Company number 04639842
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 39B COLBOURNE CRESCENT, NELSON PARK, CRAMLINGTON, ENGLAND, NE23 1WB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TEAM BUILD CONSTRUCTION LIMITED are www.teambuildconstruction.co.uk, and www.team-build-construction.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and ten months. The distance to to Newcastle Rail Station is 9.1 miles; to Metrocentre Rail Station is 10 miles; to Blaydon Rail Station is 10.2 miles; to Dunston Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Team Build Construction Limited is a Private Limited Company.
The company registration number is 04639842. Team Build Construction Limited has been working since 17 January 2003.
The present status of the company is Active. The registered address of Team Build Construction Limited is 39b Colbourne Crescent Nelson Park Cramlington England Ne23 1wb. The company`s financial liabilities are £43.8k. It is £-108.62k against last year. The cash in hand is £269.04k. It is £182.54k against last year. And the total assets are £933.58k, which is £627.19k against last year. DAVIS, Janine is a Secretary of the company. DAVIS, Gary is a Director of the company. DIXON, Christopher is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Construction of commercial buildings".
team build construction Key Finiance
LIABILITIES
£43.8k
-72%
CASH
£269.04k
+211%
TOTAL ASSETS
£933.58k
+204%
All Financial Figures
Current Directors
Director
DAVIS, Gary
Appointed Date: 17 January 2003
59 years old
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Persons With Significant Control
Mr Gary John Davis
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
TEAM BUILD CONSTRUCTION LIMITED Events
19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Amended total exemption small company accounts made up to 31 March 2015
26 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
29 Jan 2003
New secretary appointed
29 Jan 2003
Registered office changed on 29/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
29 Jan 2003
Director resigned
29 Jan 2003
Secretary resigned
17 Jan 2003
Incorporation
27 August 2008
Mortgage
Delivered: 29 August 2008
Status: Satisfied
on 3 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 3 4 & 5 greys buildings burnhope t/no DU144074 together…
17 November 2006
Legal charge
Delivered: 22 November 2006
Status: Satisfied
on 3 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Brancepath castle inn 1 frederick street meadowfield county…
9 February 2006
Mortgage
Delivered: 10 February 2006
Status: Satisfied
on 3 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land at 93 & 95 moorside north…
16 February 2005
Debenture
Delivered: 26 February 2005
Status: Satisfied
on 3 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…