Company number 08288103
Status Active
Incorporation Date 9 November 2012
Company Type Private Limited Company
Address UNIT 9A SOUTHWICK INDUSTRIAL ESTATE, SOUTHWICK, SUNDERLAND, TYNE AND WEAR, ENGLAND, SR5 3TX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Resolutions
RES10 ‐
Resolution of allotment of securities
RES12 ‐
Resolution of varying share rights or name
RES14 ‐
Declare a bonus issue of 6 new a ordinary shares for every 100 ordinary shares already held 21/10/2016
RES01 ‐
Resolution of adoption of Articles of Association
; Statement of capital following an allotment of shares on 21 October 2016
GBP 106.00
. The most likely internet sites of CITY BUILDING SERVICES (NE) LTD are www.citybuildingservicesne.co.uk, and www.city-building-services-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. City Building Services Ne Ltd is a Private Limited Company.
The company registration number is 08288103. City Building Services Ne Ltd has been working since 09 November 2012.
The present status of the company is Active. The registered address of City Building Services Ne Ltd is Unit 9a Southwick Industrial Estate Southwick Sunderland Tyne and Wear England Sr5 3tx. The company`s financial liabilities are £12.45k. It is £-68.46k against last year. The cash in hand is £0.16k. It is £-55.03k against last year. And the total assets are £89.54k, which is £-70.9k against last year. KENNEDY, Wayne Vaughn is a Director of the company. The company operates in "Construction of domestic buildings".
city building services (ne) Key Finiance
LIABILITIES
£12.45k
-85%
CASH
£0.16k
-100%
TOTAL ASSETS
£89.54k
-45%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Wayne Vaughn Kennedy
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
CITY BUILDING SERVICES (NE) LTD Events
21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
16 Nov 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES14 ‐
Declare a bonus issue of 6 new a ordinary shares for every 100 ordinary shares already held 21/10/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
15 Nov 2016
Statement of capital following an allotment of shares on 21 October 2016
19 Oct 2016
Registered office address changed from 8 Silksworth Lane Sunderland Tyne and Wear SR3 1LL to Unit 9a Southwick Industrial Estate Southwick Sunderland Tyne and Wear SR5 3TX on 19 October 2016
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 2 more events
05 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
15 Aug 2014
Total exemption small company accounts made up to 30 November 2013
04 Dec 2013
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
20 Mar 2013
Director's details changed for Mr Wayne Vaughan Kennedy on 20 March 2013
09 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted