Highbridge North Tyneside Contractor One Limited

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Large Enterprise

Highbridge North Tyneside Contractor One Limited

05653486•Private Limited With Share Capital

8 Winmarleigh Street, Warrington, Cheshire, WA11JW
Website

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Incorporated

14/12/2005

Company Age

20 years

Directors

3

Employees

2

SIC Code

41201

Risk

low risk

Company Overview

Registration, classification & business activity

Highbridge North Tyneside Contractor One Limited (05653486) is a private limited with share capital incorporated on 14/12/2005 (20 years old) and registered in cheshire, WA11JW. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Large Enterprise
Incorporated 14/12/2005
WA11JW
2 employees

Financial Overview

Total Assets

£62.04M

Liabilities

£62.62M

Net Assets

£-577.6K

Cash

£76

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
G
guy norman marsden
director
P
piet james pulford
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

96
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Made Up Date
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Made Up Date
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Made Up Date
Category:Accounts
Date:24-11-2011
Legacy
Category:Mortgage
Date:21-04-2011
Legacy
Category:Mortgage
Date:15-04-2011
Legacy
Category:Mortgage
Date:12-04-2011
Legacy
Category:Mortgage
Date:12-04-2011
Legacy
Category:Mortgage
Date:08-04-2011
Legacy
Category:Mortgage
Date:08-04-2011
Accounts With Made Up Date
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Termination Director Company With Name
Category:Officers
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:09-08-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2010
Accounts With Made Up Date
Category:Accounts
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2008
Legacy
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:01-04-2008
Legacy
Category:Address
Date:31-03-2008
Legacy
Category:Officers
Date:22-12-2007
Legacy
Category:Officers
Date:22-12-2007
Legacy
Category:Officers
Date:22-12-2007
Legacy
Category:Officers
Date:22-12-2007
Legacy
Category:Officers
Date:22-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Address
Date:19-12-2007
Auditors Resignation Company
Category:Auditors
Date:19-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:05-01-2007
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Address
Date:02-05-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Address
Date:06-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2006
Incorporation Company
Category:Incorporation
Date:14-12-2005

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

8 Winmarleigh Street, Warrington, WA11JWRegistered
24 Upper Brook Street, London, W1K7QB

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Contact

cobaltdatacentres.com
8 Winmarleigh Street, Warrington, Cheshire, WA11JW