Northern Construction Solutions Limited
Company Profile
in liquidation
SmallNorthern Construction Solutions Limited
04346845•Private Limited With Share Capital
F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, DH45QY
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Incorporated
03/01/2002
Company Age
24 years
Directors
5
Employees
28
SIC Code
41201
Risk
not scored
Company Overview
Registration, classification & business activity
Northern Construction Solutions Limited (04346845) is a private limited with share capital incorporated on 03/01/2002 (24 years old) and registered in houghton le spring, DH45QY. The company operates under SIC code 41201 - construction of commercial buildings.
Ncs is a specialist building and civil engineering contracting organisation which was formed in january 2002 under the northern construction solutions name. the aim was to create an organisation that was client-focussed, reliable, innovative and forward-looking, delivering what we promised, and a co...
Private Limited With Share Capital
SIC: 41201
Small
Incorporated 03/01/2002
DH45QY
28 employees
Financial Overview
Total Assets
£2.21M
Liabilities
£2.01M
Net Assets
£197.0K
Est. Turnover
£5.71M
AI Estimated
Unreported
Cash
£948.7K
Key Metrics
28
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2026
Resolution
Category:Resolution
Date:02-03-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:26-02-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:25-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2024
Capital Allotment Shares
Category:Capital
Date:07-07-2023
Resolution
Category:Resolution
Date:07-07-2023
Memorandum Articles
Category:Incorporation
Date:07-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Auditors Resignation Company
Category:Auditors
Date:22-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:31-07-2017
Resolution
Category:Resolution
Date:25-07-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-07-2017
Resolution
Category:Resolution
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2014
Auditors Resignation Company
Category:Auditors
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2008
Legacy
Category:Address
Date:03-09-2008
Legacy
Category:Address
Date:08-07-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Address
Date:20-09-2007
Legacy
Category:Annual Return
Date:17-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:19-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2005
Legacy
Category:Annual Return
Date:21-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:20-01-2004
Legacy
Category:Mortgage
Date:22-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2003
Legacy
Category:Officers
Date:06-07-2003
Legacy
Category:Officers
Date:06-07-2003
Legacy
Category:Annual Return
Date:20-03-2003
Legacy
Category:Capital
Date:13-03-2003
Legacy
Category:Capital
Date:13-11-2002
Legacy
Category:Address
Date:21-10-2002
Legacy
Category:Accounts
Date:01-08-2002
Legacy
Category:Capital
Date:24-07-2002
Legacy
Category:Capital
Date:24-07-2002
Legacy
Category:Officers
Date:09-01-2002
Legacy
Category:Officers
Date:09-01-2002
Legacy
Category:Officers
Date:09-01-2002
Legacy
Category:Officers
Date:09-01-2002
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date28/12/2024
Latest Accounts31/03/2024
Trading Addresses
F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear Dh4 5Qy, DH45QYRegistered
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