Wearside Construction Limited. net worth, address, company information. Free

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Wearside Construction Limited (registration number 05192312) is a private limited company started on 2004-07-29. This company has its registered office at The Haven, 2C West Park, Cleadon Village SR6 7RR. Wearside Construction Limited operates SIC: 43390 which stands for "other building completion and finishing".

Company details

Name	Wearside Construction Limited
Number	05192312
Date of Incorporation:	2004-07-29
End of financial year:	31 August
Address:	The Haven, 2c West Park, Cleadon Village, SR6 7RR
SIC code:	43390 - Other building completion and finishing

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Brent M. (appointed on 29 July 2004). 1 secretary is there as well: Lisa M. (appointed on 17 May 2012). The official register reports 2 persons of significant control, namely: Brent M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Lisa M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	66,168	152,068	90,487	219,834	315,114	361,136	371,743	196,226	82,685	79,902	340,999	91,919
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	30,943	29,404	5,332	102,179	154,739	226,621	-	-	-	-	-	-
Tangible Fixed Assets	13,801	11,055	23,451	25,841	34,670	27,397	-	-	-	-	-	-
Total Assets Less Current Liabilities	33,283	30,799	20,989	122,027	183,155	245,638	276,552	195,869	80,381	61,431	223,157	94,511
Fixed Assets	13,801	11,055	-	-	-	-	-	-	-	-	-	-

People with significant control

Brent M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Lisa M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 7th, August 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 7th, August 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 27th, May 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 25th, May 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 27th, August 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 31st, May 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 31st, May 2018 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 24th, May 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 23rd, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 29th July 2015 filed on: 30th, July 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 30th July 2015 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 29th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 29th July 2014 filed on: 30th, July 2014 \| annual return	Free Download (3 pages)
(AD01) New registered office address The Haven 2C West Park Cleadon Village Tyne and Wear SR6 7RR. Change occurred on Wednesday 30th July 2014. Company's previous address: The Haven West Park Road Cleadon Sunderland Tyne and Wear SR6 7RR England. filed on: 30th, July 2014 \| address	Free Download (1 page)
(AA01) Accounting period extended to Sunday 31st August 2014. Originally it was Wednesday 30th April 2014 filed on: 1st, April 2014 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 30th, January 2014 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on Thursday 1st August 2013 from Leah House, Bridle Path Durham Road Sunderland SR3 3NF filed on: 1st, August 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 29th July 2013 filed on: 1st, August 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 30th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 29th July 2012 filed on: 31st, July 2012 \| annual return	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Thursday 31st May 2012 filed on: 31st, May 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 31st May 2012) of a secretary filed on: 31st, May 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 29th July 2011 filed on: 2nd, August 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 17th, February 2011 \| accounts	Free Download (6 pages)
(CH01) On Thursday 29th July 2010 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(CH03) On Thursday 29th July 2010 secretary's details were changed filed on: 20th, September 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 29th July 2010 filed on: 20th, September 2010 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 29th, January 2010 \| accounts	Free Download (8 pages)
(363a) Period up to Tuesday 4th August 2009 - Annual return with full member list filed on: 4th, August 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 3rd, March 2009 \| accounts	Free Download (7 pages)
(363a) Period up to Thursday 31st July 2008 - Annual return with full member list filed on: 31st, July 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/07/2008 to 30/04/2008 filed on: 10th, June 2008 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 30th, May 2008 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 13th, September 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 13th, September 2007 \| accounts	Free Download (6 pages)
(AAMD) Amended accounts for the period to Sunday 31st July 2005 filed on: 12th, September 2007 \| accounts	Free Download (6 pages)
(AAMD) Amended accounts for the period to Sunday 31st July 2005 filed on: 12th, September 2007 \| accounts	Free Download (6 pages)
(363a) Period up to Wednesday 1st August 2007 - Annual return with full member list filed on: 1st, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 1st August 2007 - Annual return with full member list filed on: 1st, August 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 22nd, March 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 22nd, March 2007 \| accounts	Free Download (5 pages)
(288c) Director's particulars changed filed on: 28th, September 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, September 2006 \| officers	Free Download (1 page)
(363a) Period up to Thursday 28th September 2006 - Annual return with full member list filed on: 28th, September 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 28th September 2006 - Annual return with full member list filed on: 28th, September 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 28/09/06 from: 16 hamilton court north haven sunderland SR6 0RD filed on: 28th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 28/09/06 from: 16 hamilton court north haven sunderland SR6 0RD filed on: 28th, September 2006 \| address	Free Download (1 page)
(363a) Period up to Tuesday 1st November 2005 - Annual return with full member list filed on: 1st, November 2005 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 1st November 2005 - Annual return with full member list filed on: 1st, November 2005 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Wednesday 4th August 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Wednesday 4th August 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2004 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, July 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 29th, July 2004 \| incorporation	Free Download (17 pages)
(288b) On Thursday 29th July 2004 Secretary resigned filed on: 29th, July 2004 \| officers	Free Download (1 page)
(288b) On Thursday 29th July 2004 Secretary resigned filed on: 29th, July 2004 \| officers	Free Download (1 page)

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