CUSSINS (NORTH EAST) LIMITED

Key Data

Status

Active

Company No.

04104775

Incorporation date

09/11/2000

Size

Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2000)

14/03/2026

Full accounts made up to 2025-09-30

View PDF (28 pages)

05/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

05/06/2025

Satisfaction of charge 041047750040 in full

View PDF (1 pages)

08/05/2025

Satisfaction of charge 041047750029 in full

View PDF (1 pages)

08/05/2025

Satisfaction of charge 041047750034 in full

View PDF (1 pages)

23/04/2025

Memorandum and Articles of Association

View PDF (9 pages)

23/04/2025

Resolutions

View PDF (1 pages)

10/04/2025

Termination of appointment of Colin Leslie Barnes as a director on 2025-04-04

View PDF (1 pages)

10/04/2025

Termination of appointment of Clare Ingle as a director on 2025-04-04

View PDF (1 pages)

10/04/2025

Termination of appointment of David Straughan as a director on 2025-04-04

View PDF (1 pages)

10/04/2025

Termination of appointment of Roderick Charles St John Wilson as a director on 2025-04-04

View PDF (1 pages)

09/04/2025

Registration of charge 041047750051, created on 2025-04-04

View PDF (49 pages)

08/04/2025

Registration of charge 041047750050, created on 2025-04-04

View PDF (9 pages)

07/02/2025

Full accounts made up to 2024-09-30

View PDF (28 pages)

04/02/2025

Registration of charge 041047750049, created on 2025-01-31

View PDF (52 pages)

14/01/2025

Satisfaction of charge 041047750037 in full

View PDF (1 pages)

13/12/2024

Registration of charge 041047750048, created on 2024-12-12

View PDF (42 pages)

06/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

06/09/2024

Registration of charge 041047750047, created on 2024-08-27

View PDF (33 pages)

18/06/2024

Registration of charge 041047750046, created on 2024-06-13

View PDF (34 pages)

07/06/2024

Registration of charge 041047750044, created on 2024-06-06

View PDF (34 pages)

07/06/2024

Registration of charge 041047750045, created on 2024-06-06

View PDF (51 pages)

01/05/2024

Satisfaction of charge 041047750039 in full

View PDF (1 pages)

01/05/2024

Satisfaction of charge 041047750038 in full

View PDF (1 pages)

20/02/2024

Satisfaction of charge 041047750019 in full

View PDF (1 pages)

20/02/2024

Satisfaction of charge 041047750020 in full

View PDF (1 pages)

20/02/2024

Satisfaction of charge 041047750021 in full

View PDF (1 pages)

18/02/2024

Full accounts made up to 2023-09-30

View PDF (29 pages)

04/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

26/10/2023

Satisfaction of charge 041047750035 in full

View PDF (1 pages)

01/08/2023

Registration of charge 041047750043, created on 2023-07-31

View PDF (32 pages)

03/05/2023

Registration of charge 041047750042, created on 2023-04-26

View PDF (34 pages)

27/04/2023

Registration of charge 041047750041, created on 2023-04-26

View PDF (31 pages)

03/04/2023

Satisfaction of charge 041047750032 in full

View PDF (1 pages)

31/03/2023

Satisfaction of charge 041047750016 in full

View PDF (1 pages)

31/03/2023

Satisfaction of charge 041047750017 in full

View PDF (1 pages)

31/03/2023

Satisfaction of charge 041047750018 in full

View PDF (1 pages)

31/03/2023

Satisfaction of charge 041047750022 in full

View PDF (1 pages)

31/03/2023

Satisfaction of charge 041047750023 in full

View PDF (1 pages)

31/03/2023

Satisfaction of charge 041047750024 in full

View PDF (1 pages)

31/03/2023

Satisfaction of charge 041047750025 in full

View PDF (1 pages)

31/03/2023

Satisfaction of charge 041047750026 in full

View PDF (1 pages)

31/03/2023

Satisfaction of charge 041047750027 in full

View PDF (1 pages)

31/03/2023

Satisfaction of charge 041047750028 in full

View PDF (1 pages)

31/03/2023

Satisfaction of charge 041047750030 in full

View PDF (1 pages)

31/03/2023

Satisfaction of charge 041047750031 in full

View PDF (1 pages)

31/03/2023

Satisfaction of charge 041047750033 in full

View PDF (1 pages)

13/02/2023

Full accounts made up to 2022-09-30

View PDF (28 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

24/10/2022

Registration of charge 041047750040, created on 2022-10-21

View PDF (32 pages)

09/03/2022

Registration of charge 041047750038, created on 2022-03-08

View PDF (33 pages)

09/03/2022

Registration of charge 041047750039, created on 2022-03-08

View PDF (31 pages)

14/02/2022

Registration of charge 041047750037, created on 2022-02-11

View PDF (30 pages)

02/02/2022

Full accounts made up to 2021-09-30

View PDF (28 pages)

04/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

04/10/2021

Appointment of Ms Clare Ingle as a director on 2021-10-01

View PDF (2 pages)

01/10/2021

Termination of appointment of Lesley Ann Ilderton as a director on 2021-09-30

View PDF (1 pages)

16/09/2021

Registration of charge 041047750036, created on 2021-09-14

View PDF (31 pages)

12/04/2021

Appointment of Mr David Straughan as a director on 2021-04-08

View PDF (2 pages)

06/04/2021

Termination of appointment of Andrew Rolland Cunningham as a director on 2021-04-06

View PDF (1 pages)

24/02/2021

Registration of charge 041047750035, created on 2021-02-12

View PDF (32 pages)

08/02/2021

Full accounts made up to 2020-09-30

View PDF (26 pages)

13/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

25/09/2020

Registration of charge 041047750033, created on 2020-09-17

View PDF (31 pages)

25/09/2020

Registration of charge 041047750034, created on 2020-09-17

View PDF (18 pages)

16/09/2020

Registration of charge 041047750032, created on 2020-09-14

View PDF (31 pages)

10/02/2020

Full accounts made up to 2019-09-30

View PDF (26 pages)

21/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

07/10/2019

Registration of charge 041047750031, created on 2019-09-26

View PDF (32 pages)

23/05/2019

Director's details changed for Mr David Mark Derek Brocklehurst on 2019-05-22

View PDF (2 pages)

22/05/2019

Director's details changed for Mr Richard Anthony Johnson Lowry on 2019-05-22

View PDF (2 pages)

24/04/2019

Registration of charge 041047750030, created on 2019-04-18

View PDF (33 pages)

13/02/2019

Full accounts made up to 2018-09-30

View PDF (25 pages)

03/12/2018

Registration of charge 041047750028, created on 2018-11-23

View PDF (31 pages)

03/12/2018

Registration of charge 041047750029, created on 2018-11-23

View PDF (34 pages)

20/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

26/10/2018

Registration of charge 041047750027, created on 2018-10-24

View PDF (31 pages)

08/08/2018

Appointment of Mrs Lesley Ann Ilderton as a director on 2018-07-31

View PDF (2 pages)

08/08/2018

Termination of appointment of John Richard Brearley as a director on 2018-07-31

View PDF (1 pages)

21/02/2018

Full accounts made up to 2017-09-30

View PDF (26 pages)

25/11/2017

Registration of charge 041047750026, created on 2017-11-24

View PDF (32 pages)

22/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

26/09/2017

Satisfaction of charge 041047750012 in full

View PDF (1 pages)

26/09/2017

Satisfaction of charge 041047750013 in full

View PDF (1 pages)

26/09/2017

Satisfaction of charge 041047750015 in full

View PDF (1 pages)

17/06/2017

Registration of charge 041047750025, created on 2017-06-14

View PDF (32 pages)

04/05/2017

Registration of charge 041047750024, created on 2017-04-20

View PDF (32 pages)

15/02/2017

Registration of charge 041047750023, created on 2017-02-10

View PDF (32 pages)

08/02/2017

Full accounts made up to 2016-09-30

View PDF (26 pages)

23/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (6 pages)

08/11/2016

Resolutions

View PDF (14 pages)

28/10/2016

Registration of a charge

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27/10/2016

Registration of a charge

View PDF (0 pages)

24/10/2016

Registration of charge 041047750021, created on 2016-10-13

View PDF (25 pages)

24/10/2016

Registration of charge 041047750019, created on 2016-10-13

View PDF (24 pages)

24/10/2016

Registration of charge 041047750020, created on 2016-10-13

View PDF (24 pages)

20/10/2016

Registration of charge 041047750022, created on 2016-10-14

View PDF (32 pages)

18/10/2016

Appointment of Mr Andrew Rolland Cunningham as a director on 2016-10-13

View PDF (2 pages)

18/10/2016

Appointment of Mr Colin Leslie Barnes as a director on 2016-10-13

View PDF (2 pages)

18/10/2016

Appointment of Mr John Richard Brearley as a director on 2016-10-13

View PDF (2 pages)

18/10/2016

Appointment of Mr Roderick Charles St John Wilson as a director on 2016-10-13

View PDF (2 pages)

12/10/2016

Appointment of Mr David Mark Derek Brocklehurst as a director on 2016-10-05

View PDF (2 pages)

15/08/2016

Registered office address changed from 8 Bondgate within Alnwick Northumberland NE66 1TD to 12 Bondgate within Alnwick NE66 1TD on 2016-08-15

View PDF (1 pages)

26/04/2016

Registration of charge 041047750018, created on 2016-04-22

View PDF (40 pages)

12/04/2016

Termination of appointment of Kirk Lawton Thompson as a director on 2016-03-25

View PDF (1 pages)

13/02/2016

Full accounts made up to 2015-09-30

View PDF (28 pages)

14/01/2016

Registration of charge 041047750017, created on 2016-01-05

View PDF (40 pages)

04/12/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (5 pages)

04/12/2015

Termination of appointment of Ronald William Baird as a director on 2015-10-13

View PDF (1 pages)

05/08/2015

Current accounting period extended from 2015-06-30 to 2015-09-30

View PDF (1 pages)

16/07/2015

Registration of charge 041047750016, created on 2015-07-15

View PDF (32 pages)

20/06/2015

Registration of charge 041047750015, created on 2015-06-12

View PDF (32 pages)

21/05/2015

Appointment of Mr Kirk Lawton Thompson as a director on 2015-05-11

View PDF (2 pages)

21/05/2015

Appointment of Mr Richard Anthony Johnson Lowry as a secretary on 2015-05-11

View PDF (2 pages)

21/05/2015

Appointment of Mr Richard Anthony Johnson Lowry as a director on 2015-05-11

View PDF (2 pages)

21/05/2015

Registered office address changed from Leopold Villa 45 Leopold Street Derby Derbyshire DE1 2HF to 8 Bondgate within Alnwick Northumberland NE66 1TD on 2015-05-21

View PDF (1 pages)

21/05/2015

Termination of appointment of Susan Deirdre Milner Cussins as a secretary on 2015-05-11

View PDF (1 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (24 pages)

16/01/2015

Resolutions

View PDF (3 pages)

16/01/2015

Resolutions

View PDF (2 pages)

17/12/2014

Appointment of Mr Ronnie William Baird as a director on 2014-07-01

View PDF (2 pages)

17/12/2014

Registration of charge 041047750014, created on 2014-12-12

View PDF (30 pages)

04/12/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (6 pages)

01/11/2014

Registration of charge 041047750013, created on 2014-10-22

View PDF (32 pages)

04/06/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/06/2014

Change of share class name or designation

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04/06/2014

Resolutions

View PDF (25 pages)

02/06/2014

Certificate of change of name

View PDF (2 pages)

02/06/2014

Change of name notice

View PDF (2 pages)

11/03/2014

Cancellation of shares. Statement of capital on 2014-03-11

View PDF (4 pages)

11/03/2014

Statement of capital following an allotment of shares on 2014-02-27

View PDF (4 pages)

11/03/2014

Purchase of own shares.

View PDF (3 pages)

10/03/2014

Termination of appointment of John Anderson as a director

View PDF (1 pages)

10/03/2014

Termination of appointment of James Anderson as a director

View PDF (1 pages)

06/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

04/03/2014

Resolutions

View PDF (2 pages)

04/03/2014

Resolutions

View PDF (3 pages)

04/03/2014

Resolutions

View PDF (3 pages)

24/01/2014

Satisfaction of charge 9 in full

View PDF (1 pages)

24/01/2014

Satisfaction of charge 10 in full

View PDF (2 pages)

24/01/2014

Satisfaction of charge 1 in full

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24/01/2014

Satisfaction of charge 3 in full

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24/01/2014

Satisfaction of charge 4 in full

View PDF (2 pages)

24/01/2014

Satisfaction of charge 8 in full

View PDF (2 pages)

24/01/2014

Satisfaction of charge 11 in full

View PDF (2 pages)

24/01/2014

Satisfaction of charge 5 in full

View PDF (2 pages)

14/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (8 pages)

31/08/2013

Registration of charge 041047750012

View PDF (33 pages)

27/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (8 pages)

26/11/2012

Director's details changed for Mr Jabin Philip Cussins on 2012-05-23

View PDF (2 pages)

26/11/2012

Director's details changed for Mr Peter Ian Cussins on 2012-05-23

View PDF (2 pages)

26/11/2012

Secretary's details changed for Susan Deirdre Milner Cussins on 2012-05-23

View PDF (2 pages)

30/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

29/05/2012

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

09/01/2012

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (8 pages)

06/01/2012

Director's details changed for Jabin Philip Cussins on 2011-11-09

View PDF (2 pages)

16/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

09/12/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (8 pages)

11/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (13 pages)

04/02/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (10 pages)

29/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (7 pages)

29/12/2009

Director's details changed for Jabin Philip Cussins on 2009-10-08

View PDF (2 pages)

10/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

19/11/2008

Return made up to 09/11/08; full list of members

View PDF (5 pages)

06/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

21/02/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (4 pages)

30/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

23/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2007

Return made up to 09/11/07; no change of members

View PDF (8 pages)

25/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

01/12/2006

Return made up to 09/11/06; full list of members

View PDF (10 pages)

10/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

05/01/2006

Auditor's resignation

View PDF (1 pages)

25/11/2005

Return made up to 09/11/05; full list of members

View PDF (9 pages)

19/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

21/09/2005

Registered office changed on 21/09/05 from: leopold house 43-44 leopold street derby derbyshire DE1 2HF

View PDF (1 pages)

04/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

25/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

03/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

19/11/2004

Return made up to 09/11/04; full list of members

View PDF (9 pages)

18/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

24/11/2003

Return made up to 09/11/03; full list of members

View PDF (9 pages)

29/08/2003

Certificate of change of name

View PDF (2 pages)

16/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

04/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

20/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

04/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

19/12/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

09/12/2002

Return made up to 09/11/02; full list of members

View PDF (9 pages)

24/10/2002

New secretary appointed

View PDF (2 pages)

24/10/2002

Secretary resigned

View PDF (1 pages)

16/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

22/04/2002

Registered office changed on 22/04/02 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX

View PDF (1 pages)

10/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

10/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

17/12/2001

Return made up to 09/11/01; full list of members

View PDF (7 pages)

26/09/2001

Resolutions

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26/09/2001

Resolutions

View PDF (21 pages)

09/05/2001

New director appointed

View PDF (3 pages)

09/05/2001

New director appointed

View PDF (2 pages)

26/03/2001

Ad 20/03/01--------- £ si 99@1=99 £ ic 1/100

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26/03/2001

Resolutions

View PDF (1 pages)

26/03/2001

Nc inc already adjusted 20/03/01

View PDF (1 pages)

26/03/2001

Resolutions

View PDF (0 pages)

26/03/2001

Resolutions

View PDF (0 pages)

26/03/2001

Resolutions

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

Secretary resigned

View PDF (1 pages)

26/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

New secretary appointed;new director appointed

View PDF (9 pages)

22/03/2001

Certificate of change of name

View PDF (2 pages)

09/11/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CUSSINS (NORTH EAST) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/11/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED	Nominee Secretary	09/11/2000 - 20/03/2001	189
Barnes, Colin Leslie	Director	13/10/2016 - 04/04/2025	37
WARD HADAWAY INCORPORATIONS LIMITED	Nominee Director	09/11/2000 - 20/03/2001	184
Cussins, Susan Deirdre Milner	Secretary	16/09/2002 - 11/05/2015	-
Cussins, Peter Ian	Secretary	20/03/2001 - 16/09/2002	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CUSSINS (NORTH EAST) LIMITED

CUSSINS (NORTH EAST) LIMITED is an(a) Active company incorporated on 09/11/2000 with the registered office located at 12 Bondgate Within, Alnwick NE66 1TD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUSSINS (NORTH EAST) LIMITED?

CUSSINS (NORTH EAST) LIMITED is currently Active. It was registered on 09/11/2000 .

Where is CUSSINS (NORTH EAST) LIMITED located?

CUSSINS (NORTH EAST) LIMITED is registered at 12 Bondgate Within, Alnwick NE66 1TD.

What does CUSSINS (NORTH EAST) LIMITED do?

CUSSINS (NORTH EAST) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for CUSSINS (NORTH EAST) LIMITED?

The latest filing was on 14/03/2026: Full accounts made up to 2025-09-30.