Company Information for CAMERON'S BUILDERS (NEWCASTLE) LIMITED
5 5 THE COURT, WHICKHAM, NEWCASTLE UPON TYNE, NE16 4HW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CAMERON'S BUILDERS (NEWCASTLE) LIMITED | |
Legal Registered Office | |
5 5 THE COURT WHICKHAM NEWCASTLE UPON TYNE NE16 4HW Other companies in NE11 | |
Company Number | 01102056 | |
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Company ID Number | 01102056 | |
Date formed | 1973-03-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2025-04-05 12:48:37 |
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Officer | Role | Date Appointed |
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JOHN CAMERON WIGHAM |
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CAROLE ANN WIGHAM |
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JOHN CAMERON WIGHAM |
Officer | Role | Date Appointed | Date Resigned |
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MARK ELLIOT |
Director | ||
LOUISE CAMERON URWIN |
Director | ||
DARREN HALL |
Director | ||
PAUL THOMAS ROBINSON |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/02/25, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 10/02/25 FROM The Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP United Kingdom | ||
Unaudited abridged accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
REGISTERED OFFICE CHANGED ON 13/09/22 FROM Metropolitan House Longrigg Road Swalwell Gateshead Tyne and Wear NE16 3AS England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/09/22 FROM Metropolitan House Longrigg Road Swalwell Gateshead Tyne and Wear NE16 3AS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE ANN WIGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/20 FROM 12 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Cameron Builders Newcastle (Holdings) Limited as a person with significant control on 2018-08-21 | |
PSC02 | Notification of Cameron Builders Newcastle (Holdings) Limited as a person with significant control on 2018-08-21 | |
PSC07 | CESSATION OF JOHN CAMERON WIGHAM AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF JOHN CAMERON WIGHAM AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF MARK ELLIOT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOT | |
PSC07 | CESSATION OF MARK ELLIOT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOT | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
AA01 | CURRSHO FROM 05/04/2017 TO 31/03/2017 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | |
AA | 05/04/16 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 22/02/16 FULL LIST | |
AA | 05/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 22/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN WIGHAM / 04/07/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CAMERON WIGHAM / 04/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMERON WIGHAM / 04/07/2014 | |
AA | 05/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 22/02/14 FULL LIST | |
AA | 05/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN WIGHAM / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMERON WIGHAM / 01/09/2012 | |
AA | 05/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/12 FULL LIST | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELLIOT / 20/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 16 RIVERSIDE STUDIOS AMETHYST ROAD NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YL | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK ELLIOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE URWIN | |
AR01 | 22/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE WIGHAM / 01/08/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WIGHAM / 01/08/2008 | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
363s | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: PARK WORKS, SUNDERLAND ROAD, FELLING, TYNE & WEAR NE10 9LR | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
122 | S-DIV 07/10/99 | |
ORES04 | NC INC ALREADY ADJUSTED 31/07/98 | |
ORES12 | VARYING SHARE RIGHTS AND NAMES 07/10/99 | |
123 | NC INC ALREADY ADJUSTED 31/07/98 | |
88(2)R | AD 31/07/98--------- £ SI 4@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
123 | NC INC ALREADY ADJUSTED 31/07/99 | |
ORES04 | NC INC ALREADY ADJUSTED 31/07/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
122 | S-DIV 07/10/99 | |
88(2)R | AD 31/07/98--------- £ SI 4@1 | |
363s | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
363s | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 20 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE BOROUGH COUNCIL OF GATESHEAD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE BOROUGH COUNCIL OF GATESHEAD | |
CHARGE | Satisfied | THE BOROUGH COUNCIL OF GATESHEAD | |
Satisfied | THE BOROUGH COUNCIL OF GATESHEAD | ||
LEGAL CHARGE | Satisfied | THE BOROUGH COUNCIL OF GATESHEAD | |
LEGAL CHARGE | Satisfied | THE BOROUGH COUNCIL OF GATESHEAD | |
LEGAL CHARGE | Satisfied | GATESHEAD MBC | |
LEGAL CHARGE | Satisfied | GATESHEAD MBC | |
LEGAL CHARGE | Satisfied | THE BOROUGH COUNCIL OF GATESHEAD. |
Creditors Due Within One Year | 2013-04-05 | £ 209,962 |
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Creditors Due Within One Year | 2012-04-05 | £ 416,929 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMERON'S BUILDERS (NEWCASTLE) LIMITED
Cash Bank In Hand | 2013-04-05 | £ 460,942 |
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Cash Bank In Hand | 2012-04-05 | £ 239,798 |
Current Assets | 2013-04-05 | £ 646,217 |
Current Assets | 2012-04-05 | £ 895,200 |
Debtors | 2013-04-05 | £ 117,827 |
Debtors | 2012-04-05 | £ 493,505 |
Fixed Assets | 2013-04-05 | £ 1,660,694 |
Fixed Assets | 2012-04-05 | £ 1,672,690 |
Secured Debts | 2012-04-05 | £ 101,519 |
Shareholder Funds | 2013-04-05 | £ 2,096,949 |
Shareholder Funds | 2012-04-05 | £ 2,150,200 |
Stocks Inventory | 2013-04-05 | £ 67,448 |
Stocks Inventory | 2012-04-05 | £ 161,897 |
Tangible Fixed Assets | 2013-04-05 | £ 604,711 |
Tangible Fixed Assets | 2012-04-05 | £ 630,890 |
Debtors and other cash assets
CAMERON'S BUILDERS (NEWCASTLE) LIMITED owns 1 domain names.
cameronbuilders.co.uk
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as CAMERON'S BUILDERS (NEWCASTLE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |