N.C.C. Building & Civil Engineering Contractors Limited

Company Name	N.C.C. Building & Civil Engineering Contractors Limited
Director	Tina Joan Curnick
Company Status	Active
Company Number	02891010
Category	Private Limited Company
Incorporation Date	25 January 1994(30 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Miss Tina Joan Curnick
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 May 1995(1 year, 3 months after company formation)
Appointment Duration	28 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dromana Brock Hill Wickford Essex SS11 7PB

Secretary Name	Miss Tina Joan Curnick
Nationality	British
Status	Current
Appointed	03 May 1995(1 year, 3 months after company formation)
Appointment Duration	28 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dromana Brock Hill Wickford Essex SS11 7PB

Director Name	Norman Charles Curnick
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(1 week, 1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 05 August 1998)
Role	Company Director
Correspondence Address	Dromana Brock Hill Wickford Essex SS11 7PB

Secretary Name	Joyce Winifred Curnick
Nationality	British
Status	Resigned
Appointed	02 February 1994(1 week, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 03 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dromana Brock Hill Runwell Wickford Essex SS11 7PB

Director Name	Joyce Winifred Curnick
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(1 year after company formation)
Appointment Duration	28 years, 5 months (resigned 26 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dromana Brock Hill Runwell Wickford Essex SS11 7PB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01268 710291
Telephone region	Basildon

Location

Registered Address	Dromana Brock Hill Wickford Essex SS11 7PB
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Hanningfield
Ward	South Hanningfield, Stock and Margaretting
Built Up Area	Brock Hill

Shareholders

50 at £1	Joyce Winifred Curnick 50.00% Ordinary
50 at £1	Tina Joan Curnick 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,833
Current Liabilities	£44,109

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

30 October 1995	Delivered on: 2 November 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

30 October 1995

Delivered on: 2 November 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

30 January 2024	Confirmation statement made on 24 January 2024 with updates (4 pages)
14 December 2023	Termination of appointment of Joyce Winifred Curnick as a director on 26 June 2023 (1 page)
16 October 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
24 January 2023	Confirmation statement made on 24 January 2023 with updates (5 pages)
16 August 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
24 January 2022	Confirmation statement made on 24 January 2022 with updates (4 pages)
20 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
15 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
9 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
6 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
30 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
7 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
3 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 100 (5 pages)
22 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 100 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Registered office address changed from Dromana Brock Hill Wickford Essex SS11 7BP on 11 February 2011 (1 page)
11 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Registered office address changed from Dromana Brock Hill Wickford Essex SS11 7BP on 11 February 2011 (1 page)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Tina Joan Curnick on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Tina Joan Curnick on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Joyce Winifred Curnick on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Joyce Winifred Curnick on 15 March 2010 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 February 2009	Return made up to 25/01/09; full list of members (4 pages)
20 February 2009	Return made up to 25/01/09; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 April 2008	Return made up to 25/01/08; full list of members (4 pages)
10 April 2008	Return made up to 25/01/08; full list of members (4 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 February 2007	Return made up to 25/01/07; full list of members (7 pages)
28 February 2007	Return made up to 25/01/07; full list of members (7 pages)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 March 2006	Return made up to 25/01/06; full list of members (7 pages)
23 March 2006	Return made up to 25/01/06; full list of members (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 February 2005	Return made up to 25/01/05; full list of members (7 pages)
7 February 2005	Return made up to 25/01/05; full list of members (7 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 February 2004	Return made up to 25/01/04; full list of members (7 pages)
6 February 2004	Return made up to 25/01/04; full list of members (7 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 February 2003	Return made up to 25/01/03; full list of members (7 pages)
5 February 2003	Return made up to 25/01/03; full list of members (7 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 February 2002	Return made up to 25/01/02; full list of members (6 pages)
25 February 2002	Return made up to 25/01/02; full list of members (6 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 February 2001	Return made up to 25/01/01; full list of members (6 pages)
21 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
21 February 2001	Return made up to 25/01/01; full list of members (6 pages)
21 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
22 February 2000	Return made up to 25/01/00; full list of members (6 pages)
22 February 2000	Return made up to 25/01/00; full list of members (6 pages)
4 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
15 February 1999	Return made up to 25/01/99; full list of members (6 pages)
15 February 1999	Return made up to 25/01/99; full list of members (6 pages)
12 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
12 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
28 January 1998	Return made up to 25/01/98; full list of members (6 pages)
28 January 1998	Return made up to 25/01/98; full list of members (6 pages)
17 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
17 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
17 February 1997	Return made up to 25/01/97; no change of members (4 pages)
17 February 1997	Return made up to 25/01/97; no change of members (4 pages)
5 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
5 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 July 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
1 July 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
5 February 1996	Return made up to 25/01/96; no change of members (4 pages)
5 February 1996	Return made up to 25/01/96; no change of members (4 pages)
2 November 1995	Particulars of mortgage/charge (4 pages)
2 November 1995	Particulars of mortgage/charge (4 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
24 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
24 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
17 March 1995	Return made up to 25/01/95; full list of members (8 pages)
17 March 1995	Return made up to 25/01/95; full list of members (8 pages)