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Company Information for

NORTH TEES REMEDIATION LIMITED

THE CUBE, BARRACK ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE4 6DB,

Company Registration Number

05241927

Private Limited Company

Active

Company Overview

About North Tees Remediation Ltd

NORTH TEES REMEDIATION LIMITED was founded on 2004-09-27 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". North Tees Remediation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

NORTH TEES REMEDIATION LIMITED

Legal Registered Office

THE CUBE
BARRACK ROAD
NEWCASTLE UPON TYNE
TYNE & WEAR
NE4 6DB
Other companies in NE4

Previous Names

IMPETUS REMEDIATION LIMITED

06/01/2014

Filing Information

Company Number		05241927
Company ID Number		05241927
Date formed		2004-09-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		29/03/2025
Latest return		24/10/2015
Return next due		21/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB852839102

Last Datalog update:	2024-04-07 02:01:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH TEES REMEDIATION LIMITED

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Company Officers of NORTH TEES REMEDIATION LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN SIMMS	Company Secretary	2008-03-18
IAN GEORGE HUNTER	Director	2004-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL THOMAS FLINTOFT	Director	2004-11-10	2016-09-28
DAVID ROBERT SHAWCROSS	Director	2011-07-20	2016-01-23
DAVID SCOTT	Director	2004-11-10	2010-09-20
ENDEAVOUR SECRETARY LIMITED	Company Secretary	2004-11-10	2008-03-18
DAVID ROBERT SHAWCROSS	Director	2004-11-10	2007-11-01
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2004-09-27	2004-09-27
LONDON LAW SERVICES LIMITED	Nominated Director	2004-09-27	2004-09-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN GEORGE HUNTER	NORTH TEES RAIL LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active
IAN GEORGE HUNTER	NORTH TEES LANDFILL SITES (COWPEN) LIMITED	Director	2016-05-26	CURRENT	2016-05-26	Active
IAN GEORGE HUNTER	NORTH TEES LANDFILL SITES (TEESPORT) LIMITED	Director	2016-05-26	CURRENT	2016-05-26	Active
IAN GEORGE HUNTER	NORTH TEES LANDFILL SITES LIMITED	Director	2016-05-24	CURRENT	2016-05-24	Active
IAN GEORGE HUNTER	NORTH TEES LANDFILL (COWPEN) LIMITED	Director	2016-05-20	CURRENT	2016-05-20	Dissolved 2016-09-06
IAN GEORGE HUNTER	NORTH TEES LANDFILL (TEESPORT) LIMITED	Director	2016-05-20	CURRENT	2016-05-20	Dissolved 2016-09-06
IAN GEORGE HUNTER	NORTH TEES GROUP HOLDINGS LIMITED	Director	2016-03-10	CURRENT	2016-03-10	Active
IAN GEORGE HUNTER	NORTH TEES LANDFILL LIMITED	Director	2015-06-25	CURRENT	2015-06-25	Active
IAN GEORGE HUNTER	NORTH TEES LAND LIMITED	Director	2012-11-20	CURRENT	2012-11-20	Active
IAN GEORGE HUNTER	NORTH TEES WASTE MANAGEMENT COWPEN LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Active
IAN GEORGE HUNTER	NORTH TEES HOLDINGS LIMITED	Director	2010-06-24	CURRENT	2010-06-24	Active
IAN GEORGE HUNTER	NORTH TEES WASTE MANAGEMENT LIMITED	Director	2005-03-31	CURRENT	2003-05-15	Active
IAN GEORGE HUNTER	NORTH TEES LIMITED	Director	2005-03-01	CURRENT	2005-03-01	Active
IAN GEORGE HUNTER	CROWNBELL RESOURCES LIMITED	Director	2004-10-18	CURRENT	2004-10-11	Dissolved 2014-08-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-28		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN TEASDALE
2022-11-08		SECRETARY'S DETAILS CHNAGED FOR KAREN SIMMS on 2022-11-08
2022-11-08		CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-11-08	CS01	CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-11-08	CH03	SECRETARY'S DETAILS CHNAGED FOR KAREN SIMMS on 2022-11-08
2022-03-29	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27	CS01	CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-06-29	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-03-17	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24	CH03	SECRETARY'S DETAILS CHNAGED FOR KAREN SIMMS on 2019-10-24
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-05-21	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN TEASDALE
2019-03-15	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26	CS01	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-02-16	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-02-07	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMAS FLINTOFT
2016-10-14	RES01	ADOPT ARTICLES 14/10/16
2016-05-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT SHAWCROSS
2015-12-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04	AR01	24/10/15 ANNUAL RETURN FULL LIST
2015-08-22	DISS40	Compulsory strike-off action has been discontinued
2015-07-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-01-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24	AR01	24/10/14 ANNUAL RETURN FULL LIST
2014-01-06	RES15	CHANGE OF NAME 30/12/2013
2014-01-06	CERTNM	Company name changed impetus remediation LIMITED\certificate issued on 06/01/14
2014-01-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31	AR01	24/10/13 ANNUAL RETURN FULL LIST
2013-04-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-02-07	CH01	Director's details changed for Mr Ian George Hunter on 2013-01-31
2012-10-25	AR01	24/10/12 ANNUAL RETURN FULL LIST
2012-07-13	ANNOTATION	Part Admin Removed
2012-07-04	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-07-03	DISS40	DISS40 (DISS40(SOAD))
2012-06-26	GAZ1	FIRST GAZETTE
2012-04-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-11-16	AR01	24/10/11 FULL LIST
2011-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE HUNTER / 10/09/2011
2011-07-20	AP01	DIRECTOR APPOINTED MR DAVID ROBERT SHAWCROSS
2011-06-23	AA01	CURREXT FROM 30/12/2010 TO 29/06/2011
2011-03-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-05	AR01	24/10/10 FULL LIST
2010-10-04	AA	30/12/09 TOTAL EXEMPTION SMALL
2010-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE HUNTER / 29/07/2010
2009-11-14	AR01	24/10/09 FULL LIST
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN HUNTER / 20/10/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMAS FLINTOFT / 23/10/2009
2009-11-04	AA	30/12/08 TOTAL EXEMPTION SMALL
2009-04-29	225	PREVEXT FROM 30/06/2008 TO 30/12/2008
2008-10-24	363a	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-04-30	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-04-10	288a	SECRETARY APPOINTED KAREN SIMMS
2008-03-25	288b	APPOINTMENT TERMINATED SECRETARY ENDEAVOUR SECRETARY LTD
2007-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/07 FROM: C/O ENDEAVOUR PARTNERSHIP WESTMINSTER ST MARKS COURT TEESDALE STOCKTON ON TEES TS17 6QP
2007-11-08	288b	DIRECTOR RESIGNED
2007-10-26	363a	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-09-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-10-10	363a	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2005-10-10	363a	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-10-10	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-24	287	REGISTERED OFFICE CHANGED ON 24/05/05 FROM: C/O ANDERSON BARROWCLIFF WATERLOO HOUSE TEESDALE SOUTH THORNABY ON TEES TS17 6SA
2005-05-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-10	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-30	225	ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05
2004-12-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-30	88(2)R	AD 10/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-12-15	288a	NEW DIRECTOR APPOINTED
2004-12-15	288a	NEW DIRECTOR APPOINTED
2004-12-15	288a	NEW DIRECTOR APPOINTED
2004-12-15	288a	NEW DIRECTOR APPOINTED
2004-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-12-15	288b	DIRECTOR RESIGNED
2004-12-15	288a	NEW SECRETARY APPOINTED
2004-12-15	288b	SECRETARY RESIGNED
2004-09-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

38 - Waste collection, treatment and disposal activities; materials recovery

381 - Waste collection

38110 - Collection of non-hazardous waste

Licences & Regulatory approval

We could not find any licences issued to NORTH TEES REMEDIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-06-26

Fines / Sanctions

No fines or sanctions have been issued against NORTH TEES REMEDIATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-03-18	Satisfied	HSBC BANK PLC
DEBENTURE	2005-05-04	Satisfied	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 NORTH TEES REMEDIATION LIMITED

Intangible Assets

Patents

We have not found any records of NORTH TEES REMEDIATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORTH TEES REMEDIATION LIMITED

Trademarks

We have not found any records of NORTH TEES REMEDIATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTH TEES REMEDIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as NORTH TEES REMEDIATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NORTH TEES REMEDIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	NORTH TEES REMEDIATION LIMITED	Event Date	2012-06-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORTH TEES REMEDIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NORTH TEES REMEDIATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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