Active
Company Information for NORTH TEES HOLDINGS LIMITED
THE CUBE, BARRACK ROAD, NEWCASTLE UPON TYNE, NE4 6DB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
NORTH TEES HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
THE CUBE BARRACK ROAD NEWCASTLE UPON TYNE NE4 6DB Other companies in NE4 | ||||
Previous Names | ||||
|
Company Number | 07295288 | |
---|---|---|
Company ID Number | 07295288 | |
Date formed | 2010-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 10:56:04 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
IAN GEORGE HUNTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL THOMAS FLINTOFT |
Director | ||
DAVID ROBERT SHAWCROSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH TEES RAIL LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
NORTH TEES LANDFILL SITES (COWPEN) LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
NORTH TEES LANDFILL SITES (TEESPORT) LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
NORTH TEES LANDFILL SITES LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
NORTH TEES LANDFILL (COWPEN) LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Dissolved 2016-09-06 | |
NORTH TEES LANDFILL (TEESPORT) LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Dissolved 2016-09-06 | |
NORTH TEES GROUP HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
NORTH TEES LANDFILL LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
NORTH TEES LAND LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
NORTH TEES WASTE MANAGEMENT COWPEN LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
NORTH TEES WASTE MANAGEMENT LIMITED | Director | 2005-03-31 | CURRENT | 2003-05-15 | Active | |
NORTH TEES LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Active | |
NORTH TEES REMEDIATION LIMITED | Director | 2004-11-10 | CURRENT | 2004-09-27 | Active | |
CROWNBELL RESOURCES LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-11 | Dissolved 2014-08-09 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR PAUL FOSTER | ||
DIRECTOR APPOINTED MR KEITH FINNIGAN | ||
CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-04-09 GBP 80.92 | |
CAP-SS | Solvency Statement dated 20/03/20 | |
RES13 | Resolutions passed:
| |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | |
PSC07 | CESSATION OF IAN GEORGE HUNTER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of North Tees Group Holdings Limited as a person with significant control on 2017-01-25 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GEORGE HUNTER | |
RP04AR01 | Second filing of the annual return made up to 2015-06-24 | |
ANNOTATION | Clarification | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04AR01 | Second filing of the annual return made up to 2016-06-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
RES01 | ADOPT ARTICLES 14/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMAS FLINTOFT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 80.92 | |
AR01 | 24/06/16 FULL LIST | |
AR01 | 24/06/16 FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT SHAWCROSS | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 80.92 | |
AR01 | 24/06/15 FULL LIST | |
AR01 | 24/06/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
RES15 | CHANGE OF NAME 24/12/2014 | |
CERTNM | Company name changed impetus waste management holdings LIMITED\certificate issued on 13/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 80.92 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2014-05-20 | |
SH01 | 20/05/14 STATEMENT OF CAPITAL GBP 80.92 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 20/05/2014 | |
SH06 | 17/04/14 STATEMENT OF CAPITAL GBP 70 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES01 | ADOPT ARTICLES 23/01/2014 | |
RES01 | ADOPT ARTICLES 26/02/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 24/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE HUNTER / 31/01/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 24/06/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/03/2011 | |
RES15 | CHANGE OF NAME 15/06/2011 | |
CERTNM | COMPANY NAME CHANGED ENDEAVOUR 118 LIMITED CERTIFICATE ISSUED ON 28/07/11 | |
RES15 | CHANGE OF NAME 15/06/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 24/06/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 18/03/11 STATEMENT OF CAPITAL GBP 100.00 | |
SH01 | 17/03/11 STATEMENT OF CAPITAL GBP 51 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT SHAWCROSS | |
AP01 | DIRECTOR APPOINTED NIGEL THOMAS FLINTOFT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
|
|
|
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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NORTH TEES HOLDINGS 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. |