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NORTH TEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North Tees Limited. The company was founded 19 years ago and was given the registration number 05378625. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NORTH TEES LIMITED
Company Number:05378625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear, NE4 6DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cube, Barrack Road, Newcastle Upon Tyne, England, NE4 6DB

Corporate Secretary18 March 2011Active
The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB

Director23 March 2020Active
The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom, NE4 6DB

Director01 March 2005Active
The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB

Director23 March 2020Active
The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB

Director23 March 2020Active
Westminster, St Marks Court, Teesdale Business Park, Teesside, United Kingdom, TS17 6QP

Corporate Secretary01 March 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary01 March 2005Active
Ayton Firs Manor, Great Ayton, Middlesbrough, TS9 6JB

Director01 March 2005Active
The Stables Ingleby Hill Farm, Ingleby Barwick, Stockton On Tees, TS17 0HU

Director01 March 2005Active
The Bungalow Aislaby West Farm, Aislaby Eaglescliffe, Stockton On Tees, TS16 0QW

Director01 March 2005Active
The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB

Director22 March 2019Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director01 March 2005Active

People with Significant Control

North Tees Holdings Limited
Notified on:01 March 2017
Status:Active
Country of residence:England
Address:The Cube, Arngrove Court, Barrack Road, Newcastle Upon Tyne, England, NE4 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-01-27Officers

Termination director company with name termination date.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-03-03Officers

Change person director company with change date.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-03-23Officers

Appoint person director company with name date.

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2020-03-23Officers

Appoint person director company with name date.

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2020-03-23Officers

Appoint person director company with name date.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Incorporation

Memorandum articles.

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2019-07-16Resolution

Resolution.

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2019-05-20Officers

Appoint person director company with name date.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-04-05Mortgage

Mortgage satisfy charge full.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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