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TEES VALLEY FINANCIAL SERVICES LIMITED

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

This company is commonly known as Tees Valley Financial Services Limited. The company was founded 18 years ago and was given the registration number 05692376. The firm's registered office is in COUNTY DURHAM. You can find them at 18 St. Cuthberts Way, Darlington, County Durham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TEES VALLEY FINANCIAL SERVICES LIMITED
Company Number:05692376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:18 St. Cuthberts Way, Darlington, County Durham, DL1 1GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Borwick Lodge, Outgate, Ambleside, England, LA22 0PU

Secretary31 January 2006Active
Borwick Lodge, Outgate, Ambleside, England, LA22 0PU

Director31 January 2006Active
White House Farm Barn Highside Road, Heighington, Darlington, DL2 2XG

Director31 January 2006Active
20, St. Cuthberts Way, Darlington, England, DL1 1GB

Director01 January 2023Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 January 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 January 2006Active

People with Significant Control

Mr James Gordon Carver
Notified on:14 February 2020
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:20, St. Cuthberts Way, Darlington, England, DL1 1GB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Nicholas Carver
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:20, St. Cuthberts Way, Darlington, England, DL1 1GB
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with updates.

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2024-01-10Accounts

Accounts with accounts type unaudited abridged.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2023-01-03Officers

Appoint person director company with name date.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-07-13Address

Change registered office address company with date old address new address.

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2021-04-21Incorporation

Memorandum articles.

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2021-04-21Resolution

Resolution.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2021-02-10Persons with significant control

Notification of a person with significant control.

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2021-02-10Persons with significant control

Change to a person with significant control.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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