TEES Fire Systems Limited

Company Name	TEES Fire Systems Limited
Director	David Nicholas Hynes
Company Status	Active
Company Number	04390987
Category	Private Limited Company
Incorporation Date	11 March 2002(22 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David Nicholas Hynes
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 February 2018(15 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	7 Drake Court Middlesbrough Cleveland TS2 1RS

Director Name	Mr John Patrick Kevin Hynes
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(3 days after company formation)
Appointment Duration	18 years, 9 months (resigned 18 December 2020)
Role	Fire Systems
Country of Residence	England
Correspondence Address	69 The Avenue Linthorpe Middlesbrough Cleveland TS5 6QU

Secretary Name	Mrs Mary Bernadette Hynes
Nationality	British
Status	Resigned
Appointed	14 March 2002(3 days after company formation)
Appointment Duration	18 years, 9 months (resigned 18 December 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	69 The Avenue Linthorpe Middlesbrough Cleveland TS5 6QU

Director Name	Mrs Mary Bernadette Hynes
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2019(17 years, 9 months after company formation)
Appointment Duration	1 year (resigned 18 December 2020)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	7 Drake Court Middlesbrough Cleveland TS2 1RS

Director Name	MWL Directors Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	27 The Maltings Leamington Spa Warwickshire CV32 5FF

Secretary Name	Morgan Webster Lawrie (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	27 The Maltings Leamington Spa Warwickshire CV32 5FF

Contact

Website	teesfire.co.uk
Telephone	01642 800006
Telephone region	Middlesbrough

Location

Registered Address	7 Drake Court Middlesbrough Cleveland TS2 1RS
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr J.p.k. Hynes 50.00% Ordinary
50 at £1	Mrs M.b. Hynes 50.00% Ordinary

Financials

Year	2014
Net Worth	£200,729
Cash	£102,948
Current Liabilities	£123,594

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 November 2023 (5 months ago)
Next Return Due	2 December 2024 (7 months, 2 weeks from now)

Charges

4 September 2009	Delivered on: 12 September 2009 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 September 2009

Delivered on: 12 September 2009
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 February 2021	Confirmation statement made on 16 January 2021 with updates (4 pages)
10 February 2021	Termination of appointment of Mary Bernadette Hynes as a secretary on 18 December 2020 (1 page)
10 February 2021	Termination of appointment of John Patrick Kevin Hynes as a director on 18 December 2020 (1 page)
10 February 2021	Cessation of John Patrick Kevin Hynes as a person with significant control on 18 December 2020 (1 page)
10 February 2021	Termination of appointment of Mary Bernadette Hynes as a director on 18 December 2020 (1 page)
10 February 2021	Notification of David Hynes as a person with significant control on 18 December 2020 (2 pages)
25 November 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
29 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
18 December 2019	Appointment of Mrs Mary Bernadette Hynes as a director on 18 December 2019 (2 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
14 February 2018	Appointment of Mr David Nicholas Hynes as a director on 14 February 2018 (2 pages)
2 February 2018	Amended total exemption full accounts made up to 30 April 2017 (13 pages)
27 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
27 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (4 pages)
27 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (4 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
11 August 2015	Registered office address changed from Linthorpe House Stonehouse Street Middlesbrough TS5 6HR to 7 Drake Court Middlesbrough Cleveland TS2 1RS on 11 August 2015 (1 page)
11 August 2015	Registered office address changed from Linthorpe House Stonehouse Street Middlesbrough TS5 6HR to 7 Drake Court Middlesbrough Cleveland TS2 1RS on 11 August 2015 (1 page)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 100 (4 pages)
24 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 100 (4 pages)
24 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 100 (4 pages)
30 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
13 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (9 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (9 pages)
18 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Mr John Patrick Kevin Hynes on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr John Patrick Kevin Hynes on 11 February 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
12 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 June 2009	Return made up to 01/01/09; full list of members (3 pages)
30 June 2009	Return made up to 01/01/09; full list of members (3 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
25 January 2008	Return made up to 01/01/08; full list of members (2 pages)
25 January 2008	Return made up to 01/01/08; full list of members (2 pages)
19 July 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
19 July 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
29 January 2007	Return made up to 01/01/07; full list of members (2 pages)
29 January 2007	Return made up to 01/01/07; full list of members (2 pages)
25 July 2006	Return made up to 01/01/06; full list of members (2 pages)
25 July 2006	Return made up to 01/01/06; full list of members (2 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 January 2005	Return made up to 01/01/05; full list of members (6 pages)
26 January 2005	Return made up to 01/01/05; full list of members (6 pages)
9 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
9 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
9 July 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 July 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 January 2004	Return made up to 01/01/04; full list of members (2 pages)
7 January 2004	Return made up to 01/01/04; full list of members (2 pages)
12 May 2003	Return made up to 11/03/03; full list of members 363(287) ‐ Registered office changed on 12/05/03 (6 pages)
12 May 2003	Return made up to 11/03/03; full list of members 363(287) ‐ Registered office changed on 12/05/03 (6 pages)
25 March 2003	Compulsory strike-off action has been discontinued (1 page)
25 March 2003	Compulsory strike-off action has been discontinued (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 February 2003	First Gazette notice for compulsory strike-off (1 page)
18 February 2003	First Gazette notice for compulsory strike-off (1 page)
29 March 2002	Registered office changed on 29/03/02 from: 27 the maltings leamington spa warwickshire CV32 5FF (1 page)
29 March 2002	Registered office changed on 29/03/02 from: 27 the maltings leamington spa warwickshire CV32 5FF (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Secretary resigned (1 page)
11 March 2002	Incorporation (11 pages)
11 March 2002	Incorporation (11 pages)