North Tees Waste Management Limited

Company Name	North Tees Waste Management Limited
Directors	Ian George Hunter and Christopher John Teasdale
Company Status	Active
Company Number	04765743
Category	Private Limited Company
Incorporation Date	15 May 2003(20 years, 11 months ago)
Previous Name	Impetus Waste Management Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste
SIC 38220	Treatment and disposal of hazardous waste

Directors

Director Name	Mr Ian George Hunter
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 2005(1 year, 10 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB

Director Name	Mr Christopher John Teasdale
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 March 2019(15 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB

Secretary Name	Osborne Secretaries Limited (Corporation)
Status	Current
Appointed	18 March 2011(7 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB

Director Name	Mr David Scott
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Ingleby Hill Farm Ingleby Barwick Stockton On Tees Cleveland TS17 0HU

Director Name	Mr David Robert Shawcross
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(1 year, 10 months after company formation)
Appointment Duration	5 years (resigned 01 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Manor Drive Hilton TS15 9LE

Director Name	Mr Frank Cooke
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(2 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2010)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Rydal Way Redmarshall Stockton On Tees Cleveland TS21 1HU

Director Name	John Anthony Knight Haddrill
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB

Director Name	Mr Richard James Lord
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(7 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB

Director Name	Mr Nigel Thomas Flintoft
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(7 years, 4 months after company formation)
Appointment Duration	6 years (resigned 28 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB

Director Name	Kevin Robert Murray
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2011(7 years, 10 months after company formation)
Appointment Duration	3 years (resigned 09 April 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB

Director Name	Endeavour Director Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	Westminster, St Marks Court Thornaby Stockton On Tees Cleveland TS17 6QP

Secretary Name	Endeavour Secretary Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	Westminster St. Marks Court Teesdale Business Park Teesside TS17 6QP

Contact

Website	impetuswastemanagement.com
Telephone	01740 661216
Telephone region	Sedgefield

Location

Registered Address	The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£18,184,908
Gross Profit	£6,537,610
Net Worth	£7,006,489
Cash	£1,094,639
Current Liabilities	£6,663,231

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

3 April 2012	Delivered on: 11 April 2012 Satisfied on: 3 January 2014 Persons entitled: Hsbc Bank PLC Classification: Legal charge 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: Land and buildings on the north and south sides of davy bank, wallsend t/no TY293011 together with all fixtures & fittings, now or at any time hereafter, on the property. The benefits of all rights, licences & the goodwill of the mortgagor in relation to the business, from time to time, carried on at the property. Fully Satisfied
18 March 2011	Delivered on: 19 March 2011 Satisfied on: 3 January 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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 see image for full details. Fully Satisfied
18 March 2011	Delivered on: 19 March 2011 Satisfied on: 3 January 2014 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south of the river rees t/no CE153526 together with all fixtures & fittings, now or at any time hereafter, on the property. The benefits of all rights, licences & the goodwill of the mortgagor in relation to the business, from time to time, carried on at the property. Fully Satisfied

Filing History

26 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
22 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
21 May 2019	Appointment of Mr Christopher John Teasdale as a director on 22 March 2019 (2 pages)
15 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
16 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
16 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
7 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
17 January 2017	Memorandum and Articles of Association (9 pages)
17 January 2017	Memorandum and Articles of Association (9 pages)
19 October 2016	Termination of appointment of Nigel Thomas Flintoft as a director on 28 September 2016 (2 pages)
19 October 2016	Termination of appointment of Nigel Thomas Flintoft as a director on 28 September 2016 (2 pages)
14 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 July 2016	Full accounts made up to 30 June 2015 (27 pages)
29 July 2016	Full accounts made up to 30 June 2015 (27 pages)
23 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,200 (5 pages)
23 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,200 (5 pages)
27 April 2016	Compulsory strike-off action has been discontinued (1 page)
27 April 2016	Compulsory strike-off action has been discontinued (1 page)
26 April 2016	First Gazette notice for compulsory strike-off (1 page)
26 April 2016	First Gazette notice for compulsory strike-off (1 page)
20 April 2016	Full accounts made up to 30 June 2014 (38 pages)
20 April 2016	Full accounts made up to 30 June 2014 (38 pages)
13 February 2016	Termination of appointment of David Robert Shawcross as a director on 23 January 2016 (2 pages)
13 February 2016	Termination of appointment of David Robert Shawcross as a director on 23 January 2016 (2 pages)
16 December 2015	Compulsory strike-off action has been discontinued (1 page)
16 December 2015	Compulsory strike-off action has been discontinued (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,200 (5 pages)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,200 (5 pages)
22 January 2015	Full accounts made up to 30 June 2013 (37 pages)
22 January 2015	Full accounts made up to 30 June 2013 (37 pages)
12 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,200 (5 pages)
12 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,200 (5 pages)
15 April 2014	Termination of appointment of Richard Lord as a director (2 pages)
15 April 2014	Termination of appointment of Kevin Murray as a director (2 pages)
15 April 2014	Termination of appointment of Richard Lord as a director (2 pages)
15 April 2014	Termination of appointment of Kevin Murray as a director (2 pages)
6 January 2014	Company name changed impetus waste management LIMITED\certificate issued on 06/01/14 RES15 ‐ Change company name resolution on 2013-12-30 (3 pages)
6 January 2014	Change of name notice (2 pages)
6 January 2014	Change of name notice (2 pages)
6 January 2014	Company name changed impetus waste management LIMITED\certificate issued on 06/01/14 RES15 ‐ Change company name resolution on 2013-12-30 (3 pages)
3 January 2014	Satisfaction of charge 3 in full (5 pages)
3 January 2014	Satisfaction of charge 3 in full (5 pages)
3 January 2014	Satisfaction of charge 2 in full (6 pages)
3 January 2014	Satisfaction of charge 2 in full (6 pages)
3 January 2014	Satisfaction of charge 1 in full (4 pages)
3 January 2014	Satisfaction of charge 1 in full (4 pages)
7 August 2013	Termination of appointment of John Haddrill as a director (2 pages)
7 August 2013	Termination of appointment of John Haddrill as a director (2 pages)
24 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
24 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
11 April 2013	Full accounts made up to 30 June 2012 (31 pages)
11 April 2013	Full accounts made up to 30 June 2012 (31 pages)
1 June 2012	Full accounts made up to 30 June 2011 (27 pages)
1 June 2012	Full accounts made up to 30 June 2011 (27 pages)
24 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
24 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
17 April 2012	Memorandum and Articles of Association (7 pages)
17 April 2012	Memorandum and Articles of Association (7 pages)
17 April 2012	Director's details changed for Mr Ian George Hunter on 17 April 2012 (2 pages)
17 April 2012	Director's details changed for Mr Ian George Hunter on 17 April 2012 (2 pages)
17 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
5 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (8 pages)
5 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (8 pages)
3 May 2011	Appointment of Kevin Robert Murray as a director (2 pages)
3 May 2011	Appointment of Kevin Robert Murray as a director (2 pages)
11 April 2011	Termination of appointment of Endeavour Secretary Ltd as a secretary (2 pages)
11 April 2011	Appointment of Osborne Secretaries Limited as a secretary (3 pages)
11 April 2011	Registered office address changed from Lion Court Hanzard Drive Wynyard Business Park Wynyard Stockton on Tees TS22 5FD on 11 April 2011 (2 pages)
11 April 2011	Registered office address changed from Lion Court Hanzard Drive Wynyard Business Park Wynyard Stockton on Tees TS22 5FD on 11 April 2011 (2 pages)
11 April 2011	Appointment of Osborne Secretaries Limited as a secretary (3 pages)
11 April 2011	Termination of appointment of Endeavour Secretary Ltd as a secretary (2 pages)
1 April 2011	Accounts for a medium company made up to 30 June 2010 (21 pages)
1 April 2011	Accounts for a medium company made up to 30 June 2010 (21 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
17 November 2010	Registered office address changed from C/O Endeavour Partnership Llp Westminster St. Marks Court Teesdale Business Park Teesside TS17 6QP United Kingdom on 17 November 2010 (2 pages)
17 November 2010	Registered office address changed from C/O Endeavour Partnership Llp Westminster St. Marks Court Teesdale Business Park Teesside TS17 6QP United Kingdom on 17 November 2010 (2 pages)
28 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2010	Appointment of Richard Lord as a director (3 pages)
28 September 2010	Appointment of Nigel Thomas Flintoft as a director (3 pages)
28 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2010	Appointment of John Anthony Knight Haddrill as a director (3 pages)
28 September 2010	Appointment of David Robert Shawcross as a director (3 pages)
28 September 2010	Appointment of David Robert Shawcross as a director (3 pages)
28 September 2010	Appointment of Nigel Thomas Flintoft as a director (3 pages)
28 September 2010	Appointment of Richard Lord as a director (3 pages)
28 September 2010	Appointment of John Anthony Knight Haddrill as a director (3 pages)
25 September 2010	Termination of appointment of Frank Cooke as a director (2 pages)
25 September 2010	Termination of appointment of Frank Cooke as a director (2 pages)
13 August 2010	Director's details changed for Mr Ian George Hunter on 29 July 2010 (3 pages)
13 August 2010	Director's details changed for Mr Ian George Hunter on 29 July 2010 (3 pages)
7 July 2010	Accounts for a small company made up to 30 June 2009 (10 pages)
7 July 2010	Accounts for a small company made up to 30 June 2009 (10 pages)
17 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Termination of appointment of David Shawcross as a director (1 page)
16 June 2010	Secretary's details changed for Endeavour Secretary Ltd on 1 October 2009 (2 pages)
16 June 2010	Registered office address changed from Endeavour Partnership Llp Westminster St Marks Court, Teesdale Stockton on Tees TS17 6QP on 16 June 2010 (1 page)
16 June 2010	Secretary's details changed for Endeavour Secretary Ltd on 1 October 2009 (2 pages)
16 June 2010	Registered office address changed from Endeavour Partnership Llp Westminster St Marks Court, Teesdale Stockton on Tees TS17 6QP on 16 June 2010 (1 page)
16 June 2010	Secretary's details changed for Endeavour Secretary Ltd on 1 October 2009 (2 pages)
16 June 2010	Termination of appointment of David Shawcross as a director (1 page)
7 April 2010	Termination of appointment of David Scott as a director (1 page)
7 April 2010	Termination of appointment of David Scott as a director (1 page)
10 June 2009	Return made up to 15/05/09; full list of members (4 pages)
10 June 2009	Return made up to 15/05/09; full list of members (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
12 June 2008	Return made up to 15/05/08; full list of members (4 pages)
12 June 2008	Return made up to 15/05/08; full list of members (4 pages)
11 June 2008	Director's change of particulars / david shawcross / 01/06/2008 (1 page)
11 June 2008	Director's change of particulars / david shawcross / 01/06/2008 (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2006 (9 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2006 (9 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (9 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (9 pages)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
23 May 2007	Return made up to 15/05/07; full list of members (3 pages)
23 May 2007	Return made up to 15/05/07; full list of members (3 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2005 (10 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2005 (10 pages)
24 April 2007	Total exemption small company accounts made up to 30 June 2004 (8 pages)
24 April 2007	Total exemption small company accounts made up to 30 June 2004 (8 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 May 2006	Registered office changed on 15/05/06 from: westminster st marks court teesdale stockton on tees TS17 6QP (1 page)
15 May 2006	Return made up to 15/05/06; full list of members (3 pages)
15 May 2006	Registered office changed on 15/05/06 from: westminster st marks court teesdale stockton on tees TS17 6QP (1 page)
15 May 2006	Return made up to 15/05/06; full list of members (3 pages)
17 May 2005	Return made up to 15/05/05; full list of members (3 pages)
17 May 2005	Return made up to 15/05/05; full list of members (3 pages)
20 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 April 2005	Particulars of contract relating to shares (4 pages)
13 April 2005	Ad 31/03/05--------- Â£ si 400@1=400 Â£ ic 800/1200 (2 pages)
13 April 2005	Particulars of contract relating to shares (4 pages)
13 April 2005	Ad 31/03/05--------- Â£ si 400@1=400 Â£ ic 800/1200 (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	Ad 31/03/05--------- Â£ si 799@1=799 Â£ ic 1/800 (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	Ad 31/03/05--------- Â£ si 799@1=799 Â£ ic 1/800 (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
23 September 2004	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
23 September 2004	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
28 May 2004	Return made up to 15/05/04; full list of members (6 pages)
28 May 2004	Return made up to 15/05/04; full list of members (6 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	New director appointed (2 pages)
15 May 2003	Incorporation (17 pages)
15 May 2003	Incorporation (17 pages)

North Tees Waste Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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