| Company Name | D.A.K. Tipper Hire Limited |
|---|---|
| Director | Kevin Reid |
| Company Status | Active |
| Company Number | 04825437 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2003(20 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Kevin Reid |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2003(2 days after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 - Adams House Wesley Drive Benton Sq Ind Estate Newcastle Upon Tyne Tyne & Wear NE12 9UP |
| Secretary Name | Mrs Karen Reid |
|---|---|
| Status | Current |
| Appointed | 14 July 2014(11 years after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Correspondence Address | Unit 4 Adams House Wesley Drive Benton Sq Ind Estate Newcastle Upon Tyne Tyne & Wear NE12 9UP |
| Director Name | Donald Reid |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2003(2 days after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 09 December 2011) |
| Role | Haulier |
| Country of Residence | England |
| Correspondence Address | 1 Compton Grove Bishop Auckland County Durham DL14 6LX |
| Secretary Name | Kathleen Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2003(2 days after company formation) |
| Appointment Duration | 11 years (resigned 14 July 2014) |
| Role | Company Director |
| Correspondence Address | 1 Compton Grove Bishop Auckland County Durham DL14 6LX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | daktipperhire.co.uk |
|---|---|
| Telephone | 0191 4477951 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 4 Adams House Wesley Drive Benton Sq Ind Estate Newcastle Upon Tyne Tyne & Wear NE12 9UP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Killingworth |
| Built Up Area | Tyneside |
Shareholders
| 80 at £1 | Kevin Reid 80.00% Ordinary |
|---|---|
| 20 at £1 | Mrs Kathleen Reid 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £274,395 |
| Cash | £76,701 |
| Current Liabilities | £272,389 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 8 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 2 weeks from now) |
Filing History
| 21 July 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
|---|---|
| 26 May 2023 | Total exemption full accounts made up to 28 February 2023 (11 pages) |
| 12 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
| 6 May 2022 | Total exemption full accounts made up to 28 February 2022 (11 pages) |
| 8 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
| 22 June 2021 | Total exemption full accounts made up to 28 February 2021 (11 pages) |
| 23 July 2020 | Total exemption full accounts made up to 29 February 2020 (11 pages) |
| 15 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 15 July 2020 | Director's details changed for Mr. Kevin Reid on 9 September 2019 (2 pages) |
| 15 July 2020 | Change of details for Mr. Kevin Reid as a person with significant control on 9 September 2019 (2 pages) |
| 8 July 2019 | Confirmation statement made on 8 July 2019 with updates (5 pages) |
| 20 May 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 16 May 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 16 May 2019 | Change of share class name or designation (2 pages) |
| 26 February 2019 | Change of details for Mr. Kevin Reid as a person with significant control on 26 February 2019 (2 pages) |
| 12 July 2018 | Confirmation statement made on 8 July 2018 with updates (4 pages) |
| 4 July 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 13 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 8 June 2017 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 18 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 14 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 17 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 14 July 2014 | Termination of appointment of Kathleen Reid as a secretary on 14 July 2014 (1 page) |
| 14 July 2014 | Termination of appointment of Kathleen Reid as a secretary on 14 July 2014 (1 page) |
| 14 July 2014 | Appointment of Mrs Karen Reid as a secretary on 14 July 2014 (2 pages) |
| 14 July 2014 | Appointment of Mrs Karen Reid as a secretary on 14 July 2014 (2 pages) |
| 11 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 7 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 18 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (4 pages) |
| 18 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (4 pages) |
| 18 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 11 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Termination of appointment of Donald Reid as a director (1 page) |
| 12 April 2012 | Termination of appointment of Donald Reid as a director (1 page) |
| 31 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 12 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Director's details changed for Kevin Reid on 21 February 2011 (3 pages) |
| 28 February 2011 | Registered office address changed from 99 Coxlodge Road Gosforth Newcastle upon Tyne NE3 3XW on 28 February 2011 (1 page) |
| 28 February 2011 | Director's details changed for Kevin Reid on 21 February 2011 (3 pages) |
| 28 February 2011 | Registered office address changed from 99 Coxlodge Road Gosforth Newcastle upon Tyne NE3 3XW on 28 February 2011 (1 page) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 15 July 2010 | Director's details changed for Kevin Reid on 8 July 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Director's details changed for Donald Reid on 8 July 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Donald Reid on 8 July 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Director's details changed for Kevin Reid on 8 July 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Director's details changed for Donald Reid on 8 July 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Kevin Reid on 8 July 2010 (2 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 9 July 2009 | Return made up to 08/07/09; full list of members (5 pages) |
| 9 July 2009 | Return made up to 08/07/09; full list of members (5 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 4 August 2008 | Return made up to 08/07/08; no change of members (7 pages) |
| 4 August 2008 | Return made up to 08/07/08; no change of members (7 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 21 August 2007 | Return made up to 08/07/07; no change of members (7 pages) |
| 21 August 2007 | Return made up to 08/07/07; no change of members (7 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 18 July 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 18 July 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 19 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 19 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 24 December 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 24 December 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 2 August 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 2 August 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 10 May 2004 | Accounting reference date shortened from 31/07/04 to 28/02/04 (1 page) |
| 10 May 2004 | Accounting reference date shortened from 31/07/04 to 28/02/04 (1 page) |
| 16 August 2003 | New director appointed (2 pages) |
| 16 August 2003 | New director appointed (2 pages) |
| 16 August 2003 | New director appointed (2 pages) |
| 16 August 2003 | New secretary appointed (2 pages) |
| 16 August 2003 | Registered office changed on 16/08/03 from: 99 coxlodge road gosforth newcastle upon tyne NE3 3XW (1 page) |
| 16 August 2003 | New secretary appointed (2 pages) |
| 16 August 2003 | Registered office changed on 16/08/03 from: 99 coxlodge road gosforth newcastle upon tyne NE3 3XW (1 page) |
| 16 August 2003 | New director appointed (2 pages) |
| 5 August 2003 | New secretary appointed (2 pages) |
| 5 August 2003 | Registered office changed on 05/08/03 from: 129 new bridge street newcastle upon tyne NE1 2SW (1 page) |
| 5 August 2003 | New director appointed (2 pages) |
| 5 August 2003 | Registered office changed on 05/08/03 from: 129 new bridge street newcastle upon tyne NE1 2SW (1 page) |
| 5 August 2003 | New secretary appointed (2 pages) |
| 5 August 2003 | New director appointed (2 pages) |
| 5 August 2003 | New director appointed (2 pages) |
| 5 August 2003 | Ad 10/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 August 2003 | Ad 10/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 August 2003 | New director appointed (2 pages) |
| 23 July 2003 | Company name changed colebank LTD\certificate issued on 23/07/03 (2 pages) |
| 23 July 2003 | Company name changed colebank LTD\certificate issued on 23/07/03 (2 pages) |
| 11 July 2003 | Registered office changed on 11/07/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 11 July 2003 | Registered office changed on 11/07/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 10 July 2003 | Director resigned (1 page) |
| 10 July 2003 | Secretary resigned (1 page) |
| 10 July 2003 | Secretary resigned (1 page) |
| 10 July 2003 | Director resigned (1 page) |
| 8 July 2003 | Incorporation (9 pages) |
| 8 July 2003 | Incorporation (9 pages) |