TEES Valley Trailers Limited

Company Name	TEES Valley Trailers Limited
Company Status	Active
Company Number	05312023
Category	Private Limited Company
Incorporation Date	13 December 2004(19 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Dougal Andrew Cawley
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(15 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dinsdale House, Riverside Park Road, Middlesbrough Cleveland TS2 1UT

Director Name	Mr John William Hudson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(15 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dinsdale House, Riverside Park Road, Middlesbrough Cleveland TS2 1UT

Director Name	Mr Graham Joseph Robbins
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(15 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dinsdale House, Riverside Park Road, Middlesbrough Cleveland TS2 1UT

Secretary Name	Graham Joseph Robbins
Status	Current
Appointed	28 February 2020(15 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Dinsdale House, Riverside Park Road, Middlesbrough Cleveland TS2 1UT

Director Name	Mr Maurice Geoffrey Dawson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dinsdale House, Riverside Park Road, Middlesbrough Cleveland TS2 1UT

Secretary Name	Richard Ward
Nationality	British
Status	Resigned
Appointed	13 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	Dinsdale House, Riverside Park Road, Middlesbrough Cleveland TS2 1UT

Director Name	Mr Gary Stuart Dawson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(1 year, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Dinsdale House, Riverside Park Road, Middlesbrough Cleveland TS2 1UT

Director Name	Mr John Ellis Young
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(6 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 February 2020)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Dinsdale House, Riverside Park Road, Middlesbrough Cleveland TS2 1UT

Secretary Name	Mr Craig Lloyd
Status	Resigned
Appointed	01 April 2015(10 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	Dinsdale House, Riverside Park Road, Middlesbrough Cleveland TS2 1UT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 December 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	teesvalleytrailers.com
Telephone	07 739200474
Telephone region	Mobile

Location

Registered Address	Ironmasters Park Riverside Park Road Middlesbrough TS2 1UT
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Financials

Year	2013
Net Worth	£809,886
Cash	£86,097
Current Liabilities	£673,320

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Charges

28 February 2020	Delivered on: 5 March 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
19 March 2019	Delivered on: 25 March 2019 Persons entitled: Santander Asset Finance PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property registered (or required to be registered) in the UK is subject to this fixed charge or fixed security. However, please refer to the instrument for full details of the security contained therein. Outstanding
19 May 2015	Delivered on: 22 May 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
30 May 2014	Delivered on: 10 June 2014 Persons entitled: Santander Asset Finance PLC Classification: A registered charge Outstanding
15 January 2008	Delivered on: 22 January 2008 Persons entitled: A V Dawson Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the assets, property and undertaking. Outstanding

Filing History

11 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
10 August 2023	Registered office address changed from Dinsdale House, Riverside Park Road, Middlesbrough Cleveland TS2 1UT to Ironmasters Park Riverside Park Road Middlesbrough TS2 1UT on 10 August 2023 (1 page)
9 November 2022	Accounts for a dormant company made up to 31 August 2022 (6 pages)
16 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
5 November 2021	Audited abridged accounts made up to 31 August 2021 (8 pages)
21 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
17 November 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
6 November 2020	Previous accounting period shortened from 30 September 2020 to 29 February 2020 (1 page)
6 November 2020	Current accounting period extended from 28 February 2021 to 31 August 2021 (1 page)
14 August 2020	Confirmation statement made on 9 August 2020 with updates (5 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
10 March 2020	Change of share class name or designation (2 pages)
6 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
5 March 2020	Registration of charge 053120230005, created on 28 February 2020 (9 pages)
3 March 2020	Termination of appointment of Gary Stuart Dawson as a director on 28 February 2020 (1 page)
3 March 2020	Satisfaction of charge 053120230004 in full (1 page)
3 March 2020	Satisfaction of charge 1 in full (1 page)
3 March 2020	Appointment of Graham Joseph Robbins as a secretary on 28 February 2020 (2 pages)
3 March 2020	Termination of appointment of John Ellis Young as a director on 28 February 2020 (1 page)
3 March 2020	Appointment of Mr Dougal Andrew Cawley as a director on 28 February 2020 (2 pages)
3 March 2020	Appointment of Mr John William Hudson as a director on 28 February 2020 (2 pages)
3 March 2020	Notification of John Hudson Trailers Ltd as a person with significant control on 28 February 2020 (2 pages)
3 March 2020	Statement of capital following an allotment of shares on 28 February 2020 GBP 1,511 (3 pages)
3 March 2020	Appointment of Mr Graham Joseph Robbins as a director on 28 February 2020 (2 pages)
3 March 2020	Cessation of Gary Stuart Dawson as a person with significant control on 28 February 2020 (1 page)
3 March 2020	Termination of appointment of Craig Lloyd as a secretary on 28 February 2020 (1 page)
12 August 2019	Confirmation statement made on 9 August 2019 with updates (5 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
25 March 2019	Registration of charge 053120230004, created on 19 March 2019 (24 pages)
9 August 2018	Confirmation statement made on 9 August 2018 with updates (5 pages)
9 August 2018	Statement of capital following an allotment of shares on 27 June 2018 GBP 1,400 (3 pages)
17 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
18 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
18 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
29 September 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 September 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
4 August 2017	Satisfaction of charge 053120230002 in full (1 page)
4 August 2017	Satisfaction of charge 053120230002 in full (1 page)
31 January 2017	Termination of appointment of Maurice Geoffrey Dawson as a director on 12 December 2016 (1 page)
31 January 2017	Termination of appointment of Maurice Geoffrey Dawson as a director on 12 December 2016 (1 page)
22 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
6 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
6 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (4 pages)
22 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (4 pages)
22 May 2015	Registration of charge 053120230003, created on 19 May 2015 (12 pages)
22 May 2015	Registration of charge 053120230003, created on 19 May 2015 (12 pages)
20 April 2015	Appointment of Mr Craig Lloyd as a secretary on 1 April 2015 (2 pages)
20 April 2015	Appointment of Mr Craig Lloyd as a secretary on 1 April 2015 (2 pages)
20 April 2015	Appointment of Mr Craig Lloyd as a secretary on 1 April 2015 (2 pages)
6 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (4 pages)
6 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 June 2014	Registration of charge 053120230002 (19 pages)
10 June 2014	Registration of charge 053120230002 (19 pages)
31 March 2014	Termination of appointment of Richard Ward as a secretary (1 page)
31 March 2014	Termination of appointment of Richard Ward as a secretary (1 page)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (4 pages)
16 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
20 May 2011	Appointment of Mr John Ellis Young as a director (2 pages)
20 May 2011	Appointment of Mr John Ellis Young as a director (2 pages)
28 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (3 pages)
28 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (3 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Director's details changed for Mr Gary Stuart Dawson on 13 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Gary Stuart Dawson on 13 December 2009 (2 pages)
27 January 2010	Director's details changed for Maurice Geoffrey Dawson on 13 December 2009 (2 pages)
27 January 2010	Director's details changed for Maurice Geoffrey Dawson on 13 December 2009 (2 pages)
27 January 2010	Secretary's details changed for Richard Ward on 13 December 2009 (1 page)
27 January 2010	Secretary's details changed for Richard Ward on 13 December 2009 (1 page)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 December 2008	Return made up to 13/12/08; full list of members (3 pages)
19 December 2008	Return made up to 13/12/08; full list of members (3 pages)
22 January 2008	Particulars of mortgage/charge (3 pages)
22 January 2008	Particulars of mortgage/charge (3 pages)
19 December 2007	Return made up to 13/12/07; full list of members (2 pages)
19 December 2007	Return made up to 13/12/07; full list of members (2 pages)
4 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 January 2007	Registered office changed on 25/01/07 from: dawsons wharf, riverside park road, middlesbrough cleveland TS2 1DN (1 page)
25 January 2007	Location of debenture register (1 page)
25 January 2007	Return made up to 13/12/06; full list of members (2 pages)
25 January 2007	Registered office changed on 25/01/07 from: dawsons wharf, riverside park road, middlesbrough cleveland TS2 1DN (1 page)
25 January 2007	Location of register of members (1 page)
25 January 2007	Return made up to 13/12/06; full list of members (2 pages)
25 January 2007	Location of register of members (1 page)
25 January 2007	Registered office changed on 25/01/07 from: dinsdale house, riverside park road, middlesbrough cleveland TS2 1UT (1 page)
25 January 2007	Location of debenture register (1 page)
25 January 2007	Registered office changed on 25/01/07 from: dinsdale house, riverside park road, middlesbrough cleveland TS2 1UT (1 page)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
6 January 2006	Return made up to 13/12/05; full list of members (6 pages)
6 January 2006	Return made up to 13/12/05; full list of members (6 pages)
26 September 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
26 September 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Secretary resigned (1 page)
30 December 2004	Secretary resigned (1 page)
13 December 2004	Incorporation (17 pages)
13 December 2004	Incorporation (17 pages)

TEES Valley Trailers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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