Tyne Tees Crushing & Screening Limited

Company Name	Tyne Tees Crushing & Screening Limited
Director	Andrew Verity
Company Status	Active
Company Number	05419806
Category	Private Limited Company
Incorporation Date	9 April 2005(19 years ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr Andrew Verity
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 April 2005(same day as company formation)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	First Floor Catterick House Morton Road Darlington County Durham DL1 4PT

Secretary Name	Mrs Julie Anne Verity
Status	Current
Appointed	09 April 2016(11 years after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	First Floor Catterick House Morton Road Darlington County Durham DL1 4PT

Director Name	Mr David Taisto Gauja
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2005(same day as company formation)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Burton Holgate House 1 St. Peters Wynd Bishopton Stockton-On-Tees TS21 1PZ

Secretary Name	David Taisto Gauja
Nationality	British
Status	Resigned
Appointed	09 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	Dalton Fields House Newsham Richmond North Yorkshire DL11 7RF

Secretary Name	Mr Andrew Verity
Nationality	British
Status	Resigned
Appointed	03 May 2005(3 weeks, 3 days after company formation)
Appointment Duration	10 years, 11 months (resigned 09 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Evans Business Centre Lingfield Way Yarm Road Business Park Darlington County Durham DL1 4QZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	tyneteescrushing.co.uk
Telephone	01325 746555
Telephone region	Darlington

Location

Registered Address	First Floor Catterick House Morton Road Darlington County Durham DL1 4PT
Region	North East
Constituency	Darlington
County	County Durham
Ward	Red Hall & Lingfield
Built Up Area	Darlington
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Maymask (191) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£341,271
Cash	£24,067
Current Liabilities	£907,823

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	8 April 2024 (2 weeks, 6 days ago)
Next Return Due	22 April 2025 (11 months, 4 weeks from now)

Charges

25 July 2012	Delivered on: 1 August 2012 Persons entitled: Barclays Bank PLC Classification: Fixed & floating 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: 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
10 March 2009	Delivered on: 19 March 2009 Persons entitled: Barclays 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. Outstanding

25 July 2012

Delivered on: 1 August 2012
Persons entitled: Barclays Bank PLC

Classification: Fixed & floating 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: 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

10 March 2009

Delivered on: 19 March 2009
Persons entitled: Barclays 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.
Outstanding

Filing History

25 November 2020	Satisfaction of charge 1 in full (1 page)
4 November 2020	Total exemption full accounts made up to 31 May 2020 (12 pages)
9 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 May 2019 (11 pages)
16 April 2019	Confirmation statement made on 9 April 2019 with updates (5 pages)
30 August 2018	Total exemption full accounts made up to 31 May 2018 (11 pages)
13 April 2018	Confirmation statement made on 9 April 2018 with updates (5 pages)
9 November 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
9 November 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
19 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
24 October 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
24 October 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
6 May 2016	Termination of appointment of Andrew Verity as a secretary on 9 April 2016 (1 page)
6 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (3 pages)
6 May 2016	Appointment of Mrs Julie Anne Verity as a secretary on 9 April 2016 (2 pages)
6 May 2016	Termination of appointment of Andrew Verity as a secretary on 9 April 2016 (1 page)
6 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (3 pages)
6 May 2016	Appointment of Mrs Julie Anne Verity as a secretary on 9 April 2016 (2 pages)
8 October 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
8 October 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
13 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (3 pages)
13 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (3 pages)
13 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (3 pages)
13 May 2015	Current accounting period shortened from 30 June 2015 to 31 May 2015 (1 page)
13 May 2015	Current accounting period shortened from 30 June 2015 to 31 May 2015 (1 page)
17 October 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
17 October 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
27 May 2014	Registered office address changed from Demolition House Beaumont Way Aycliffe Business Park Newton Aycliffe Co Durham DL5 6SN England on 27 May 2014 (1 page)
27 May 2014	Registered office address changed from Demolition House Beaumont Way Aycliffe Business Park Newton Aycliffe Co Durham DL5 6SN England on 27 May 2014 (1 page)
27 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
27 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
27 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
9 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
9 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 April 2013	Registered office address changed from Demolition House, Beaumont Way Aycliffe Industrial Estate Newton Aycliffe Co Durham DL5 6SN on 12 April 2013 (1 page)
12 April 2013	Registered office address changed from Demolition House, Beaumont Way Aycliffe Industrial Estate Newton Aycliffe Co Durham DL5 6SN on 12 April 2013 (1 page)
12 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
12 April 2013	Director's details changed for Mr Andrew Verity on 8 April 2013 (2 pages)
12 April 2013	Director's details changed for Mr Andrew Verity on 8 April 2013 (2 pages)
12 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
12 April 2013	Director's details changed for Mr Andrew Verity on 8 April 2013 (2 pages)
12 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
11 April 2013	Secretary's details changed for Mr Andrew Verity on 8 April 2013 (1 page)
11 April 2013	Secretary's details changed for Mr Andrew Verity on 8 April 2013 (1 page)
11 April 2013	Secretary's details changed for Mr Andrew Verity on 8 April 2013 (1 page)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
26 July 2012	Termination of appointment of David Gauja as a director (2 pages)
26 July 2012	Termination of appointment of David Gauja as a director (2 pages)
19 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
12 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
13 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Andrew Verity on 9 April 2010 (2 pages)
13 April 2010	Director's details changed for Andrew Verity on 9 April 2010 (2 pages)
13 April 2010	Director's details changed for Andrew Verity on 9 April 2010 (2 pages)
13 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
5 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 October 2009	Director's details changed for David Taisto Gauja on 4 September 2009 (1 page)
18 October 2009	Director's details changed for David Taisto Gauja on 4 September 2009 (1 page)
18 October 2009	Director's details changed for David Taisto Gauja on 4 September 2009 (1 page)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
9 April 2009	Return made up to 09/04/09; full list of members (4 pages)
9 April 2009	Return made up to 09/04/09; full list of members (4 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
14 April 2008	Return made up to 09/04/08; full list of members (4 pages)
14 April 2008	Return made up to 09/04/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
16 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
20 April 2007	Return made up to 09/04/07; full list of members (3 pages)
20 April 2007	Return made up to 09/04/07; full list of members (3 pages)
18 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
18 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 April 2006	Return made up to 09/04/06; full list of members (2 pages)
26 April 2006	Return made up to 09/04/06; full list of members (2 pages)
17 January 2006	Registered office changed on 17/01/06 from: warehouse no.1 Faverdale industrial estate darlington DL3 0PP (1 page)
17 January 2006	Registered office changed on 17/01/06 from: warehouse no.1 Faverdale industrial estate darlington DL3 0PP (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
4 May 2005	Ad 13/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 May 2005	Ad 13/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 April 2005	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
25 April 2005	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Secretary resigned (1 page)
9 April 2005	Incorporation (17 pages)
9 April 2005	Incorporation (17 pages)