Company NameTeesside Ship Supplies Limited
DirectorsJohn Christopher McDonald and Yvette Chantal McDonald
Company StatusActive
Company Number05998828
CategoryPrivate Limited Company
Incorporation Date15 November 2006(17 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameMr John Christopher McDonald
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2006(same day as company formation)
RoleProject Management
Country of ResidenceFrance
Correspondence Address3 Impasse Marie-Louise
Maisons Laffitte
Yveslines 78600
France
Director NameMrs Yvette Chantal McDonald
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2006(same day as company formation)
RoleBanking
Country of ResidenceFrance
Correspondence Address3 Impasse Marie-Louise
Maisons Laffitte
Yveslines 78600
France
Secretary NameMrs Yvette Chantal McDonald
NationalityBritish
StatusCurrent
Appointed15 November 2006(same day as company formation)
RoleBanking
Country of ResidenceFrance
Correspondence Address3 Impasse Marie-Louise
Maisons Laffitte
Yveslines 78600
France
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed15 November 2006(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed15 November 2006(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Contact

Telephone01642 244855
Telephone regionMiddlesbrough

Location

Registered Address13-15 Harris Street
Middlesbrough
Cleveland
TS1 5EF
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside

Financials

Year2012
Net Worth£9,793
Cash£32,331
Current Liabilities£33,310

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return15 November 2023 (6 months, 2 weeks ago)
Next Return Due29 November 2024 (6 months from now)

Filing History

15 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
13 April 2020Micro company accounts made up to 31 December 2019 (5 pages)
18 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
28 May 2019Micro company accounts made up to 31 December 2018 (5 pages)
28 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
19 November 2018Annual return made up to 28 June 2016 with a full list of shareholders (6 pages)
23 May 2018Micro company accounts made up to 31 December 2017 (5 pages)
3 December 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
3 December 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
18 May 2017Micro company accounts made up to 31 December 2016 (5 pages)
18 May 2017Micro company accounts made up to 31 December 2016 (5 pages)
22 November 2016Confirmation statement made on 15 November 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 15 November 2016 with updates (6 pages)
18 May 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 May 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(6 pages)
19 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(6 pages)
27 July 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 July 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(6 pages)
19 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(6 pages)
29 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
(6 pages)
27 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
(6 pages)
22 July 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
22 July 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
27 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
28 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
25 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
24 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
25 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
26 May 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 May 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
18 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
17 November 2009Director's details changed for Yvette Chantal Mcdonald on 15 November 2009 (2 pages)
17 November 2009Director's details changed for Yvette Chantal Mcdonald on 15 November 2009 (2 pages)
17 November 2009Director's details changed for John Christopher Mcdonald on 15 November 2009 (2 pages)
17 November 2009Director's details changed for John Christopher Mcdonald on 15 November 2009 (2 pages)
11 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 November 2008Return made up to 15/11/08; full list of members (4 pages)
27 November 2008Return made up to 15/11/08; full list of members (4 pages)
1 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 December 2007Return made up to 15/11/07; full list of members (3 pages)
11 December 2007Return made up to 15/11/07; full list of members (3 pages)
9 January 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
9 January 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
28 November 2006New director appointed (3 pages)
28 November 2006Registered office changed on 28/11/06 from: 31 corsham street london N1 6DR (1 page)
28 November 2006New director appointed (3 pages)
28 November 2006Registered office changed on 28/11/06 from: 31 corsham street london N1 6DR (1 page)
28 November 2006Director resigned (1 page)
28 November 2006Secretary resigned (1 page)
28 November 2006New secretary appointed;new director appointed (2 pages)
28 November 2006Secretary resigned (1 page)
28 November 2006New secretary appointed;new director appointed (2 pages)
28 November 2006Director resigned (1 page)
15 November 2006Incorporation (17 pages)
15 November 2006Incorporation (17 pages)