Millserve Teesside Limited

Company Name	Millserve Teesside Limited
Directors	Gary Stuart Dawson and John Ellis Young
Company Status	Liquidation
Company Number	07495437
Category	Private Limited Company
Incorporation Date	17 January 2011(13 years, 3 months ago)
Previous Name	Millserve Teeside Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Gary Stuart Dawson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 January 2011(same day as company formation)
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	Current
Appointed	17 January 2011(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	Mr Craig Lloyd
Status	Current
Appointed	01 April 2015(4 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	12 Halegrove Court Cygnet Drive Stockton-On-Tees TS18 3DB

Director Name	Mr Maurice Geoffrey Dawson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dinsdale House Riverside Park Road Middlesbrough Cleveland TS2 1UT

Contact

Website	www.teesvalleycoatings.co.uk
Telephone	01642 228141
Telephone region	Middlesbrough

Location

Registered Address	12 Halegrove Court Cygnet Drive Stockton-On-Tees TS18 3DB
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

1 at £1	Gary Stuart Dawson 100.00% Ordinary

Financials

Year	2014
Net Worth	£550,302
Cash	£14,842
Current Liabilities	£77,470

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 September

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

29 June 2023	Unaudited abridged accounts made up to 29 September 2022 (7 pages)
19 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
29 September 2022	Unaudited abridged accounts made up to 29 September 2021 (8 pages)
7 September 2022	Registered office address changed from C/O a V Dawson Limited Riverside Park Road Middlesbrough Cleveland TS2 1UT to C/O Av Dawson Ltd the Staiths, Port of Middlesbrough Depot Road Middlesbrough Cleveland TS2 1LE on 7 September 2022 (1 page)
27 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
28 June 2021	Unaudited abridged accounts made up to 29 September 2020 (8 pages)
18 February 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
29 September 2020	Unaudited abridged accounts made up to 29 September 2019 (7 pages)
17 January 2020	Confirmation statement made on 17 January 2020 with updates (5 pages)
27 September 2019	Unaudited abridged accounts made up to 29 September 2018 (7 pages)
28 June 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
21 January 2019	Confirmation statement made on 17 January 2019 with updates (5 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
29 January 2018	Confirmation statement made on 17 January 2018 with updates (5 pages)
13 November 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
13 November 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
30 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 March 2017	Termination of appointment of Maurice Geoffrey Dawson as a director on 15 March 2017 (1 page)
15 March 2017	Termination of appointment of Maurice Geoffrey Dawson as a director on 15 March 2017 (1 page)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
27 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (6 pages)
27 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 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)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (6 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (6 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1 (6 pages)
31 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 February 2012	Register inspection address has been changed (1 page)
16 February 2012	Register(s) moved to registered inspection location (1 page)
16 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
16 February 2012	Register inspection address has been changed (1 page)
16 February 2012	Register(s) moved to registered inspection location (1 page)
16 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
23 January 2012	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
23 January 2012	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
19 January 2011	Company name changed millserve teeside LIMITED\certificate issued on 19/01/11 RES15 ‐ Change company name resolution on 2011-01-17 NM01 ‐ Change of name by resolution (3 pages)
19 January 2011	Company name changed millserve teeside LIMITED\certificate issued on 19/01/11 RES15 ‐ Change company name resolution on 2011-01-17 NM01 ‐ Change of name by resolution (3 pages)
17 January 2011	Incorporation (46 pages)
17 January 2011	Incorporation (46 pages)

Millserve Teesside Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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