UK Docks Marine Services Teesside Limited

Company Name	UK Docks Marine Services Teesside Limited
Company Status	Active
Company Number	07585952
Category	Private Limited Company
Incorporation Date	31 March 2011(13 years ago)
Previous Name	Ukdocks Marine Services Limited

Business Activity

Section C	Manufacturing
SIC 3511	Building and repairing of ships
SIC 30110	Building of ships and floating structures

Directors

Director Name	Mr Harold Wilson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	. River Drive South Shields Tyne And Wear NE33 1LH

Director Name	Mr Gary Wilson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 August 2014(3 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	. River Drive South Shields Tyne And Wear NE33 1LH

Director Name	Mr Jonathan Wilson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 August 2014(3 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	. River Drive South Shields Tyne And Wear NE33 1LH

Director Name	Mr Christopher Wilson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 August 2014(3 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	. River Drive South Shields Tyne And Wear NE33 1LH

Director Name	Mr Stuart William Syvret
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	. River Drive South Shields Tyne And Wear NE33 1LH

Contact

Website	www.tslmarineservices.co.uk
Telephone	0191 5674749
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	. River Drive South Shields Tyne And Wear NE33 1LH
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Harold Wilson 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	30 March 2024 (2 weeks, 5 days ago)
Next Return Due	13 April 2025 (11 months, 4 weeks from now)

Charges

23 December 2015	Delivered on: 24 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
14 December 2015	Delivered on: 21 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

24 July 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
3 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
22 November 2019	Director's details changed for Mr Christopher Wilson on 14 August 2019 (2 pages)
26 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
28 April 2017	Total exemption full accounts made up to 31 July 2016 (8 pages)
28 April 2017	Total exemption full accounts made up to 31 July 2016 (8 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 September 2016	Previous accounting period shortened from 31 March 2017 to 31 July 2016 (1 page)
22 September 2016	Previous accounting period shortened from 31 March 2017 to 31 July 2016 (1 page)
10 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (6 pages)
10 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (6 pages)
10 June 2016	Director's details changed for Mr Christopher Wilson on 31 March 2016 (2 pages)
10 June 2016	Director's details changed for Mr Christopher Wilson on 31 March 2016 (2 pages)
24 December 2015	Registration of charge 075859520002, created on 23 December 2015 (42 pages)
24 December 2015	Registration of charge 075859520002, created on 23 December 2015 (42 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Registration of charge 075859520001, created on 14 December 2015 (33 pages)
21 December 2015	Registration of charge 075859520001, created on 14 December 2015 (33 pages)
22 September 2015	Memorandum and Articles of Association (34 pages)
22 September 2015	Memorandum and Articles of Association (34 pages)
7 July 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 100 (8 pages)
7 July 2015	Statement of company's objects (2 pages)
7 July 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
7 July 2015	Change of share class name or designation (2 pages)
7 July 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 100 (8 pages)
7 July 2015	Statement of company's objects (2 pages)
7 July 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 100 (8 pages)
7 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
7 July 2015	Change of share class name or designation (2 pages)
29 June 2015	Company name changed ukdocks marine services LIMITED\certificate issued on 29/06/15 RES15 ‐ Change company name resolution on 2015-06-08 (2 pages)
29 June 2015	Change of name notice (2 pages)
29 June 2015	Company name changed ukdocks marine services LIMITED\certificate issued on 29/06/15 RES15 ‐ Change company name resolution on 2015-06-08 (2 pages)
29 June 2015	Change of name notice (2 pages)
7 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
7 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 September 2014	Appointment of Mr Christopher Wilson as a director on 22 August 2014 (2 pages)
30 September 2014	Appointment of Mr Christopher Wilson as a director on 22 August 2014 (2 pages)
30 September 2014	Appointment of Mr Jonathan Wilson as a director on 22 August 2014 (2 pages)
30 September 2014	Appointment of Mr Jonathan Wilson as a director on 22 August 2014 (2 pages)
30 September 2014	Appointment of Mr Gary Wilson as a director on 22 August 2014 (2 pages)
30 September 2014	Registered office address changed from C/O Wear Dock & Engineering Co South Dock Sunderland Tyne & Wear SR1 2EE to . River Drive South Shields Tyne and Wear NE33 1LH on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from C/O Wear Dock & Engineering Co South Dock Sunderland Tyne & Wear SR1 2EE to . River Drive South Shields Tyne and Wear NE33 1LH on 30 September 2014 (1 page)
30 September 2014	Appointment of Mr Gary Wilson as a director on 22 August 2014 (2 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (3 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (3 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Director's details changed for Mr Harold Wilson on 31 March 2012 (2 pages)
2 April 2012	Director's details changed for Mr Harold Wilson on 31 March 2012 (2 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
31 March 2011	Incorporation (43 pages)
31 March 2011	Incorporation (43 pages)

UK Docks Marine Services Teesside Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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