Company NameTeesworks Limited
Company StatusActive
Company Number12351851
CategoryPrivate Limited Company
Incorporation Date6 December 2019(2 years, 1 month ago)
Previous NameSouth Tees Enterprise Limited

Business Activity

Section HTransportation and storage
SIC 52101Operation of warehousing and storage facilities for water transport activities

Directors

Director NameMr Martin Trevor Corney
Date of BirthFebruary 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVenture House Aykley Heads
Durham
DH1 5TS
Director NameMr Joseph Christopher Musgrave
Date of BirthDecember 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWynyard Park House Wynyard Avenue
Wynyard
Billingham
TS22 5TB
Director NameMrs Julie Gilhespie
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2020(7 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVenture House Aykley Heads
Durham
DH1 5TS

Location

Registered AddressVenture House
Aykley Heads
Durham
DH1 5TS
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
WardNeville's Cross
Built Up AreaDurham
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 March 2021 (10 months ago)
Next Accounts Due31 December 2022 (11 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return5 December 2021 (1 month, 3 weeks ago)
Next Return Due19 December 2022 (10 months, 3 weeks from now)

Filing History

21 December 2021Confirmation statement made on 5 December 2021 with updates (4 pages)
18 December 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
18 December 2021Memorandum and Articles of Association (22 pages)
15 December 2021Particulars of variation of rights attached to shares (2 pages)
15 December 2021Change of share class name or designation (2 pages)
14 December 2021Notification of Dcs Industrial Limited as a person with significant control on 26 November 2021 (2 pages)
14 December 2021Cessation of South Tees Development Corporation as a person with significant control on 26 November 2021 (1 page)
14 December 2021Statement of capital following an allotment of shares on 26 November 2021
  • GBP 100
(3 pages)
29 November 2021Unaudited abridged accounts made up to 31 March 2021 (9 pages)
10 November 2021Compulsory strike-off action has been discontinued (1 page)
2 November 2021First Gazette notice for compulsory strike-off (1 page)
6 September 2021Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
7 December 2020Confirmation statement made on 5 December 2020 with updates (4 pages)
4 September 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
4 September 2020Memorandum and Articles of Association (20 pages)
4 August 2020Cessation of Northern Land Management Limited as a person with significant control on 31 July 2020 (1 page)
4 August 2020Cessation of Jc Musgrave Capital Limited as a person with significant control on 31 July 2020 (1 page)
4 August 2020Notification of South Tees Development Corporation as a person with significant control on 31 July 2020 (2 pages)
4 August 2020Statement of capital following an allotment of shares on 31 July 2020
  • GBP 4
(3 pages)
4 August 2020Appointment of Mrs Julie Gilhespie as a director on 31 July 2020 (2 pages)
27 July 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-24
(3 pages)
2 July 2020Registered office address changed from Southlands the Avenue Eaglescliffe Stockton-on-Tees TS16 9AS England to Venture House Aykley Heads Durham DH1 5TS on 2 July 2020 (1 page)
6 December 2019Incorporation
Statement of capital on 2019-12-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)