• UK
  • TEES VALLEY FINANCIAL SERVICES LIMITED - 20 St. Cuthberts Way, Darlington, DL1 1GB, England, United Kingdom

Company Information

Company registration number
05692376
Company Status
LIVE
Country
United Kingdom
Registered Address
20 St. Cuthberts Way
Darlington
DL1 1GB
England
20 St. Cuthberts Way, Darlington, DL1 1GB, England UK

Management

Managing Directors
CARVER, Charles Nicholas
CARVER, James Gordon
SWALWELL, Adam James
Company secretaries
CARVER, Charles Nicholas

Company Details

Type of Business
ltd
Incorporated
2006-01-31
Age Of Company
2006-01-31 18 years
SIC/NACE
64999

Ownership

Beneficial Owners
Mr Charles Nicholas Carver
Mr James Gordon Carver

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-02-28
Last Date: 2021-05-31
Last Return Made Up To:
2013-01-31
Annual Return
Due Date: 2023-02-14
Last Date: 2022-01-31

TEES VALLEY FINANCIAL SERVICES LIMITED Company Description

TEES VALLEY FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05692376. Its current trading status is "live". It was registered 2006-01-31. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at 20 St. Cuthberts Way .
More information

Get TEES VALLEY FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tees Valley Financial Services Limited - 20 St. Cuthberts Way, Darlington, DL1 1GB, England, United Kingdom

2006-01-31 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-01-03) - AP01

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  • confirmation-statement-with-no-updates (2022-02-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-02-15) - AA

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  • resolution (2021-04-21) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2021-02-10) - PSC04

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  • notification-of-a-person-with-significant-control (2021-02-10) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-02) - AA

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  • confirmation-statement-with-updates (2021-02-11) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-13) - AD01

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  • memorandum-articles (2021-04-21) - MA

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  • confirmation-statement-with-no-updates (2020-02-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA

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  • confirmation-statement-with-no-updates (2019-02-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-17) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-02-23) - AA

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  • confirmation-statement-with-no-updates (2018-02-02) - CS01

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  • confirmation-statement-with-updates (2017-02-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01

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  • change-person-director-company-with-change-date (2015-02-16) - CH01

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  • change-person-secretary-company-with-change-date (2015-02-16) - CH03

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  • change-person-secretary-company-with-change-date (2014-02-05) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01

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  • change-person-director-company-with-change-date (2014-02-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-01-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01

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  • change-person-director-company-with-change-date (2010-02-03) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-07) - AA

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  • legacy (2009-02-09) - 363a

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  • legacy (2008-04-14) - 363s

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  • legacy (2008-02-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-09-26) - AA

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  • legacy (2007-04-04) - 363a

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  • incorporation-company (2006-01-31) - NEWINC

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  • legacy (2006-02-16) - 225

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  • legacy (2006-02-16) - 88(2)R

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  • legacy (2006-02-07) - 288a

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  • legacy (2006-01-31) - 288b

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