South Tees Site Company Limited. net worth, address, company information. Free

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South Tees Site Company Limited (Companies House Registration Number 10424065) is a private limited company started on 2016-10-12 originating in United Kingdom. The firm is registered at Teesside Airport Business Suite, Teesside International Airport, Darlington DL2 1NJ. South Tees Site Company Limited operates Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	South Tees Site Company Limited
Number	10424065
Date of Incorporation:	October 12, 2016
End of financial year:	31 March
Address:	Teesside Airport Business Suite, Teesside International Airport, Darlington, DL2 1NJ
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 5 directors that can be found in this particular business, we can name: Mary L. (in the company from 29 July 2021), Derek W. (appointment date: 29 July 2021), Gary M. (appointed on 09 October 2020). The official register reports 1 person of significant control - South Tees Development Corporation, a business which can be reached at Teesdale Business Park, TS17 6QY Stockton On Tees. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31
Current Assets	4,715,061	5,034,389
Total Assets Less Current Liabilities	138,924	-373,007

People with significant control

South Tees Development Corporation

9 October 2020

Address	Cavendish House Teesdale Business Park, Stockton On Tees, TS17 6QY, United Kingdom
Legal authority	United Kingdom
Legal form	Corporation Sole
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Thu, 12th Oct 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 12th Oct 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Sun, 30th Apr 2023 - the day director's appointment was terminated filed on: 23rd, August 2023 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, March 2023 \| gazette	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 21st, March 2023 \| accounts	Free Download (23 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 7th, March 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 12th Oct 2022 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 13th, July 2022 \| accounts	Free Download (28 pages)
(AD01) Address change date: Fri, 25th Mar 2022. New Address: Teesside Airport Business Suite Teesside International Airport Darlington DL2 1NJ. Previous address: Cavendish House Teesdale Business Park Stockton on Tees TS17 6QY United Kingdom filed on: 25th, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 12th Oct 2021 filed on: 18th, November 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Thu, 29th Jul 2021 - the day director's appointment was terminated filed on: 18th, November 2021 \| officers	Free Download (1 page)
(TM01) Thu, 29th Jul 2021 - the day director's appointment was terminated filed on: 18th, November 2021 \| officers	Free Download (1 page)
(TM01) Thu, 29th Jul 2021 - the day director's appointment was terminated filed on: 18th, November 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 29th Jul 2021 new director was appointed. filed on: 18th, November 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Jul 2021 new director was appointed. filed on: 5th, November 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Jul 2021 new director was appointed. filed on: 5th, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 12th Oct 2020 filed on: 9th, December 2020 \| confirmation statement	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 27th, October 2020 \| incorporation	Free Download (36 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, October 2020 \| resolution	Free Download (1 page)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW. Previous address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom filed on: 21st, October 2020 \| address	Free Download (1 page)
(TM01) Fri, 9th Oct 2020 - the day director's appointment was terminated filed on: 20th, October 2020 \| officers	Free Download (1 page)
(AD01) Address change date: Tue, 20th Oct 2020. New Address: Cavendish House Teesdale Business Park Stockton on Tees TS17 6QY. Previous address: 1 Victoria Street London SW1H 0ET United Kingdom filed on: 20th, October 2020 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 9th Oct 2020 filed on: 20th, October 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 9th Oct 2020 filed on: 20th, October 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Fri, 9th Oct 2020 - the day director's appointment was terminated filed on: 20th, October 2020 \| officers	Free Download (1 page)
(TM02) Fri, 9th Oct 2020 - the day secretary's appointment was terminated filed on: 20th, October 2020 \| officers	Free Download (1 page)
(TM01) Fri, 9th Oct 2020 - the day director's appointment was terminated filed on: 20th, October 2020 \| officers	Free Download (1 page)
(TM01) Fri, 9th Oct 2020 - the day director's appointment was terminated filed on: 20th, October 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 9th Oct 2020 new director was appointed. filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(TM01) Fri, 9th Oct 2020 - the day director's appointment was terminated filed on: 20th, October 2020 \| officers	Free Download (1 page)
(AP04) New secretary appointment on Fri, 9th Oct 2020 filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 6th, October 2020 \| accounts	Free Download (26 pages)
(AP01) On Thu, 28th May 2020 new director was appointed. filed on: 17th, June 2020 \| officers	Free Download (2 pages)
(TM01) Thu, 30th Apr 2020 - the day director's appointment was terminated filed on: 15th, May 2020 \| officers	Free Download (1 page)
(TM01) Thu, 30th Apr 2020 - the day director's appointment was terminated filed on: 15th, May 2020 \| officers	Free Download (1 page)
(AP01) On Thu, 5th Mar 2020 new director was appointed. filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 18th, December 2019 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates Fri, 11th Oct 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
(AD03) Registered inspection location new location: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. filed on: 11th, October 2019 \| address	Free Download (1 page)
(AP01) On Wed, 21st Aug 2019 new director was appointed. filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Aug 2019 new director was appointed. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
(TM01) Wed, 28th Aug 2019 - the day director's appointment was terminated filed on: 29th, August 2019 \| officers	Free Download (1 page)
(TM01) Wed, 28th Aug 2019 - the day director's appointment was terminated filed on: 29th, August 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 25th Oct 2018 new director was appointed. filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(TM01) Fri, 16th Nov 2018 - the day director's appointment was terminated filed on: 20th, November 2018 \| officers	Free Download (1 page)
(AP01) On Fri, 9th Nov 2018 new director was appointed. filed on: 20th, November 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 9th Nov 2018 new director was appointed. filed on: 20th, November 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 11th Oct 2018 filed on: 17th, October 2018 \| confirmation statement	Free Download (4 pages)
(PSC06) Change to a person with significant control Wed, 12th Oct 2016 filed on: 17th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC06) Change to a person with significant control Wed, 12th Oct 2016 filed on: 17th, October 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Fri, 14th Sep 2018 - the day director's appointment was terminated filed on: 20th, September 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, July 2018 \| resolution	Free Download (38 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 4th, July 2018 \| accounts	Free Download (25 pages)
(AP03) New secretary appointment on Thu, 25th Jan 2018 filed on: 4th, May 2018 \| officers	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 11th Oct 2017 filed on: 26th, October 2017 \| confirmation statement	Free Download (2 pages)
(AP01) On Wed, 30th Nov 2016 new director was appointed. filed on: 26th, June 2017 \| officers	Free Download (3 pages)
(AA01) Extension of current accouting period to Sat, 31st Mar 2018 filed on: 20th, June 2017 \| accounts	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Oct 2017 to Fri, 31st Mar 2017 filed on: 28th, October 2016 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 12th, October 2016 \| incorporation	Free Download (52 pages)

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