North Tees Remediation Limited. Head office in Newcastle Upon Tyne. Check Director.

North Tees Remediation Limited, Newcastle Upon Tyne

North Tees Remediation Limited is a private limited company. Once, it was called Impetus Remediation Limited (changed on 2014-01-06). Located at The Cube, Barrack Road, Newcastle Upon Tyne NE4 6DB, the above-mentioned 19 years old business was incorporated on 2004-09-27 and is officially categorised as "collection of non-hazardous waste" (SIC: 38110).
1 director can be found in the firm: Ian H. (appointed on 10 November 2004). Moving on to the secretaries (1 in total), we can name: Karen S. (appointed on 18 March 2008).

About
Name: North Tees Remediation Limited
Number: 05241927
Incorporation date: 2004-09-27
End of financial year: 29 June


Address:	The Cube Barrack Road Newcastle Upon Tyne NE4 6DB
SIC code:	38110 - Collection of non-hazardous waste

Company staff

People with significant control

North Tees Holdings Limited

6 April 2016

Address	The Cube Barrack Road, Newcastle Upon Tyne, NE4 6DB, England
Legal authority	Limited
Legal form	United Kingdom
Country registered	England And Wales
Place registered	United Kingdom
Registration number	07295288
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for North Tees Remediation Limited confirmation statement filing is 2024-11-07. The last confirmation statement was sent on 2023-10-24. The deadline for a subsequent accounts filing is 29 March 2024. Previous accounts filing was sent for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, an only company North Tees Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Barrack Road, NE4 6DB Newcastle Upon Tyne.

Company filing

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AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 30th, March 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 30th, March 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 29th, March 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 29th, June 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 17th, March 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 15th, March 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 16th, February 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 7th, February 2017 \| accounts	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 27th, January 2017 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 14th, October 2016 \| resolution	Free Download (2 pages)
AA	Small company accounts made up to Tue, 30th Jun 2015 filed on: 26th, May 2016 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Jun 2014 filed on: 12th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Oct 2015 filed on: 4th, November 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 4th Nov 2015: 100.00 GBP capital
AA	Small company accounts made up to Sun, 30th Jun 2013 filed on: 23rd, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Oct 2014 filed on: 24th, October 2014 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Oct 2013 filed on: 31st, October 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 31st Oct 2013: 100.00 GBP capital
AA	Small company accounts made up to Sat, 30th Jun 2012 filed on: 8th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Oct 2012 filed on: 25th, October 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 4th, July 2012 \| accounts	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, April 2012 \| incorporation	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Oct 2011 filed on: 16th, November 2011 \| annual return	Free Download (7 pages)
AA01	Extension of current accouting period to Wed, 29th Jun 2011 filed on: 23rd, June 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Oct 2010 filed on: 5th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Dec 2009 filed on: 4th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Oct 2009 filed on: 14th, November 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Dec 2008 filed on: 4th, November 2009 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/2008 to 30/12/2008 filed on: 29th, April 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 24th Oct 2008 with complete member list filed on: 24th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 30th, April 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 10/12/07 from: c/o endeavour partnership westminster st marks court teesdale stockton on tees TS17 6QP filed on: 10th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/12/07 from: c/o endeavour partnership westminster st marks court teesdale stockton on tees TS17 6QP filed on: 10th, December 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to Fri, 26th Oct 2007 with complete member list filed on: 26th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 26th Oct 2007 with complete member list filed on: 26th, October 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 22nd, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 22nd, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 25th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 25th, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 10th Oct 2006 with complete member list filed on: 10th, October 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 10th Oct 2006 with complete member list filed on: 10th, October 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 10th Oct 2005 with complete member list filed on: 10th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 10th Oct 2005 with complete member list filed on: 10th, October 2005 \| annual return	Free Download (3 pages)
287	Registered office changed on 24/05/05 from: c/o anderson barrowcliff waterloo house teesdale south thornaby on tees TS17 6SA filed on: 24th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 24/05/05 from: c/o anderson barrowcliff waterloo house teesdale south thornaby on tees TS17 6SA filed on: 24th, May 2005 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 10th Nov 2004. Value of each share 1 £, total number of shares: 100. filed on: 30th, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 10th Nov 2004. Value of each share 1 £, total number of shares: 100. filed on: 30th, December 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, December 2004 \| resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, December 2004 \| resolution	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/05 to 30/06/05 filed on: 30th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 30/06/05 filed on: 30th, December 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 15/12/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 15th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 15/12/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 15th, December 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, September 2004 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2004 \| incorporation	Free Download (31 pages)

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