Active - Proposal to Strike off
Company Information for TEESSIDE INDUSTRIAL ESTATE SECURITY ASSOCIATION LIMITED
DAVIES TRACEY, Swan House Westpoint Road, Thornaby, Stockton-On-Tees, CLEVELAND, TS17 6BP,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | |
---|---|
TEESSIDE INDUSTRIAL ESTATE SECURITY ASSOCIATION LIMITED | |
Legal Registered Office | |
DAVIES TRACEY Swan House Westpoint Road Thornaby Stockton-On-Tees CLEVELAND TS17 6BP Other companies in TS18 | |
Company Number | 03279937 | |
---|---|---|
Company ID Number | 03279937 | |
Date formed | 1996-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-11-30 | |
Account next due | 28/11/2024 | |
Latest return | 2023-10-11 | |
Return next due | 08/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB686974360 |
Last Datalog update: | 2025-03-19 04:10:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ARCHERS (SECRETARIAL) LIMITED |
||
GEOFFREY DONALD PAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HENZELL HEMY |
Director | ||
IAN MOORE |
Director | ||
BRIAN MORE CHRISTIE |
Director | ||
BRIAN NEALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINDER HOUSE DEVELOPMENTS LIMITED | Company Secretary | 2005-10-28 | CURRENT | 2005-10-28 | Active | |
ARCHERS SOLICITORS LIMITED | Company Secretary | 2001-11-21 | CURRENT | 2001-11-21 | Dissolved 2017-01-24 | |
LBE ENGINEERING LIMITED | Director | 2015-03-01 | CURRENT | 2013-02-14 | Liquidation | |
STOCKTON MASONIC HALL,LIMITED | Director | 2013-11-18 | CURRENT | 1946-03-05 | Active | |
LEVEN BRIDGE LIMITED | Director | 2013-04-01 | CURRENT | 1999-12-20 | Liquidation | |
LEVEN BRIDGE ENGINEERING LIMITED | Director | 2012-10-01 | CURRENT | 1993-08-02 | Dissolved 2017-09-12 | |
NGAGE CLIENT SOLUTIONS LIMITED | Director | 2011-11-21 | CURRENT | 2007-12-18 | Active - Proposal to Strike off | |
ACTES TRUST | Director | 2007-01-25 | CURRENT | 2001-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Previous accounting period shortened from 28/11/23 TO 27/11/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
Previous accounting period shortened from 29/11/22 TO 28/11/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Geoffrey Donald Payne on 2021-10-01 | |
AA01 | Previous accounting period shortened from 30/11/20 TO 29/11/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Archers (Secretarial) Limited on 2019-11-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/16 FROM Lakeside House Kingfisher Way Stockton on Tees Cleveland TS18 3NB | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Geoffrey Payne on 2009-10-10 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARCHERS (SECRETARIAL) LIMITED on 2009-10-10 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 11/10/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 11/10/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
RES13 | CHNG RO ADD FRM 287 FIL 08/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: BARTON HOUSE 24 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NB | |
363a | ANNUAL RETURN MADE UP TO 11/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | ANNUAL RETURN MADE UP TO 11/10/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | ANNUAL RETURN MADE UP TO 22/10/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | ANNUAL RETURN MADE UP TO 05/11/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 18/11/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 18/11/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | ANNUAL RETURN MADE UP TO 18/11/00 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363s | ANNUAL RETURN MADE UP TO 18/11/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | ANNUAL RETURN MADE UP TO 18/11/98 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363s | ANNUAL RETURN MADE UP TO 18/11/97 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEESSIDE INDUSTRIAL ESTATE SECURITY ASSOCIATION LIMITED
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G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
CE SECURITY LIMITED | £ 7,901,309 |
JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
LOOMIS UK LIMITED | £ 3,505,984 |
KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
CE SECURITY LIMITED | £ 7,901,309 |
JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
LOOMIS UK LIMITED | £ 3,505,984 |
KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |