• UK
  • TEES FINANCIAL LIMITED - Tees House, 95 London Road, Bishops Stortford, Hertfordshire, United Kingdom

Company Information

Company registration number
04342506
Company Status
LIVE
Country
United Kingdom
Registered Address
Tees House
95 London Road
Bishops Stortford
Hertfordshire
CM23 3GW
Tees House, 95 London Road, Bishops Stortford, Hertfordshire, CM23 3GW UK

Management

Managing Directors
APPLEBY, James Thomas Vernon
BEDFORD, Adrian Jeremy Norville
HUNT, Ashton Willis
REDFERN, David Ian
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-12-18
Age Of Company
2001-12-18 22 years
SIC/NACE
64999

Ownership

Beneficial Owners
Trust Tees Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TEES FINANCIAL PLC
Legal Entity Identifier (LEI)
2138005X2JELP4LV7177
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-12-18
Annual Return
Due Date: 2025-01-01
Last Date: 2023-12-18

TEES FINANCIAL LIMITED Company Description

TEES FINANCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04342506. Its current trading status is "live". It was registered 2001-12-18. It was previously called TEES FINANCIAL PLC. It has declared SIC or NACE codes as "64999". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-18.It can be contacted at Tees House .
More information

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

You are here: Tees Financial Limited - Tees House, 95 London Road, Bishops Stortford, Hertfordshire, United Kingdom

2001-12-18 22 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.

  • change-to-a-person-with-significant-control (2023-03-23) - PSC05

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  • second-filing-capital-allotment-shares (2023-03-24) - RP04SH01

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  • accounts-with-accounts-type-small (2023-07-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-06) - MR01

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  • confirmation-statement-with-no-updates (2023-12-18) - CS01

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  • accounts-with-accounts-type-small (2022-08-01) - AA

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  • capital-allotment-shares (2022-11-22) - SH01

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  • resolution (2022-11-23) - RESOLUTIONS

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  • confirmation-statement-with-updates (2022-12-29) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-07-23) - TM02

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  • accounts-with-accounts-type-full (2021-07-23) - AA

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  • confirmation-statement-with-no-updates (2021-12-20) - CS01

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  • confirmation-statement-with-no-updates (2021-01-06) - CS01

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  • mortgage-satisfy-charge-full (2020-01-21) - MR04

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  • accounts-with-accounts-type-full (2020-09-10) - AA

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  • confirmation-statement-with-no-updates (2019-12-30) - CS01

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  • accounts-with-accounts-type-full (2019-09-03) - AA

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  • confirmation-statement-with-no-updates (2018-12-27) - CS01

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  • appoint-person-director-company-with-name-date (2018-12-21) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-01) - TM01

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  • accounts-with-accounts-type-full (2018-07-18) - AA

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  • termination-director-company-with-name-termination-date (2018-07-09) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-26) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-15) - TM01

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  • termination-director-company-with-name-termination-date (2017-03-30) - TM01

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-16) - AP01

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  • accounts-with-accounts-type-full (2017-09-21) - AA

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  • confirmation-statement-with-no-updates (2017-12-21) - CS01

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  • capital-allotment-shares (2016-01-26) - SH01

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  • accounts-with-accounts-type-full (2016-11-28) - AA

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  • auditors-resignation-company (2016-03-23) - AUD

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  • auditors-resignation-company (2016-03-03) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-28) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-16) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-16) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-14) - TM01

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  • accounts-with-accounts-type-full (2015-12-03) - AA

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  • termination-director-company-with-name-termination-date (2015-11-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01

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  • appoint-person-director-company-with-name (2014-05-15) - AP01

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  • accounts-with-accounts-type-full (2014-09-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-10) - AD01

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  • mortgage-satisfy-charge-full (2014-10-28) - MR04

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  • certificate-change-of-name-company (2014-12-11) - CERTNM

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  • resolution (2014-12-11) - RESOLUTIONS

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  • change-of-name-notice (2014-12-11) - CONNOT

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  • certificate-change-of-name-re-registration-public-limited-company-to-private (2014-12-11) - CERT11

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  • re-registration-memorandum-articles (2014-12-11) - MAR

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  • capital-name-of-class-of-shares (2014-12-11) - SH08

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  • reregistration-public-to-private-company (2014-12-11) - RR02

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  • accounts-with-accounts-type-full (2013-07-30) - AA

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  • termination-director-company-with-name (2013-07-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01

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  • termination-director-company-with-name (2012-05-03) - TM01

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  • change-account-reference-date-company-current-shortened (2012-02-13) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01

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  • legacy (2012-03-02) - MG01

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  • accounts-with-accounts-type-full (2012-07-20) - AA

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  • appoint-person-director-company-with-name (2012-12-03) - AP01

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  • legacy (2011-07-23) - MG01

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  • annual-return-company-with-made-up-date (2011-01-07) - AR01

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  • accounts-with-accounts-type-full (2011-08-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01

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  • appoint-person-director-company-with-name (2010-09-15) - AP01

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  • accounts-with-accounts-type-full (2010-08-16) - AA

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  • accounts-with-accounts-type-full (2009-08-18) - AA

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  • legacy (2009-03-23) - 288a

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  • legacy (2009-01-16) - 363a

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  • legacy (2009-01-16) - 288c

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  • legacy (2008-01-14) - 288c

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  • legacy (2008-09-03) - 122

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  • legacy (2008-01-14) - 363a

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  • accounts-with-accounts-type-full (2008-09-29) - AA

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  • legacy (2007-11-23) - 122

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  • accounts-with-accounts-type-full (2007-10-01) - AA

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  • legacy (2007-01-22) - 363s

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  • legacy (2006-01-11) - 363s

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  • legacy (2006-11-22) - 288a

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  • legacy (2006-11-17) - 288b

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  • legacy (2006-10-06) - 288b

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  • accounts-amended-with-accounts-type-full (2006-09-28) - AAMD

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  • legacy (2006-09-21) - 122

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  • accounts-with-accounts-type-full (2006-08-14) - AA

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  • legacy (2005-01-10) - 363s

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  • legacy (2005-01-07) - 288a

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  • legacy (2005-09-08) - 288b

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  • accounts-with-accounts-type-full (2005-10-11) - AA

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  • accounts-with-accounts-type-full (2004-10-12) - AA

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  • legacy (2004-01-27) - 363s

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  • accounts-with-accounts-type-full (2003-09-03) - AA

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  • legacy (2003-08-28) - 88(2)R

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  • legacy (2003-01-17) - 363s

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  • legacy (2002-01-10) - 288b

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  • legacy (2002-01-10) - 288a

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  • legacy (2002-01-10) - 287

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  • legacy (2002-01-27) - 288a

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  • resolution (2002-04-03) - RESOLUTIONS

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  • application-to-commence-business (2002-07-23) - 117

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  • legacy (2002-08-02) - 88(2)R

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  • legacy (2002-08-02) - 225

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  • legacy (2002-09-09) - 288a

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  • legacy (2002-09-25) - 88(2)R

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  • certificate-authorisation-to-commence-business-borrow (2002-07-23) - CERT8

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  • incorporation-company (2001-12-18) - NEWINC

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