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TEESSIDE TRANSPORT COMMERCIAL SERVICES LIMITED

Learn more about TEESSIDE TRANSPORT COMMERCIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1A BOLCKOW RD, GRANGETOWN, MIDDLESBROUGH, CLEVELAND, TS6 7BN

TEESSIDE TRANSPORT COMMERCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01029911
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.04
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
Company TEESSIDE TRANSPORT COMMERCIAL SERVICES LIMITED is a Private Limited Company, registration number 01029911, established in United Kingdom on the 4. November 1971. The company is now active. The company has been in business for 45 years and 1 month. The company is based on 1A BOLCKOW RD, GRANGETOWN, MIDDLESBROUGH, CLEVELAND, TS6 7BN. Business of the company TEESSIDE TRANSPORT COMMERCIAL SERVICES LIMITED by SIC and NACE code is "49410 - Freight transport by road". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15" from the 2016.08.02. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2016.04.24. We do not have any information about the company TEESSIDE TRANSPORT COMMERCIAL SERVICES LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.03.23
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1999.09.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.10.29
BARCLAYS BANK PLC
- Outstanding on 2013.12.03

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15
Form type: AA
Date: 2016.08.02
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24/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 1000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2015.05.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.05.05
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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REGISTRATION OF A CHARGE / CHARGE CODE 010299110009
Form type: MR01
Date: 2013.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.22
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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APPOINTMENT TERMINATED, SECRETARY NANCY TRURAN
Form type: TM02
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR NANCY TRURAN
Form type: TM01
Date: 2012.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.03.22
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.02.08
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DIRECTOR APPOINTED DAVID BALLANTYNE FOX
Form type: AP01
Date: 2010.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID FOX
Form type: TM01
Date: 2010.08.31
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.03
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NANCY TRURAN / 23/04/2009
Form type: 288c
Date: 2009.05.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.29
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.02.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.02.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.02.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.02.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.02.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.19
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.08
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.02
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
Child documents:
Document type: ANNOTATION
Date: 2003.05.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.21
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
Child documents:
Document type: ANNOTATION
Date: 2001.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.02.03
£2.95
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ADOPT MEM AND ARTS 22/01/99
Form type: SRES01
Date: 1999.02.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.31

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Company directors and board members:

DAVID BALLANTYNE FOX (current)
Director, 2010.09.15
1A BOLCKOW ROAD GRANGETOWN , MIDDLESBROUGH
TS6 7BN
ENGLAND
RICHARD ADRIAN FOX (current)
Director, HAULAGE CONTRACTOR, 1991.04.24
19 CRISPIN COURT BROTTON , SALTBURN BY THE SEA
TS12 2XL, CLEVELAND
NANCY TRURAN (resigned)
Secretary, 1991.04.24 - 2012.02.29
23 HARVINGTON CHASE COULBY NEWHAM , MIDDLESBROUGH
TS8 0TR, CLEVELAND
DAVID WILLIAM FOX (resigned)
Director, HAULAGE CONTRACTOR, 1991.04.24 - 2010.07.22
THE CLOSE HIGH STREET BROTTON , SALTBURN BY THE SEA
TS12 2PP, CLEVELAND
DONALD ROONEY (resigned)
Director, HAULAGE CONTRACTOR, 1991.04.24 - 1999.09.03
7 ANDREW ROAD HUMBERSTON , GRIMSBY
DN36 4UA, SOUTH HUMBERSIDE
NANCY TRURAN (resigned)
Director, ACCOUNTANT, 1991.04.24 - 2012.02.29
23 HARVINGTON CHASE COULBY NEWHAM , MIDDLESBROUGH
TS8 0TR, CLEVELAND
Date 2013.10.31
Tangible Fixed Assets £ 1,475,506
Current Assets £ 1,064,223
Tangible Fixed Assets Depreciation £ 2,321,086
Provisions For Liabilities Charges £ 115,000
Debtors £ 905,901
Shareholder Funds £ 1,018,419
Profit Loss Account Reserve £ 1,017,419
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,018,419
Total Assets Less Current Liabilities £ 1,479,882
Net Current Assets Liabilities £ 4,376
Creditors Due Within One Year £ 1,059,847
Cash Bank In Hand £ 89,017
Stocks Inventory £ 69,305
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 113,475
Tangible Fixed Assets Additions £ 278,794
Tangible Fixed Assets Cost Or Valuation £ 3,681,664
Tangible Fixed Assets Depreciation Charged In Period £ 386,102
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 105,855
Creditors Due After One Year £ 346,463

Companies near to TEESSIDE TRANSPORT COMMERCIAL SERVICES ltd.

Information about the Private Limited Company TEESSIDE TRANSPORT COMMERCIAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.09.