Tees Valley Ventures Limited

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Tees Valley Ventures Limited

05612759•Private Limited With Share Capital

21 Queen Annes Gate, London, SW1H9BU

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Incorporated

04/11/2005

Company Age

20 years

Directors

2

Employees

2

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tees Valley Ventures Limited (05612759) is a private limited with share capital incorporated on 04/11/2005 (20 years old) and registered in london, SW1H9BU. The company operates under SIC code 41100 - development of building projects.

Tees valley ventures limited is a construction company based out of unit 3 first floor woodside mews woodside court, leeds, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 04/11/2005
SW1H9BU
2 employees

Financial Overview

Total Assets

£2.05M

Liabilities

£17.25M

Net Assets

£-15.20M

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
R
robert james wadsworth
director
T
trevor cartner
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2012
Legacy
Category:Mortgage
Date:02-10-2012
Legacy
Category:Mortgage
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2011
Miscellaneous
Category:Miscellaneous
Date:08-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2011
Termination Director Company With Name
Category:Officers
Date:27-04-2011
Auditors Resignation Limited Company
Category:Auditors
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2010
Termination Director Company With Name
Category:Officers
Date:18-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Legacy
Category:Officers
Date:22-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2009
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Officers
Date:02-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Annual Return
Date:20-12-2006
Legacy
Category:Mortgage
Date:08-07-2006
Legacy
Category:Capital
Date:18-05-2006
Legacy
Category:Capital
Date:18-05-2006
Resolution
Category:Resolution
Date:18-05-2006
Resolution
Category:Resolution
Date:18-05-2006
Resolution
Category:Resolution
Date:18-05-2006
Resolution
Category:Resolution
Date:18-05-2006
Resolution
Category:Resolution
Date:18-05-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Officers
Date:18-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2006
Resolution
Category:Resolution
Date:30-01-2006
Resolution
Category:Resolution
Date:30-01-2006
Resolution
Category:Resolution
Date:30-01-2006
Legacy
Category:Accounts
Date:30-01-2006
Legacy
Category:Address
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:27-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2006
Incorporation Company
Category:Incorporation
Date:04-11-2005

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date28/09/2025
Latest Accounts31/12/2024

Trading Addresses

21 Queen Annes Gate, London, SW1H9BURegistered

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Contact

21 Queen Annes Gate, London, SW1H9BU