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Home > England & Wales Companies > NORTH TEES WASTE MANAGEMENT LIMITED
Company Information for

NORTH TEES WASTE MANAGEMENT LIMITED

THE CUBE, BARRACK ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 6DB,
Company Registration Number
04765743
Private Limited Company
Active

Company Overview

About North Tees Waste Management Ltd
NORTH TEES WASTE MANAGEMENT LIMITED was founded on 2003-05-15 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". North Tees Waste Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTH TEES WASTE MANAGEMENT LIMITED
 
Legal Registered Office
THE CUBE
BARRACK ROAD
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE4 6DB
Other companies in NE4
 
Previous Names
IMPETUS WASTE MANAGEMENT LIMITED06/01/2014
Filing Information
Company Number 04765743
Company ID Number 04765743
Date formed 2003-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB816806225  
Last Datalog update: 2024-06-05 11:56:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH TEES WASTE MANAGEMENT LIMITED
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Companies with same name NORTH TEES WASTE MANAGEMENT LIMITED
The following companies were found which have the same name as NORTH TEES WASTE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTH TEES WASTE MANAGEMENT COWPEN LIMITED THE CUBE BARRACK ROAD NEWCASTLE UPON TYNE NE4 6DB Active Company formed on the 2012-02-23

Company Officers of NORTH TEES WASTE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
OSBORNE SECRETARIES LIMITED
 Company Secretary 2011-03-18
IAN GEORGE HUNTER
 Director 2005-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL THOMAS FLINTOFT
 Director 2010-09-20 2016-09-28
DAVID ROBERT SHAWCROSS
 Director 2010-09-20 2016-01-23
RICHARD JAMES LORD
 Director 2010-09-20 2014-04-09
KEVIN ROBERT MURRAY
 Director 2011-04-01 2014-04-09
JOHN ANTHONY KNIGHT HADDRILL
 Director 2010-09-20 2013-08-01
ENDEAVOUR SECRETARY LIMITED
 Company Secretary 2003-05-15 2011-03-18
FRANK COOKE
 Director 2006-05-05 2010-09-20
DAVID SCOTT
 Director 2003-06-19 2010-04-01
DAVID ROBERT SHAWCROSS
 Director 2005-03-31 2010-04-01
ENDEAVOUR DIRECTOR LIMITED
 Director 2003-05-15 2003-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GEORGE HUNTER NORTH TEES RAIL LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
IAN GEORGE HUNTER NORTH TEES LANDFILL SITES (COWPEN) LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
IAN GEORGE HUNTER NORTH TEES LANDFILL SITES (TEESPORT) LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
IAN GEORGE HUNTER NORTH TEES LANDFILL SITES LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
IAN GEORGE HUNTER NORTH TEES LANDFILL (COWPEN) LIMITED Director 2016-05-20 CURRENT 2016-05-20 Dissolved 2016-09-06
IAN GEORGE HUNTER NORTH TEES LANDFILL (TEESPORT) LIMITED Director 2016-05-20 CURRENT 2016-05-20 Dissolved 2016-09-06
IAN GEORGE HUNTER NORTH TEES GROUP HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
IAN GEORGE HUNTER NORTH TEES LANDFILL LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
IAN GEORGE HUNTER NORTH TEES LAND LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active
IAN GEORGE HUNTER NORTH TEES WASTE MANAGEMENT COWPEN LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
IAN GEORGE HUNTER NORTH TEES HOLDINGS LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active
IAN GEORGE HUNTER NORTH TEES LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active
IAN GEORGE HUNTER NORTH TEES REMEDIATION LIMITED Director 2004-11-10 CURRENT 2004-09-27 Active
IAN GEORGE HUNTER CROWNBELL RESOURCES LIMITED Director 2004-10-18 CURRENT 2004-10-11 Dissolved 2014-08-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-26DIRECTOR APPOINTED MR KEITH FINNIGAN
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN TEASDALE
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-03-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-05-21AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN TEASDALE
2019-03-15AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1200
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-02-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17MEM/ARTSARTICLES OF ASSOCIATION
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMAS FLINTOFT
2016-10-14RES01ADOPT ARTICLES 14/10/16
2016-07-29AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1200
2016-05-23AR0115/05/16 ANNUAL RETURN FULL LIST
2016-04-27DISS40Compulsory strike-off action has been discontinued
2016-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-20AAFULL ACCOUNTS MADE UP TO 30/06/14
2016-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT SHAWCROSS
2015-12-16DISS40Compulsory strike-off action has been discontinued
2015-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1200
2015-05-18AR0115/05/15 ANNUAL RETURN FULL LIST
2015-01-22AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1200
2014-06-12AR0115/05/14 ANNUAL RETURN FULL LIST
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LORD
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MURRAY
2014-01-06RES15CHANGE OF NAME 30/12/2013
2014-01-06CERTNMCompany name changed impetus waste management LIMITED\certificate issued on 06/01/14
2014-01-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HADDRILL
2013-05-24AR0115/05/13 FULL LIST
2013-04-11AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-06-01AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-05-24AR0115/05/12 FULL LIST
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE HUNTER / 17/04/2012
2012-04-17RES01ALTER ARTICLES 20/09/2010
2012-04-17MEM/ARTSARTICLES OF ASSOCIATION
2012-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-05AR0115/05/11 FULL LIST
2011-05-03AP01DIRECTOR APPOINTED KEVIN ROBERT MURRAY
2011-04-11AP04CORPORATE SECRETARY APPOINTED OSBORNE SECRETARIES LIMITED
2011-04-11TM02APPOINTMENT TERMINATED, SECRETARY ENDEAVOUR SECRETARY LTD
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2011 FROM LION COURT HANZARD DRIVE WYNYARD BUSINESS PARK WYNYARD STOCKTON ON TEES TS22 5FD
2011-04-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
2011-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2010 FROM C/O ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST. MARKS COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QP UNITED KINGDOM
2010-09-28AP01DIRECTOR APPOINTED NIGEL THOMAS FLINTOFT
2010-09-28RES01ALTER ARTICLES 20/09/2010
2010-09-28AP01DIRECTOR APPOINTED DAVID ROBERT SHAWCROSS
2010-09-28AP01DIRECTOR APPOINTED JOHN ANTHONY KNIGHT HADDRILL
2010-09-28AP01DIRECTOR APPOINTED RICHARD LORD
2010-09-25TM01APPOINTMENT TERMINATED, DIRECTOR FRANK COOKE
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE HUNTER / 29/07/2010
2010-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-06-17AR0115/05/10 FULL LIST
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHAWCROSS
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2010 FROM ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST MARKS COURT, TEESDALE STOCKTON ON TEES TS17 6QP
2010-06-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 01/10/2009
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT
2009-06-10363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID SHAWCROSS / 01/06/2008
2008-04-30AA30/06/06 TOTAL EXEMPTION SMALL
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-21288cDIRECTOR'S PARTICULARS CHANGED
2007-05-23363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2006-06-15288aNEW DIRECTOR APPOINTED
2006-05-15363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: WESTMINSTER ST MARKS COURT TEESDALE STOCKTON ON TEES TS17 6QP
2005-05-17363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-04-20RES12VARYING SHARE RIGHTS AND NAMES
2005-04-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-04-1388(2)RAD 31/03/05--------- £ SI 400@1=400 £ IC 800/1200
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-12288aNEW DIRECTOR APPOINTED
2004-09-23225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04
2004-05-28363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-06-25288aNEW DIRECTOR APPOINTED
2003-06-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38220 - Treatment and disposal of hazardous waste



Licences & Regulatory approval
We could not find any licences issued to NORTH TEES WASTE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH TEES WASTE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-04-03 Satisfied HSBC BANK PLC
LEGAL CHARGE 2011-03-18 Satisfied HSBC BANK PLC
DEBENTURE 2011-03-18 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 NORTH TEES WASTE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of NORTH TEES WASTE MANAGEMENT LIMITED registering or being granted any patents
Domain Names

NORTH TEES WASTE MANAGEMENT LIMITED owns 2 domain names.

impetusgroup.co.uk   impetuswaste.co.uk  

Trademarks
We have not found any records of NORTH TEES WASTE MANAGEMENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE HOLYSTONE CIVIL ENGINEERING LIMITED 2012-04-03 Outstanding
DEBENTURE HOLYSTONE LIMITED 2012-04-03 Outstanding

We have found 2 mortgage charges which are owed to NORTH TEES WASTE MANAGEMENT LIMITED

Income
Government Income
We have not found government income sources for NORTH TEES WASTE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as NORTH TEES WASTE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH TEES WASTE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH TEES WASTE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH TEES WASTE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE4 6DB