TEES VALLEY FINANCIAL SERVICES LIMITED - DARLINGTON
| Company Profile | Company Filings |
Overview
TEES VALLEY FINANCIAL SERVICES LIMITED is a Private Limited Company from DARLINGTON ENGLAND and has the status: Active.
TEES VALLEY FINANCIAL SERVICES LIMITED was incorporated 18 years ago on 31/01/2006 and has the registered number: 05692376. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.
TEES VALLEY FINANCIAL SERVICES LIMITED was incorporated 18 years ago on 31/01/2006 and has the registered number: 05692376. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.
TEES VALLEY FINANCIAL SERVICES LIMITED - DARLINGTON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
20 ST. CUTHBERTS WAY
DARLINGTON
DL1 1GB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM JAMES SWALWELL | Jun 1979 | British | Director | 2023-01-01 | CURRENT |
| MR JAMES GORDON CARVER | Oct 1959 | British | Director | 2006-01-31 | CURRENT |
| CHARLES NICHOLAS CARVER | Sep 1956 | British | Director | 2006-01-31 | CURRENT |
| CHARLES NICHOLAS CARVER | Sep 1956 | British | Secretary | 2006-01-31 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-01-31 UNTIL 2006-01-31 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-01-31 UNTIL 2006-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Gordon Carver | 2020-02-14 | 10/1959 | Darlington | Ownership of shares 25 to 50 percent |
| Mr Charles Nicholas Carver | 2016-04-06 | 9/1956 | Darlington | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tees Valley Financial Services Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-12 | 31-05-2023 | £405,912 Cash £234,238 equity |
| TEES_VALLEY_FINANCIAL_SER - Accounts | 2023-01-21 | 31-05-2022 | £367,969 Cash £355,107 equity |
| TEES_VALLEY_FINANCIAL_SER - Accounts | 2022-02-16 | 31-05-2021 | £340,393 Cash £286,310 equity |
| TEES_VALLEY_FINANCIAL_SER - Accounts | 2021-03-03 | 31-05-2020 | £441,345 Cash £158,489 equity |
| TEES_VALLEY_FINANCIAL_SER - Accounts | 2019-12-21 | 31-05-2019 | £303,428 Cash £134,619 equity |
| TEES_VALLEY_FINANCIAL_SER - Accounts | 2019-01-18 | 31-05-2018 | £206,125 Cash £116,400 equity |
| TEES_VALLEY_FINANCIAL_SER - Accounts | 2018-02-24 | 31-05-2017 | £310,609 Cash £133,553 equity |
| TEES_VALLEY_FINANCIAL_SER - Accounts | 2016-08-12 | 31-05-2016 | £228,357 Cash £112,922 equity |
| TEES_VALLEY_FINANCIAL_SER - Accounts | 2016-02-02 | 31-05-2015 | £184,560 Cash £107,299 equity |