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PORT OF MIDDLESBROUGH LTD

Company number 12349574

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2026 AA Accounts for a small company made up to 30 September 2025
View PDF Accounts for a small company made up to 30 September 2025 - link opens in a new window - 9 pages (9 pages)
18 Dec 2025 CS01 Confirmation statement made on 4 December 2025 with no updates
View PDF Confirmation statement made on 4 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2025 AA Accounts for a small company made up to 30 September 2024
View PDF Accounts for a small company made up to 30 September 2024 - link opens in a new window - 8 pages (8 pages)
11 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with no updates
View PDF Confirmation statement made on 4 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024 AP01 Appointment of Mr Gareth Edward Jones as a director on 3 April 2023
View PDF Appointment of Mr Gareth Edward Jones as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages)
23 May 2024 MR01 Registration of charge 123495740001, created on 14 May 2024
View PDF Registration of charge 123495740001, created on 14 May 2024 - link opens in a new window - 4 pages (4 pages)
26 Jan 2024 CH01 Director's details changed for Mr Andrew Kenneth Watkins on 26 January 2024
View PDF Director's details changed for Mr Andrew Kenneth Watkins on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages)
17 Mar 2023 AP01 Appointment of Mr Andrew Kenneth Watkins as a director on 15 March 2023
  • ANNOTATION Part Rectified the director's service address on the IN01 was removed from the public register on 14/07/2023 as it was factually inaccurate or derived from something factually inaccurate and it was invalid or ineffective
  • ANNOTATION Part Rectified the director's address on the AP01 was removed from the public register on 14/07/2023 as it was factually inaccurate or derived from something factually inaccurate and it was invalid or ineffective
View PDF Appointment of Mr Andrew Kenneth Watkins as a director on 15 March 2023
  • ANNOTATION Part Rectified the director's service address on the IN01 was removed from the public register on 14/07/2023 as it was factually inaccurate or derived from something factually inaccurate and it was invalid or ineffective
  • ANNOTATION Part Rectified the director's address on the AP01 was removed from the public register on 14/07/2023 as it was factually inaccurate or derived from something factually inaccurate and it was invalid or ineffective
- link opens in a new window - 2 pages (2 pages)
17 Mar 2023 AP01 Appointment of Mr Charlie Nettle as a director on 15 March 2023
View PDF Appointment of Mr Charlie Nettle as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023 AP01 Appointment of Mr Craig Lloyd as a director on 15 March 2023
View PDF Appointment of Mr Craig Lloyd as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023 AP01 Appointment of Mrs Louise Croce as a director on 15 March 2023
View PDF Appointment of Mrs Louise Croce as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023 AD01 Registered office address changed from C/O Av Dawson Ltd the Staiths, Port of Middlesbrough Depot Road Middlesbrough TS2 1LE United Kingdom to The Staiths Port of Middlesbrough Depot Road Middlesbrough TS2 1LE on 2 February 2023
View PDF Registered office address changed from C/O Av Dawson Ltd the Staiths, Port of Middlesbrough Depot Road Middlesbrough TS2 1LE United Kingdom to The Staiths Port of Middlesbrough Depot Road Middlesbrough TS2 1LE on 2 February 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022 PSC05 Change of details for A.V.Dawson Limited as a person with significant control on 29 September 2022
View PDF Change of details for A.V.Dawson Limited as a person with significant control on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022 CH01 Director's details changed for Mr Gary Stuart Dawson on 29 September 2022
View PDF Director's details changed for Mr Gary Stuart Dawson on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022 CH01 Director's details changed for Mr John Ellis Young on 29 September 2022
View PDF Director's details changed for Mr John Ellis Young on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022 AD01 Registered office address changed from C/O A.V. Dawson Ltd Riverside Park Road Middlesbrough TS2 1UT United Kingdom to C/O Av Dawson Ltd the Staiths, Port of Middlesbrough Depot Road Middlesbrough TS2 1LE on 7 September 2022
View PDF Registered office address changed from C/O A.V. Dawson Ltd Riverside Park Road Middlesbrough TS2 1UT United Kingdom to C/O Av Dawson Ltd the Staiths, Port of Middlesbrough Depot Road Middlesbrough TS2 1LE on 7 September 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages)
07 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 September 2021
View PDF Previous accounting period shortened from 31 December 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
18 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)