Teamdeck Limited in Doxford International Business Park SUNDERLAND - SR3 3XP

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Teamdeck Limited SUNDERLAND

Teamdeck started in year 1996 as Private Limited Company with registration number 03287940. The Teamdeck company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Sunderland at 1 Admiral Way. Postal code: SR3 3XP. Since Wed, 2nd Jun 1999 Teamdeck Limited is no longer carrying the name Taylors Bus Company.

The firm has one director. Nicholas B., appointed on 6 March 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Teamdeck Limited Address / Contact

Office Address	1 Admiral Way
Office Address2	Doxford International Business Park
Town	Sunderland
Post code	SR3 3XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03287940
Date of Incorporation	Thu, 5th Dec 1996
Industry	Other passenger land transport
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Nicholas B.

Position: Director

Appointed: 06 March 2023

John T.

Position: Director

Appointed: 31 March 2020

Resigned: 08 March 2023

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 June 2020

Richard B.

Position: Director

Appointed: 09 September 2013

Resigned: 22 December 2015

Elizabeth D.

Position: Secretary

Appointed: 09 September 2013

Resigned: 16 December 2013

Nigel F.

Position: Director

Appointed: 09 September 2013

Resigned: 30 August 2019

David C.

Position: Director

Appointed: 09 September 2013

Resigned: 31 March 2020

Martijn G.

Position: Director

Appointed: 09 September 2013

Resigned: 31 October 2014

Christopher B.

Position: Secretary

Appointed: 12 January 2009

Resigned: 09 September 2013

Peter H.

Position: Director

Appointed: 22 April 2008

Resigned: 09 September 2013

Christopher H.

Position: Secretary

Appointed: 22 April 2008

Resigned: 12 January 2009

Wilfred M.

Position: Secretary

Appointed: 03 April 2002

Resigned: 22 April 2008

Angela W.

Position: Secretary

Appointed: 15 August 1998

Resigned: 03 April 2002

Paul R.

Position: Director

Appointed: 15 August 1998

Resigned: 22 April 2008

Debra T.

Position: Secretary

Appointed: 18 December 1996

Resigned: 15 August 1998

George T.

Position: Director

Appointed: 18 December 1996

Resigned: 19 August 1998

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 1996

Resigned: 18 December 1996

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 December 1996

Resigned: 18 December 1996

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Centrebus Holdings Limited from Sunderland, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Centrebus Holdings Limited

1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06544272
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

Taylors Bus Company	June 2, 1999
Teamdeck	August 28, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, May 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, December 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 18th, November 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 18th, December 2020	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 30th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, October 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Dec 2015 filed on: 7th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 7th Dec 2015: 100.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, September 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Dec 2014 filed on: 5th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 5th Dec 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Dec 2013 filed on: 5th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 5th Dec 2013: 100.00 GBP	capital
AA01	Current accounting reference period shortened from Wed, 30th Apr 2014 to Tue, 31st Dec 2013 filed on: 12th, September 2013	accounts	Free Download (1 page)
AA	Small company accounts made up to Tue, 30th Apr 2013 filed on: 12th, August 2013	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Apr 2012 filed on: 5th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Dec 2012 filed on: 10th, December 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 30th Apr 2011 filed on: 27th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Dec 2011 filed on: 22nd, December 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 30th Apr 2010 filed on: 31st, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Dec 2010 filed on: 21st, December 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Apr 2009 filed on: 27th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Dec 2009 filed on: 8th, January 2010	annual return	Free Download (14 pages)
AA	Small company accounts made up to Wed, 30th Apr 2008 filed on: 17th, February 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 8th Jan 2009 with complete member list filed on: 8th, January 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 7th Dec 2007 with complete member list filed on: 7th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 7th Dec 2007 with complete member list filed on: 7th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 12th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 12th, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 12th Dec 2006 with complete member list filed on: 12th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 12th Dec 2006 with complete member list filed on: 12th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, September 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 5th Dec 2005 with complete member list filed on: 5th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 5th Dec 2005 with complete member list filed on: 5th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 22nd, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 22nd, July 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 1st Feb 2005 with complete member list filed on: 1st, February 2005	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return drawn up to Tue, 1st Feb 2005 with complete member list filed on: 1st, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 3rd, September 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 3rd, September 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 17th Dec 2003 with complete member list filed on: 17th, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 17th Dec 2003 with complete member list filed on: 17th, December 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Apr 2003 filed on: 30th, July 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Apr 2003 filed on: 30th, July 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sun, 1st Dec 2002 with complete member list filed on: 1st, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 1st Dec 2002 with complete member list filed on: 1st, December 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 19th, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Apr 2002 filed on: 19th, July 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 19th, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Apr 2002 filed on: 19th, July 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Dec 2001 with complete member list filed on: 7th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 7th Dec 2001 with complete member list filed on: 7th, December 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 1st, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 1st, February 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 31st Jan 2001 with complete member list filed on: 31st, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 31st Jan 2001 with complete member list filed on: 31st, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 26th, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 26th, April 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 25th Jan 2000 with complete member list filed on: 25th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 25th Jan 2000 with complete member list filed on: 25th, January 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 13th Jan 1999 with complete member list filed on: 13th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 13th Jan 1999 with complete member list filed on: 13th, January 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 24th, August 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 24th, August 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 24th Aug 1998 with complete member list filed on: 24th, August 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 24th Aug 1998 with complete member list filed on: 24th, August 1998	annual return	Free Download (6 pages)

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