About

Registered Number: 04825437
Date of Incorporation: 08/07/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Unit 4 Adams House Wesley Drive, Benton Sq Ind Estate, Newcastle Upon Tyne, Tyne & Wear, NE12 9UP

 

Having been setup in 2003, D.A.K. Tipper Hire Ltd have registered office in Newcastle Upon Tyne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REID, Kevin 10 July 2003 - 1
REID, Donald 10 July 2003 09 December 2011 1
Secretary Name Appointed Resigned Total Appointments
REID, Karen 14 July 2014 - 1
REID, Kathleen 10 July 2003 14 July 2014 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 15 July 2020
CH01 - Change of particulars for director 15 July 2020
PSC04 - N/A 15 July 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 20 May 2019
SH08 - Notice of name or other designation of class of shares 16 May 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 May 2019
PSC04 - N/A 26 February 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 13 July 2017
AA - Annual Accounts 08 June 2017
AA - Annual Accounts 24 August 2016
CS01 - N/A 18 July 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 17 September 2014
AP03 - Appointment of secretary 14 July 2014
TM02 - Termination of appointment of secretary 14 July 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 11 July 2012
TM01 - Termination of appointment of director 12 April 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 12 July 2011
CH01 - Change of particulars for director 28 February 2011
AD01 - Change of registered office address 28 February 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 10 December 2008
363s - Annual Return 04 August 2008
AA - Annual Accounts 06 December 2007
363s - Annual Return 21 August 2007
AA - Annual Accounts 24 August 2006
363s - Annual Return 18 July 2006
AA - Annual Accounts 14 March 2006
363s - Annual Return 19 July 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 02 August 2004
225 - Change of Accounting Reference Date 10 May 2004
287 - Change in situation or address of Registered Office 16 August 2003
288a - Notice of appointment of directors or secretaries 16 August 2003
288a - Notice of appointment of directors or secretaries 16 August 2003
288a - Notice of appointment of directors or secretaries 16 August 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 2003
287 - Change in situation or address of Registered Office 05 August 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
CERTNM - Change of name certificate 23 July 2003
287 - Change in situation or address of Registered Office 11 July 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
NEWINC - New incorporation documents 08 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.