Introduction
Watch Company
R
RG TEES VALLEY LIMITED
RG TEES VALLEY LIMITED is an active company incorporated on 9 December 2020 with the registered office located in Gateshead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. RG TEES VALLEY LIMITED was registered 5 years ago.(SIC: 69201)
Status
active
Active since 5 years ago
Company No
13073782
LTD Company
Age
5 Years
Incorporated 9 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 24 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Previous Company Names
HAINES WATTS TEES VALLEY LIMITED
From: 9 December 2020To: 17 July 2024
Address
118 Church Road Gateshead, NE9 5XE,
Previous Addresses
17 Queens Lane Queens Lane Newcastle upon Tyne NE1 1RN England
From: 10 December 2024To: 6 January 2026
Sterling House 22 st. Cuthbert's Way Darlington DL1 1GB England
From: 31 March 2021To: 10 December 2024
The Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom
From: 9 December 2020To: 31 March 2021
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
2
Officers
5
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BULMER, Donna Marie
ActiveBarrack Road, Newcastle Upon TyneNE4 6DB
Born September 1974
Director
Appointed 09 Dec 2020
BULMER, Donna Marie
Barrack Road, Newcastle Upon TyneNE4 6DB
Born September 1974
Director
09 Dec 2020
Active
SCOTT, Jonathan David
ActiveBarrack Road, Newcastle Upon TyneNE4 6DB
Born June 1989
Director
Appointed 09 Dec 2020
SCOTT, Jonathan David
Barrack Road, Newcastle Upon TyneNE4 6DB
Born June 1989
Director
09 Dec 2020
Active
EASTON, Stephen John
Resigned22 St. Cuthbert's Way, DarlingtonDL1 1GB
Born May 1968
Director
Appointed 31 Mar 2021
Resigned 30 Jun 2024
EASTON, Stephen John
22 St. Cuthbert's Way, DarlingtonDL1 1GB
Born May 1968
Director
31 Mar 2021
Resigned 30 Jun 2024
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Donna Marie Bulmer
ActiveChurch Road, GatesheadNE9 5XE
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2024
Mrs Donna Marie Bulmer
Church Road, GatesheadNE9 5XE
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2024
Active
Mr Jonathan David Scott
ActiveChurch Road, GatesheadNE9 5XE
Born June 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2024
Mr Jonathan David Scott
Church Road, GatesheadNE9 5XE
Born June 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2024
Active
Maymask (250) Limited
CeasedBarrack Road, Newcastle Upon TyneNE4 6DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2024
Ceased 28 Jun 2024
Maymask (250) Limited
Barrack Road, Newcastle Upon TyneNE4 6DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2024
Ceased 28 Jun 2024
Ceased
Mr Jonathan David Scott
CeasedBarrack Road, Newcastle Upon TyneNE4 6DB
Born June 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Dec 2020
Ceased 21 Jun 2024
Mr Jonathan David Scott
Barrack Road, Newcastle Upon TyneNE4 6DB
Born June 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Dec 2020
Ceased 21 Jun 2024
Ceased
Mrs Donna Marie Bulmer
CeasedBarrack Road, Newcastle Upon TyneNE4 6DB
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Dec 2020
Ceased 21 Jun 2024
Mrs Donna Marie Bulmer
Barrack Road, Newcastle Upon TyneNE4 6DB
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Dec 2020
Ceased 21 Jun 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
6 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2026
10 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2024
10 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 July 2024
27 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2024
27 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2024
27 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2024
14 December 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 December 2023
31 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2021
3 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 February 2021