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Home > England & Wales Companies > TYNEDALE INVESTMENTS LIMITED
Company Information for

TYNEDALE INVESTMENTS LIMITED

39 BRIDGE STREET C/O FEWTERS LTD, SEATON BURN, NEWCASTLE, TYNE AND WEAR, NE13 6EN,
Company Registration Number
00698856
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tynedale Investments Ltd
TYNEDALE INVESTMENTS LIMITED was founded on 1961-07-19 and has its registered office in Newcastle. The organisation's status is listed as "Active - Proposal to Strike off". Tynedale Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TYNEDALE INVESTMENTS LIMITED
 
Legal Registered Office
39 BRIDGE STREET C/O FEWTERS LTD
SEATON BURN
NEWCASTLE
TYNE AND WEAR
NE13 6EN
Other companies in SR5
 
Filing Information
Company Number 00698856
Company ID Number 00698856
Date formed 1961-07-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-09-08 10:22:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYNEDALE INVESTMENTS LIMITED
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Companies with same name TYNEDALE INVESTMENTS LIMITED
The following companies were found which have the same name as TYNEDALE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TYNEDALE INVESTMENTS LIMITED Scottcourt House West Princes Street Helensburgh G84 8BP Active Company formed on the 2021-05-25
TYNEDALE INVESTMENTS PTY LTD Active Company formed on the 2022-01-13
TYNEDALE INVESTMENTS LIMITED 1ST FLOOR IRVINE'S PLACE 159 MAIN STREET PO BOX 2132 ROAD TOWN TORTOLA Active Company formed on the 2022-11-29

Company Officers of TYNEDALE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES FEWSTER
Director 2014-01-19
JAMES FEWSTER JNR
Director 1991-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE SNAITH
Company Secretary 1991-06-30 2014-01-19
LAURENCE SNAITH
Director 1994-01-28 2014-01-19
JAMES FEWSTER SNR
Director 1991-05-14 1994-01-27
KENNETH HUNTER
Company Secretary 1991-05-14 1991-06-30
KENNETH HUNTER
Director 1991-05-14 1991-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES FEWSTER ORD AND TEASDALE LIMITED Director 2014-01-19 CURRENT 1939-06-03 Active - Proposal to Strike off
CHRISTOPHER JAMES FEWSTER FEWSTERS (PLANT SERVICES) LIMITED Director 2014-01-19 CURRENT 1964-09-02 Active
CHRISTOPHER JAMES FEWSTER EDEN VALLEY MINERALS LIMITED Director 2014-01-19 CURRENT 1954-07-08 Active - Proposal to Strike off
CHRISTOPHER JAMES FEWSTER S F WIND LTD Director 2010-11-22 CURRENT 2010-11-22 Active - Proposal to Strike off
CHRISTOPHER JAMES FEWSTER FEWSTERS LIMITED Director 1994-01-28 CURRENT 1944-08-29 Active
CHRISTOPHER JAMES FEWSTER FEWSTERS SERVICES LIMITED Director 1994-01-28 CURRENT 1949-12-30 Active
CHRISTOPHER JAMES FEWSTER FEWSTERS (INDUSTRIAL SALES) LIMITED Director 1994-01-28 CURRENT 1966-09-23 Active - Proposal to Strike off
JAMES FEWSTER JNR ORD AND TEASDALE LIMITED Director 1991-05-14 CURRENT 1939-06-03 Active - Proposal to Strike off
JAMES FEWSTER JNR FEWSTERS LIMITED Director 1991-05-14 CURRENT 1944-08-29 Active
JAMES FEWSTER JNR FEWSTERS SERVICES LIMITED Director 1991-05-14 CURRENT 1949-12-30 Active
JAMES FEWSTER JNR FEWSTERS (PLANT SERVICES) LIMITED Director 1991-05-14 CURRENT 1964-09-02 Active
JAMES FEWSTER JNR FEWSTERS (INDUSTRIAL SALES) LIMITED Director 1991-05-14 CURRENT 1966-09-23 Active - Proposal to Strike off
JAMES FEWSTER JNR EDEN VALLEY MINERALS LIMITED Director 1991-05-14 CURRENT 1954-07-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-08-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-30DS01Application to strike the company off the register
2020-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FEWSTER JNR
2020-07-10AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-05-23AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04AA31/10/17 TOTAL EXEMPTION FULL
2018-07-04AA31/10/17 TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 4000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM Fewsters Limited Riverside Road, Southwick Sunderland Tyne & Wear SR5 3JG
2016-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 4000
2016-05-23AR0114/05/16 ANNUAL RETURN FULL LIST
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 4000
2015-05-18AR0114/05/15 ANNUAL RETURN FULL LIST
2015-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 4000
2014-05-27AR0114/05/14 ANNUAL RETURN FULL LIST
2014-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-01-21AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES FEWSTER
2014-01-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY LAURENCE SNAITH
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE SNAITH
2013-05-29AR0114/05/13 ANNUAL RETURN FULL LIST
2013-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-05-15AR0114/05/12 ANNUAL RETURN FULL LIST
2012-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-05-25AR0114/05/11 ANNUAL RETURN FULL LIST
2011-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-05-19AR0114/05/10 ANNUAL RETURN FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FEWSTER JNR / 14/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE SNAITH / 14/05/2010
2010-04-12AA31/10/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-05-28363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-05-15363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-05-17363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-05-18363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-05-28363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-05-29363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/02
2002-06-02363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-06-19AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-05-30363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-08-14287REGISTERED OFFICE CHANGED ON 14/08/00 FROM: HEXHAM ROAD SWALWELL NEWCASTLE UPON TYNE NE16 3AE
2000-07-14AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-06-01363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-08-16AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-06-15363sRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1998-06-11363sRETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1998-04-28AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-01-28287REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 44A PRIESTPOPPLE HEXHAM NORTHUMBERLAND NE46 1PP
1997-06-03363sRETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
1997-06-03AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-06-02363sRETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
1996-06-02AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-07-05AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-07-05363(288)SECRETARY'S PARTICULARS CHANGED
1995-07-05363sRETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1995-02-27287REGISTERED OFFICE CHANGED ON 27/02/95 FROM: 48 PRIESTPOPPLE HEXHAM NORTHUMBERLAND NE46 1PQ
1994-07-01363sRETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
1994-07-01AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-03-21287REGISTERED OFFICE CHANGED ON 21/03/94 FROM: ORCHARD HSE PRIESTPOPPLE HEXHAM NORTHUMBERLAND NE46 1PW
1994-03-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-15AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-07-15363sRETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
1992-06-15363sRETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
1992-06-15AAFULL ACCOUNTS MADE UP TO 31/10/91
1991-07-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/91
1991-06-14AAFULL ACCOUNTS MADE UP TO 31/10/90
1991-06-14363bRETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TYNEDALE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TYNEDALE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TYNEDALE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TYNEDALE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TYNEDALE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYNEDALE INVESTMENTS LIMITED
Trademarks
We have not found any records of TYNEDALE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYNEDALE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TYNEDALE INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TYNEDALE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYNEDALE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TYNEDALE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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