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Home > England & Wales Companies > TYNE MOULDS & MACHINERY COMPANY LIMITED
Company Information for

TYNE MOULDS & MACHINERY COMPANY LIMITED

7 & 8 KINGFISHER WAY, SILVERLINK BUSINESS PARK, WALLSEND, TYNE AND WEAR, NE28 9NX,
Company Registration Number
01287376
Private Limited Company
Active

Company Overview

About Tyne Moulds & Machinery Company Ltd
TYNE MOULDS & MACHINERY COMPANY LIMITED was founded on 1976-11-22 and has its registered office in Wallsend. The organisation's status is listed as "Active". Tyne Moulds & Machinery Company 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
TYNE MOULDS & MACHINERY COMPANY LIMITED
 
Legal Registered Office
7 & 8 KINGFISHER WAY
SILVERLINK BUSINESS PARK
WALLSEND
TYNE AND WEAR
NE28 9NX
Other companies in NE2
 
Filing Information
Company Number 01287376
Company ID Number 01287376
Date formed 1976-11-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB179165823  
Last Datalog update: 2024-05-05 05:52:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYNE MOULDS & MACHINERY COMPANY LIMITED
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Company Officers of TYNE MOULDS & MACHINERY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RAMY ZACK
 Company Secretary 1992-09-11
RAMY ZACK
 Director 1992-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
LILY ZACK
 Director 1992-09-11 2015-10-01
ANUTA ZACK
 Director 1992-09-11 2013-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAMY ZACK THE BISCUIT FACTORY FOUNDATION Director 2011-01-26 CURRENT 2011-01-26 Active
RAMY ZACK THE BISCUIT FACTORY LIMITED Director 2001-10-03 CURRENT 2001-09-13 Active

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
2023-07-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-07-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/21 FROM 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ England
2021-08-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2020-09-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-09-06AP01DIRECTOR APPOINTED MR SIMEON ZACK
2019-06-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom
2018-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 012873760001
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-06-19CH01Director's details changed for Mr Ramy Zack on 2018-06-06
2018-06-19CH03SECRETARY'S DETAILS CHNAGED FOR MR RAMY ZACK on 2018-06-06
2018-06-19PSC04Change of details for Mr Ramy Zack as a person with significant control on 2018-06-06
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM Lombard House Warwick Street Newcastle upon Tyne NE2 1BB
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-06-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 625
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-07-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR LILY ZACK
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 625
2015-09-29AR0111/09/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16AAMDAmended account full exemption
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 625
2014-11-19AR0111/09/14 ANNUAL RETURN FULL LIST
2014-08-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 625
2013-09-30AR0111/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ANUTA ZACK
2013-04-02RES09Resolution of authority to purchase a number of shares
2013-04-02SH03Purchase of own shares
2013-04-02SH06Cancellation of shares. Statement of capital on 2013-03-15 GBP 625.00
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0111/09/12 FULL LIST
2011-09-19AR0111/09/11 FULL LIST
2011-09-08AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-13AR0111/09/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LILY ZACK / 11/09/2010
2009-09-15363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-07-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-03-17RES01ALTER ARTICLES 12/03/2008
2008-03-03363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-21363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-04363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2004-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-30363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-11-01363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2002-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-03363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-10363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-29363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-16363sRETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1998-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/98
1998-11-12363sRETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-26363sRETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
1997-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-13363sRETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-19363sRETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS
1994-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-14363sRETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS
1993-10-27288DIRECTOR'S PARTICULARS CHANGED
1993-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-23363sRETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS
1993-02-09363aRETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS; AMEND
1992-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-15363sRETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS
1991-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-10-02363bRETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS
1991-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1991-03-11363aRETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS
1990-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1990-04-10363RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS
1989-07-03288DIRECTOR'S PARTICULARS CHANGED
1988-11-17363RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to TYNE MOULDS & MACHINERY COMPANY 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 TYNE MOULDS & MACHINERY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TYNE MOULDS & MACHINERY COMPANY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 660,549
Provisions For Liabilities Charges 2012-01-01 £ 55,715

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TYNE MOULDS & MACHINERY COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 1,067,965
Current Assets 2012-01-01 £ 1,648,176
Debtors 2012-01-01 £ 422,940
Fixed Assets 2012-01-01 £ 1,763,076
Shareholder Funds 2012-01-01 £ 2,694,988
Stocks Inventory 2012-01-01 £ 157,271
Tangible Fixed Assets 2012-01-01 £ 1,345,675

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TYNE MOULDS & MACHINERY COMPANY LIMITED registering or being granted any patents
Domain Names

TYNE MOULDS & MACHINERY COMPANY LIMITED owns 1 domain names.

thebiscuitfactory.co.uk  

Trademarks
We have not found any records of TYNE MOULDS & MACHINERY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYNE MOULDS & MACHINERY COMPANY 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 (22290 - Manufacture of other plastic products) as TYNE MOULDS & MACHINERY COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TYNE MOULDS & MACHINERY COMPANY 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 TYNE MOULDS & MACHINERY COMPANY 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 TYNE MOULDS & MACHINERY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE28 9NX