Company Information for TYNEXE LIMITED
DEMOCRATIC SERVICES DIVISION, NEWCASTLE CITY COUNCIL, CIVIC CENTRE NEWCASTLE UPON TYNE, TYNE AND WEAR, NE99 2BN,
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Company Registration Number
02066371
Private Limited Company
Active |
Company Name | |
---|---|
TYNEXE LIMITED | |
Legal Registered Office | |
DEMOCRATIC SERVICES DIVISION NEWCASTLE CITY COUNCIL CIVIC CENTRE NEWCASTLE UPON TYNE TYNE AND WEAR NE99 2BN Other companies in NE99 | |
Company Number | 02066371 | |
---|---|---|
Company ID Number | 02066371 | |
Date formed | 1986-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB921490144 |
Last Datalog update: | 2024-03-05 17:33:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TYNEXE COMMERCIAL LIMITED | DEMOCRATIC SERVICES DIVISION NEWCASTLE CITY COUNCIL CIVIC CENTRE NEWCASTLE UPON TYNE NE99 2BN | Active | Company formed on the 2016-04-05 | |
TYNEXE RESIDENTIAL LIMITED | DEMOCRATIC SERVICES DIVISION NEWCASTLE CITY COUNCIL CIVIC CENTRE NEWCASTLE UPON TYNE TYNE AND WEAR NE99 2BN | Active | Company formed on the 2014-07-16 |
Officer | Role | Date Appointed |
---|---|---|
LINDA SCOTT |
||
ROBIN ARTHUR JOHN ASHBY |
||
GERALD WILLIAM BELL |
||
LYN JOAN BINKS |
||
ANITA ANNE LOWER |
||
JOYCE MCCARTY |
||
MORRIS ROBERT MUTER |
||
ROLAND MARK SHORT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALAN FAULKNER |
Director | ||
MICHAEL JOHNSON |
Director | ||
NICHOLAS IAIN FORBES |
Director | ||
DAVID ALAN FAULKNER |
Director | ||
IAN POLL |
Company Secretary | ||
DAVID ALAN FAULKNER |
Director | ||
ANITA ANNE LOWER |
Director | ||
JOHN WARREN SHIPLEY |
Director | ||
JOHN O'SHEA |
Director | ||
PETER JOHN ARNOLD |
Director | ||
CAROLINE WINIFRED FAWCETT |
Director | ||
JOHN WILLIAM FAWCETT |
Director | ||
KEITH TAYLOR |
Director | ||
ANTHONY GERARD FLYNN |
Director | ||
JEREMY HUGH BEECHAM |
Director | ||
COLIN GRAY |
Director | ||
GERRARD FRANCIS KEATING |
Director | ||
JOHN WARREN SHIPLEY |
Director | ||
RICHARD HENRY WARNE |
Company Secretary | ||
DAVID SERGE SLESENGER |
Director | ||
MICHAEL ARTHUR SUMMERSBY |
Director | ||
JOHN WALTER HAMILTON |
Company Secretary | ||
RONALD ARTHUR STEVENSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TYNEXE COMMERCIAL LIMITED | Director | 2018-06-11 | CURRENT | 2016-04-05 | Active | |
TYNEXE RESIDENTIAL LIMITED | Director | 2018-06-11 | CURRENT | 2014-07-16 | Active | |
ELDON SQUARE COMPANY LIMITED | Director | 2017-05-24 | CURRENT | 2005-07-12 | Active | |
TYNEXE COMMERCIAL LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
TYNEXE RESIDENTIAL LIMITED | Director | 2016-01-14 | CURRENT | 2014-07-16 | Active | |
NEWCASTLE MANSION HOUSE TRADING COMPANY LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
NEWCASTLE FUTURES LIMITED | Director | 2015-06-19 | CURRENT | 2007-01-19 | Liquidation | |
NEWCASTLE NE1 LIMITED | Director | 2015-06-11 | CURRENT | 2008-02-11 | Active | |
ARMSTRONG CENTRE COMPANY LIMITED(THE) | Director | 2015-05-27 | CURRENT | 1986-05-21 | Active | |
TYNEXE COMMERCIAL LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
TYNEXE RESIDENTIAL LIMITED | Director | 2016-01-14 | CURRENT | 2014-07-16 | Active | |
NORTHUMBRIAN MARKETS LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-16 | Active | |
DYSART RESIDENTIAL LIMITED | Director | 2005-07-29 | CURRENT | 2005-07-29 | Active | |
PROJECT GENESIS LIMITED | Director | 2004-10-22 | CURRENT | 1993-03-05 | Active | |
SLEEKBURN ESTATES LIMITED | Director | 1991-10-19 | CURRENT | 1983-08-05 | Active | |
TYNEXE COMMERCIAL LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
TYNEXE RESIDENTIAL LIMITED | Director | 2016-01-14 | CURRENT | 2014-07-16 | Active | |
ARMSTRONG CENTRE COMPANY LIMITED(THE) | Director | 2013-05-22 | CURRENT | 1986-05-21 | Active | |
NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED | Director | 2017-05-24 | CURRENT | 2000-12-01 | Active | |
TYNEXE COMMERCIAL LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
TYNEXE RESIDENTIAL LIMITED | Director | 2016-01-14 | CURRENT | 2014-07-16 | Active | |
ABRI TRADING LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-10 | Active | |
YOUR HOMES NEWCASTLE LIMITED | Director | 2014-07-08 | CURRENT | 2004-03-17 | Active | |
ARMSTRONG CENTRE COMPANY LIMITED(THE) | Director | 2011-05-25 | CURRENT | 1986-05-21 | Active | |
TYNEXE COMMERCIAL LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
TYNEXE RESIDENTIAL LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
BIRMINGHAM BANK LIMITED | Director | 2012-09-10 | CURRENT | 1955-09-24 | Active | |
DYSART RESIDENTIAL LIMITED | Director | 2005-07-29 | CURRENT | 2005-07-29 | Active | |
DYSART DEVELOPMENTS LIMITED | Director | 2004-10-22 | CURRENT | 1979-12-28 | Active | |
DYSART DEVELOPMENTS (NORTH EAST) LIMITED | Director | 2004-10-22 | CURRENT | 1986-06-20 | Active | |
PROJECT GENESIS LIMITED | Director | 2004-10-22 | CURRENT | 1993-03-05 | Active | |
PROJECT GENESIS MANAGEMENT COMPANY LIMITED | Director | 2004-10-22 | CURRENT | 1994-06-22 | Active | |
SLEEKBURN ESTATES LIMITED | Director | 2004-10-01 | CURRENT | 1983-08-05 | Active | |
DYSART MANAGEMENT LIMITED | Director | 2004-09-14 | CURRENT | 2004-08-31 | Active | |
THE NEWCASTLE BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2004-05-08 | CURRENT | 1989-04-18 | Active | |
MILLHOUSE (DURHAM) LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-14 | Active | |
MILLHOUSE GROUP HOLDINGS LIMITED | Director | 1998-03-23 | CURRENT | 1990-05-17 | Active | |
STATION DEVELOPMENTS LIMITED | Director | 1996-10-31 | CURRENT | 1991-03-04 | Active | |
COUNTY AND NORTHERN LIMITED | Director | 1996-10-31 | CURRENT | 1988-03-25 | Active | |
MILLHOUSE DEVELOPMENTS LIMITED | Director | 1996-10-31 | CURRENT | 1985-01-11 | Active | |
TYNEXE COMMERCIAL LIMITED | Director | 2017-07-03 | CURRENT | 2016-04-05 | Active | |
TYNEXE RESIDENTIAL LIMITED | Director | 2017-07-03 | CURRENT | 2014-07-16 | Active | |
ABSOLUTE CATERING ENTERPRISES LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
AMETHYST HOMES LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
DYSART DEVELOPMENTS LIMITED | Director | 2013-04-02 | CURRENT | 1979-12-28 | Active | |
ABSOLUTE CIVIL ENGINEERING LIMITED | Director | 2010-01-28 | CURRENT | 2008-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
Director's details changed for Councillor Alexander Geoffrey Hay on 2024-01-29 | ||
DIRECTOR APPOINTED COUNCILLOR ALEXANDER GEOFFREY HAY | ||
APPOINTMENT TERMINATED, DIRECTOR GERALD WILLIAM BELL | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
PSC05 | Change of details for Dysart Developments North East Limited as a person with significant control on 2020-03-18 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR GREGORY MARTIN STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARTIN COTT | |
AP01 | DIRECTOR APPOINTED COUNCILLOR PAUL FREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE MCCARTY | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Councillor Gerald William Bell on 2021-09-01 | |
CH01 | Director's details changed for Councillor, Dr Nicholas Martin Cott on 2021-07-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYN JOAN BINKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORRIS ROBERT MUTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Morris Robert Muter on 2021-02-02 | |
CH01 | Director's details changed for Councillor Gerald William Bell on 2020-10-26 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR, DR NICHOLAS MARTIN COTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA ANNE LOWER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020663710001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Councillor Robin Arthur John on 2018-06-11 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR ROBIN ARTHUR JOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN FAULKNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR ROLAND MARK SHORT | |
RES01 | ADOPT ARTICLES 04/05/17 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ANITA ANNE LOWER / 22/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN FAULKNER / 08/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JOYCE MCCARTY / 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WILLIAM BELL / 16/08/2015 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR GERARD WILLIAM BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Johnson on 2014-06-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mr Michael Johnson on 2014-02-25 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED COUNCILLOR DAVID ALAN FAULKNER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FORBES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR ANITA ANNE LOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAULKNER | |
AR01 | 02/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN FAULKNER / 31/01/2013 | |
AP03 | SECRETARY APPOINTED MRS LINDA SCOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN POLL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 02/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR DAVID ALAN FAULKNER | |
AP01 | DIRECTOR APPOINTED COUNCILLOR JOYCE MCCARTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA LOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAULKNER | |
AR01 | 02/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR ANITA ANNE LOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHIPLEY | |
AR01 | 02/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MORRIS MUTER / 28/01/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
MISC | REF SECT 394 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/02/02 | |
363s | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Newcastle City Council | |
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Current Liabilities |
Newcastle City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |