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Home > England & Wales Companies > TYNE PIPE FABRICATORS LIMITED
Company Information for

TYNE PIPE FABRICATORS LIMITED

1 ST JAMES' GATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE99 1YQ,
Company Registration Number
02196331
Private Limited Company
Active

Company Overview

About Tyne Pipe Fabricators Ltd
TYNE PIPE FABRICATORS LIMITED was founded on 1987-11-19 and has its registered office in Tyne And Wear. The organisation's status is listed as "Active". Tyne Pipe Fabricators Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TYNE PIPE FABRICATORS LIMITED
 
Legal Registered Office
1 ST JAMES' GATE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE99 1YQ
 
Filing Information
Company Number 02196331
Company ID Number 02196331
Date formed 1987-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2003
Account next due 31/10/2005
Latest return 01/05/2005
Return next due 29/05/2006
Type of accounts FULL
Last Datalog update: 2020-08-05 02:20:33
Primary Source:Companies House
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Company Officers of TYNE PIPE FABRICATORS LIMITED

Current Directors
Officer Role Date Appointed
WB COMPANY SECRETARIES LIMITED
 Company Secretary 2003-07-16
STEPHEN KEYWORTH
 Director 1991-05-01
GUNNAR JAN OMA
 Director 2002-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN COLLETT
 Company Secretary 1997-03-06 2002-07-30
DAVID CASSIE
 Director 2001-02-23 2002-07-30
JENS ANDREAS KLEV
 Director 1997-06-13 2001-01-03
HARALD GULAKER
 Director 1998-10-09 1999-07-29
ROLF THOMAS WAAGE
 Director 1996-08-23 1999-05-27
LASSE PETTERSON
 Director 1997-06-18 1999-04-30
EGIL HANSEN
 Director 1996-08-23 1999-01-26
PHILLIP JOHN SMITH
 Director 1998-06-08 1998-08-06
LARS ROLSTAD
 Director 1996-08-23 1997-06-06
DAVID BRIAN MCNULTY
 Director 1991-05-01 1997-05-22
PETER MITCHELL MCNULTY
 Director 1991-05-01 1997-05-22
DAVID BRIAN MCNULTY
 Company Secretary 1991-05-01 1997-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WB COMPANY SECRETARIES LIMITED WB NORTHERN LIMITED Company Secretary 2017-06-09 CURRENT 2017-06-09 Active
WB COMPANY SECRETARIES LIMITED NUNTHORPE LEARNING AND LEISURE 2015 LTD Company Secretary 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED NUNTHORPE MULTI-ACADEMY TRUST LIMITED Company Secretary 2012-08-22 CURRENT 2012-08-22 Active
WB COMPANY SECRETARIES LIMITED MEADOWDALE ACADEMY Company Secretary 2012-03-12 CURRENT 2012-03-12 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED IGNITE 100 LIMITED Company Secretary 2011-06-30 CURRENT 2011-06-30 Dissolved 2016-02-02
WB COMPANY SECRETARIES LIMITED INICIO ACADEMIES Company Secretary 2011-02-17 CURRENT 2011-02-17 Active
WB COMPANY SECRETARIES LIMITED COCOMOON LTD Company Secretary 2010-03-24 CURRENT 2008-04-25 Dissolved 2015-08-27
WB COMPANY SECRETARIES LIMITED DURHAM COUNTY CRICKET FOUNDATION Company Secretary 2008-11-24 CURRENT 2008-11-24 Active
WB COMPANY SECRETARIES LIMITED NTJ PROPERTIES LIMITED Company Secretary 2005-04-11 CURRENT 2005-04-11 Active
WB COMPANY SECRETARIES LIMITED CONSAFE ENGINEERING SERVICES LIMITED Company Secretary 2005-02-09 CURRENT 2005-02-09 Dissolved 2018-08-04
WB COMPANY SECRETARIES LIMITED MOCL REALISATIONS 2012 LIMITED Company Secretary 2005-02-09 CURRENT 2005-02-09 Liquidation
WB COMPANY SECRETARIES LIMITED CONSAFE MCNULTY J V LIMITED Company Secretary 2004-05-28 CURRENT 2004-05-28 Dissolved 2018-07-18
WB COMPANY SECRETARIES LIMITED MCNULTY GROUP HOLDINGS LIMITED Company Secretary 2002-09-24 CURRENT 2002-08-22 Liquidation
WB COMPANY SECRETARIES LIMITED CAPTAIN FRANK LIMITED Company Secretary 2002-09-24 CURRENT 2002-08-14 Dissolved 2018-07-10
WB COMPANY SECRETARIES LIMITED MCNULTY OFFSHORE LIMITED Company Secretary 2002-07-30 CURRENT 1993-09-21 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED V WELL TECHNOLOGIES (UK) LIMITED Company Secretary 2002-04-22 CURRENT 2002-04-04 Dissolved 2015-04-22
WB COMPANY SECRETARIES LIMITED NORTHERN LAND RESIDENTIAL DEVELOPMENTS LIMITED Company Secretary 2000-11-28 CURRENT 1999-03-16 Dissolved 2014-10-21
WB COMPANY SECRETARIES LIMITED OCERA SERVICES LIMITED Company Secretary 1998-12-04 CURRENT 1998-12-04 Liquidation
WB COMPANY SECRETARIES LIMITED WATSON BURTON NOMINEES LIMITED Company Secretary 1998-10-28 CURRENT 1988-09-01 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED WB COMPANY DIRECTORS LIMITED Company Secretary 1998-10-28 CURRENT 1991-05-29 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED EMERALD TRUST LIMITED(THE) Company Secretary 1996-04-15 CURRENT 1966-09-02 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED W B ADMINISTRATIVE SERVICES LIMITED Company Secretary 1993-11-18 CURRENT 1993-11-09 Active - Proposal to Strike off
STEPHEN KEYWORTH KEYWEST NO. THREE LTD Director 2016-08-04 CURRENT 2016-08-04 Active - Proposal to Strike off
STEPHEN KEYWORTH KEYWEST NO. TWO LTD Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2018-02-13
STEPHEN KEYWORTH KEYWEST NO. ONE LTD Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2016-07-05
STEPHEN KEYWORTH KEYWEST LTD Director 2013-09-09 CURRENT 2013-09-09 Liquidation
STEPHEN KEYWORTH MCNULTY OFFSHORE LIMITED Director 2006-01-13 CURRENT 1993-09-21 Active - Proposal to Strike off
STEPHEN KEYWORTH SANDCO 906 LIMITED Director 2005-06-07 CURRENT 2005-03-24 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
2021-04-30TM02Termination of appointment of Wb Company Secretaries Limited on 2021-04-21
2020-07-23AC92Restoration by order of the court
2019-06-25GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR GUNNAR JAN OMA
2015-12-02AC92Restoration by order of the court
2006-11-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2006-08-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2006-06-26652aApplication for striking-off
2005-05-06363(288)Secretary's particulars changed
2005-05-06363sReturn made up to 01/05/05; full list of members
2004-07-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-20287Registered office changed on 20/07/04 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ
2004-06-10363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2004-06-10363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-06288aNew secretary appointed
2002-10-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-09288bSECRETARY RESIGNED
2002-08-09287Registered office changed on 09/08/02 from: 10 norwich street london EC4A 1BD
2002-08-09288aNew director appointed
2002-08-09288bDIRECTOR RESIGNED
2002-08-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-05-22363aReturn made up to 01/05/02; full list of members
2001-10-18244Delivery ext'd 3 mth 31/12/00
2001-05-29363aReturn made up to 01/05/01; full list of members
2001-03-29288aNew director appointed
2001-01-11288bDirector resigned
2000-11-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-25288cDIRECTOR'S PARTICULARS CHANGED
2000-05-11363aRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-02-09CERTNMCOMPANY NAME CHANGED AKER TYNE LIMITED CERTIFICATE ISSUED ON 10/02/00
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-29244DELIVERY EXT'D 3 MTH 31/12/98
1999-08-04288bDIRECTOR RESIGNED
1999-07-06288bDIRECTOR RESIGNED
1999-05-17363aRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-05-14288bDIRECTOR RESIGNED
1999-05-11288bDIRECTOR RESIGNED
1999-04-30CERTNMCOMPANY NAME CHANGED AKER MCNULTY LIMITED CERTIFICATE ISSUED ON 30/04/99
1999-02-08288cDIRECTOR'S PARTICULARS CHANGED
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-14288aNEW DIRECTOR APPOINTED
1998-08-12288bDIRECTOR RESIGNED
1998-07-07288aNEW DIRECTOR APPOINTED
1998-05-26363aRETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-17288bDIRECTOR RESIGNED
1997-07-17288aNEW DIRECTOR APPOINTED
1997-07-17288aNEW DIRECTOR APPOINTED
1997-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-17288bDIRECTOR RESIGNED
1997-06-17288bDIRECTOR RESIGNED
1997-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-15363aRETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
1997-05-12287REGISTERED OFFICE CHANGED ON 12/05/97 FROM: MCNULTY QUAY, CORSTORPHINE TOWN COMMERCIAL ROAD SOUTH SHIELDS TYNE & WEAR NE33 1RZ
1997-05-12288aNEW SECRETARY APPOINTED
1997-05-12288bDIRECTOR RESIGNED
1997-02-03CERTNMCOMPANY NAME CHANGED MCNULTY OFFSHORE SERVICES LIMITE D CERTIFICATE ISSUED ON 04/02/97
1997-01-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-01225ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
1996-09-08288NEW DIRECTOR APPOINTED
1996-09-08288NEW DIRECTOR APPOINTED
1996-09-08SRES01ADOPT MEM AND ARTS 23/08/96
Industry Information
SIC/NAIC Codes
1120 - Services to oil and gas extraction



Licences & Regulatory approval
We could not find any licences issued to TYNE PIPE FABRICATORS 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 PIPE FABRICATORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of TYNE PIPE FABRICATORS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TYNE PIPE FABRICATORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYNE PIPE FABRICATORS LIMITED
Trademarks
We have not found any records of TYNE PIPE FABRICATORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYNE PIPE FABRICATORS 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 (1120 - Services to oil and gas extraction) as TYNE PIPE FABRICATORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TYNE PIPE FABRICATORS 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 PIPE FABRICATORS 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 PIPE FABRICATORS 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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