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Home > England & Wales Companies > TYNE & WEAR FOUNDATION LIMITED
Company Information for

TYNE & WEAR FOUNDATION LIMITED

PHILANTHROPY HOUSE WOODBINE ROAD, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1DD,
Company Registration Number
03971646
Private Limited Company
Active

Company Overview

About Tyne & Wear Foundation Ltd
TYNE & WEAR FOUNDATION LIMITED was founded on 2000-04-13 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Tyne & Wear Foundation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TYNE & WEAR FOUNDATION LIMITED
 
Legal Registered Office
PHILANTHROPY HOUSE WOODBINE ROAD
GOSFORTH
NEWCASTLE UPON TYNE
NE3 1DD
Other companies in NE1
 
Filing Information
Company Number 03971646
Company ID Number 03971646
Date formed 2000-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 06:41:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYNE & WEAR FOUNDATION LIMITED
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Company Officers of TYNE & WEAR FOUNDATION LIMITED

Current Directors
Officer Role Date Appointed
SONIA ELLEN WAUGH
 Company Secretary 2009-09-14
ALASTAIR MACBETH CONN
 Director 2017-03-22
COLIN JOHN SECCOMBE
 Director 2009-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
ASHLEY JOHN GRAHAM WINTER
 Director 2011-04-11 2017-03-22
HUGH BENSON WELCH
 Director 2004-06-16 2010-11-25
JOHN IRVING JOSEPHS
 Director 2004-06-16 2009-11-10
GEORGE CHARLES HEPBURN
 Company Secretary 2000-04-13 2009-07-31
ROBERT JOHN HOLLINSHEAD
 Director 2002-02-12 2004-06-16
DEREK TAIT WALKER
 Director 2000-04-13 2004-06-16
JOHN SQUIRES
 Director 2000-04-13 2002-02-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-04-13 2000-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SONIA ELLEN WAUGH COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND Company Secretary 2009-09-14 CURRENT 1988-07-04 Active
ALASTAIR MACBETH CONN GLENDALE CROSSING PLACES TRUST Director 2010-07-19 CURRENT 2010-04-01 Active - Proposal to Strike off
ALASTAIR MACBETH CONN COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND Director 2009-11-10 CURRENT 1988-07-04 Active
COLIN JOHN SECCOMBE WILLAN PROPERTIES NO2 LIMITED Director 2015-10-01 CURRENT 2013-10-08 Active
COLIN JOHN SECCOMBE WILLAN PROPERTIES NO1 LIMITED Director 2015-10-01 CURRENT 2013-10-08 Active
COLIN JOHN SECCOMBE WILLAN TRUSTEE LIMITED Director 2015-10-01 CURRENT 2008-10-31 Active
COLIN JOHN SECCOMBE YOUR BACK YARD COMMUNITY INTEREST COMPANY Director 2013-10-04 CURRENT 2013-01-16 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
2024-10-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-04-08CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2023-10-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-11CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-10-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-24AP01DIRECTOR APPOINTED MR PAUL NEIL FARQUHAR
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACBETH CONN
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-12-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY JOHN GRAHAM WINTER
2017-03-23AP01DIRECTOR APPOINTED MR ALASTAIR MACBETH CONN
2016-11-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-12AR0108/04/16 ANNUAL RETURN FULL LIST
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN GRAHAM WINTER / 25/08/2015
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN SECCOMBE / 25/08/2015
2015-12-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/15 FROM 9th Floor Cale Cross 156 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0108/04/15 ANNUAL RETURN FULL LIST
2014-12-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0108/04/14 ANNUAL RETURN FULL LIST
2013-10-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-16AR0108/04/13 ANNUAL RETURN FULL LIST
2012-12-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-18AR0108/04/12 ANNUAL RETURN FULL LIST
2011-12-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-03AP01DIRECTOR APPOINTED MR ASHLEY JOHN GRAHAM WINTER
2011-04-14AR0108/04/11 FULL LIST
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR HUGH WELCH
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN SECCOMBE / 01/03/2010
2010-12-14AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-24AR0108/04/10 FULL LIST
2010-01-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-26AP01DIRECTOR APPOINTED DR COLIN JOHN SECCOMBE
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPHS
2009-09-30288aSECRETARY APPOINTED SONIA WAUGH
2009-08-03288bAPPOINTMENT TERMINATED SECRETARY GEORGE HEPBURN
2009-04-20363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-12-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-16363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-10-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-11363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-10-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-11288cSECRETARY'S PARTICULARS CHANGED
2006-04-11363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-11-15AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-09363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-11-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-07288aNEW DIRECTOR APPOINTED
2004-07-07288aNEW DIRECTOR APPOINTED
2004-07-07288bDIRECTOR RESIGNED
2004-07-07288bDIRECTOR RESIGNED
2004-05-08363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-10-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-13287REGISTERED OFFICE CHANGED ON 13/07/03 FROM: PERCY HOUSE PERCY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 4PW
2003-05-02363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-02-27AUDAUDITOR'S RESIGNATION
2002-11-28AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-16363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-03-11288aNEW DIRECTOR APPOINTED
2002-02-12288bDIRECTOR RESIGNED
2002-01-10287REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 5TH FLOOR SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1YF
2002-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-03363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-02-12287REGISTERED OFFICE CHANGED ON 12/02/01 FROM: CALE CROSS HOUSE 156 PILGRIM STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 6SU
2001-02-12225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2000-04-18288bSECRETARY RESIGNED
2000-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TYNE & WEAR FOUNDATION 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 & WEAR FOUNDATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TYNE & WEAR FOUNDATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Intangible Assets
Patents
We have not found any records of TYNE & WEAR FOUNDATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYNE & WEAR FOUNDATION LIMITED
Trademarks
We have not found any records of TYNE & WEAR FOUNDATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYNE & WEAR FOUNDATION 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 (88990 - Other social work activities without accommodation n.e.c.) as TYNE & WEAR FOUNDATION LIMITED are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where TYNE & WEAR FOUNDATION 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 & WEAR FOUNDATION 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 & WEAR FOUNDATION 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 NE3 1DD