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Home > England & Wales Companies > TIER ONE CAPITAL LTD
Company Information for

TIER ONE CAPITAL LTD

UNIT 16 BLEZARD BUSINESS PARK, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6DS,
Company Registration Number
07979654
Private Limited Company
Active

Company Overview

About Tier One Capital Ltd
TIER ONE CAPITAL LTD was founded on 2012-03-07 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Tier One Capital Ltd is a Private Limited Company registered in ENGLAND 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
TIER ONE CAPITAL LTD
 
Legal Registered Office
UNIT 16 BLEZARD BUSINESS PARK
SEATON BURN
NEWCASTLE UPON TYNE
NE13 6DS
Other companies in NE1
 
Filing Information
Company Number 07979654
Company ID Number 07979654
Date formed 2012-03-07
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 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:31:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIER ONE CAPITAL LTD
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Companies with same name TIER ONE CAPITAL LTD
The following companies were found which have the same name as TIER ONE CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED 16 BRENKLEY WAY SEATON BURN NEWCASTLE UPON TYNE TYNE AND WEAR NE13 6DS Active Company formed on the 2005-03-21
TIER ONE CAPITAL LIMITED PARTNERSHIP Prince Edward Island Unknown Company formed on the 2014-07-08
Tier One Capital Management LLC 5815 MCKINLEY DR FREDERICKSBURG VA 22407 Active Company formed on the 2010-10-27
TIER ONE CAPITAL, INC. 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Permanently Revoked Company formed on the 1993-05-06
TIER ONE CAPITAL, LLC 1645 VILLAGE CENTER CIRCLE STE 170 LAS VEGAS NV 89134 Active Company formed on the 2010-06-10
TIER ONE CAPITAL PTY LTD Active Company formed on the 2017-06-16
TIER ONE CAPITAL SERVICES PTY LTD Active Company formed on the 2017-06-16
TIER ONE CAPITAL PTY LTD VIC 3000 Active Company formed on the 2017-06-16
TIER ONE CAPITAL SERVICES PTY LTD VIC 3000 Dissolved Company formed on the 2017-06-16
TIER ONE CAPITAL FINANCIAL PLANNING LIMITED KEEL HOUSE GARTH HEADS NEWCASTLE UPON TYNE NE1 2JE Active - Proposal to Strike off Company formed on the 2017-07-06
TIER ONE CAPITAL GROUP LLC Delaware Unknown
TIER ONE CAPITAL LTD Delaware Unknown
TIER ONE CAPITAL LLC New Jersey Unknown
TIER ONE CAPITAL GROUP, LLC 825 COONTIE COURT FORT LAUDERDALE FL 33312 Active Company formed on the 2019-02-26
TIER ONE CAPITAL MANAGEMENT LLC 1085 PARTRIDGE CIRCLE NAPLES FL 34104 Active Company formed on the 2020-06-16
TIER ONE CAPITAL LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2020-06-30
TIER ONE CAPITAL HOLDINGS LIMITED UNIT 16 BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE NE13 6DS Active Company formed on the 2023-01-03
TIER ONE CAPITAL FINANCIAL SERVICES LIMITED UNIT 16 BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE NE13 6DS Active Company formed on the 2023-01-03
TIER ONE CAPITAL FM LIMITED WIZU WORKSPACE PORTLAND HOUSE NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE AND WEAR NE1 8AL Active Company formed on the 2023-01-04
TIER ONE CAPITAL VENTURES LLC 5825 SHAMROCK DR CORPUS CHRISTI TX 78412 Active Company formed on the 2024-04-30

Company Officers of TIER ONE CAPITAL LTD

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM BLACK
 Director 2012-04-15
IAN MICHAEL MCELROY
 Director 2013-02-28
JESSICA SWINDELLS
 Director 2017-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN HARVEY IRVING
 Director 2014-09-01 2016-02-26
IAN MICHAEL MORL
 Director 2013-08-30 2016-02-26
GRAEME JOHN POTTS
 Director 2012-12-01 2016-02-26
EMMA LOUISE BLACK
 Director 2012-03-07 2012-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM BLACK MORGANS OF MAYFAIR LIMITED Director 2012-08-23 CURRENT 2012-08-23 Dissolved 2014-03-04
STEPHEN WILLIAM BLACK CASCADE CASH MANAGEMENT LTD. Director 2012-08-13 CURRENT 2012-08-13 Dissolved 2014-03-25
IAN MICHAEL MCELROY CHARLTONS BONDS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
IAN MICHAEL MCELROY DEVELOP NORTH PLC Director 2018-04-18 CURRENT 2016-09-27 Active
IAN MICHAEL MCELROY TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED Director 2018-03-13 CURRENT 2005-03-21 Active
IAN MICHAEL MCELROY SECURE PROPERTY GROUP LIMITED Director 2017-11-03 CURRENT 2017-05-16 Liquidation
IAN MICHAEL MCELROY TIER ONE CAPITAL FINANCIAL PLANNING LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
IAN MICHAEL MCELROY RARE EARTH (HOLDINGS) LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active - Proposal to Strike off
IAN MICHAEL MCELROY CITYMET HOTELS LIMITED Director 2016-12-02 CURRENT 2016-12-02 Dissolved 2018-03-20
IAN MICHAEL MCELROY T1C NOMINEES LTD Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
IAN MICHAEL MCELROY WATSON AND SONS (HOLDINGS) LTD Director 2016-08-08 CURRENT 2016-02-17 Active - Proposal to Strike off
IAN MICHAEL MCELROY BEDE AND CUTHBERT DEVELOPMENTS LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
IAN MICHAEL MCELROY INVENIAM CORPORATE FINANCE LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
IAN MICHAEL MCELROY DISCOVERY PARK HOLDINGS LIMITED Director 2016-03-17 CURRENT 2016-03-17 Dissolved 2016-11-08
IAN MICHAEL MCELROY RARE EARTH MEDBURN LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
IAN MICHAEL MCELROY INPERPETUITY LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
IAN MICHAEL MCELROY COMMERCE CHAMBERS LTD Director 2015-10-02 CURRENT 2015-10-02 Active
IAN MICHAEL MCELROY RICHMOND HOUSE HOLDINGS LTD Director 2015-08-25 CURRENT 2015-08-25 Active
IAN MICHAEL MCELROY DINOSAUR EMPORIUM LTD. Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-08-16
IAN MICHAEL MCELROY CASCADE CASH MANAGEMENT LIMITED Director 2015-05-13 CURRENT 2014-09-10 Active
IAN MICHAEL MCELROY PENDOWER HALL LTD. Director 2015-04-09 CURRENT 2015-04-09 Live but Receiver Manager on at least one charge
IAN MICHAEL MCELROY PROTON CANCER THERAPY LTD Director 2015-04-08 CURRENT 2015-04-08 Dissolved 2016-02-09
JESSICA SWINDELLS TICK FINANCE LTD Director 2014-11-18 CURRENT 2011-02-11 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
2024-12-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-20REGISTERED OFFICE CHANGED ON 20/06/24 FROM Eagle House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD England
2024-03-20Register inspection address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF England to 1 Hood Street Newcastle upon Tyne NE1 6JQ
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES
2023-10-23CESSATION OF IAN MICHAEL MCELROY AS A PERSON OF SIGNIFICANT CONTROL
2023-10-23Notification of Tier One Capital Financial Services Limited as a person with significant control on 2023-10-23
2023-10-23Resolutions passed:<ul><li>Resolution Share premium account cancelled 23/10/2023</ul>
2023-10-23Solvency Statement dated 23/10/23
2023-10-23Statement by Directors
2023-10-23Statement of capital on GBP 492.460
2023-03-21CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2022-08-24Change of details for Mr Ian Michael Mcelroy as a person with significant control on 2021-07-16
2022-08-24Director's details changed for Mr Ian Michael Mcelroy on 2022-08-24
2022-08-24Director's details changed for Dr Marcus Trevor Richards on 2022-08-24
2022-06-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2021-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/21 FROM Unit 16 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England
2021-08-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM Keel House Garth Heads Newcastle upon Tyne NE1 2JE
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-02-26AA01Current accounting period extended from 28/02/21 TO 31/03/21
2020-08-17AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28RES13Resolutions passed:
  • Share premium account reduced 17/06/2020
2020-07-27MEM/ARTSARTICLES OF ASSOCIATION
2020-07-27SH0125/06/20 STATEMENT OF CAPITAL GBP 492.46
2020-07-27RES01ADOPT ARTICLES 27/07/20
2020-07-27SH10Particulars of variation of rights attached to shares
2020-07-22SH06Cancellation of shares. Statement of capital on 2020-06-25 GBP 320.23
2020-07-22SH03Purchase of own shares
2020-07-21PSC04Change of details for Mr Ian Michael Mcelroy as a person with significant control on 2020-06-25
2020-06-25SH19Statement of capital on 2020-06-25 GBP 330.230
2020-06-25SH20Statement by Directors
2020-06-25CAP-SSSolvency Statement dated 17/06/20
2020-06-25RES13Resolutions passed:
  • Reduce share prem a/c 17/06/2020
2020-04-14SH08Change of share class name or designation
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-03-18PSC07CESSATION OF STEPHEN WILLIAM BLACK AS A PERSON OF SIGNIFICANT CONTROL
2019-12-20AA01Current accounting period extended from 31/08/19 TO 28/02/20
2019-12-10RES12Resolution of varying share rights or name
2019-12-10SH08Change of share class name or designation
2019-08-19SH0102/08/19 STATEMENT OF CAPITAL GBP 330.23
2019-08-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-08-16SH02Sub-division of shares on 2019-08-02
2019-08-16SH08Change of share class name or designation
2019-08-16SH10Particulars of variation of rights attached to shares
2019-08-16RES13Resolutions passed:
  • Entire issued share capital of the company be and is hereby subdivided 02/08/2019
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-10-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-10-17SH0130/04/18 STATEMENT OF CAPITAL GBP 308
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM BLACK
2018-09-03AP01DIRECTOR APPOINTED MR MARCUS TREVOR RICHARDS
2018-05-16RP04CS01Second filing of Confirmation Statement dated 07/03/2017
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-11-21AP01DIRECTOR APPOINTED MRS JESS SWINDELLS
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 298
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN MORL
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME POTTS
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN IRVING
2016-07-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2016-06-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 298
2016-03-17AR0107/03/16 ANNUAL RETURN FULL LIST
2016-03-17AD02Register inspection address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF
2016-03-16AD03Registers moved to registered inspection location of C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2016-02-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2016-01-25RES13TRANSFER OF SHARES 11/01/2016
2016-01-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2015-05-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2015-04-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 298
2015-03-31AR0107/03/15 ANNUAL RETURN FULL LIST
2015-03-04AA31/08/14 TOTAL EXEMPTION SMALL
2015-02-26SH0130/01/15 STATEMENT OF CAPITAL GBP 298.00
2015-02-26RES01ADOPT ARTICLES 30/01/2015
2014-11-21AP01DIRECTOR APPOINTED MR BRYAN HARVEY IRVING
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BLACK / 07/03/2014
2014-03-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2014-03-25AD02SAIL ADDRESS CREATED
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 190
2014-03-25AR0107/03/14 FULL LIST
2013-12-04AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-17AP01DIRECTOR APPOINTED MR IAN MICHAEL MORL
2013-09-16RES12VARYING SHARE RIGHTS AND NAMES
2013-09-16RES01ADOPT ARTICLES 30/08/2013
2013-09-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-16SH0130/08/13 STATEMENT OF CAPITAL GBP 190
2013-07-11AA01CURREXT FROM 31/03/2013 TO 31/08/2013
2013-04-05AR0107/03/13 FULL LIST
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 71 HENRY AVENUE BOWBURN DURHAM COUNTY DURHAM DH6 5EN UNITED KINGDOM
2013-03-14AP01DIRECTOR APPOINTED MR GRAEME JOHN POTTS
2013-02-28AP01DIRECTOR APPOINTED MR IAN MICHAEL MCELROY
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR EMMA BLACK
2012-04-16AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM BLACK
2012-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges2.8898
MortgagesNumMortOutstanding0.9293
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.9595

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2013-08-31 £ 150,715
Creditors Due Within One Year 2013-08-31 £ 50,092

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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 TIER ONE CAPITAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 100,533
Current Assets 2013-08-31 £ 122,385
Debtors 2013-08-31 £ 21,852
Tangible Fixed Assets 2013-08-31 £ 25,935

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIER ONE CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TIER ONE CAPITAL LTD
Trademarks
We have not found any records of TIER ONE CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIER ONE CAPITAL LTD. 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 (64999 - Financial intermediation not elsewhere classified) as TIER ONE CAPITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TIER ONE CAPITAL LTD 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 TIER ONE CAPITAL LTD 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 TIER ONE CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE13 6DS