Company Information for TIER ONE CAPITAL LTD
UNIT 16 BLEZARD BUSINESS PARK, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6DS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TIER ONE CAPITAL LTD | |
Legal Registered Office | |
UNIT 16 BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE NE13 6DS Other companies in NE1 | |
Company Number | 07979654 | |
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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 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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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 | |
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TIER ONE CAPITAL LIMITED PARTNERSHIP | Prince Edward Island | Unknown | Company formed on the 2014-07-08 |
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Tier One Capital Management LLC | 5815 MCKINLEY DR FREDERICKSBURG VA 22407 | Active | Company formed on the 2010-10-27 |
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TIER ONE CAPITAL, INC. | 9120 DOUBLE DIAMOND PKWY RENO NV 89521 | Permanently Revoked | Company formed on the 1993-05-06 |
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TIER ONE CAPITAL, LLC | 1645 VILLAGE CENTER CIRCLE STE 170 LAS VEGAS NV 89134 | Active | Company formed on the 2010-06-10 |
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TIER ONE CAPITAL PTY LTD | Active | Company formed on the 2017-06-16 | |
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TIER ONE CAPITAL SERVICES PTY LTD | Active | Company formed on the 2017-06-16 | |
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TIER ONE CAPITAL PTY LTD | VIC 3000 | Active | Company formed on the 2017-06-16 |
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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 | |
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TIER ONE CAPITAL GROUP LLC | Delaware | Unknown | |
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TIER ONE CAPITAL LTD | Delaware | Unknown | |
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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 | |
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TIER ONE CAPITAL VENTURES LLC | 5825 SHAMROCK DR CORPUS CHRISTI TX 78412 | Active | Company formed on the 2024-04-30 |
Officer | Role | Date Appointed |
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STEPHEN WILLIAM BLACK |
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IAN MICHAEL MCELROY |
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JESSICA SWINDELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYAN HARVEY IRVING |
Director | ||
IAN MICHAEL MORL |
Director | ||
GRAEME JOHN POTTS |
Director | ||
EMMA LOUISE BLACK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORGANS OF MAYFAIR LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Dissolved 2014-03-04 | |
CASCADE CASH MANAGEMENT LTD. | Director | 2012-08-13 | CURRENT | 2012-08-13 | Dissolved 2014-03-25 | |
CHARLTONS BONDS LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active - Proposal to Strike off | |
DEVELOP NORTH PLC | Director | 2018-04-18 | CURRENT | 2016-09-27 | Active | |
TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED | Director | 2018-03-13 | CURRENT | 2005-03-21 | Active | |
SECURE PROPERTY GROUP LIMITED | Director | 2017-11-03 | CURRENT | 2017-05-16 | Liquidation | |
TIER ONE CAPITAL FINANCIAL PLANNING LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
RARE EARTH (HOLDINGS) LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active - Proposal to Strike off | |
CITYMET HOTELS LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Dissolved 2018-03-20 | |
T1C NOMINEES LTD | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
WATSON AND SONS (HOLDINGS) LTD | Director | 2016-08-08 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
BEDE AND CUTHBERT DEVELOPMENTS LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
INVENIAM CORPORATE FINANCE LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
DISCOVERY PARK HOLDINGS LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Dissolved 2016-11-08 | |
RARE EARTH MEDBURN LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
INPERPETUITY LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
COMMERCE CHAMBERS LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
RICHMOND HOUSE HOLDINGS LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
DINOSAUR EMPORIUM LTD. | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2016-08-16 | |
CASCADE CASH MANAGEMENT LIMITED | Director | 2015-05-13 | CURRENT | 2014-09-10 | Active | |
PENDOWER HALL LTD. | Director | 2015-04-09 | CURRENT | 2015-04-09 | Live but Receiver Manager on at least one charge | |
PROTON CANCER THERAPY LTD | Director | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2016-02-09 | |
TICK FINANCE LTD | Director | 2014-11-18 | CURRENT | 2011-02-11 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 20/06/24 FROM Eagle House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD England | ||
Register 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 | ||
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES | ||
CESSATION OF IAN MICHAEL MCELROY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Tier One Capital Financial Services Limited as a person with significant control on 2023-10-23 | ||
Resolutions passed:<ul><li>Resolution Share premium account cancelled 23/10/2023</ul> | ||
Solvency Statement dated 23/10/23 | ||
Statement by Directors | ||
Statement of capital on GBP 492.460 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES | ||
Change of details for Mr Ian Michael Mcelroy as a person with significant control on 2021-07-16 | ||
Director's details changed for Mr Ian Michael Mcelroy on 2022-08-24 | ||
Director's details changed for Dr Marcus Trevor Richards on 2022-08-24 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/21 FROM Unit 16 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/21 FROM Keel House Garth Heads Newcastle upon Tyne NE1 2JE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | |
AA01 | Current accounting period extended from 28/02/21 TO 31/03/21 | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 25/06/20 STATEMENT OF CAPITAL GBP 492.46 | |
RES01 | ADOPT ARTICLES 27/07/20 | |
SH10 | Particulars of variation of rights attached to shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-06-25 GBP 320.23 | |
SH03 | Purchase of own shares | |
PSC04 | Change of details for Mr Ian Michael Mcelroy as a person with significant control on 2020-06-25 | |
SH19 | Statement of capital on 2020-06-25 GBP 330.230 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/06/20 | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
PSC07 | CESSATION OF STEPHEN WILLIAM BLACK AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 31/08/19 TO 28/02/20 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH01 | 02/08/19 STATEMENT OF CAPITAL GBP 330.23 | |
RES11 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2019-08-02 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 308 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM BLACK | |
AP01 | DIRECTOR APPOINTED MR MARCUS TREVOR RICHARDS | |
RP04CS01 | Second filing of Confirmation Statement dated 07/03/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JESS SWINDELLS | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 298 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MORL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME POTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN IRVING | |
RES11 | Resolutions passed:
| |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 298 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AD02 | Register 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 | |
AD03 | Registers moved to registered inspection location of C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
RES11 | Resolutions passed:
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RES13 | TRANSFER OF SHARES 11/01/2016 | |
RES11 | Resolutions passed:
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RES11 | Resolutions passed:
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RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 298 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
SH01 | 30/01/15 STATEMENT OF CAPITAL GBP 298.00 | |
RES01 | ADOPT ARTICLES 30/01/2015 | |
AP01 | DIRECTOR APPOINTED MR BRYAN HARVEY IRVING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BLACK / 07/03/2014 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 190 | |
AR01 | 07/03/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL MORL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/08/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 30/08/13 STATEMENT OF CAPITAL GBP 190 | |
AA01 | CURREXT FROM 31/03/2013 TO 31/08/2013 | |
AR01 | 07/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 71 HENRY AVENUE BOWBURN DURHAM COUNTY DURHAM DH6 5EN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR GRAEME JOHN POTTS | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL MCELROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA BLACK | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM BLACK | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.88 | 98 |
MortgagesNumMortOutstanding | 0.92 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.95 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due After One Year | 2013-08-31 | £ 150,715 |
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Creditors Due Within One Year | 2013-08-31 | £ 50,092 |
Creditors and other liabilities
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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
Cash Bank In Hand | 2013-08-31 | £ 100,533 |
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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
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TIER ONE CAPITAL LTD are:
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. |