Tyneside Transport Services Limited

Company Name	Tyneside Transport Services Limited
Directors	John Dowey Fenwick and Tobyn James Hughes
Company Status	Active
Company Number	01029328
Category	Private Limited Company
Incorporation Date	1 November 1971(52 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Dowey Fenwick
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 August 2008(36 years, 9 months after company formation)
Appointment Duration	15 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Nexus House St James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4AX

Director Name	Mr Tobyn James Hughes
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(43 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Nexus House St James Boulevard Newcastle Upon Tyne NE1 4AX

Secretary Name	Tyne And Wear Passenger Transport Executive (Corporation)
Status	Current
Appointed	14 February 1999(27 years, 3 months after company formation)
Appointment Duration	25 years, 2 months
Correspondence Address	Nexus House St James Boulevard Newcastle Upon Tyne NE1 4AX

Director Name	Geoffrey Brindle
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1988(16 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 14 February 1999)
Role	Solicitor
Correspondence Address	5 Beverley Terrace Cullercoats North Shields Tyne & Wear NE30 4NT

Director Name	David Francis Howard
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(20 years after company formation)
Appointment Duration	2 years, 10 months (resigned 23 September 1994)
Role	Director General
Correspondence Address	The Holmes Sinderhope Hexham Northumberland NE47 9ST

Secretary Name	Geoffrey Brindle
Nationality	British
Status	Resigned
Appointed	05 November 1991(20 years after company formation)
Appointment Duration	7 years, 3 months (resigned 14 February 1999)
Role	Company Director
Correspondence Address	5 Beverley Terrace Cullercoats North Shields Tyne & Wear NE30 4NT

Director Name	Terence Michael McCrady
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(22 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2001)
Role	Accountant
Correspondence Address	24 Boulsworth Road Preston Grange North Shields Tyne And Wear NE29 9EN

Director Name	Mr Michael John Parker
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1999(27 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 August 2002)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	Mount Royal Allendale Road Hexham Northumberland NE46 2NJ

Director Name	Mr Bernard George Garner
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(29 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2014)
Role	Director General
Country of Residence	England
Correspondence Address	Nexus House St. James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4AX

Director Name	Emerita Professor Obe Shirley Anne Atkinson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(30 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 May 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Gin Gan Town Farm Great Whittington Newcastle Upon Tyne Tyne & Wear NE19 2HP

Contact

Website	tyneandwearltp.gov.uk
Telephone	0191 2778997
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Nexus House St James Boulevard Newcastle Upon Tyne NE1 4AX
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

375 at £1	Tyne & Wear Passenger Transport Executive 93.75% Preference
25 at £1	Tyne & Wear Passenger Transport Executive 6.25% Ordinary

Financials

Year	2014
Turnover	£472,991
Gross Profit	-£1,875
Net Worth	£232,764
Cash	£979
Current Liabilities	£119,311

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	5 November 2023 (6 months ago)
Next Return Due	19 November 2024 (6 months, 2 weeks from now)

Filing History

12 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (7 pages)
8 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
8 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
8 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (76 pages)
24 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
14 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (12 pages)
18 December 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
10 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
22 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
22 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (78 pages)
2 January 2019	Accounts for a small company made up to 31 March 2018 (12 pages)
18 December 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (9 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (9 pages)
11 December 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
12 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
16 November 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
16 November 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
5 January 2016	Full accounts made up to 31 March 2015 (14 pages)
5 January 2016	Full accounts made up to 31 March 2015 (14 pages)
18 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 400 (6 pages)
18 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 400 (6 pages)
24 April 2015	Appointment of Mr Tobyn James Hughes as a director on 1 January 2015 (2 pages)
24 April 2015	Appointment of Mr Tobyn James Hughes as a director on 1 January 2015 (2 pages)
24 April 2015	Appointment of Mr Tobyn James Hughes as a director on 1 January 2015 (2 pages)
24 April 2015	Termination of appointment of Bernard George Garner as a director on 31 December 2014 (1 page)
24 April 2015	Termination of appointment of Bernard George Garner as a director on 31 December 2014 (1 page)
12 January 2015	Full accounts made up to 31 March 2014 (12 pages)
12 January 2015	Full accounts made up to 31 March 2014 (12 pages)
10 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 400 (6 pages)
10 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 400 (6 pages)
10 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 400 (6 pages)
3 January 2014	Full accounts made up to 31 March 2013 (12 pages)
3 January 2014	Full accounts made up to 31 March 2013 (12 pages)
19 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 400 (6 pages)
19 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 400 (6 pages)
19 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 400 (6 pages)
20 December 2012	Full accounts made up to 31 March 2012 (12 pages)
20 December 2012	Full accounts made up to 31 March 2012 (12 pages)
27 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
14 December 2011	Director's details changed for Mr Bernard George Garner on 1 June 2011 (2 pages)
14 December 2011	Director's details changed for Mr Bernard George Garner on 1 June 2011 (2 pages)
14 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
14 December 2011	Director's details changed for Mr Bernard George Garner on 1 June 2011 (2 pages)
14 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
8 December 2011	Full accounts made up to 31 March 2011 (13 pages)
8 December 2011	Full accounts made up to 31 March 2011 (13 pages)
11 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
20 September 2010	Full accounts made up to 31 March 2010 (12 pages)
20 September 2010	Full accounts made up to 31 March 2010 (12 pages)
6 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Mr John Dowey Fenwick on 5 November 2009 (2 pages)
6 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Mr John Dowey Fenwick on 5 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Tyne and Wear Passenger Transport Executive on 5 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Tyne and Wear Passenger Transport Executive on 5 November 2009 (2 pages)
6 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Mr John Dowey Fenwick on 5 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Tyne and Wear Passenger Transport Executive on 5 November 2009 (2 pages)
9 July 2009	Full accounts made up to 31 March 2009 (12 pages)
9 July 2009	Full accounts made up to 31 March 2009 (12 pages)
22 December 2008	Return made up to 05/11/08; full list of members (4 pages)
22 December 2008	Return made up to 05/11/08; full list of members (4 pages)
29 August 2008	Appointment terminated director shirley atkinson (1 page)
29 August 2008	Appointment terminated director shirley atkinson (1 page)
29 August 2008	Director appointed mr john dowey fenwick (1 page)
29 August 2008	Director appointed mr john dowey fenwick (1 page)
10 July 2008	Full accounts made up to 31 March 2008 (11 pages)
10 July 2008	Full accounts made up to 31 March 2008 (11 pages)
7 April 2008	Return made up to 05/11/07; full list of members (4 pages)
7 April 2008	Return made up to 05/11/07; full list of members (4 pages)
21 July 2007	Full accounts made up to 31 March 2007 (11 pages)
21 July 2007	Full accounts made up to 31 March 2007 (11 pages)
16 November 2006	Return made up to 05/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2006	Return made up to 05/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2006	Full accounts made up to 31 March 2006 (10 pages)
26 September 2006	Full accounts made up to 31 March 2006 (10 pages)
20 December 2005	Full accounts made up to 31 March 2005 (14 pages)
20 December 2005	Return made up to 05/11/05; full list of members (7 pages)
20 December 2005	Return made up to 05/11/05; full list of members (7 pages)
20 December 2005	Full accounts made up to 31 March 2005 (14 pages)
10 November 2004	Return made up to 05/11/04; full list of members (7 pages)
10 November 2004	Return made up to 05/11/04; full list of members (7 pages)
10 November 2004	Full accounts made up to 31 March 2004 (9 pages)
10 November 2004	Full accounts made up to 31 March 2004 (9 pages)
12 November 2003	Full accounts made up to 31 March 2003 (9 pages)
12 November 2003	Return made up to 05/11/03; full list of members (7 pages)
12 November 2003	Full accounts made up to 31 March 2003 (9 pages)
12 November 2003	Return made up to 05/11/03; full list of members (7 pages)
13 November 2002	Full accounts made up to 31 March 2002 (9 pages)
13 November 2002	Return made up to 05/11/02; full list of members (7 pages)
13 November 2002	Return made up to 05/11/02; full list of members (7 pages)
13 November 2002	Full accounts made up to 31 March 2002 (9 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
8 November 2001	Full accounts made up to 31 March 2001 (9 pages)
8 November 2001	Full accounts made up to 31 March 2001 (9 pages)
8 November 2001	Return made up to 05/11/01; full list of members (6 pages)
8 November 2001	Return made up to 05/11/01; full list of members (6 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
15 November 2000	Full accounts made up to 31 March 2000 (9 pages)
15 November 2000	Full accounts made up to 31 March 2000 (9 pages)
15 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 April 2000	Registered office changed on 05/04/00 from: cuthbert house all saints office centre newcastle upon tyne tyne and wear NE1 2DA (1 page)
5 April 2000	Registered office changed on 05/04/00 from: cuthbert house all saints office centre newcastle upon tyne tyne and wear NE1 2DA (1 page)
16 December 1999	Full accounts made up to 31 March 1999 (9 pages)
16 December 1999	Full accounts made up to 31 March 1999 (9 pages)
5 December 1999	Return made up to 05/11/99; full list of members (6 pages)
5 December 1999	Return made up to 05/11/99; full list of members (6 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New secretary appointed (2 pages)
25 February 1999	Secretary resigned;director resigned (1 page)
25 February 1999	Secretary resigned;director resigned (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	New secretary appointed (2 pages)
1 December 1998	Full accounts made up to 31 March 1998 (9 pages)
1 December 1998	Return made up to 05/11/98; full list of members (6 pages)
1 December 1998	Return made up to 05/11/98; full list of members (6 pages)
1 December 1998	Full accounts made up to 31 March 1998 (9 pages)
18 November 1997	Return made up to 05/11/97; no change of members (6 pages)
18 November 1997	Full accounts made up to 31 March 1997 (9 pages)
18 November 1997	Return made up to 05/11/97; no change of members (6 pages)
18 November 1997	Full accounts made up to 31 March 1997 (9 pages)
13 November 1996	Return made up to 05/11/96; full list of members (6 pages)
13 November 1996	Full accounts made up to 31 March 1996 (9 pages)
13 November 1996	Return made up to 05/11/96; full list of members (6 pages)
13 November 1996	Full accounts made up to 31 March 1996 (9 pages)
1 November 1995	Full accounts made up to 31 March 1995 (9 pages)
1 November 1995	Full accounts made up to 31 March 1995 (9 pages)
1 November 1995	Return made up to 05/11/95; full list of members (6 pages)
1 November 1995	Return made up to 05/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)

Tyneside Transport Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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