Tyneside Litho Studios Limited

Company Name	Tyneside Litho Studios Limited
Company Status	Active
Company Number	01215438
Category	Private Limited Company
Incorporation Date	10 June 1975(48 years, 11 months ago)
Previous Name	Tyneside Process Engraving Company Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Scott Mallen
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 July 2010(35 years, 1 month after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Tyne Industrial Estate Whitley Road Benton Newcastle Upon Tyne NE12 9SZ

Director Name	Mrs Doreen Mallen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 February 2011(35 years, 8 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Tyne Industrial Estate Whitley Road Benton Newcastle Upon Tyne NE12 9SZ

Director Name	Mrs Rachel Teasdale
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(48 years, 8 months after company formation)
Appointment Duration	2 months, 1 week
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	North Tyne Industrial Estate Whitley Road Benton Newcastle Upon Tyne NE12 9SZ

Director Name	Mr Peter Endean
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(16 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 1994)
Role	Printer
Correspondence Address	20 Marine View Seaton Sluice Whitley Bay Tyne & Wear NE26 4JY

Director Name	Mrs Kathleen Johnston
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(16 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 November 1998)
Role	Secretary
Correspondence Address	23 Great Lime Road Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 0AB

Director Name	Mr Robert Johnston
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(16 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 November 1998)
Role	Printer
Correspondence Address	103 Harwood Drive Killingworth Newcastle Upon Tyne Tyne & Wear NE12 0FQ

Secretary Name	Mr Robert Johnston
Nationality	British
Status	Resigned
Appointed	26 August 1991(16 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 November 1998)
Role	Company Director
Correspondence Address	103 Harwood Drive Killingworth Newcastle Upon Tyne Tyne & Wear NE12 0FQ

Director Name	Brian Mallen
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1998(23 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 February 2011)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	Charters Midhurst Road Newcastle Upon Tyne Tyne & Wear NE12 9NU

Director Name	David Michael Thornton
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1998(23 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 20 July 2010)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	22 Eastern Way Ponteland Newcastle Upon Tyne NE20 9PE

Secretary Name	Ritson Joseph Hunter
Nationality	British
Status	Resigned
Appointed	28 November 1998(23 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 24 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Woodlands Chester Le Street County Durham DH3 3TR

Director Name	Mr Paul David Thompson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(35 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 08 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Tyne Industrial Estate Whitley Road Benton Newcastle Upon Tyne NE12 9SZ

Contact

Website	dnrltd.com
Telephone	07 816191703
Telephone region	Mobile

Location

Registered Address	North Tyne Industrial Estate Whitley Road Benton Newcastle Upon Tyne NE12 9SZ
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Killingworth
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

15k at £1	Dnr LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,376
Cash	£954
Current Liabilities	£96,592

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Charges

22 December 1982	Delivered on: 30 December 1982 Satisfied on: 10 April 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 January 1981	Delivered on: 17 January 1981 Satisfied on: 23 January 1987 Persons entitled: The Council of the City of Newcastle-upon-Tyne Classification: Floating charge Secured details: Â£20,000. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

22 December 1982

Delivered on: 30 December 1982
Satisfied on: 10 April 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

16 January 1981

Delivered on: 17 January 1981
Satisfied on: 23 January 1987
Persons entitled: The Council of the City of Newcastle-upon-Tyne

Classification: Floating charge
Secured details: Â£20,000.
Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

9 September 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
12 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
12 September 2019	Director's details changed for Mrs Doreen Mallen on 1 September 2019 (2 pages)
27 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
11 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
28 November 2017	Accounts for a small company made up to 28 February 2017 (10 pages)
28 November 2017	Accounts for a small company made up to 28 February 2017 (10 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
5 December 2016	Accounts for a small company made up to 29 February 2016 (7 pages)
5 December 2016	Accounts for a small company made up to 29 February 2016 (7 pages)
26 August 2016	Director's details changed for Mr Paul David Thompson on 16 June 2016 (2 pages)
26 August 2016	Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
26 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
26 August 2016	Director's details changed for Mr Paul David Thompson on 16 June 2016 (2 pages)
26 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
26 August 2016	Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
4 December 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
4 December 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
22 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 15,000 (6 pages)
22 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 15,000 (6 pages)
6 July 2015	Director's details changed for Mr Paul David Thompson on 3 July 2015 (2 pages)
6 July 2015	Director's details changed for Mr Paul David Thompson on 3 July 2015 (2 pages)
6 July 2015	Director's details changed for Mr Paul David Thompson on 3 July 2015 (2 pages)
12 January 2015	Accounts for a small company made up to 28 February 2014 (6 pages)
12 January 2015	Accounts for a small company made up to 28 February 2014 (6 pages)
5 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 15,000 (6 pages)
5 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 15,000 (6 pages)
6 August 2014	Termination of appointment of Ritson Joseph Hunter as a secretary on 24 April 2014 (1 page)
6 August 2014	Termination of appointment of Ritson Joseph Hunter as a secretary on 24 April 2014 (1 page)
26 September 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
26 September 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
6 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 15,000 (7 pages)
6 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 15,000 (7 pages)
27 September 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
27 September 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
5 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (7 pages)
5 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (7 pages)
16 September 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
16 September 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
30 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (7 pages)
30 August 2011	Register inspection address has been changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
30 August 2011	Register inspection address has been changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
30 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (7 pages)
25 March 2011	Termination of appointment of Brian Mallen as a director (1 page)
25 March 2011	Appointment of Mrs Doreen Mallen as a director (2 pages)
25 March 2011	Appointment of Mrs Doreen Mallen as a director (2 pages)
25 March 2011	Termination of appointment of Brian Mallen as a director (1 page)
11 October 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
11 October 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
31 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (7 pages)
27 August 2010	Register(s) moved to registered inspection location (1 page)
27 August 2010	Register inspection address has been changed (1 page)
27 August 2010	Director's details changed for Mr Scott Mallen on 26 August 2010 (2 pages)
27 August 2010	Register inspection address has been changed (1 page)
27 August 2010	Register(s) moved to registered inspection location (1 page)
27 August 2010	Director's details changed for Mr Scott Mallen on 26 August 2010 (2 pages)
28 July 2010	Appointment of Mr Scott Mallen as a director (2 pages)
28 July 2010	Appointment of Mr Scott Mallen as a director (2 pages)
28 July 2010	Appointment of Mr Paul David Thompson as a director (2 pages)
28 July 2010	Appointment of Mr Paul David Thompson as a director (2 pages)
21 July 2010	Termination of appointment of David Thornton as a director (1 page)
21 July 2010	Termination of appointment of David Thornton as a director (1 page)
9 November 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
9 November 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
26 August 2009	Return made up to 26/08/09; full list of members (3 pages)
26 August 2009	Return made up to 26/08/09; full list of members (3 pages)
26 August 2009	Director's change of particulars / brian mallen / 01/08/2009 (1 page)
26 August 2009	Director's change of particulars / brian mallen / 01/08/2009 (1 page)
12 November 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
12 November 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
27 August 2008	Return made up to 26/08/08; full list of members (3 pages)
27 August 2008	Return made up to 26/08/08; full list of members (3 pages)
19 November 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
19 November 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
29 August 2007	Location of register of members (1 page)
29 August 2007	Location of register of members (1 page)
29 August 2007	Return made up to 26/08/07; full list of members (2 pages)
29 August 2007	Return made up to 26/08/07; full list of members (2 pages)
14 December 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
14 December 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
8 September 2006	Location of register of members (1 page)
8 September 2006	Location of register of members (1 page)
8 September 2006	Registered office changed on 08/09/06 from: north tyne industrial estate whitley road benton newcastle upon tyne NE12 9SZ (1 page)
8 September 2006	Return made up to 26/08/06; full list of members (2 pages)
8 September 2006	Registered office changed on 08/09/06 from: north tyne industrial estate whitley road benton newcastle upon tyne NE12 9SZ (1 page)
8 September 2006	Return made up to 26/08/06; full list of members (2 pages)
17 October 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
17 October 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
8 September 2005	Return made up to 26/08/05; full list of members (2 pages)
8 September 2005	Return made up to 26/08/05; full list of members (2 pages)
8 September 2005	Location of register of members (1 page)
8 September 2005	Location of register of members (1 page)
29 December 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
29 December 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
10 September 2004	Return made up to 26/08/04; full list of members (7 pages)
10 September 2004	Return made up to 26/08/04; full list of members (7 pages)
28 October 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
28 October 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
15 September 2003	Return made up to 26/08/03; full list of members (7 pages)
15 September 2003	Return made up to 26/08/03; full list of members (7 pages)
24 December 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
24 December 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
20 September 2002	Return made up to 26/08/02; full list of members (7 pages)
20 September 2002	Return made up to 26/08/02; full list of members (7 pages)
30 October 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
30 October 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
18 September 2001	Return made up to 26/08/01; full list of members (6 pages)
18 September 2001	Return made up to 26/08/01; full list of members (6 pages)
6 December 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
6 December 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
26 September 2000	Return made up to 26/08/00; full list of members (6 pages)
26 September 2000	Return made up to 26/08/00; full list of members (6 pages)
29 November 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
29 November 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
10 September 1999	Return made up to 26/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
10 September 1999	Return made up to 26/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
7 September 1999	Secretary's particulars changed (1 page)
7 September 1999	Secretary's particulars changed (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	Registered office changed on 24/12/98 from: c/o plastic & metal profiles LTD espley close north tyne ind est whitley road newcastle upon tyne tyne and wear NE12 9SZ (1 page)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	Secretary resigned (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	Registered office changed on 24/12/98 from: c/o plastic & metal profiles LTD espley close north tyne ind est whitley road newcastle upon tyne tyne and wear NE12 9SZ (1 page)
24 December 1998	Secretary resigned (1 page)
29 September 1998	Return made up to 26/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 September 1998	Return made up to 26/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 August 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
24 August 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
10 November 1997	Registered office changed on 10/11/97 from: 20 arrow close killingworth newcastle upon tyne NE12 0QN (1 page)
10 November 1997	Registered office changed on 10/11/97 from: 20 arrow close killingworth newcastle upon tyne NE12 0QN (1 page)
26 October 1997	Return made up to 26/08/97; no change of members (4 pages)
26 October 1997	Return made up to 26/08/97; no change of members (4 pages)
14 August 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
14 August 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
16 September 1996	Return made up to 26/08/96; no change of members (4 pages)
16 September 1996	Return made up to 26/08/96; no change of members (4 pages)
16 September 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
16 September 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
14 September 1995	Return made up to 26/08/95; full list of members (6 pages)
14 September 1995	Return made up to 26/08/95; full list of members (6 pages)
8 August 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
8 August 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
4 January 1995	Accounts for a small company made up to 28 February 1994 (6 pages)
4 January 1995	Accounts for a small company made up to 28 February 1994 (6 pages)