| Company Name | Tyne Valley Nurseries Limited |
|---|---|
| Director | John Charles Craven |
| Company Status | Active |
| Company Number | 01274053 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1976(47 years, 8 months ago) |
| Previous Name | Younger Video Productions Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47760 | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
Directors
| Director Name | Mr John Charles Craven |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(14 years, 7 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Nurseryman |
| Country of Residence | United Kingdom |
| Correspondence Address | Nursery House Mickley Stocksfield Northumberland NE43 7BY |
| Secretary Name | Mrs Andrea Craven |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(14 years, 7 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | Nursery House Mickley Stocksfield Northumberland NE43 7BY |
| Director Name | Mrs Andrea Craven |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1991(14 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 21 August 1996) |
| Role | Housewife |
| Correspondence Address | Nursery House Mickley Stocksfield Northumberland NE43 7BY |
Contact
| Website | tynevalleygardencentre.com |
|---|
Location
| Registered Address | 42 Leazes Park Road Newcastle Upon Tyne NE1 4PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5k at £1 | Craven Templar Holdings LTD 99.96% Ordinary |
|---|---|
| 1 at £1 | Executors Of John Craven 0.02% Ordinary |
| 1 at £1 | John Charles Craven 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£231,865 |
| Cash | £14,558 |
| Current Liabilities | £621,921 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Charges
| 20 January 1994 | Delivered on: 27 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tyne valley nursiries tyne valley garden centre mickley stocksfield northumberland. Outstanding |
|---|---|
| 1 November 1976 | Delivered on: 9 November 1976 Satisfied on: 13 July 1993 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 'Rosemount' and the adjoining nursery gardens known as tyne valley nurseries all at mickley, stocksfield, northumberland. Fully Satisfied |
Filing History
| 5 November 2020 | Amended micro company accounts made up to 30 September 2019 (10 pages) |
|---|---|
| 24 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 7 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 2 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 6 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 21 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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| 21 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 21 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 8 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 16 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 18 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 19 April 2010 | Director's details changed for John Charles Craven on 31 March 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for John Charles Craven on 31 March 2010 (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 24 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 29 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 18 May 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 18 May 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 5 July 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 5 July 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 9 June 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 9 June 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 19 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 19 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 21 July 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 21 July 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 10 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 10 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 20 July 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 20 July 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 6 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 6 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 10 July 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 10 July 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 5 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 5 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 30 March 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 30 March 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 9 February 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 9 February 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 20 August 1997 | Return made up to 31/03/97; no change of members (6 pages) |
| 20 August 1997 | Return made up to 31/03/97; no change of members (6 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 29 August 1996 | Director resigned (1 page) |
| 29 August 1996 | Director resigned (1 page) |
| 29 August 1996 | Resolutions
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| 29 August 1996 | Resolutions
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| 25 April 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 25 April 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 24 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 24 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 25 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 25 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 13 April 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 13 April 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 16 June 1981 | Accounts made up to 30 September 1980 (9 pages) |
| 16 June 1981 | Accounts made up to 30 September 1980 (9 pages) |