Tyne Moulds & Machinery Company Limited

Company Name	Tyne Moulds & Machinery Company Limited
Directors	Ramy Zack and Simeon Zack
Company Status	Active
Company Number	01287376
Category	Private Limited Company
Incorporation Date	22 November 1976(47 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ramy Zack
Date of Birth	July 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	11 September 1992(15 years, 9 months after company formation)
Appointment Duration	31 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne And Wear NE28 9NX

Secretary Name	Mr Ramy Zack
Nationality	British
Status	Current
Appointed	11 September 1992(15 years, 9 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Segedunum Business Centre Station Road Wallsend NE28 6HQ

Director Name	Mr Simeon Zack
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	06 September 2019(42 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne And Wear NE28 9NX

Director Name	Ms Anuta Zack
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(15 years, 9 months after company formation)
Appointment Duration	20 years, 7 months (resigned 08 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Handel Close Edgware Middlesex HA8 7QZ

Director Name	Lily Zack
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(15 years, 9 months after company formation)
Appointment Duration	23 years (resigned 01 October 2015)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	73 Rothwell Road Newcastle Upon Tyne Tyne And Wear NE13 1UA

Contact

Website	tynemoulds.com
Email address	[email protected]
Telephone	0191 2394953
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne And Wear NE28 9NX
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	Over 60 other UK companies use this postal address

Shareholders

6.3k at £0.1	R. Zack 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,465,794
Cash	£294,755
Current Liabilities	£631,250

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

15 November 2018	Delivered on: 6 December 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

21 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
14 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
12 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
6 September 2019	Appointment of Mr Simeon Zack as a director on 6 September 2019 (2 pages)
18 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
13 December 2018	Registered office address changed from 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ on 13 December 2018 (1 page)
6 December 2018	Registration of charge 012873760001, created on 15 November 2018 (41 pages)
12 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
19 June 2018	Director's details changed for Mr Ramy Zack on 6 June 2018 (2 pages)
19 June 2018	Secretary's details changed for Mr Ramy Zack on 6 June 2018 (1 page)
19 June 2018	Change of details for Mr Ramy Zack as a person with significant control on 6 June 2018 (2 pages)
7 November 2017	Registered office address changed from Lombard House Warwick Street Newcastle upon Tyne NE2 1BB to 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from Lombard House Warwick Street Newcastle upon Tyne NE2 1BB to 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 7 November 2017 (1 page)
14 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
16 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 October 2015	Termination of appointment of Lily Zack as a director on 1 October 2015 (1 page)
29 October 2015	Termination of appointment of Lily Zack as a director on 1 October 2015 (1 page)
29 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 625 (5 pages)
29 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 625 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 January 2015	Amended total exemption full accounts made up to 31 December 2013 (17 pages)
16 January 2015	Amended total exemption full accounts made up to 31 December 2013 (17 pages)
19 November 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 625 (5 pages)
19 November 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 625 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 625 (5 pages)
30 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 625 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 April 2013	Termination of appointment of Anuta Zack as a director (2 pages)
24 April 2013	Termination of appointment of Anuta Zack as a director (2 pages)
2 April 2013	Cancellation of shares. Statement of capital on 15 March 2013 GBP 625.00 (4 pages)
2 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
2 April 2013	Purchase of own shares. (3 pages)
2 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
2 April 2013	Cancellation of shares. Statement of capital on 15 March 2013 GBP 625.00 (4 pages)
2 April 2013	Purchase of own shares. (3 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 September 2010	Director's details changed for Lily Zack on 11 September 2010 (2 pages)
13 September 2010	Director's details changed for Lily Zack on 11 September 2010 (2 pages)
13 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
15 September 2009	Return made up to 11/09/09; full list of members (4 pages)
15 September 2009	Return made up to 11/09/09; full list of members (4 pages)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
17 September 2008	Return made up to 11/09/08; full list of members (4 pages)
17 September 2008	Return made up to 11/09/08; full list of members (4 pages)
17 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 March 2008	Return made up to 11/09/07; full list of members (4 pages)
3 March 2008	Return made up to 11/09/07; full list of members (4 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 September 2006	Return made up to 11/09/06; full list of members (3 pages)
21 September 2006	Return made up to 11/09/06; full list of members (3 pages)
22 February 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 February 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 October 2005	Return made up to 11/09/05; full list of members (7 pages)
4 October 2005	Return made up to 11/09/05; full list of members (7 pages)
22 December 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 December 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
30 October 2004	Return made up to 11/09/04; full list of members (7 pages)
30 October 2004	Return made up to 11/09/04; full list of members (7 pages)
6 January 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
6 January 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
1 November 2003	Return made up to 11/09/03; full list of members (7 pages)
1 November 2003	Return made up to 11/09/03; full list of members (7 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
3 October 2002	Return made up to 11/09/02; full list of members (7 pages)
3 October 2002	Return made up to 11/09/02; full list of members (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 October 2001	Return made up to 11/09/01; full list of members (7 pages)
10 October 2001	Return made up to 11/09/01; full list of members (7 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 September 2000	Return made up to 11/09/00; full list of members (7 pages)
29 September 2000	Return made up to 11/09/00; full list of members (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 September 1999	Return made up to 11/09/99; full list of members (6 pages)
16 September 1999	Return made up to 11/09/99; full list of members (6 pages)
12 November 1998	Return made up to 11/09/98; full list of members 363(287) ‐ Registered office changed on 12/11/98 (6 pages)
12 November 1998	Return made up to 11/09/98; full list of members 363(287) ‐ Registered office changed on 12/11/98 (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 October 1997	Return made up to 11/09/97; full list of members (6 pages)
26 October 1997	Return made up to 11/09/97; full list of members (6 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 September 1996	Return made up to 11/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 1996	Return made up to 11/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
19 September 1995	Return made up to 11/09/95; full list of members (6 pages)
19 September 1995	Return made up to 11/09/95; full list of members (6 pages)
22 November 1976	Incorporation (12 pages)
22 November 1976	Incorporation (12 pages)

Tyne Moulds & Machinery Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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