Tyne Tees Ceramics Limited

Company Name	Tyne Tees Ceramics Limited
Company Status	Active
Company Number	01713034
Category	Private Limited Company
Incorporation Date	7 April 1983(41 years, 1 month ago)
Previous Name	Kenakim Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Anthony Craven
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	08 October 1991(8 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 20 The Avenue North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0NJ

Director Name	John Paul Craven
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2004(21 years, 1 month after company formation)
Appointment Duration	20 years
Role	Sales Manager
Country of Residence	England
Correspondence Address	Unit 20 The Avenue North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0NJ

Secretary Name	Clare Craven
Status	Current
Appointed	06 February 2013(29 years, 10 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	Unit 20 The Avenue North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0NJ

Director Name	Clare Craven
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(32 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 20 The Avenue North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0NJ

Director Name	Mr James Henry Hope
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(8 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 1995)
Role	Financial Director
Correspondence Address	4 Glebe Terrace Houghton Le Spring Tyne & Wear DH4 5AG

Secretary Name	Mr James Henry Hope
Nationality	British
Status	Resigned
Appointed	08 October 1991(8 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 1995)
Role	Company Director
Correspondence Address	4 Glebe Terrace Houghton Le Spring Tyne & Wear DH4 5AG

Director Name	Valerie Craven
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(11 years, 9 months after company formation)
Appointment Duration	20 years, 8 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Towneley Fields Estate Rowlands Gill Tyne & Wear NE39 1RB

Secretary Name	Valerie Craven
Nationality	British
Status	Resigned
Appointed	27 January 1995(11 years, 9 months after company formation)
Appointment Duration	18 years (resigned 06 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Towneley Fields Estate Rowlands Gill Tyne & Wear NE39 1RB

Contact

Website	tyneteesceramics.co.uk

Location

Registered Address	Unit 20 The Avenue North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0NJ
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

1.1k at £1	Anthony Craven 52.50% Ordinary A
700 at £1	John Paul Craven 35.00% Ordinary B
250 at £1	Clare Craven 12.50% Ordinary C

Financials

Year	2014
Net Worth	£635,701
Cash	£148,252
Current Liabilities	£258,053

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Charges

26 October 1987	Delivered on: 2 November 1987 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
15 June 1983	Delivered on: 21 June 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied

26 October 1987

Delivered on: 2 November 1987
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

15 June 1983

Delivered on: 21 June 1983
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charges on undertaking and all property and assets present and future including bookdebts & uncalled capital.
Fully Satisfied

Filing History

8 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
12 February 2020	Total exemption full accounts made up to 31 December 2019 (17 pages)
11 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
24 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
24 September 2018	Unaudited abridged accounts made up to 31 December 2017 (15 pages)
10 October 2017	Secretary's details changed for Clare Craven on 7 October 2017 (1 page)
10 October 2017	Secretary's details changed for Clare Craven on 7 October 2017 (1 page)
10 October 2017	Confirmation statement made on 8 October 2017 with updates (6 pages)
10 October 2017	Confirmation statement made on 8 October 2017 with updates (6 pages)
10 October 2017	Director's details changed for John Paul Craven on 7 October 2017 (2 pages)
10 October 2017	Director's details changed for Anthony Craven on 7 October 2017 (2 pages)
10 October 2017	Director's details changed for Clare Craven on 7 October 2017 (2 pages)
10 October 2017	Director's details changed for Clare Craven on 7 October 2017 (2 pages)
10 October 2017	Director's details changed for Anthony Craven on 7 October 2017 (2 pages)
10 October 2017	Director's details changed for John Paul Craven on 7 October 2017 (2 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
12 October 2016	Confirmation statement made on 8 October 2016 with updates (9 pages)
12 October 2016	Confirmation statement made on 8 October 2016 with updates (9 pages)
10 August 2016	Director's details changed for Clare Craven on 10 August 2016 (2 pages)
10 August 2016	Secretary's details changed for Clare Craven on 10 August 2016 (1 page)
10 August 2016	Director's details changed for John Paul Craven on 10 August 2016 (2 pages)
10 August 2016	Secretary's details changed for Clare Craven on 10 August 2016 (1 page)
10 August 2016	Director's details changed for Clare Craven on 10 August 2016 (2 pages)
10 August 2016	Director's details changed for John Paul Craven on 10 August 2016 (2 pages)
19 February 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
19 February 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
21 October 2015	Appointment of Clare Craven as a director on 1 October 2015 (2 pages)
21 October 2015	Appointment of Clare Craven as a director on 1 October 2015 (2 pages)
21 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2,000 (7 pages)
21 October 2015	Termination of appointment of Valerie Craven as a director on 1 October 2015 (1 page)
21 October 2015	Termination of appointment of Valerie Craven as a director on 1 October 2015 (1 page)
21 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2,000 (7 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2,000 (7 pages)
13 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2,000 (7 pages)
13 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2,000 (7 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2,000 (7 pages)
10 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2,000 (7 pages)
10 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2,000 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
28 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 February 2013	Secretary's details changed for Claire Craven on 12 February 2013 (2 pages)
11 February 2013	Appointment of Claire Craven as a secretary (2 pages)
11 February 2013	Termination of appointment of Valerie Craven as a secretary (1 page)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
15 March 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
11 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
11 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
21 March 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
21 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
21 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
12 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
12 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
25 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 November 2008	Return made up to 08/10/08; full list of members (4 pages)
27 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 November 2007	Return made up to 08/10/07; no change of members (7 pages)
24 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 October 2006	Return made up to 08/10/06; full list of members (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 October 2005	Return made up to 08/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
22 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
30 October 2004	Return made up to 08/10/04; full list of members (7 pages)
5 July 2004	New director appointed (2 pages)
2 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
4 November 2003	Return made up to 08/10/03; full list of members (7 pages)
15 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
30 October 2002	Return made up to 08/10/02; full list of members (7 pages)
2 April 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
15 March 2002	Registered office changed on 15/03/02 from: 10 stirling court 11TH avenue team valley trading estate gateshead tyne and wear NE11 0LY (1 page)
17 October 2001	Return made up to 08/10/01; full list of members (6 pages)
9 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
15 November 2000	Return made up to 08/10/00; full list of members (6 pages)
27 June 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
18 October 1999	Return made up to 08/10/99; full list of members (6 pages)
18 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
5 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
21 October 1998	Return made up to 08/10/98; no change of members (4 pages)
27 October 1997	Return made up to 08/10/97; no change of members (4 pages)
7 October 1997	Full accounts made up to 30 June 1997 (16 pages)
30 October 1996	Return made up to 08/10/96; full list of members (6 pages)
3 October 1996	Full accounts made up to 30 June 1996 (17 pages)
13 November 1995	Full accounts made up to 30 June 1995 (17 pages)
4 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)