| Company Name | Tynesafe Limited |
|---|---|
| Director | Brian Park |
| Company Status | Active |
| Company Number | 01808735 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1984(40 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Brian Park |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1999(14 years, 10 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 12 Regent Terrace Gateshead NE8 1LU |
| Director Name | Mr Kenneth Maughan |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(7 years, 6 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 28 February 2006) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 7 Pinegarth Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LF |
| Secretary Name | Mrs Tracy Linton Maughan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(7 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 20 February 1999) |
| Role | Company Director |
| Correspondence Address | 6 Abbey Drive Westerhope Newcastle Upon Tyne Tyne & Wear NE5 1QR |
| Secretary Name | Mr Kenneth Maughan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1999(14 years, 10 months after company formation) |
| Appointment Duration | 7 years (resigned 28 February 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Pinegarth Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LF |
| Secretary Name | Steven Park |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(21 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 16 October 2011) |
| Role | Company Director |
| Correspondence Address | 71 Runnymede Road Ponteland Newcastle Upon Tyne NE20 9HJ |
Location
| Registered Address | 12 Regent Terrace Gateshead NE8 1LU |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Brian Park 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,190 |
| Current Liabilities | £1,190 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Return Due | 30 October 2023 (overdue) |
Filing History
| 30 November 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
|---|---|
| 8 November 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
| 2 December 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 27 August 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 11 November 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 18 June 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 26 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 26 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 31 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 November 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 7 March 2016 | Registered office address changed from Unit 4 Willows Business Centre Newburn Bridge Road Blaydon-on-Tyne Tyne and Wear NE21 4SD to Unit 14C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from Unit 4 Willows Business Centre Newburn Bridge Road Blaydon-on-Tyne Tyne and Wear NE21 4SD to Unit 14C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from Unit4C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF England to Unit 14C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from Unit4C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF England to Unit 14C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF on 7 March 2016 (1 page) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 18 December 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 30 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Termination of appointment of Steven Park as a secretary (1 page) |
| 8 November 2011 | Director's details changed for Mr Brian Park on 16 October 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Mr Brian Park on 16 October 2011 (2 pages) |
| 8 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Termination of appointment of Steven Park as a secretary (1 page) |
| 21 January 2011 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for Brian Park on 19 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for Brian Park on 19 October 2009 (2 pages) |
| 11 March 2009 | Return made up to 16/10/08; no change of members (4 pages) |
| 11 March 2009 | Return made up to 16/10/08; no change of members (4 pages) |
| 12 February 2009 | Registered office changed on 12/02/2009 from 23A airport industrial estate kenton newcastle upon tyne NE3 2EF (1 page) |
| 12 February 2009 | Registered office changed on 12/02/2009 from 23A airport industrial estate kenton newcastle upon tyne NE3 2EF (1 page) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 January 2008 | Return made up to 16/10/07; full list of members (2 pages) |
| 24 January 2008 | Return made up to 16/10/07; full list of members (2 pages) |
| 17 December 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 17 December 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 17 July 2006 | New secretary appointed (1 page) |
| 17 July 2006 | Return made up to 16/10/05; full list of members (2 pages) |
| 17 July 2006 | Return made up to 16/10/05; full list of members (2 pages) |
| 17 July 2006 | New secretary appointed (1 page) |
| 9 March 2006 | Secretary resigned;director resigned (1 page) |
| 9 March 2006 | Secretary resigned;director resigned (1 page) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 9 May 2005 | Return made up to 16/10/04; full list of members (3 pages) |
| 9 May 2005 | Return made up to 16/10/04; full list of members (3 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 May 2004 | Return made up to 16/10/03; full list of members (7 pages) |
| 6 May 2004 | Return made up to 16/10/03; full list of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 24 October 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 18 September 2002 | Registered office changed on 18/09/02 from: 117 jesmond road newcastle upon tyne NE2 1NW (1 page) |
| 18 September 2002 | Registered office changed on 18/09/02 from: 117 jesmond road newcastle upon tyne NE2 1NW (1 page) |
| 30 July 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 20 May 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 20 May 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 27 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 27 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 9 November 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 30 March 2000 | Return made up to 16/10/99; full list of members
|
| 30 March 2000 | Return made up to 16/10/99; full list of members
|
| 2 February 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 2 February 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 12 August 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 12 August 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 11 March 1999 | New secretary appointed (2 pages) |
| 11 March 1999 | Secretary resigned (1 page) |
| 11 March 1999 | New secretary appointed (2 pages) |
| 11 March 1999 | Secretary resigned (1 page) |
| 11 March 1999 | New director appointed (2 pages) |
| 11 March 1999 | New director appointed (2 pages) |
| 9 December 1998 | Return made up to 16/10/98; no change of members (4 pages) |
| 9 December 1998 | Return made up to 16/10/98; no change of members (4 pages) |
| 15 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 15 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 30 October 1997 | Return made up to 16/10/97; no change of members (4 pages) |
| 30 October 1997 | Return made up to 16/10/97; no change of members (4 pages) |
| 27 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 27 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 28 October 1996 | Return made up to 16/10/96; full list of members (6 pages) |
| 28 October 1996 | Return made up to 16/10/96; full list of members (6 pages) |
| 18 October 1995 | Return made up to 16/10/95; no change of members (4 pages) |
| 18 October 1995 | Return made up to 16/10/95; no change of members (4 pages) |