Tyne & Wear Security Limited

Company Name	Tyne & Wear Security Limited
Directors	Peter Gordon and Alison Pamela Margaret Gordon
Company Status	Active
Company Number	02471448
Category	Private Limited Company
Incorporation Date	19 February 1990(34 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Peter Gordon
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	32 years, 2 months
Role	Security Consultant
Country of Residence	England
Correspondence Address	1 St John's Court West Lane Forest Hall Newastle Upon Tyne NE12 7AF

Secretary Name	Allison Teasdale
Nationality	British
Status	Current
Appointed	24 February 2004(14 years after company formation)
Appointment Duration	20 years, 2 months
Role	Administrator
Correspondence Address	7 South Farm Nedderton Village Morpeth NE22 6BH

Director Name	Mrs Alison Pamela Margaret Gordon
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 August 2006(16 years, 5 months after company formation)
Appointment Duration	17 years, 8 months
Role	Administrator
Country of Residence	England
Correspondence Address	1 St. John's Court West Lane Forest Hall Newcastle Upon Tyne NE12 7AF

Secretary Name	Miss Karen Todd
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 December 1992)
Role	Company Director
Correspondence Address	56 Bolam Road Killingworth Newcastle Upon Tyne Tyne & Wear NE12 0YH

Secretary Name	Mary Gordon
Nationality	British
Status	Resigned
Appointed	01 December 1992(2 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 23 February 2004)
Role	Company Director
Correspondence Address	1 Broomlee Close Haydon Grange Little Benton Newcastle NE7 7GF

Location

Registered Address	13 Windsor Terrace Jesmond Newcastle Upon Tyne NE2 4HE
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10 at £1	Peter Gordon 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,238
Cash	£2,114
Current Liabilities	£3,862

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

8 June 2000	Delivered on: 21 June 2000 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: Property k/a 11 abigail court station road south gosforth newcastle upon tyne - TY329424. Outstanding

Filing History

5 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
20 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
19 November 2019	Micro company accounts made up to 31 March 2019 (3 pages)
26 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
22 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
21 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 10 (5 pages)
23 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 10 (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 10 (5 pages)
23 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 10 (5 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 10 (5 pages)
24 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 10 (5 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mrs Alison Pamela Margaret Gordon on 2 October 2009 (2 pages)
23 February 2010	Director's details changed for Mrs Alison Pamela Margaret Gordon on 2 October 2009 (2 pages)
23 February 2010	Director's details changed for Mrs Alison Pamela Margaret Gordon on 2 October 2009 (2 pages)
23 February 2010	Director's details changed for Peter Gordon on 2 October 2009 (2 pages)
23 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Peter Gordon on 2 October 2009 (2 pages)
23 February 2010	Director's details changed for Peter Gordon on 2 October 2009 (2 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 February 2009	Return made up to 19/02/09; full list of members (3 pages)
20 February 2009	Return made up to 19/02/09; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 May 2008	Return made up to 19/02/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 2008	Return made up to 19/02/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 March 2007	Return made up to 19/02/07; full list of members (7 pages)
24 March 2007	Return made up to 19/02/07; full list of members (7 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 March 2006	Return made up to 19/02/06; full list of members (6 pages)
13 March 2006	Return made up to 19/02/06; full list of members (6 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 March 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 March 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	New secretary appointed (2 pages)
11 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 March 2003	Return made up to 19/02/03; full list of members (6 pages)
14 March 2003	Return made up to 19/02/03; full list of members (6 pages)
16 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 February 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 February 2001	Return made up to 19/02/01; full list of members (6 pages)
28 February 2001	Return made up to 19/02/01; full list of members (6 pages)
21 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 June 2000	Particulars of mortgage/charge (3 pages)
21 June 2000	Particulars of mortgage/charge (3 pages)
3 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
7 March 2000	Return made up to 19/02/00; full list of members (6 pages)
7 March 2000	Return made up to 19/02/00; full list of members (6 pages)
14 January 2000	Return made up to 19/02/98; full list of members (6 pages)
14 January 2000	Return made up to 19/02/97; full list of members (6 pages)
14 January 2000	Return made up to 19/02/97; full list of members (6 pages)
14 January 2000	Return made up to 19/02/98; full list of members (6 pages)
24 December 1999	Return made up to 19/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 December 1999	Return made up to 19/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 1999	Return made up to 19/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 1999	Return made up to 19/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 1999	Registered office changed on 02/12/99 from: 56 bolam road killingworth north tyneside NE12 oyh (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 56 bolam road killingworth north tyneside NE12 oyh (1 page)
4 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
7 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
7 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
19 February 1990	Incorporation (12 pages)
19 February 1990	Incorporation (12 pages)

Tyne & Wear Security Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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