Tyneside Standards Limited

Company Name	Tyneside Standards Limited
Directors	Jonathan Nigel Joseph Peaurt and Alexander Weigand
Company Status	Active
Company Number	03556914
Category	Private Limited Company
Incorporation Date	1 May 1998(26 years ago)
Previous Name	Soundmechanics Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Nigel Joseph Peaurt
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 2022(24 years after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rolling Mill Road Jarrow Tyne And Wear NE32 3DT

Director Name	Alexander Weigand
Date of Birth	January 1963 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	30 April 2022(24 years after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	3 Rolling Mill Road Jarrow Tyne And Wear NE32 3DT

Secretary Name	Anthony Joseph Sweetman
Status	Current
Appointed	30 April 2022(24 years after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Correspondence Address	3 Rolling Mill Road Jarrow Tyne And Wear NE32 3DT

Director Name	Mr Harry Llewellyn Thompson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(3 months, 1 week after company formation)
Appointment Duration	23 years, 8 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rolling Mill Road Jarrow Tyne And Wear NE32 3DT

Director Name	Mr John William Wood
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(3 months, 1 week after company formation)
Appointment Duration	23 years, 8 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Rolling Mill Road Jarrow Tyne And Wear NE32 3DT

Secretary Name	Mr Harry Llewellyn Thompson
Nationality	British
Status	Resigned
Appointed	11 August 1998(3 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cottonwood Burdon Vale Sunderland Tyne & Wear SR3 2NU

Secretary Name	Mrs Denise Hannah Thompson
Nationality	British
Status	Resigned
Appointed	02 October 1998(5 months after company formation)
Appointment Duration	23 years, 7 months (resigned 30 April 2022)
Role	Company Director
Correspondence Address	3 Rolling Mill Road Jarrow Tyne And Wear NE32 3DT

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	tyneside-standards.co.uk
Email address	[email protected]
Telephone	0191 4834433
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	3 Rolling Mill Road Jarrow Tyne And Wear NE32 3DT
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Primrose
Built Up Area	Tyneside

Shareholders

30k at £1	H.l. Thompson 75.00% Ordinary A
10k at £1	John William Wood 25.00% Ordinary B

Financials

Year	2014
Net Worth	£205,550
Cash	£25,646
Current Liabilities	£108,521

Accounts

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

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 2 days from now)

Charges

21 October 2009	Delivered on: 23 October 2009 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: F/H property k/a unit 3 rolling mill road viking industrial park jarrow tyne and wear. Outstanding
2 October 1998	Delivered on: 12 October 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 October 2009

Delivered on: 23 October 2009
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: F/H property k/a unit 3 rolling mill road viking industrial park jarrow tyne and wear.
Outstanding

2 October 1998

Delivered on: 12 October 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 August 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
10 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 40,000 (5 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 40,000 (5 pages)
5 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
5 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 40,000 (5 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 40,000 (5 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 40,000 (5 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 40,000 (5 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 40,000 (5 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 40,000 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
28 March 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
31 May 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
31 May 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
4 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
4 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
22 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 July 2010	Registered office address changed from Unit 4C Kings Court Industrial Park Newmarch Street Jarrow Tyne & Wear NE32 3QS on 28 July 2010 (1 page)
28 July 2010	Registered office address changed from Unit 4C Kings Court Industrial Park Newmarch Street Jarrow Tyne & Wear NE32 3QS on 28 July 2010 (1 page)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
21 June 2010	Secretary's details changed for Denise Hannah Thompson on 15 April 2010 (1 page)
21 June 2010	Director's details changed for Harry Llewellyn Thompson on 15 April 2010 (2 pages)
21 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Harry Llewellyn Thompson on 15 April 2010 (2 pages)
21 June 2010	Director's details changed for John William Wood on 15 April 2010 (2 pages)
21 June 2010	Director's details changed for John William Wood on 15 April 2010 (2 pages)
21 June 2010	Secretary's details changed for Denise Hannah Thompson on 15 April 2010 (1 page)
21 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
23 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 June 2009	Return made up to 01/05/09; full list of members (4 pages)
19 June 2009	Return made up to 01/05/09; full list of members (4 pages)
19 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
19 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
23 May 2008	Return made up to 01/05/08; full list of members (4 pages)
23 May 2008	Return made up to 01/05/08; full list of members (4 pages)
18 May 2007	Return made up to 01/05/07; full list of members (3 pages)
18 May 2007	Return made up to 01/05/07; full list of members (3 pages)
20 January 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
20 January 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
27 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
27 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
15 May 2006	Return made up to 01/05/06; full list of members (7 pages)
15 May 2006	Return made up to 01/05/06; full list of members (7 pages)
4 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 April 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
6 April 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
12 May 2004	Return made up to 01/05/04; full list of members (7 pages)
12 May 2004	Return made up to 01/05/04; full list of members (7 pages)
11 February 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
11 February 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
5 June 2003	Return made up to 01/05/03; full list of members 363(287) ‐ Registered office changed on 05/06/03 (7 pages)
5 June 2003	Return made up to 01/05/03; full list of members 363(287) ‐ Registered office changed on 05/06/03 (7 pages)
18 February 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
18 February 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2002	Statement of rights attached to allotted shares (1 page)
11 December 2002	Notice of assignment of name or new name to shares (1 page)
11 December 2002	Statement of rights attached to allotted shares (1 page)
11 December 2002	Notice of assignment of name or new name to shares (1 page)
21 May 2002	Return made up to 01/05/02; full list of members (7 pages)
21 May 2002	Return made up to 01/05/02; full list of members (7 pages)
26 April 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
26 April 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
25 July 2001	Total exemption small company accounts made up to 30 September 2000 (8 pages)
25 July 2001	Total exemption small company accounts made up to 30 September 2000 (8 pages)
9 May 2001	Return made up to 01/05/01; full list of members (6 pages)
9 May 2001	Return made up to 01/05/01; full list of members (6 pages)
21 June 2000	Return made up to 01/05/00; full list of members (6 pages)
21 June 2000	Return made up to 01/05/00; full list of members (6 pages)
30 March 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
30 March 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
1 June 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/06/99 (6 pages)
1 June 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/06/99 (6 pages)
2 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
2 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
28 October 1998	Company name changed soundmechanics LIMITED\certificate issued on 29/10/98 (2 pages)
28 October 1998	Company name changed soundmechanics LIMITED\certificate issued on 29/10/98 (2 pages)
20 October 1998	Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
20 October 1998	Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
12 October 1998	Particulars of mortgage/charge (3 pages)
12 October 1998	Particulars of mortgage/charge (3 pages)
9 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 October 1998	Secretary resigned (1 page)
9 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 October 1998	Secretary resigned (1 page)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	Â£ nc 100/40001 02/10/98 (1 page)
9 October 1998	Ad 02/10/98--------- Â£ si 39999@1=39999 Â£ ic 1/40000 (2 pages)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	Â£ nc 100/40001 02/10/98 (1 page)
9 October 1998	Secretary resigned (1 page)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	Secretary resigned (1 page)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	Ad 02/10/98--------- Â£ si 39999@1=39999 Â£ ic 1/40000 (2 pages)
2 October 1998	New secretary appointed;new director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New secretary appointed;new director appointed (2 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	Registered office changed on 02/10/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	Registered office changed on 02/10/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
1 May 1998	Incorporation (12 pages)
1 May 1998	Incorporation (12 pages)