| Company Name | Tyneview Road Construction Limited |
|---|---|
| Directors | John Thomas Vout and Susan Vout |
| Company Status | Active |
| Company Number | 03686478 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1998(25 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr John Thomas Vout |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1998(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Ellen Lee Close North Shields Tyne & Wear NE30 1LB |
| Secretary Name | Susan Vout |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Ellen Lee Close North Shields Tyne & Wear NE30 1LB |
| Director Name | Susan Vout |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 25 years |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 13 Ellen Lee Close North Shields Tyne & Wear NE30 1LB |
| Director Name | John Vout |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2004(5 years, 3 months after company formation) |
| Appointment Duration | 10 years (resigned 15 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whinneycrook House Widdrington Morpeth Northumberland NE61 5QQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 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 | 21 December 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Telephone | 0191 2461111 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 13 Ellen Lee Close North Shields Tyne & Wear NE30 1LB |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Shareholders
| 60 at £1 | John Thomas Vout 60.00% Ordinary |
|---|---|
| 20 at £1 | John Robert Vout 20.00% Ordinary |
| 20 at £1 | Mrs S. Vout 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £173,391 |
| Cash | £29,623 |
| Current Liabilities | £163,171 |
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 | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 18 February 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
|---|---|
| 14 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 19 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 20 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 1 November 2018 | Unaudited abridged accounts made up to 31 December 2017 (15 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 17 November 2017 | Unaudited abridged accounts made up to 31 December 2016 (15 pages) |
| 17 November 2017 | Unaudited abridged accounts made up to 31 December 2016 (15 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 April 2014 | Termination of appointment of John Vout as a director (1 page) |
| 15 April 2014 | Termination of appointment of John Vout as a director (1 page) |
| 2 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 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) |
| 2 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (6 pages) |
| 2 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 22 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (6 pages) |
| 22 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (6 pages) |
| 22 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 22 December 2009 | Director's details changed for John Thomas Vout on 2 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for John Vout on 2 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for John Vout on 2 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for John Thomas Vout on 2 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Susan Vout on 2 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Susan Vout on 2 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for John Thomas Vout on 2 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for John Vout on 2 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Susan Vout on 2 October 2009 (2 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 19 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 May 2008 | Return made up to 21/12/07; no change of members
|
| 14 May 2008 | Return made up to 21/12/07; no change of members
|
| 18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 15 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 12 April 2006 | Return made up to 21/12/05; full list of members (7 pages) |
| 12 April 2006 | Return made up to 21/12/05; full list of members (7 pages) |
| 14 December 2004 | Return made up to 21/12/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 21/12/04; full list of members (7 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 25 May 2004 | New director appointed (2 pages) |
| 25 May 2004 | New director appointed (2 pages) |
| 16 December 2003 | Return made up to 21/12/03; full list of members (7 pages) |
| 16 December 2003 | Return made up to 21/12/03; full list of members (7 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 30 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 30 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 8 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 9 October 2001 | Return made up to 21/12/00; full list of members
|
| 9 October 2001 | Return made up to 21/12/00; full list of members
|
| 26 September 2001 | Registered office changed on 26/09/01 from: 32 winslow close newcastle upon tyne NE6 3QG (1 page) |
| 26 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 2001 | Director's particulars changed (1 page) |
| 26 September 2001 | Director's particulars changed (1 page) |
| 26 September 2001 | Registered office changed on 26/09/01 from: 32 winslow close newcastle upon tyne NE6 3QG (1 page) |
| 22 February 2001 | Ad 28/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 February 2001 | Ad 28/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 21 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 10 February 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 10 February 2000 | New director appointed (2 pages) |
| 10 February 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 10 February 2000 | New director appointed (2 pages) |
| 5 February 1999 | New secretary appointed (2 pages) |
| 5 February 1999 | New secretary appointed (2 pages) |
| 5 February 1999 | New director appointed (2 pages) |
| 5 February 1999 | New director appointed (2 pages) |
| 24 December 1998 | New director appointed (2 pages) |
| 24 December 1998 | New director appointed (2 pages) |
| 24 December 1998 | Registered office changed on 24/12/98 from: 32 winslow close newcastle upon tyne NE6 3QG (1 page) |
| 24 December 1998 | Registered office changed on 24/12/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 24 December 1998 | Secretary resigned (1 page) |
| 24 December 1998 | Director resigned (1 page) |
| 24 December 1998 | Secretary resigned (1 page) |
| 24 December 1998 | Director resigned (1 page) |
| 24 December 1998 | Registered office changed on 24/12/98 from: 32 winslow close newcastle upon tyne NE6 3QG (1 page) |
| 24 December 1998 | New secretary appointed (2 pages) |
| 24 December 1998 | New secretary appointed (2 pages) |
| 24 December 1998 | Registered office changed on 24/12/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 21 December 1998 | Incorporation (12 pages) |
| 21 December 1998 | Incorporation (12 pages) |