| Company Name | Tyne Tees Electrical Contracting Limited |
|---|---|
| Directors | Craig Steven Smith and David Patrick McMorrow |
| Company Status | Active |
| Company Number | 03766036 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1999(24 years, 12 months ago) |
| Previous Name | Acregale Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Craig Steven Smith |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1999(1 week, 3 days after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Electrical Contractor |
| Country of Residence | Wales |
| Correspondence Address | 46 Blackstone Court Blaydon On Tyne Tyne & Wear NE21 4HH |
| Director Name | Mr David Patrick McMorrow |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1999(1 week, 3 days after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | Unit 382g Jedburgh Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BQ |
| Secretary Name | Mr David Patrick McMorrow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1999(1 week, 3 days after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | Unit 382g Jedburgh Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | tyneteeselectrical.co.uk |
|---|---|
| Telephone | 0191 4874116 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 382g Jedburgh Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BQ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Craig Steven Smith 50.00% Ordinary |
|---|---|
| 50 at £1 | David Patrick Mcmorrow 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £263,698 |
| Cash | £289,953 |
| Current Liabilities | £141,476 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks, 3 days from now) |
Filing History
| 19 October 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
|---|---|
| 22 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 8 November 2019 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 13 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 22 October 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 11 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 9 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 9 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 22 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 15 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 27 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 14 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 17 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 10 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 10 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 10 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 17 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 16 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 17 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Craig Steven Smith on 7 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Craig Steven Smith on 7 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Craig Steven Smith on 7 May 2010 (2 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 15 May 2009 | Return made up to 07/05/09; full list of members (6 pages) |
| 15 May 2009 | Return made up to 07/05/09; full list of members (6 pages) |
| 31 October 2008 | Registered office changed on 31/10/2008 from unit 1 ninth avenue east team valley trading estate gateshead tyne & wear NE110EJ (1 page) |
| 31 October 2008 | Registered office changed on 31/10/2008 from unit 1 ninth avenue east team valley trading estate gateshead tyne & wear NE110EJ (1 page) |
| 30 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 13 August 2008 | Return made up to 07/05/08; no change of members (7 pages) |
| 13 August 2008 | Return made up to 07/05/08; no change of members (7 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 31 May 2007 | Return made up to 07/05/07; no change of members (7 pages) |
| 31 May 2007 | Return made up to 07/05/07; no change of members (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 9 August 2006 | Director's particulars changed (1 page) |
| 9 August 2006 | Director's particulars changed (1 page) |
| 2 June 2006 | Return made up to 07/05/06; full list of members (7 pages) |
| 2 June 2006 | Return made up to 07/05/06; full list of members (7 pages) |
| 21 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 12 May 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 12 May 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 13 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 13 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 20 November 2003 | Registered office changed on 20/11/03 from: unit 27 team valley business centre earlsway team valley trading eatate gateshead tyne & wear NE11 0RQ (1 page) |
| 20 November 2003 | Registered office changed on 20/11/03 from: unit 27 team valley business centre earlsway team valley trading eatate gateshead tyne & wear NE11 0RQ (1 page) |
| 29 August 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 14 May 2003 | Return made up to 07/05/03; full list of members
|
| 14 May 2003 | Return made up to 07/05/03; full list of members
|
| 23 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 March 2003 | Director's particulars changed (1 page) |
| 12 March 2003 | Director's particulars changed (1 page) |
| 10 February 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 10 February 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 31 May 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 31 May 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 12 April 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 April 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 8 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 23 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 23 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 24 May 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 30 March 2000 | Registered office changed on 30/03/00 from: 19 lyndhurst crescent gateshead tyne & wear NE9 6BA (1 page) |
| 30 March 2000 | Registered office changed on 30/03/00 from: 19 lyndhurst crescent gateshead tyne & wear NE9 6BA (1 page) |
| 28 May 1999 | Company name changed acregale LTD\certificate issued on 01/06/99 (2 pages) |
| 28 May 1999 | New director appointed (2 pages) |
| 28 May 1999 | New director appointed (2 pages) |
| 28 May 1999 | Company name changed acregale LTD\certificate issued on 01/06/99 (2 pages) |
| 28 May 1999 | Ad 17/05/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 28 May 1999 | Registered office changed on 28/05/99 from: 129 new bridge street newcastle upon tyne tyne & wear NE1 2SW (1 page) |
| 28 May 1999 | Registered office changed on 28/05/99 from: 129 new bridge street newcastle upon tyne tyne & wear NE1 2SW (1 page) |
| 28 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 28 May 1999 | Ad 17/05/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 May 1999 | Secretary resigned (1 page) |
| 21 May 1999 | Secretary resigned (1 page) |
| 21 May 1999 | Director resigned (1 page) |
| 21 May 1999 | Registered office changed on 21/05/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 21 May 1999 | Director resigned (1 page) |
| 21 May 1999 | Registered office changed on 21/05/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 7 May 1999 | Incorporation (14 pages) |
| 7 May 1999 | Incorporation (14 pages) |