| Company Name | True Tyne Engineering Limited |
|---|---|
| Director | Peter James Brown |
| Company Status | Active |
| Company Number | 04474499 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2002(21 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Peter James Brown |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Swordfish House Amethyst Road Newcastle Business Park Newcastle Upon Tyne NE4 7YL |
| Secretary Name | Ann Denise Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 04 January 2005) |
| Role | Company Director |
| Correspondence Address | 63 Kenmore Close Ascot Park Wardley Gateshead Tyne & Wear NE10 8WJ |
| Secretary Name | Mr Carl Vincent Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2005(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 02 July 2009) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Sunnycrest Avenue Walker Gate Newcastle Upon Tyne Tyne & Wear NE6 4JB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Telephone | 0191 4690099 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Swordfish House Amethyst Road Newcastle Business Park Newcastle Upon Tyne NE4 7YL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter James Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £43,705 |
| Gross Profit | £35,115 |
| Net Worth | £602 |
| Cash | £2,381 |
| Current Liabilities | £45,765 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 3 weeks from now) |
Filing History
| 30 January 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 3 August 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
| 13 April 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 19 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 12 October 2022 | Compulsory strike-off action has been suspended (1 page) |
| 20 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 29 August 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 10 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 3 June 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 7 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 25 March 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 December 2017 | Registered office address changed from C/O Numiracle Limited Swordfish House Amethyst Road Newcastle Tyne + Wear NE4 7YL to Swordfish House Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 28 December 2017 (1 page) |
| 28 December 2017 | Registered office address changed from C/O Numiracle Limited Swordfish House Amethyst Road Newcastle Tyne + Wear NE4 7YL to Swordfish House Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 28 December 2017 (1 page) |
| 26 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 October 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 3 October 2016 | Registered office address changed from Unit 19 Baltic Road Industrial Estate Felling Gateshead Tyne & Wear NE10 0SB to C/O Numiracle Limited Swordfish House Amethyst Road Newcastle Tyne + Wear NE4 7YL on 3 October 2016 (2 pages) |
| 3 October 2016 | Registered office address changed from Unit 19 Baltic Road Industrial Estate Felling Gateshead Tyne & Wear NE10 0SB to C/O Numiracle Limited Swordfish House Amethyst Road Newcastle Tyne + Wear NE4 7YL on 3 October 2016 (2 pages) |
| 27 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (16 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (16 pages) |
| 16 September 2015 | Administrative restoration application (3 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 September 2015 | Annual return made up to 1 July 2015 Statement of capital on 2015-09-16
|
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 September 2015 | Annual return made up to 1 July 2015 Statement of capital on 2015-09-16
|
| 16 September 2015 | Administrative restoration application (3 pages) |
| 21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Register inspection address has been changed from 7 Grange Road West Jarrow Tyne and Wear NE32 3JA to 20 the Paddock Gateshead Tyne and Wear NE10 8NX (1 page) |
| 31 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Register inspection address has been changed from 7 Grange Road West Jarrow Tyne and Wear NE32 3JA to 20 the Paddock Gateshead Tyne and Wear NE10 8NX (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Peter James Brown on 12 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Peter James Brown on 12 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 25 November 2009 | Register(s) moved to registered inspection location (2 pages) |
| 25 November 2009 | Register inspection address has been changed (2 pages) |
| 25 November 2009 | Register(s) moved to registered inspection location (2 pages) |
| 25 November 2009 | Register inspection address has been changed (2 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 September 2009 | Appointment terminated secretary carl watson (1 page) |
| 9 September 2009 | Appointment terminated secretary carl watson (1 page) |
| 18 August 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 23 November 2007 | Return made up to 01/07/07; full list of members (3 pages) |
| 23 November 2007 | Return made up to 01/07/07; full list of members (3 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 September 2007 | Director's particulars changed (1 page) |
| 11 September 2007 | Director's particulars changed (1 page) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 August 2006 | Director's particulars changed (1 page) |
| 9 August 2006 | Director's particulars changed (1 page) |
| 18 July 2006 | Return made up to 01/07/06; full list of members (3 pages) |
| 18 July 2006 | Return made up to 01/07/06; full list of members (3 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 14 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 14 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 15 February 2005 | New secretary appointed (2 pages) |
| 15 February 2005 | New secretary appointed (2 pages) |
| 3 February 2005 | Secretary resigned (1 page) |
| 3 February 2005 | Secretary resigned (1 page) |
| 16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 16 December 2004 | Ad 01/04/03--------- £ si 98@1 (3 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 16 December 2004 | Ad 01/04/03--------- £ si 98@1 (3 pages) |
| 13 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 13 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 28 August 2003 | Return made up to 01/07/03; full list of members
|
| 28 August 2003 | Return made up to 01/07/03; full list of members
|
| 12 May 2003 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 12 May 2003 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 11 October 2002 | Registered office changed on 11/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | New secretary appointed (2 pages) |
| 11 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Director resigned (1 page) |
| 11 October 2002 | New secretary appointed (2 pages) |
| 11 October 2002 | Director resigned (1 page) |
| 11 October 2002 | Registered office changed on 11/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 11 October 2002 | New director appointed (2 pages) |
| 20 August 2002 | Resolutions
|
| 20 August 2002 | Memorandum and Articles of Association (6 pages) |
| 20 August 2002 | Memorandum and Articles of Association (6 pages) |
| 20 August 2002 | Resolutions
|
| 16 August 2002 | Company name changed crownterm LIMITED\certificate issued on 16/08/02 (2 pages) |
| 16 August 2002 | Company name changed crownterm LIMITED\certificate issued on 16/08/02 (2 pages) |
| 1 July 2002 | Incorporation (30 pages) |
| 1 July 2002 | Incorporation (30 pages) |