Tyne & Wear Engineers Limited

Company Name	Tyne & Wear Engineers Limited
Directors	Keith Johnson and Ronald Johnson
Company Status	Active
Company Number	05553466
Category	Private Limited Company
Incorporation Date	5 September 2005(18 years, 7 months ago)
Previous Name	ZXW Limited

Business Activity

Section C	Manufacturing
SIC 2943	Manufacture of other machine tools not elsewhere classified
SIC 28490	Manufacture of other machine tools

Directors

Director Name	Mr Keith Johnson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 September 2005(3 weeks, 2 days after company formation)
Appointment Duration	18 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Leazes House Leazes Place Durham DH1 1RE

Secretary Name	Mr Alan Ribchester
Nationality	British
Status	Current
Appointed	28 September 2005(3 weeks, 2 days after company formation)
Appointment Duration	18 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Springwell Avenue North End Durham Co Durham DH1 4LY

Director Name	Mr Ronald Johnson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 June 2011(5 years, 9 months after company formation)
Appointment Duration	12 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	25 Barrington Drive Washington Tyne And Wear NE38 7RD

Secretary Name	Mr Sean Stephen Kelly
Nationality	British
Status	Resigned
Appointed	05 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace Coach Lane North Shields NE29 0EF

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	05 September 2005(same day as company formation)
Correspondence Address	5 York Terrace Coach Lane North Shields NE29 0EF

Contact

Website	tw-eng.co.uk

Location

Registered Address	5 Whitworth Road Armstrong Industrial Estate Washington Tyne & Wear NE37 1PP
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington West
Built Up Area	Sunderland

Shareholders

55 at £1	Ronald Johnson 55.00% Ordinary
45 at £1	Keith Johnson 45.00% Ordinary

Financials

Year	2014
Net Worth	£202,350
Cash	£93,205
Current Liabilities	£91,178

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

13 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
7 April 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
30 August 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
12 March 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
4 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
2 October 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
27 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
24 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
24 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
24 September 2015	Director's details changed for Ronald Johnson on 5 September 2015 (2 pages)
24 September 2015	Director's details changed for Ronald Johnson on 5 September 2015 (2 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
29 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
29 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (5 pages)
13 September 2013	Director's details changed for Ronald Johnson on 13 September 2013 (2 pages)
13 September 2013	Director's details changed for Ronald Johnson on 13 September 2013 (2 pages)
13 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (5 pages)
13 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (5 pages)
15 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
15 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
22 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
13 June 2011	Appointment of Ronald Johnson as a director (3 pages)
13 June 2011	Appointment of Ronald Johnson as a director (3 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
10 September 2009	Return made up to 05/09/09; full list of members (3 pages)
10 September 2009	Return made up to 05/09/09; full list of members (3 pages)
22 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
22 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 September 2008	Return made up to 05/09/08; full list of members (3 pages)
30 September 2008	Return made up to 05/09/08; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
11 October 2007	Return made up to 05/09/07; full list of members (2 pages)
11 October 2007	Return made up to 05/09/07; full list of members (2 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 September 2006	Return made up to 05/09/06; full list of members (2 pages)
29 September 2006	Return made up to 05/09/06; full list of members (2 pages)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	New secretary appointed (2 pages)
26 October 2005	New director appointed (3 pages)
26 October 2005	New director appointed (3 pages)
24 October 2005	Registered office changed on 24/10/05 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF (1 page)
24 October 2005	Registered office changed on 24/10/05 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF (1 page)
7 October 2005	Secretary resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Secretary resigned (1 page)
7 October 2005	Memorandum and Articles of Association (4 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Memorandum and Articles of Association (4 pages)
30 September 2005	Company name changed zxw LIMITED\certificate issued on 30/09/05 (2 pages)
30 September 2005	Company name changed zxw LIMITED\certificate issued on 30/09/05 (2 pages)
5 September 2005	Incorporation (10 pages)
5 September 2005	Incorporation (10 pages)

Tyne & Wear Engineers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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