Tyne Gangway (Structures) Limited

Company Name	Tyne Gangway (Structures) Limited
Company Status	Active
Company Number	07038655
Category	Private Limited Company
Incorporation Date	13 October 2009(14 years, 6 months ago)
Previous Name	Speed 9999 Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr John Peter Reece
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 October 2017(7 years, 12 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benbecula Office Wincomblee Road Newcastle Upon Tyne Tyne And Wear NE6 3QS

Director Name	Mr Alasdair MacDonald
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 October 2017(7 years, 12 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Benbecula Office Wincomblee Road Newcastle Upon Tyne Tyne And Wear NE6 3QS

Director Name	Mr James Russell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Northern Irish
Status	Current
Appointed	29 November 2021(12 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benbecula Office Wincomblee Road Newcastle Upon Tyne Tyne And Wear NE6 3QS

Director Name	Mr Graeme Henzel Robson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Kings Vale Wallsend Tyne And Wear NE28 7JS

Director Name	Mr Kenneth McDonald
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Agricola Gardens Hadrian Park Wallsend Tyne And Wear NE28 9RX

Director Name	Mr Paul Allan Cairns
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(9 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	Benbecula Office Wincomblee Road Newcastle Upon Tyne Tyne And Wear NE6 3QS

Contact

Website	tynegangway.co.uk
Telephone	0191 2623657
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Benbecula Office Wincomblee Road Newcastle Upon Tyne Tyne And Wear NE6 3QS
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Walker
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Lift-rite Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£110,320
Cash	£640,100
Current Liabilities	£977,774

Accounts

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

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Charges

10 June 2022	Delivered on: 10 June 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
8 February 2019	Delivered on: 13 February 2019 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
15 August 2017	Delivered on: 15 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
9 October 2014	Delivered on: 17 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

16 December 2020	Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
2 November 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
13 July 2020	Termination of appointment of Paul Allan Cairns as a director on 10 July 2020 (1 page)
15 January 2020	Total exemption full accounts made up to 30 April 2019 (14 pages)
18 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
13 February 2019	Registration of charge 070386550003, created on 8 February 2019 (22 pages)
4 February 2019	Registered office address changed from Unit 2 Stephenson Street Howdon Quays Wallsend Tyne and Wear NE28 6UE England to Benbecula Office Wincomblee Road Newcastle upon Tyne Tyne and Wear NE6 3QS on 4 February 2019 (1 page)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (14 pages)
15 January 2019	Satisfaction of charge 070386550002 in full (1 page)
20 December 2018	Termination of appointment of Kenneth Mcdonald as a director on 20 December 2018 (1 page)
30 November 2018	Appointment of Mr Paul Allan Cairns as a director on 30 November 2018 (2 pages)
15 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
3 January 2018	Director's details changed for Mr Alasdair and Amanda Macdonald on 2 January 2018 (2 pages)
3 January 2018	Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ to Unit 2 Stephenson Street Howdon Quays Wallsend Tyne and Wear NE28 6UE on 3 January 2018 (1 page)
3 January 2018	Director's details changed for Mr Alasdair and Amanda Macdonald on 2 January 2018 (2 pages)
3 January 2018	Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ to Unit 2 Stephenson Street Howdon Quays Wallsend Tyne and Wear NE28 6UE on 3 January 2018 (1 page)
19 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
13 October 2017	Notification of Lift-Rite Holdings Limited as a person with significant control on 6 October 2017 (1 page)
13 October 2017	Cessation of Graeme Henzel Robson as a person with significant control on 6 October 2017 (1 page)
13 October 2017	Cessation of Kenneth Mcdonald as a person with significant control on 6 October 2017 (1 page)
13 October 2017	Notification of Lift-Rite Holdings Limited as a person with significant control on 6 October 2017 (1 page)
13 October 2017	Cessation of Kenneth Mcdonald as a person with significant control on 6 October 2017 (1 page)
13 October 2017	Cessation of Graeme Henzel Robson as a person with significant control on 6 October 2017 (1 page)
11 October 2017	Appointment of Mr Alasdair Macdonald as a director on 6 October 2017 (2 pages)
11 October 2017	Appointment of Mr John Peter Reece as a director on 6 October 2017 (2 pages)
11 October 2017	Termination of appointment of Graeme Henzel Robson as a director on 6 October 2017 (1 page)
11 October 2017	Appointment of Mr John Peter Reece as a director on 6 October 2017 (2 pages)
11 October 2017	Termination of appointment of Graeme Henzel Robson as a director on 6 October 2017 (1 page)
11 October 2017	Appointment of Mr Alasdair Macdonald as a director on 6 October 2017 (2 pages)
2 September 2017	Satisfaction of charge 070386550001 in full (4 pages)
2 September 2017	Satisfaction of charge 070386550001 in full (4 pages)
15 August 2017	Registration of charge 070386550002, created on 15 August 2017 (18 pages)
15 August 2017	Registration of charge 070386550002, created on 15 August 2017 (18 pages)
19 July 2017	Unaudited abridged accounts made up to 30 April 2017 (16 pages)
19 July 2017	Unaudited abridged accounts made up to 30 April 2017 (16 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 November 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (5 pages)
21 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (4 pages)
28 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (4 pages)
17 October 2014	Registration of charge 070386550001, created on 9 October 2014 (22 pages)
17 October 2014	Registration of charge 070386550001, created on 9 October 2014 (22 pages)
17 October 2014	Registration of charge 070386550001, created on 9 October 2014 (22 pages)
20 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (4 pages)
25 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (4 pages)
20 February 2013	Compulsory strike-off action has been discontinued (1 page)
20 February 2013	Compulsory strike-off action has been discontinued (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
18 February 2013	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Registered office address changed from Suite 4, Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ United Kingdom on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from Suite 4, Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ United Kingdom on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from Suite 4, Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ United Kingdom on 8 November 2012 (1 page)
18 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
16 November 2010	Company name changed speed 9999 LIMITED\certificate issued on 16/11/10 RES15 ‐ Change company name resolution on 2010-09-30 NM01 ‐ Change of name by resolution (3 pages)
16 November 2010	Company name changed speed 9999 LIMITED\certificate issued on 16/11/10 RES15 ‐ Change company name resolution on 2010-09-30 NM01 ‐ Change of name by resolution (3 pages)
16 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Director's details changed for Graeme Robson on 13 October 2010 (2 pages)
16 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Director's details changed for Graeme Robson on 13 October 2010 (2 pages)
5 November 2010	Change of name notice (2 pages)
5 November 2010	Change of name notice (2 pages)
26 October 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
26 October 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
5 October 2010	Previous accounting period shortened from 31 October 2010 to 30 April 2010 (1 page)
5 October 2010	Previous accounting period shortened from 31 October 2010 to 30 April 2010 (1 page)
13 October 2009	Incorporation (46 pages)
13 October 2009	Incorporation (46 pages)

Tyne Gangway (Structures) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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