| Company Name | Tyne Tunnel Windows Ltd |
|---|---|
| Director | Albert Dugdale |
| Company Status | Active |
| Company Number | 07974202 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2012(12 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Albert Dugdale |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2020(8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Potter Street Wallsend Tyne And Wear NE28 6TZ |
| Director Name | Melanie Dugdale |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Red Gables Cresswell Northumberland NE61 5JT |
Location
| Registered Address | 1 Potter Street Wallsend Tyne And Wear NE28 6TZ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Melanie Dugdale 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (5 months from now) |
Filing History
| 7 September 2020 | Confirmation statement made on 7 September 2020 with updates (5 pages) |
|---|---|
| 29 July 2020 | Notification of Albert Dugdale as a person with significant control on 27 July 2020 (2 pages) |
| 29 July 2020 | Cessation of Melanie Dugdale as a person with significant control on 27 July 2020 (1 page) |
| 28 July 2020 | Registered office address changed from Unit 7 Neptune Court Orion Business Park North Shields Tyne & Wear NE29 7UW to 1 Potter Street Wallsend Tyne and Wear NE28 6TZ on 28 July 2020 (1 page) |
| 27 July 2020 | Appointment of Mr Albert Dugdale as a director on 27 July 2020 (2 pages) |
| 27 July 2020 | Termination of appointment of Melanie Dugdale as a director on 27 July 2020 (1 page) |
| 9 March 2020 | Confirmation statement made on 2 March 2020 with updates (5 pages) |
| 25 January 2020 | Change of details for Mrs Melanie Dugdale as a person with significant control on 25 January 2020 (2 pages) |
| 25 January 2020 | Director's details changed for Melanie Dugdale on 25 January 2020 (2 pages) |
| 22 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 20 May 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 10 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 April 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 April 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 1 May 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 2 March 2012 | Incorporation (22 pages) |
| 2 March 2012 | Incorporation (22 pages) |