Tyneside Project Solutions Ltd

Company Name	Tyneside Project Solutions Ltd
Director	Stephen Paul Brennan
Company Status	Active
Company Number	08167220
Category	Private Limited Company
Incorporation Date	3 August 2012(11 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Stephen Paul Brennan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Woodbine Terrace Pelaw Gateshead Tyne & Wear NE10 0QJ

Secretary Name	Mrs Sandra Brennan
Status	Current
Appointed	04 February 2020(7 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	1 Woodbine Terrace Pelaw Gateshead Tyne & Wear NE10 0QJ

Director Name	Mrs Sandra Brennan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(4 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Beach Road South Shields Tyne & Wear NE33 2QA

Contact

Website	tynesideprojectsolutions.co.uk
Telephone	0191 4281666
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 Woodbine Terrace Pelaw Gateshead Tyne & Wear NE10 0QJ
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Pelaw and Heworth
Built Up Area	Tyneside

Shareholders

100 at £1	Mr Stephen Paul Brennan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,096
Cash	£5,153
Current Liabilities	£19,833

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

28 December 2014	Delivered on: 7 January 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
14 November 2014	Delivered on: 29 November 2014 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Outstanding
26 June 2014	Delivered on: 3 July 2014 Satisfied on: 21 January 2015 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Fully Satisfied

Filing History

21 December 2020	Satisfaction of charge 081672200002 in full (1 page)
15 October 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
17 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
19 May 2020	Change of details for Mr Stephen Paul Brennan as a person with significant control on 18 May 2020 (2 pages)
19 May 2020	Director's details changed for Mr Stephen Paul Brennan on 18 May 2020 (2 pages)
19 May 2020	Secretary's details changed for Mrs Sandra Brennan on 18 May 2020 (1 page)
19 May 2020	Secretary's details changed for Mrs Sandra Brennan on 18 May 2020 (1 page)
19 May 2020	Change of details for Mrs Sandra Brennan as a person with significant control on 18 May 2020 (2 pages)
21 February 2020	Termination of appointment of Sandra Brennan as a director on 4 February 2020 (1 page)
21 February 2020	Appointment of Mrs Sandra Brennan as a secretary on 4 February 2020 (2 pages)
15 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (15 pages)
10 May 2019	Director's details changed for Mrs Sandra Brennan on 1 May 2019 (2 pages)
10 May 2019	Director's details changed for Mr Stephen Paul Brennan on 1 May 2019 (2 pages)
8 October 2018	Director's details changed for Mr Stephen Paul Brennan on 4 October 2018 (2 pages)
8 October 2018	Change of details for Mrs Sandra Brennan as a person with significant control on 4 October 2018 (2 pages)
8 October 2018	Change of details for Mr Stephen Paul Brennan as a person with significant control on 4 October 2018 (2 pages)
8 October 2018	Director's details changed for Mrs Sandra Brennan on 4 October 2018 (2 pages)
4 October 2018	Registered office address changed from Suite 2 the Eco Centre Windmill Way Hebburn Tyne & Wear NE31 1SR to 11 Beach Road South Shields Tyne & Wear NE33 2QA on 4 October 2018 (1 page)
16 August 2018	Confirmation statement made on 3 August 2018 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
23 November 2017	Notification of Sandra Brennan as a person with significant control on 1 November 2017 (2 pages)
23 November 2017	Notification of Sandra Brennan as a person with significant control on 1 November 2017 (2 pages)
11 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
17 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 July 2017	Appointment of Mrs Sandra Brennan as a director on 1 July 2017 (2 pages)
17 July 2017	Appointment of Mrs Sandra Brennan as a director on 1 July 2017 (2 pages)
11 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
20 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
20 January 2016	Compulsory strike-off action has been discontinued (1 page)
20 January 2016	Compulsory strike-off action has been discontinued (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
15 January 2016	Total exemption small company accounts made up to 31 October 2014 (5 pages)
15 January 2016	Total exemption small company accounts made up to 31 October 2014 (5 pages)
20 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (3 pages)
20 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (3 pages)
20 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (3 pages)
21 January 2015	Satisfaction of charge 081672200001 in full (4 pages)
21 January 2015	Satisfaction of charge 081672200001 in full (4 pages)
7 January 2015	Registration of charge 081672200003, created on 28 December 2014 (25 pages)
7 January 2015	Registration of charge 081672200003, created on 28 December 2014 (25 pages)
29 November 2014	Registration of charge 081672200002, created on 14 November 2014 (27 pages)
29 November 2014	Registration of charge 081672200002, created on 14 November 2014 (27 pages)
7 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (3 pages)
7 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (3 pages)
7 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (3 pages)
3 July 2014	Registration of charge 081672200001 (26 pages)
3 July 2014	Registration of charge 081672200001 (26 pages)
2 May 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
2 May 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 August 2013	Current accounting period extended from 31 August 2013 to 31 October 2013 (1 page)
29 August 2013	Current accounting period extended from 31 August 2013 to 31 October 2013 (1 page)
23 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (3 pages)
23 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (3 pages)
23 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (3 pages)
3 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Tyneside Project Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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