Tyneside Group Limited

Company Name	Tyneside Group Limited
Company Status	Active
Company Number	08267355
Category	Private Limited Company
Incorporation Date	24 October 2012(11 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert William Kalbraier
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Blue House Great North Road Jesmond Newcastle Upon Tyne NE2 3NH

Director Name	Mr Paul David Pestell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 September 2013(11 months, 1 week after company formation)
Appointment Duration	10 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Blue House Great North Road Jesmond Newcastle Upon Tyne NE2 3NH

Director Name	Mr Paul Clement
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 April 2015(2 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Blue House Great North Road Jesmond Newcastle Upon Tyne NE2 3NH

Secretary Name	Miss Victoria Jane Kalbraier
Status	Current
Appointed	21 June 2016(3 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	Blue House Great North Road Jesmond Newcastle Upon Tyne NE2 3NH

Director Name	Mr Graeme Richard Kalbraier
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saxon House Cromwell Square Ipswich IP1 1TS

Contact

Website	www.tynesidelettings.com/
Email address	[email protected]
Telephone	0191 2815111
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Blue House Great North Road Jesmond Newcastle Upon Tyne NE2 3NH
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	6 other UK companies use this postal address

Shareholders

300 at £1	Graeme Richard Kalbraier 30.00% Ordinary
300 at £1	Norma Kalbraier 30.00% Ordinary
300 at £1	Robert William Kalbraier 30.00% Ordinary
100 at £1	Victoria Kalbraier 10.00% Ordinary

Financials

Year	2014
Turnover	£714,465
Gross Profit	£207,745
Net Worth	£13,543
Cash	£55,713
Current Liabilities	£713,317

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months, 3 weeks ago)
Next Return Due	14 October 2024 (4 months, 3 weeks from now)

Charges

19 June 2020	Delivered on: 23 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
17 March 2014	Delivered on: 19 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 March 2014	Delivered on: 19 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

2 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
9 September 2020	Part of the property or undertaking has been released from charge 082673550003 (1 page)
3 July 2020	Total exemption full accounts made up to 31 December 2019 (21 pages)
23 June 2020	Registration of charge 082673550003, created on 19 June 2020 (10 pages)
31 March 2020	Notification of Ruth Helen Kalbraier as a person with significant control on 20 March 2020 (2 pages)
12 February 2020	Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
7 January 2020	Change of details for Mrs Norma Joy Kalbraier as a person with significant control on 7 January 2020 (2 pages)
12 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
12 October 2019	Change of details for Mr Robert William Kalbraier as a person with significant control on 12 October 2019 (2 pages)
16 August 2019	Satisfaction of charge 082673550002 in full (1 page)
16 August 2019	Satisfaction of charge 082673550001 in full (1 page)
8 April 2019	Total exemption full accounts made up to 30 June 2018 (21 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
12 July 2018	Director's details changed for Mr Paul David Pestell on 12 July 2018 (2 pages)
10 April 2018	Total exemption full accounts made up to 30 June 2017 (21 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
2 August 2017	Cessation of Graeme Richard Kalbraier as a person with significant control on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of Graeme Richard Kalbraier as a director on 1 August 2017 (1 page)
2 August 2017	Cessation of Graeme Richard Kalbraier as a person with significant control on 1 August 2017 (1 page)
2 August 2017	Change of details for Mr Robert William Kalbraier as a person with significant control on 1 August 2017 (2 pages)
2 August 2017	Termination of appointment of Graeme Richard Kalbraier as a director on 1 August 2017 (1 page)
2 August 2017	Cessation of Graeme Richard Kalbraier as a person with significant control on 2 August 2017 (1 page)
2 August 2017	Change of details for Mr Robert William Kalbraier as a person with significant control on 1 August 2017 (2 pages)
7 April 2017	Total exemption full accounts made up to 30 June 2016 (20 pages)
7 April 2017	Total exemption full accounts made up to 30 June 2016 (20 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
5 October 2016	Register inspection address has been changed from Saxon House Cromwell Square Ipswich Suffolk IP1 1TS England to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG (1 page)
5 October 2016	Register inspection address has been changed from Saxon House Cromwell Square Ipswich Suffolk IP1 1TS England to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG (1 page)
4 October 2016	Register(s) moved to registered office address Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG (1 page)
4 October 2016	Register(s) moved to registered office address Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG (1 page)
22 June 2016	Registered office address changed from 2 Osborne Road Newcastle upon Tyne NE2 2AA to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from 2 Osborne Road Newcastle upon Tyne NE2 2AA to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG on 22 June 2016 (1 page)
22 June 2016	Director's details changed for Mr Robert William Kalbraier on 21 June 2016 (2 pages)
22 June 2016	Director's details changed for Mr Robert William Kalbraier on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Mr Graeme Richard Kalbraier on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Mr Graeme Richard Kalbraier on 21 June 2016 (2 pages)
21 June 2016	Appointment of Miss Victoria Jane Kalbraier as a secretary on 21 June 2016 (2 pages)
21 June 2016	Appointment of Miss Victoria Jane Kalbraier as a secretary on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Mr Robert William Kalbraier on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Mr Robert William Kalbraier on 21 June 2016 (2 pages)
24 March 2016	Total exemption full accounts made up to 30 June 2015 (19 pages)
24 March 2016	Total exemption full accounts made up to 30 June 2015 (19 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (7 pages)
8 October 2015	Director's details changed for Mr Robert William Kalbraier on 1 October 2014 (2 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (7 pages)
8 October 2015	Director's details changed for Mr Robert William Kalbraier on 1 October 2014 (2 pages)
7 May 2015	Total exemption full accounts made up to 30 June 2014 (19 pages)
7 May 2015	Total exemption full accounts made up to 30 June 2014 (19 pages)
23 April 2015	Appointment of Mr Paul Clement as a director on 22 April 2015 (2 pages)
23 April 2015	Appointment of Mr Paul Clement as a director on 22 April 2015 (2 pages)
21 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,000 (7 pages)
21 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,000 (7 pages)
19 March 2014	Registration of charge 082673550002 (34 pages)
19 March 2014	Registration of charge 082673550001 (36 pages)
19 March 2014	Registration of charge 082673550001 (36 pages)
19 March 2014	Registration of charge 082673550002 (34 pages)
6 December 2013	Accounts for a dormant company made up to 30 June 2013 (8 pages)
6 December 2013	Accounts for a dormant company made up to 30 June 2013 (8 pages)
28 November 2013	Appointment of Mr Paul David Pestell as a director (2 pages)
28 November 2013	Appointment of Mr Paul David Pestell as a director (2 pages)
24 October 2013	Register(s) moved to registered inspection location (1 page)
24 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1,000 (5 pages)
24 October 2013	Register inspection address has been changed (1 page)
24 October 2013	Register inspection address has been changed (1 page)
24 October 2013	Register(s) moved to registered inspection location (1 page)
24 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1,000 (5 pages)
10 June 2013	Current accounting period shortened from 31 October 2013 to 30 June 2013 (1 page)
10 June 2013	Current accounting period shortened from 31 October 2013 to 30 June 2013 (1 page)
4 April 2013	Registered office address changed from Crane Court 302 London Road Ipswich Suffolk IP2 0AJ United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Crane Court 302 London Road Ipswich Suffolk IP2 0AJ United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Crane Court 302 London Road Ipswich Suffolk IP2 0AJ United Kingdom on 4 April 2013 (1 page)
24 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)
24 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)

Tyneside Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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