Tyneside Utilities Limited

Company Name	Tyneside Utilities Limited
Company Status	Dissolved
Company Number	08275963
Category	Private Limited Company
Incorporation Date	31 October 2012(11 years, 6 months ago)
Dissolution Date	30 November 2021 (2 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert William Kalbraier
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Picton Manor Ellison Place Newcastle Upon Tyne NE1 8XG

Director Name	Miss Victoria Jane Kalbraier
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2016(3 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Picton Manor Ellison Place Newcastle Upon Tyne NE1 8XG

Director Name	Mr Graeme David Walker
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2016(3 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 30 November 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Picton Manor Ellison Place Newcastle Upon Tyne NE1 8XG

Secretary Name	Miss Victoria Jane Kalbraier
Status	Closed
Appointed	21 June 2016(3 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 30 November 2021)
Role	Company Director
Correspondence Address	Picton Manor Ellison Place Newcastle Upon Tyne NE1 8XG

Director Name	Mr Graeme Richard Kalbraier
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Osborne Road Newcastle Upon Tyne NE2 2AA

Director Name	Mr Paul David Pestell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Saxon House Cromwell Square Ipswich Suffolk IP1 1TS

Contact

Telephone	0191 2815111
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Picton Manor Ellison Place Newcastle Upon Tyne NE1 8XG
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Shareholders

1000 at £1	Tyneside Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,670
Cash	£2,400
Current Liabilities	£10,399

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

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

6 November 2020	Confirmation statement made on 31 October 2020 with updates (3 pages)
3 July 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
12 February 2020	Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
1 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
16 August 2019	Satisfaction of charge 082759630001 in full (1 page)
16 August 2019	Satisfaction of charge 082759630002 in full (1 page)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
10 April 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
23 February 2018	Director's details changed for Mr Graeme David Walker on 10 February 2018 (2 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
19 October 2017	Cessation of Tyneside Management Limited as a person with significant control on 18 October 2017 (1 page)
19 October 2017	Notification of Tyneside Group Limited as a person with significant control on 18 October 2017 (2 pages)
19 October 2017	Notification of Tyneside Group Limited as a person with significant control on 18 October 2017 (2 pages)
19 October 2017	Cessation of Tyneside Management Limited as a person with significant control on 18 October 2017 (1 page)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
23 June 2016	Director's details changed for Miss Victoria Jane Kalbraier on 21 June 2016 (2 pages)
23 June 2016	Director's details changed for Miss Victoria Jane Kalbraier on 21 June 2016 (2 pages)
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)
21 June 2016	Director's details changed for Miss Victoria 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	Director's details changed for Miss Victoria 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)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 January 2016	Appointment of Miss Victoria Kalbraier as a director on 1 January 2016 (2 pages)
26 January 2016	Termination of appointment of Paul David Pestell as a director on 1 January 2016 (1 page)
26 January 2016	Appointment of Miss Victoria Kalbraier as a director on 1 January 2016 (2 pages)
26 January 2016	Termination of appointment of Graeme Richard Kalbraier as a director on 1 January 2016 (1 page)
26 January 2016	Appointment of Mr Graeme Walker as a director on 1 January 2016 (2 pages)
26 January 2016	Termination of appointment of Graeme Richard Kalbraier as a director on 1 January 2016 (1 page)
26 January 2016	Termination of appointment of Paul David Pestell as a director on 1 January 2016 (1 page)
26 January 2016	Appointment of Mr Graeme Walker as a director on 1 January 2016 (2 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (5 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 November 2014	Director's details changed for Mr Robert William Kalbraier on 15 April 2014 (2 pages)
4 November 2014	Director's details changed for Mr Graeme Richard Kalbraier on 31 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Graeme Richard Kalbraier on 31 October 2014 (2 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (5 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (5 pages)
4 November 2014	Director's details changed for Mr Robert William Kalbraier on 15 April 2014 (2 pages)
19 March 2014	Registration of charge 082759630001 (36 pages)
19 March 2014	Registration of charge 082759630002 (34 pages)
19 March 2014	Registration of charge 082759630001 (36 pages)
19 March 2014	Registration of charge 082759630002 (34 pages)
6 December 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
6 December 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
29 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (6 pages)
29 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (6 pages)
28 November 2013	Register inspection address has been changed (1 page)
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)
28 November 2013	Register inspection address has been changed (1 page)
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)
31 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)
31 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)

Tyneside Utilities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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