| Company Name | Fine By The Tyne Limited |
|---|---|
| Company Status | Active |
| Company Number | 10244576 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2016(7 years, 10 months ago) |
| Previous Name | Timec 1572 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Alastair David Adams |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2016(1 month, 4 weeks after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Starbeck Avenue Newcastle Upon Tyne Tyne And Wear NE2 1RJ |
| Director Name | Mr David George Jenkins |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2016(1 month, 4 weeks after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Starbeck Avenue Newcastle Upon Tyne Tyne And Wear NE2 1RJ |
| Director Name | Mr David Tate |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2016(1 month, 4 weeks after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Starbeck Avenue Newcastle Upon Tyne Tyne And Wear NE2 1RJ |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2016(same day as company formation) |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Location
| Registered Address | Unit A 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 |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months from now) |
Filing History
| 11 February 2021 | Micro company accounts made up to 30 June 2020 (2 pages) |
|---|---|
| 8 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 27 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 2 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 6 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 26 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 19 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 3 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of David Tate as a person with significant control on 1 September 2016 (2 pages) |
| 29 June 2017 | Notification of David Tate as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Adams Jenkins Properties Limited as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of David Tate as a person with significant control on 1 September 2016 (2 pages) |
| 29 June 2017 | Notification of Adams Jenkins Properties Limited as a person with significant control on 1 September 2016 (2 pages) |
| 29 June 2017 | Notification of Adams Jenkins Properties Limited as a person with significant control on 1 September 2016 (2 pages) |
| 13 September 2016 | Resolutions
|
| 13 September 2016 | Resolutions
|
| 13 September 2016 | Statement of capital following an allotment of shares on 1 September 2016
|
| 13 September 2016 | Statement of capital following an allotment of shares on 1 September 2016
|
| 9 September 2016 | Change of share class name or designation (2 pages) |
| 9 September 2016 | Change of share class name or designation (2 pages) |
| 19 August 2016 | Termination of appointment of Muckle Secretary Limited as a secretary on 18 August 2016 (1 page) |
| 19 August 2016 | Termination of appointment of Muckle Secretary Limited as a secretary on 18 August 2016 (1 page) |
| 19 August 2016 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 1 Starbeck Avenue Newcastle upon Tyne Tyne and Wear NE2 1RJ on 19 August 2016 (1 page) |
| 19 August 2016 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 1 Starbeck Avenue Newcastle upon Tyne Tyne and Wear NE2 1RJ on 19 August 2016 (1 page) |
| 18 August 2016 | Statement of capital following an allotment of shares on 18 August 2016
|
| 18 August 2016 | Termination of appointment of Andrew John Davison as a director on 18 August 2016 (1 page) |
| 18 August 2016 | Statement of capital following an allotment of shares on 18 August 2016
|
| 18 August 2016 | Appointment of Mr David Tate as a director on 18 August 2016 (2 pages) |
| 18 August 2016 | Appointment of Mr Alastair David Adams as a director on 18 August 2016 (2 pages) |
| 18 August 2016 | Termination of appointment of Andrew John Davison as a director on 18 August 2016 (1 page) |
| 18 August 2016 | Resolutions
|
| 18 August 2016 | Appointment of Mr Alastair David Adams as a director on 18 August 2016 (2 pages) |
| 18 August 2016 | Appointment of Mr David Tate as a director on 18 August 2016 (2 pages) |
| 18 August 2016 | Appointment of Mr David George Jenkins as a director on 18 August 2016 (2 pages) |
| 18 August 2016 | Appointment of Mr David George Jenkins as a director on 18 August 2016 (2 pages) |
| 18 August 2016 | Resolutions
|
| 21 June 2016 | Incorporation Statement of capital on 2016-06-21
|
| 21 June 2016 | Incorporation Statement of capital on 2016-06-21
|