| Company Name | Tyne Utilities Ltd |
|---|---|
| Director | Paul David Williams |
| Company Status | Active |
| Company Number | 11124081 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2017(6 years, 4 months ago) |
| Previous Name | Quinnov8 Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Paul David Williams |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2021(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fleet House Hartley Court Brunswick Industrial Estate Newcastle Upon Tyne NE13 7BA |
| Director Name | Mrs Carole Williams |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fleet House Hartley Court Brunswick Industrial Estate Newcastle Upon Tyne NE13 7BA |
Location
| Registered Address | Fleet House Hartley Court Brunswick Industrial Estate Newcastle Upon Tyne NE13 7BA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Brunswick |
| Ward | Castle |
| Built Up Area | Wideopen |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
Filing History
| 5 January 2024 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 3 January 2024 | Confirmation statement made on 21 December 2023 with updates (4 pages) |
| 1 February 2023 | Change of details for Mr Paul David Williams as a person with significant control on 31 December 2022 (2 pages) |
| 11 January 2023 | Cessation of Carole Williams as a person with significant control on 31 December 2022 (1 page) |
| 11 January 2023 | Termination of appointment of Carole Williams as a director on 31 December 2022 (1 page) |
| 22 December 2022 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
| 16 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 1 January 2022 | Notification of Paul David Williams as a person with significant control on 21 December 2021 (2 pages) |
| 1 January 2022 | Confirmation statement made on 21 December 2021 with updates (4 pages) |
| 1 January 2022 | Change of details for Mrs Carole Williams as a person with significant control on 21 December 2021 (2 pages) |
| 21 December 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 16 December 2021 | Appointment of Mr Paul David Williams as a director on 5 December 2021 (2 pages) |
| 4 October 2021 | Resolutions
|
| 5 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 24 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 28 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 15 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 23 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 22 December 2017 | Incorporation Statement of capital on 2017-12-22
|
| 22 December 2017 | Incorporation Statement of capital on 2017-12-22
|