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Home > England & Wales Companies > TECHSERVICES (NORTH EAST) LIMITED
Company Information for

TECHSERVICES (NORTH EAST) LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
01422733
Private Limited Company
Liquidation

Company Overview

About Techservices (north East) Ltd
TECHSERVICES (NORTH EAST) LIMITED was founded on 1979-05-24 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Techservices (north East) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TECHSERVICES (NORTH EAST) LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE11
 
Filing Information
Company Number 01422733
Company ID Number 01422733
Date formed 1979-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 09:31:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHSERVICES (NORTH EAST) LIMITED
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Company Officers of TECHSERVICES (NORTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
BARRY WILLIAM RENWICK
 Company Secretary 1993-07-01
JOHN OXLEY
 Director 2001-12-07
BARRY WILLIAM RENWICK
 Director 2001-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
IAN THOMAS OXLEY
 Director 1991-11-14 2002-03-31
IAN THOMAS OXLEY
 Company Secretary 1991-11-14 1993-07-01
ALAN RENWICK
 Director 1991-11-14 1993-06-17
THOMAS DODDS
 Director 1991-11-14 1992-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN OXLEY SECURESTORE 365 LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
JOHN OXLEY SECURESTORE 24 LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
JOHN OXLEY DERWENTSIDE PRECISION GEARS LIMITED Director 1999-08-26 CURRENT 1980-11-28 Active
BARRY WILLIAM RENWICK RURAL PROPERTY DEVELOPMENTS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
BARRY WILLIAM RENWICK SECURESTORE 365 LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
BARRY WILLIAM RENWICK SECURESTORE 24 LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
BARRY WILLIAM RENWICK MODERN CLASSIC CARS LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active
BARRY WILLIAM RENWICK RETRO MOTORSPORT LIMITED Director 2011-07-26 CURRENT 2011-07-26 Active
BARRY WILLIAM RENWICK HARTEK ENGINEERS LIMITED Director 2010-04-14 CURRENT 1981-05-14 Active
BARRY WILLIAM RENWICK DERWENTSIDE PRECISION GEARS LIMITED Director 1999-08-26 CURRENT 1980-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13Appointment of a voluntary liquidator
2023-12-13Removal of liquidator by court order
2023-04-15Voluntary liquidation Statement of receipts and payments to 2023-02-16
2022-03-30LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-16
2021-03-30LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-16
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM 1 st James Gate Newcastle upon Tyne NE1 4AD
2020-02-28600Appointment of a voluntary liquidator
2020-02-17AM22Liquidation. Administration move to voluntary liquidation
2019-09-13AM10Administrator's progress report
2019-03-22AM10Administrator's progress report
2019-03-03AM19liquidation-in-administration-extension-of-period
2018-09-21AM10Administrator's progress report
2018-05-21AM07Liquidation creditors meeting
2018-04-29AM03Statement of administrator's proposal
2018-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/18 FROM Hadrian Works Wellington Road Dunston NE11 9JL
2018-03-07AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00013570,00009503
2018-03-07AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00013570,00009503
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014227330002
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 900
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 900
2015-11-16AR0110/11/15 ANNUAL RETURN FULL LIST
2015-11-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 014227330002
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 900
2014-11-13AR0110/11/14 ANNUAL RETURN FULL LIST
2014-11-13CH03SECRETARY'S DETAILS CHNAGED FOR MR BARRY WILLIAM RENWICK on 2014-11-09
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 014227330001
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 900
2013-12-13AR0110/11/13 ANNUAL RETURN FULL LIST
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WILLIAM RENWICK / 01/01/2013
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN OXLEY / 01/01/2013
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0110/11/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-08AR0110/11/11 FULL LIST
2011-05-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-05-12AD02SAIL ADDRESS CHANGED FROM: C/O TECHSERVICES (NORTH EAST) LTD HADRIAN WORKS WELLINGTON ROAD GATESHEAD TYNE AND WEAR NE11 9JL ENGLAND
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-23AR0110/11/10 FULL LIST
2009-11-17AR0110/11/09 FULL LIST
2009-11-17AD02SAIL ADDRESS CREATED
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY RENWICK / 10/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN OXLEY / 10/11/2009
2009-09-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2007-11-14363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-24288cDIRECTOR'S PARTICULARS CHANGED
2006-11-24363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-30363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-23363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-25363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2002-11-21363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-06288bDIRECTOR RESIGNED
2002-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-28363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-12-14288aNEW DIRECTOR APPOINTED
2001-12-14288aNEW DIRECTOR APPOINTED
2001-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-24363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-16363(288)SECRETARY'S PARTICULARS CHANGED
1999-11-16363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-10288cDIRECTOR'S PARTICULARS CHANGED
1998-12-10363aRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-12-10288cSECRETARY'S PARTICULARS CHANGED
1997-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-16363sRETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1997-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-1188(2)RAD 25/03/96--------- £ SI 250@1
1996-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-27363sRETURN MADE UP TO 14/11/96; CHANGE OF MEMBERS
1996-05-1488(2)RAD 27/03/96--------- £ SI 250@1=250 £ IC 650/900
1995-12-19363sRETURN MADE UP TO 14/11/95; CHANGE OF MEMBERS; AMEND
1995-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-14363sRETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
1995-07-13SRES01ALTER MEM AND ARTS 28/06/95
1994-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-24363sRETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
1993-12-20363(288)SECRETARY RESIGNED
1993-12-20363sRETURN MADE UP TO 14/11/93; CHANGE OF MEMBERS
1993-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-21288NEW SECRETARY APPOINTED
1993-07-30288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to TECHSERVICES (NORTH EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-09-13
Appointmen2020-02-26
Notices to2020-02-26
Appointmen2018-02-22
Fines / Sanctions
No fines or sanctions have been issued against TECHSERVICES (NORTH EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TECHSERVICES (NORTH EAST) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECHSERVICES (NORTH EAST) LIMITED

Intangible Assets
Patents
We have not found any records of TECHSERVICES (NORTH EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECHSERVICES (NORTH EAST) LIMITED
Trademarks
We have not found any records of TECHSERVICES (NORTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHSERVICES (NORTH EAST) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as TECHSERVICES (NORTH EAST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TECHSERVICES (NORTH EAST) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyTECHSERVICES (NORTH EAST) LIMITEDEvent Date2021-09-13
 
Initiating party Event TypeAppointmen
Defending partyTECHSERVICES (NORTH EAST) LIMITEDEvent Date2020-02-26
Name of Company: TECHSERVICES (NORTH EAST) LIMITED Company Number: 01422733 Nature of Business: Engineering related scientific technical consulting activities Registered office: 1 St James' Gate, Newc…
 
Initiating party Event TypeNotices to
Defending partyTECHSERVICES (NORTH EAST) LIMITEDEvent Date2020-02-26
 
Initiating party Event TypeAppointmen
Defending partyTECHSERVICES (NORTH EAST) LIMITEDEvent Date2018-02-22
In the Newcastle Upon Tyne District Registry Court Number: CR-2018-66 TECHSERVICES (NORTH EAST) LIMITED (Company Number 01422733 ) Nature of Business: Engineering related scientific technical consulti…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECHSERVICES (NORTH EAST) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TECHSERVICES (NORTH EAST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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