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Company Information for

TYNESAFE LIMITED

12 REGENT TERRACE, GATESHEAD, NE8 1LU,
Company Registration Number
01808735
Private Limited Company
Active

Company Overview

About Tynesafe Ltd
TYNESAFE LIMITED was founded on 1984-04-13 and has its registered office in Gateshead. The organisation's status is listed as "Active". Tynesafe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TYNESAFE LIMITED
 
Legal Registered Office
12 REGENT TERRACE
GATESHEAD
NE8 1LU
Other companies in NE21
 
Filing Information
Company Number 01808735
Company ID Number 01808735
Date formed 1984-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB393481916  
Last Datalog update: 2024-01-09 19:35:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYNESAFE LIMITED
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Company Officers of TYNESAFE LIMITED

Current Directors
Officer Role Date Appointed
BRIAN PARK
Director 1999-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN PARK
Company Secretary 2006-03-01 2011-10-16
KENNETH MAUGHAN
Company Secretary 1999-02-20 2006-02-28
KENNETH MAUGHAN
Director 1991-10-18 2006-02-28
TRACY LINTON MAUGHAN
Company Secretary 1991-10-18 1999-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN PARK AOV CONTROLS LIMITED Director 2011-05-06 CURRENT 2011-05-06 Active
BRIAN PARK AOV ELECTRONICS LIMITED Director 2011-05-06 CURRENT 2011-05-06 Active
BRIAN PARK BROKEN FUSE LTD Director 1999-02-20 CURRENT 1991-07-17 Active - Proposal to Strike off
BRIAN PARK PULL ELECTRICAL LIMITED Director 1999-02-20 CURRENT 1998-02-26 Active
BRIAN PARK CUSTOM IRONCRAFT LIMITED Director 1999-02-16 CURRENT 1999-02-16 Active
BRIAN PARK JSP DEVELOPMENTS LIMITED Director 1997-04-10 CURRENT 1997-04-10 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
2023-12-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-15Compulsory strike-off action has been discontinued
2023-02-14FIRST GAZETTE notice for compulsory strike-off
2023-02-14CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM Unit 14C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF England
2022-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-11CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2016 FROM UNIT4C AIRPORT INDUSTRIAL ESTATE KINGSTON PARK NEWCASTLE UPON TYNE NE3 2EF ENGLAND
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2016 FROM UNIT 4 WILLOWS BUSINESS CENTRE NEWBURN BRIDGE ROAD BLAYDON-ON-TYNE TYNE AND WEAR NE21 4SD
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-27AR0116/10/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-28AR0116/10/14 ANNUAL RETURN FULL LIST
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-18AR0116/10/13 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0116/10/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0116/10/11 ANNUAL RETURN FULL LIST
2011-11-08CH01Director's details changed for Mr Brian Park on 2011-10-16
2011-11-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN PARK
2011-01-21AR0116/10/10 ANNUAL RETURN FULL LIST
2010-11-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02AR0116/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PARK / 19/10/2009
2009-03-11363aRETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 23A AIRPORT INDUSTRIAL ESTATE KENTON NEWCASTLE UPON TYNE NE3 2EF
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-06363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-07-17288aNEW SECRETARY APPOINTED
2006-07-17363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2006-03-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-09363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-06363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-24363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-09-18287REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 117 JESMOND ROAD NEWCASTLE UPON TYNE NE2 1NW
2002-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-05-20225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2001-11-27363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-09363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-03-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-30363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-11288bSECRETARY RESIGNED
1999-03-11288aNEW DIRECTOR APPOINTED
1999-03-11288aNEW SECRETARY APPOINTED
1998-12-09363sRETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
1998-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-30363sRETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
1997-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-28363sRETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-10-18363sRETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-05363sRETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
1994-01-24363sRETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS
1994-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1992-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-10-22363sRETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS
1992-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-11-29363bRETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS
1991-11-29363(287)REGISTERED OFFICE CHANGED ON 29/11/91
1991-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-12-20363aRETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS
1990-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TYNESAFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TYNESAFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TYNESAFE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Shareholder Funds 2013-03-31 £ -1,190
Shareholder Funds 2012-03-31 £ -1,190

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TYNESAFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYNESAFE LIMITED
Trademarks
We have not found any records of TYNESAFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYNESAFE 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 (99999 - Dormant Company) as TYNESAFE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TYNESAFE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYNESAFE 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 TYNESAFE 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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