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TYNE TEES CERAMICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tyne Tees Ceramics Limited. The company was founded 41 years ago and was given the registration number 01713034. The firm's registered office is in GATESHEAD. You can find them at Unit 20 The Avenue North, Team Valley Trading Estate, Gateshead, Tyne & Wear. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:TYNE TEES CERAMICS LIMITED
Company Number:01713034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Unit 20 The Avenue North, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 20 The Avenue North, Team Valley Trading Estate, Gateshead, NE11 0NJ

Secretary06 February 2013Active
Unit 20 The Avenue North, Team Valley Trading Estate, Gateshead, NE11 0NJ

Director-Active
Unit 20 The Avenue North, Team Valley Trading Estate, Gateshead, NE11 0NJ

Director01 October 2015Active
Unit 20 The Avenue North, Team Valley Trading Estate, Gateshead, NE11 0NJ

Director01 May 2004Active
5 Towneley Fields Estate, Rowlands Gill, NE39 1RB

Secretary27 January 1995Active
4 Glebe Terrace, Houghton Le Spring, DH4 5AG

Secretary-Active
5 Towneley Fields Estate, Rowlands Gill, NE39 1RB

Director27 January 1995Active
4 Glebe Terrace, Houghton Le Spring, DH4 5AG

Director-Active

People with Significant Control

Valerie Craven
Notified on:31 October 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:Unit 20 The Avenue North, Gateshead, NE11 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Paul Craven
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:Unit 20 The Avenue North, Gateshead, NE11 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Anthony Craven
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Address:Unit 20 The Avenue North, Gateshead, NE11 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Clare Craven
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Address:Unit 20 The Avenue North, Gateshead, NE11 0NJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-11-08Persons with significant control

Change to a person with significant control.

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2021-11-08Persons with significant control

Change to a person with significant control.

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2021-11-08Persons with significant control

Change to a person with significant control.

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2021-11-08Persons with significant control

Notification of a person with significant control.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type total exemption full.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type unaudited abridged.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-10-10Officers

Change person director company with change date.

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2017-10-10Officers

Change person director company with change date.

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2017-10-10Officers

Change person secretary company with change date.

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2017-10-10Officers

Change person director company with change date.

Download
2017-07-17Accounts

Accounts with accounts type total exemption full.

Download
2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-08-10Officers

Change person director company with change date.

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2016-08-10Officers

Change person director company with change date.

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