Tynedale Roadstone Limited

General information

Name:

Tynedale Roadstone Ltd

Office Address:

Davison House Rennys Lane Dragonville Ind Estate DH1 2RS Durham

Number: 03729355

Incorporation date: 1999-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 marks the launching of Tynedale Roadstone Limited, a firm which is situated at Davison House Rennys Lane, Dragonville Ind Estate in Durham. This means it's been twenty five years Tynedale Roadstone has existed in the UK, as it was established on March 9, 1999. The company's registered no. is 03729355 and the postal code is DH1 2RS. This company has a history in registered name changes. Previously the firm had two different company names. Until 1999 the firm was run as Morasphalt and up to that point the official company name was Crossco (385). The firm's declared SIC number is 32990 which stands for Other manufacturing n.e.c.. Its latest annual accounts cover the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-03-09.

7 transactions have been registered in 2015 with a sum total of £6,651. In 2014 there was a similar number of transactions (exactly 142) that added up to £131,035. The Council conducted 241 transactions in 2013, this added up to £140,398. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 1827 transactions and issued invoices for £830,013. Cooperation with the Gateshead Council council covered the following areas: Supplies And Services.

In order to satisfy its clients, this business is continually overseen by a unit of two directors who are Mark D. and David E.. Their support has been of prime importance to this business for two years. To support the directors in their duties, the business has been utilizing the skills of Deborah M. as a secretary for the last twenty five years.

  • Previous company's names
  • Tynedale Roadstone Limited 1999-04-12
  • Morasphalt Limited 1999-04-06
  • Crossco (385) Limited 1999-03-09

Company staff

Mark D.

Role: Director

Appointed: 21 January 2022

Latest update: 29 March 2024

David E.

Role: Director

Appointed: 03 April 2008

Latest update: 29 March 2024

Deborah M.

Role: Secretary

Appointed: 23 March 1999

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm include: Mgl Group Limited owns over 3/4 of company shares. This business can be reached in Durham at Rennys Lane, DH1 2RS and was registered as a PSC under the reg no 06505388.

Mgl Group Limited
Address: Davison House Rennys Lane, Durham, DH1 2RS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 06505388
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (27 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Gateshead Council 7 £ 6 650.56
2015-03-06 41106724 £ 1 166.55 Supplies And Services
2015-06-22 41119227 £ 1 147.04 Supplies And Services
2014 Gateshead Council 142 £ 131 035.11
2014-03-04 41056594 £ 3 846.69 Supplies And Services
2014-03-21 41059977 £ 3 619.80 Supplies And Services
2013 Gateshead Council 241 £ 140 397.69
2013-06-17 41005787 £ 2 646.20 Supplies And Services
2013-08-01 41017058 £ 2 642.27 Supplies And Services
2012 Gateshead Council 604 £ 224 375.19
2012-04-05 42327530 £ 2 382.32 Supplies And Services
2012-07-30 42353836 £ 1 863.60 Supplies And Services
2011 Gateshead Council 803 £ 310 992.15
2011-01-20 42202485 £ 2 916.48 Supplies And Services
2011-01-13 42200603 £ 1 985.17 Supplies And Services
2010 Gateshead Council 30 £ 16 562.63
2010-12-10 42192773 £ 1 974.70 Supplies And Services
2010-12-06 42191154 £ 1 518.23 Supplies And Services

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
  • 46180 : Agents specialized in the sale of other particular products
25
Company Age

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