General information

Name:

Tyneway Trading Ltd

Office Address:

Suite 5 2nd Floor Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne

Number: 02068598

Incorporation date: 1986-10-29

Dissolution date: 2023-08-16

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was registered in Newcastle Upon Tyne under the ID 02068598. It was established in 1986. The headquarters of this company was situated at Suite 5 2nd Floor Bulman House Regent Centre Gosforth. The postal code for this address is NE3 3LS. This company was dissolved in 2023, meaning it had been active for thirty seven years.

When it comes to this specific firm, many of director's assignments up till now have been met by Martin K. and Jacqueline R.. Amongst these two managers, Martin K. had administered the firm for the longest period of time, having been a vital addition to company's Management Board for thirty one years.

Executives who controlled this firm include: Martin K. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares. Jacqueline R. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares. Crosswaite Limited owned over 3/4 of company shares. This business could have been reached in Newcastle Upon Tyne at Christon Road, NE3 1XD and was registered as a PSC under the registration number 07746156.

Financial data based on annual reports

Company staff

Jacqueline R.

Role: Secretary

Latest update: 16 October 2023

Martin K.

Role: Director

Appointed: 07 March 1992

Latest update: 16 October 2023

Jacqueline R.

Role: Director

Appointed: 07 March 1992

Latest update: 16 October 2023

People with significant control

Martin K.
Notified on 1 December 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
Jacqueline R.
Notified on 1 December 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
Crosswaite Limited
Address: Unit 12 Christon Road, Newcastle Upon Tyne, NE3 1XD, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 07746156
Notified on 16 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 06 June 2021
Confirmation statement last made up date 23 May 2020
Annual Accounts 3 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 3 July 2014
Annual Accounts 21 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 21 July 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 25 April 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 25 May 2017
Annual Accounts 7 December 2017
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 7 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015

Company filings

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Micro company accounts made up to 2020-10-31 (AA)
filed on: 3rd, February 2021
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Unit 12 Christon Close Gosforth Industrial Estate

City / Town:

Newcastle Upon Tyne

HQ address,
2014

Address:

Unit 12 Christon Close Gosforth Industrial Estate

City / Town:

Newcastle Upon Tyne

HQ address,
2015

Address:

Unit 12 Christon Close Gosforth Industrial Estate

City / Town:

Newcastle Upon Tyne

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