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Home > England & Wales Companies > TYNESIDE FOODSERVICE LIMITED
Company Information for

TYNESIDE FOODSERVICE LIMITED

PATTERSON STREET, BLAYDON HAUGHS INDUSTRIAL ESTATE, BLAYDON, TYNE & WEAR, NE21 5SD,
Company Registration Number
01449972
Private Limited Company
Active

Company Overview

About Tyneside Foodservice Ltd
TYNESIDE FOODSERVICE LIMITED was founded on 1979-09-21 and has its registered office in Blaydon. The organisation's status is listed as "Active". Tyneside Foodservice 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
TYNESIDE FOODSERVICE LIMITED
 
Legal Registered Office
PATTERSON STREET
BLAYDON HAUGHS INDUSTRIAL ESTATE
BLAYDON
TYNE & WEAR
NE21 5SD
Other companies in NE21
 
Filing Information
Company Number 01449972
Company ID Number 01449972
Date formed 1979-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB297823506  
Last Datalog update: 2024-12-05 16:55:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYNESIDE FOODSERVICE LIMITED
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Company Officers of TYNESIDE FOODSERVICE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WALTON
 Company Secretary 1993-11-26
PETER HENDERSON
 Director 2016-05-09
JOHN ALAN HERVIN
 Director 2016-05-09
CHRISTOPHER JOHN WALTON
 Director 1993-11-26
STEPHEN WALTON
 Director 1993-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN WALTON
 Director 1991-11-28 2012-03-31
WINIFRED WALTON
 Director 1991-11-28 2012-03-31
AGNES RICKLETON
 Company Secretary 1991-11-28 1993-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALAN HERVIN CENTRAL COURT BUCKFASTLEIGH MANAGEMENT COMPANY LIMITED Director 2011-05-29 CURRENT 2009-03-24 Active
CHRISTOPHER JOHN WALTON NARISSA LTD Director 2017-07-19 CURRENT 2017-07-19 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
2024-11-28CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES
2024-10-1429/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-11-24AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-11-26AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER HENDERSON
2020-10-02AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-09-26AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CC04Statement of company's objects
2019-02-19RES12Resolution of varying share rights or name
2019-02-18SH08Change of share class name or designation
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09AP01DIRECTOR APPOINTED MR PETER HENDERSON
2016-05-09AP01DIRECTOR APPOINTED MR JOHN ALAN HERVIN
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-03AR0128/11/15 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-11AR0128/11/14 ANNUAL RETURN FULL LIST
2014-12-11AD04Register(s) moved to registered office address Patterson Street Blaydon Haughs Industrial Estate Blaydon Tyne & Wear NE21 5SD
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-11AR0128/11/13 ANNUAL RETURN FULL LIST
2013-12-11AD02Register inspection address has been changed
2013-12-11AD03Register(s) moved to registered inspection location
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALTON / 29/11/2013
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WALTON / 29/11/2013
2013-12-11CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN WALTON on 2013-11-29
2013-12-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0128/11/12 FULL LIST
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WALTON
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR WINIFRED WALTON
2013-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2011-12-08AR0128/11/11 FULL LIST
2011-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2010-12-08AR0128/11/10 FULL LIST
2010-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-02-24AR0128/11/09 NO CHANGES
2010-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WALTON / 28/11/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALTON / 28/11/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WALTON / 28/11/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WINIFRED WALTON / 28/11/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALTON / 28/11/2009
2009-03-16363aRETURN MADE UP TO 28/12/08; CHANGE OF MEMBERS
2008-12-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/08
2008-12-17363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2008-12-17353LOCATION OF REGISTER OF MEMBERS
2008-12-17190LOCATION OF DEBENTURE REGISTER
2007-12-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
2007-03-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
2007-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-07363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-01-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
2005-12-05363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2004-12-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04
2004-11-23363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-01-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
2003-11-20363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-01-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
2002-11-28363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2001-12-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
2001-11-29363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-01-04363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-08-10CERTNMCOMPANY NAME CHANGED TYNESIDE FROZEN FOODS LIMITED CERTIFICATE ISSUED ON 11/08/00
1999-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-12-29363sRETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-12-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-01363sRETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
1997-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-14363sRETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
1997-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1995-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-12-11363sRETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
1995-01-07363sRETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
1995-01-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/94
1994-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1994-03-16288NEW DIRECTOR APPOINTED
1994-03-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-02-18363sRETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS
1994-02-18363(288)SECRETARY RESIGNED
1992-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-12-15363sRETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0209093 Active Licenced property: PATTERSON STREET BLAYDON-ON-TYNE GB NE21 5SD. Correspondance address: BLAYDON HAUGH INDUSTRIAL ESTATE PATTERSON STREET BLAYDON-ON-TYNE GB NE21 5SD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TYNESIDE FOODSERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TYNESIDE FOODSERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.849
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.859

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 TYNESIDE FOODSERVICE LIMITED

Intangible Assets
Patents
We have not found any records of TYNESIDE FOODSERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYNESIDE FOODSERVICE LIMITED
Trademarks
We have not found any records of TYNESIDE FOODSERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYNESIDE FOODSERVICE 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as TYNESIDE FOODSERVICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TYNESIDE FOODSERVICE 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 TYNESIDE FOODSERVICE 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 TYNESIDE FOODSERVICE 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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    Other companies at postcode NE21 5SD