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Home > England & Wales Companies > TYNE DRAUGHTING LIMITED
Company Information for

TYNE DRAUGHTING LIMITED

SILVERBIRCH HOUSE SILVERBIRCH, CAMPERDOWN INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 5UJ,
Company Registration Number
03151231
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tyne Draughting Ltd
TYNE DRAUGHTING LIMITED was founded on 1996-01-26 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Tyne Draughting 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
TYNE DRAUGHTING LIMITED
 
Legal Registered Office
SILVERBIRCH HOUSE SILVERBIRCH
CAMPERDOWN INDUSTRIAL ESTATE
NEWCASTLE UPON TYNE
NE12 5UJ
Other companies in NE12
 
Telephone01912685197
 
Filing Information
Company Number 03151231
Company ID Number 03151231
Date formed 1996-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB660067843  
Last Datalog update: 2020-02-04 15:02:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYNE DRAUGHTING LIMITED
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Companies with same name TYNE DRAUGHTING LIMITED
The following companies were found which have the same name as TYNE DRAUGHTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TYNE DRAUGHTING SERVICES LIMITED SILVERBIRCH HOUSE SILVERBIRCH CAMPERDOWN INDUSTRIAL ESTATE CAMPERDOWN INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE12 5UJ Dissolved Company formed on the 2006-09-15

Company Officers of TYNE DRAUGHTING LIMITED

Current Directors
Officer Role Date Appointed
ALAN DUDLEY
Company Secretary 1996-01-26
MITCHELL BRAVINGTON
Director 1996-01-26
ALAN DUDLEY
Director 1996-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES MABON
Director 1996-08-12 2013-06-07
DAVID STEVEN MATTHEWS
Company Secretary 1996-01-26 1996-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DUDLEY TYNE DRAUGHTING SERVICES LIMITED Company Secretary 2006-09-15 CURRENT 2006-09-15 Dissolved 2016-01-26
MITCHELL BRAVINGTON TYNE DRAUGHTING SERVICES LIMITED Director 2006-09-15 CURRENT 2006-09-15 Dissolved 2016-01-26
ALAN DUDLEY TYNE DRAUGHTING SERVICES LIMITED Director 2006-09-15 CURRENT 2006-09-15 Dissolved 2016-01-26

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
2019-06-14AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-02CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-05-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-06-06AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 80
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-05-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29AR0126/01/16 ANNUAL RETURN FULL LIST
2015-07-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 80
2015-01-29AR0126/01/15 ANNUAL RETURN FULL LIST
2014-06-02AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 80
2014-01-27AR0126/01/14 ANNUAL RETURN FULL LIST
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/13 FROM Unit 6 Silverbirch Camperdown Industrial Estate Newcastle upon Tyne Tyne and Wear NE12 5UJ
2013-07-03RES09Resolution of authority to purchase a number of shares
2013-07-03SH06Cancellation of shares. Statement of capital on 2013-07-03 GBP 80
2013-07-03SH03Purchase of own shares
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MABON
2013-05-17AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0126/01/13 ANNUAL RETURN FULL LIST
2012-10-09AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0126/01/12 ANNUAL RETURN FULL LIST
2011-07-15AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0126/01/11 ANNUAL RETURN FULL LIST
2010-08-04AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0126/01/10 ANNUAL RETURN FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MABON / 05/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DUDLEY / 05/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL BRAVINGTON / 05/02/2010
2009-06-02AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-06-18AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-12-31287REGISTERED OFFICE CHANGED ON 31/12/07 FROM: ST JOSEPHS BUSINESS CENTRE WEST LANE NEWCASTLE UPON TYNE TYNE & WEAR NE12 7BH
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-26363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-03363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-04363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-03363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-12-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-11-2788(2)RAD 17/10/03--------- £ SI 20@1=20 £ IC 100/120
2003-10-30123NC INC ALREADY ADJUSTED 17/10/03
2003-10-30RES1420 ORD £1 SHARES 17/10/03
2003-10-30RES04£ NC 100/10000 17/10/
2003-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-12363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-04-03ELRESS80A AUTH TO ALLOT SEC 14/03/02
2002-04-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-03ELRESS386 DISP APP AUDS 14/03/02
2002-04-03ELRESS369(4) SHT NOTICE MEET 14/03/02
2002-03-01363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-01-30363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/00
2000-02-07363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/99
1999-01-21363sRETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1998-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-12363sRETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
1997-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-28363sRETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
1996-09-05288NEW DIRECTOR APPOINTED
1996-05-17395PARTICULARS OF MORTGAGE/CHARGE
1996-02-27287REGISTERED OFFICE CHANGED ON 27/02/96 FROM: 15 NORTHSIDE PLACE HOLYWELL WHITLEY BAY TYNE & WEAR NE25 0NQ
1996-02-11288SECRETARY RESIGNED
1996-02-11288NEW SECRETARY APPOINTED
1996-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to TYNE DRAUGHTING 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 TYNE DRAUGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 1996-05-17 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 TYNE DRAUGHTING LIMITED

Intangible Assets
Patents
We have not found any records of TYNE DRAUGHTING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of TYNE DRAUGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYNE DRAUGHTING 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 (74100 - specialised design activities) as TYNE DRAUGHTING LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where TYNE DRAUGHTING 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 TYNE DRAUGHTING 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 TYNE DRAUGHTING 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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