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Home > England & Wales Companies > NORTH TYNESIDE TRADING COMPANY LIMITED
Company Information for

NORTH TYNESIDE TRADING COMPANY LIMITED

QUADRANT COBALT BUSINESS PARK, THE SILVERLINK NORTH, NORTH TYNESIDE, TYNE & WEAR, NE27 0BY,
Company Registration Number
08326780
Private Limited Company
Active

Company Overview

About North Tyneside Trading Company Ltd
NORTH TYNESIDE TRADING COMPANY LIMITED was founded on 2012-12-11 and has its registered office in North Tyneside. The organisation's status is listed as "Active". North Tyneside Trading Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NORTH TYNESIDE TRADING COMPANY LIMITED
 
Legal Registered Office
QUADRANT COBALT BUSINESS PARK
THE SILVERLINK NORTH
NORTH TYNESIDE
TYNE & WEAR
NE27 0BY
Other companies in NE27
 
Filing Information
Company Number 08326780
Company ID Number 08326780
Date formed 2012-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB248687159  
Last Datalog update: 2023-12-06 23:31:12
Primary Source:Companies House
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Companies with same name NORTH TYNESIDE TRADING COMPANY LIMITED
The following companies were found which have the same name as NORTH TYNESIDE TRADING COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTH TYNESIDE TRADING COMPANY (CONSULTING) LIMITED QUADRANT COBALT BUSINESS PARK THE SILVERLINK NORTH NORTH TYNESIDE TYNE & WEAR NE27 0BY Active Company formed on the 2012-12-11
NORTH TYNESIDE TRADING COMPANY (DEVELOPMENT) LIMITED QUADRANT COBALT BUSINESS PARK NORTH TYNESIDE TYNE & WEAR NE27 0BY Active Company formed on the 2015-06-22

Company Officers of NORTH TYNESIDE TRADING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GEORGE BALLANTYNE
 Company Secretary 2018-07-01
RAYMOND GLINDON
 Director 2015-03-25
PAUL FRANK HANSON
 Director 2013-01-18
JACQUELINE LAUGHTON
 Director 2018-03-05
CHARLES BRUCE PICKARD
 Director 2015-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON BRYDEN CAMPBELL
 Company Secretary 2018-03-07 2018-07-01
VICKI THOMPSON DIXON
 Company Secretary 2016-08-22 2018-03-07
LISA JANE CLARK
 Director 2015-03-25 2018-03-05
GARY FORSTER
 Company Secretary 2015-08-14 2016-08-22
ANDREW MARK GATE
 Company Secretary 2012-12-11 2015-08-14
EDDIE DARKE
 Director 2013-07-16 2015-03-25
IAN GRAYSON
 Director 2013-07-16 2015-03-25
GRAHAM JOHN HAYWOOD
 Director 2012-12-11 2013-11-28
DAVID WALLACE LILLY
 Director 2013-01-18 2013-05-03
GEORGE CRIGHTON WESTWATER
 Director 2013-01-18 2013-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND GLINDON NORTH TYNESIDE TRADING COMPANY (DEVELOPMENT) LIMITED Director 2015-07-23 CURRENT 2015-06-22 Active
RAYMOND GLINDON NORTH TYNESIDE TRADING COMPANY (CONSULTING) LIMITED Director 2015-03-25 CURRENT 2012-12-11 Active
RAYMOND GLINDON TYNE AND WEAR DEVELOPMENT COMPANY LIMITED Director 2013-06-27 CURRENT 1986-02-27 Dissolved 2014-12-11
RAYMOND GLINDON TYNE AND WEAR DEVELOPMENT (LAND) COMPANY LIMITED Director 2013-06-27 CURRENT 1986-04-10 Dissolved 2014-12-11
RAYMOND GLINDON STATION DEVELOPMENTS LIMITED Director 2008-06-23 CURRENT 1991-03-04 Active
PAUL FRANK HANSON NORTH TYNESIDE TRADING COMPANY (DEVELOPMENT) LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active
PAUL FRANK HANSON NORTH TYNESIDE TRADING COMPANY (CONSULTING) LIMITED Director 2013-01-18 CURRENT 2012-12-11 Active
JACQUELINE LAUGHTON NORTH TYNESIDE TRADING COMPANY (CONSULTING) LIMITED Director 2018-03-05 CURRENT 2012-12-11 Active
JACQUELINE LAUGHTON NORTH TYNESIDE TRADING COMPANY (DEVELOPMENT) LIMITED Director 2018-03-05 CURRENT 2015-06-22 Active
CHARLES BRUCE PICKARD NORTH TYNESIDE TRADING COMPANY (DEVELOPMENT) LIMITED Director 2015-07-23 CURRENT 2015-06-22 Active
CHARLES BRUCE PICKARD NORTH TYNESIDE TRADING COMPANY (CONSULTING) LIMITED Director 2015-03-25 CURRENT 2012-12-11 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
2024-05-2210/05/24 STATEMENT OF CAPITAL GBP 11811700
2024-04-04Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-25Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-25Statement by Directors
2024-03-25Solvency Statement dated 18/03/24
2024-03-25Statement of capital on GBP 11,752,001
2023-12-06CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES
2023-10-1630/07/23 STATEMENT OF CAPITAL GBP 13746001
2023-10-1606/10/23 STATEMENT OF CAPITAL GBP 13752001
2023-04-15Amended small company accounts made up to 2022-03-31
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2020/03/23 STATEMENT OF CAPITAL GBP 12424001
2023-02-02Amended small company accounts made up to 2020-03-31
2023-02-02Amended small company accounts made up to 2021-03-31
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES
2022-11-0831/10/22 STATEMENT OF CAPITAL GBP 11581001
2022-11-08SH0131/10/22 STATEMENT OF CAPITAL GBP 11581001
2022-08-0831/07/22 STATEMENT OF CAPITAL GBP 10937001
2022-08-08SH0131/07/22 STATEMENT OF CAPITAL GBP 10937001
2022-03-31SH0125/03/22 STATEMENT OF CAPITAL GBP 10508001
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10AP01DIRECTOR APPOINTED MR PETER MATTHEW JOHN MENNELL
2022-03-10AP03Appointment of Mr James Iain Henderson as company secretary on 2022-03-09
2022-03-10TM02Termination of appointment of Zoe Atkinson on 2022-03-09
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ELLIOTT SCOTT
2021-12-14CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-07-01SH0117/06/21 STATEMENT OF CAPITAL GBP 9712001
2021-05-28SH0114/05/21 STATEMENT OF CAPITAL GBP 9460001
2021-05-27AP01DIRECTOR APPOINTED COUNCILLOR CARL JOHNSON
2021-05-26AP01DIRECTOR APPOINTED COUNCILLOR SANDRA MARIA GRAHAM
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BRUCE PICKARD
2021-04-30SH0125/03/21 STATEMENT OF CAPITAL GBP 9075001
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND GLINDON
2021-04-13AP03Appointment of Mrs Zoe Atkinson as company secretary on 2021-04-09
2021-04-08TM02Termination of appointment of Stephen George Ballantyne on 2021-04-08
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23SH0119/03/21 STATEMENT OF CAPITAL GBP 8931001
2021-03-19SH0112/03/21 STATEMENT OF CAPITAL GBP 8806001
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2021-02-04SH0108/01/21 STATEMENT OF CAPITAL GBP 8518001
2020-12-01SH0107/08/20 STATEMENT OF CAPITAL GBP 7917001
2020-07-24SH0126/06/20 STATEMENT OF CAPITAL GBP 7805001
2020-04-16SH0106/03/20 STATEMENT OF CAPITAL GBP 7675001
2020-02-26SH0109/12/19 STATEMENT OF CAPITAL GBP 6640001
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-12-14SH0130/11/18 STATEMENT OF CAPITAL GBP 4301001
2018-12-13CH01Director's details changed for Mr Philip Elliot Scott on 2018-12-13
2018-11-27RP04SH01Second filing of capital allotment of shares GBP3,707,001
2018-10-11SH0112/09/18 STATEMENT OF CAPITAL GBP 3587001
2018-09-13AP01DIRECTOR APPOINTED MR PHILIP ELLIOT SCOTT
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANK HANSON
2018-07-12TM02Termination of appointment of Alison Bryden Campbell on 2018-07-01
2018-07-12AP03Appointment of Mr Stephen George Ballantyne as company secretary on 2018-07-01
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 3587001
2018-07-11SH0106/07/18 STATEMENT OF CAPITAL GBP 3587001
2018-07-11SH0103/07/18 STATEMENT OF CAPITAL GBP 3467001
2018-07-02SH0127/06/18 STATEMENT OF CAPITAL GBP 3345001
2018-06-29SH0127/06/18 STATEMENT OF CAPITAL GBP 3218001
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 2634001
2018-05-17SH0117/05/18 STATEMENT OF CAPITAL GBP 2634001
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 2634001
2018-03-26SH0126/03/18 STATEMENT OF CAPITAL GBP 2634001
2018-03-08AP03Appointment of Mrs Alison Bryden Campbell as company secretary on 2018-03-07
2018-03-07TM02Termination of appointment of Vicki Thompson Dixon on 2018-03-07
2018-03-06AP01DIRECTOR APPOINTED MS JACQUELINE LAUGHTON
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR LISA JANE CLARK
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 2634001
2018-02-15SH0114/02/18 STATEMENT OF CAPITAL GBP 2634001
2018-01-24SH0123/01/18 STATEMENT OF CAPITAL GBP 2474001
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 2346001
2018-01-16SH0116/01/18 STATEMENT OF CAPITAL GBP 2346001
2018-01-15SH0111/01/18 STATEMENT OF CAPITAL GBP 2196001
2018-01-15SH0109/01/18 STATEMENT OF CAPITAL GBP 2068001
2017-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 1946001
2017-11-29SH0127/11/17 STATEMENT OF CAPITAL GBP 1946001
2017-11-28SH0124/11/17 STATEMENT OF CAPITAL GBP 1819001
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 1700001
2017-11-16SH0113/11/17 STATEMENT OF CAPITAL GBP 1700001
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 1568001
2017-08-22SH0117/08/17 STATEMENT OF CAPITAL GBP 1568001
2017-07-20SH0119/07/17 STATEMENT OF CAPITAL GBP 1455001
2017-04-11SH0124/01/17 STATEMENT OF CAPITAL GBP 1350001
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-10-09LATEST SOC09/10/16 STATEMENT OF CAPITAL;GBP 1043001
2016-10-09SH0124/08/16 STATEMENT OF CAPITAL GBP 1043001
2016-09-06TM02APPOINTMENT TERMINATED, SECRETARY GARY FORSTER
2016-09-06AP03SECRETARY APPOINTED VICKI THOMPSON DIXON
2016-06-24SH0120/04/16 STATEMENT OF CAPITAL GBP 543001
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 43001
2016-03-29SH0104/02/16 STATEMENT OF CAPITAL GBP 43001
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21AR0111/12/15 FULL LIST
2015-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-03AP03SECRETARY APPOINTED GARY FORSTER
2015-10-03TM02APPOINTMENT TERMINATED, SECRETARY ANDREW GATE
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRAYSON
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR EDDIE DARKE
2015-05-16AP01DIRECTOR APPOINTED RAYMOND GLINDON
2015-05-16AP01DIRECTOR APPOINTED CLLR CHARLES BRUCE PICKARD
2015-05-16AP01DIRECTOR APPOINTED LISA JANE CLARK
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0111/12/14 FULL LIST
2014-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20AR0111/12/13 FULL LIST
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAYWOOD
2013-07-26AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WESTWATER
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LILLY
2013-07-25AP01DIRECTOR APPOINTED EDDIE DARKE
2013-07-25AP01DIRECTOR APPOINTED MR IAN GRAYSON
2013-02-07AP01DIRECTOR APPOINTED MR DAVID LILLY
2013-02-07AP01DIRECTOR APPOINTED MR GEORGE CRIGHTON WESTWATER
2013-02-07AP01DIRECTOR APPOINTED MR PAUL FRANK HANSON
2012-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68202 - Letting and operating of conference and exhibition centres

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to NORTH TYNESIDE TRADING COMPANY 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 NORTH TYNESIDE TRADING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTH TYNESIDE TRADING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2021-03-31

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 NORTH TYNESIDE TRADING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of NORTH TYNESIDE TRADING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH TYNESIDE TRADING COMPANY LIMITED
Trademarks
We have not found any records of NORTH TYNESIDE TRADING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH TYNESIDE TRADING COMPANY 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 (68100 - Buying and selling of own real estate) as NORTH TYNESIDE TRADING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH TYNESIDE TRADING COMPANY 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 NORTH TYNESIDE TRADING COMPANY 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 NORTH TYNESIDE TRADING COMPANY 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.
    Need more information?
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    Other companies at postcode NE27 0BY