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Company Information for

TYNE & WEAR OILS LTD

BENBECULA OFFICE, WINCOMBLEE ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 3QS,
Company Registration Number
10166056
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tyne & Wear Oils Ltd
TYNE & WEAR OILS LTD was founded on 2016-05-06 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Tyne & Wear Oils Ltd is a Private Limited Company registered in ENGLAND 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 & WEAR OILS LTD
 
Legal Registered Office
BENBECULA OFFICE
WINCOMBLEE ROAD
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE6 3QS
 
Filing Information
Company Number 10166056
Company ID Number 10166056
Date formed 2016-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-13 19:00:15
Primary Source:Companies House
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Company Officers of TYNE & WEAR OILS LTD

Current Directors
Officer Role Date Appointed
SIMON STEWART LONG
Director 2018-06-21
ALASDAIR MACDONALD
Director 2018-06-21
MICHAEL EDWARD PERRIAM
Director 2016-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE DAVISON
Director 2016-05-06 2018-06-21
GARY DAVISON
Director 2016-05-06 2018-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON STEWART LONG TYNETEC ENGINEERING LTD Director 2018-06-22 CURRENT 2008-08-07 Active
SIMON STEWART LONG THE CYLINDER SERVICE CENTRE LIMITED Director 2018-06-21 CURRENT 1996-02-29 Liquidation
SIMON STEWART LONG LOADTEC SERVICE LIMITED Director 2018-03-01 CURRENT 2016-04-18 Active - Proposal to Strike off
SIMON STEWART LONG LOADTEC MARINE ARMS LIMITED Director 2018-03-01 CURRENT 2016-04-18 Active - Proposal to Strike off
SIMON STEWART LONG IN CONTROL SERVICE LIMITED Director 2018-03-01 CURRENT 2016-09-12 Active
SIMON STEWART LONG LOADTEC ENGINEERED SYSTEMS LIMITED Director 2018-03-01 CURRENT 1996-12-09 Liquidation
SIMON STEWART LONG IN CONTROL PROJECTS LIMITED Director 2018-03-01 CURRENT 2003-08-07 Active
SIMON STEWART LONG LANESBOROUGH COURT FREEHOLD LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
SIMON STEWART LONG LANESBOROUGH COURT LIMITED Director 2009-03-20 CURRENT 2000-11-02 Active
ALASDAIR MACDONALD THE CYLINDER SERVICE CENTRE LIMITED Director 2018-06-21 CURRENT 1996-02-29 Liquidation
ALASDAIR MACDONALD TYNETEC ENGINEERING LTD Director 2018-06-05 CURRENT 2008-08-07 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
2020-10-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-23DS01Application to strike the company off the register
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON STEWART LONG
2020-01-15AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM Unit 2 Stephenson Street Howdon Quays Wallsend Tyne and Wear NE28 6UE England
2018-10-16AA01Current accounting period extended from 31/10/18 TO 30/04/19
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD PERRIAM
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM C/O the Cylinder Service Centre Sedling Road Wear Industrial Estate Washington NE38 9BZ United Kingdom
2018-07-01PSC07CESSATION OF GARY DAVISON AS A PSC
2018-07-01PSC02Notification of Benbecula Group Ltd as a person with significant control on 2018-06-21
2018-07-01PSC07CESSATION OF CHRISTINE DAVISON AS A PSC
2018-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY DAVISON
2018-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DAVISON
2018-07-01AP01DIRECTOR APPOINTED MR SIMON STEWART LONG
2018-07-01AP01DIRECTOR APPOINTED MR ALASDAIR MACDONALD
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2017-12-20AA01Previous accounting period extended from 31/05/17 TO 31/10/17
2017-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 101660560001
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-11-02RES01ADOPT ARTICLES 02/11/16
2016-10-25SH10Particulars of variation of rights attached to shares
2016-05-16AD03Registers moved to registered inspection location of 7 Lansdowne Terrace Gosforth, Newcastle upon Tyne NE3 1HN
2016-05-16AD02Register inspection address changed to 7 Lansdowne Terrace Gosforth, Newcastle upon Tyne NE3 1HN
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 800;GBP 200
2016-05-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to TYNE & WEAR OILS LTD 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 & WEAR OILS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TYNE & WEAR OILS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2019-04-30

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 & WEAR OILS LTD

Intangible Assets
Patents
We have not found any records of TYNE & WEAR OILS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TYNE & WEAR OILS LTD
Trademarks
We have not found any records of TYNE & WEAR OILS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYNE & WEAR OILS LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as TYNE & WEAR OILS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TYNE & WEAR OILS LTD 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 & WEAR OILS LTD 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 & WEAR OILS LTD 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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