Tyne Valley Leisure Limited, Newcastle Upon Tyne
Tyne Valley Leisure Limited is a private limited company. Registered at Byermoor, Burnopfield, Newcastle Upon Tyne NE16 6NS, the above-mentioned 9 years old business was incorporated on 2014-12-18 and is categorised as "sale of other motor vehicles" (SIC code: 45190).3 directors can be found in the company: Carolyn V. (appointed on 21 December 2023), Elaine A. (appointed on 18 December 2014), Andrew B. (appointed on 18 December 2014).
| About | |
|---|---|
| Name: Tyne Valley Leisure Limited | |
| Number: 09361463 | |
| Incorporation date: 2014-12-18 | |
| End of financial year: 31 December |
| Address: |
Byermoor Burnopfield Newcastle Upon Tyne NE16 6NS |
| SIC code: |
45190 - Sale of other motor vehicles |
Company staff
People with significant control
Carolyn V.
6 February 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Elaine A.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Andrew B.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Derek A.
6 April 2016 - 6 February 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | - | 3,369,589 | 5,496,333 | 4,161,414 | 3,747,695 | 4,223,141 | 4,874,384 |
| Fixed Assets | - | 830,970 | 825,106 | 874,044 | 882,561 | 829,697 | 817,722 |
| Total Assets Less Current Liabilities | - | 658,544 | 1,160,708 | 999,544 | 992,814 | 2,070,939 | 2,525,534 |
| Number Shares Allotted | 3 | - | - | - | - | - | - |
| Shareholder Funds | 3 | - | - | - | - | - | - |
The date for Tyne Valley Leisure Limited confirmation statement filing is 2023-12-31. The latest confirmation statement was filed on 2022-12-17. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Carolyn V. that owns 1/2 or less of shares, 1/2 or less of voting rights. Elaine A. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Andrew B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 17th December 2023 filed on: 22nd, December 2023 | confirmation statement |
Free Download
(4 pages)
|
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