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Tynedale Fine Art Products Limited RIDING MILL

Founded in 2004, Tynedale Fine Art Products, classified under reg no. 05307058 is an active company. Currently registered at Tarset House Millfield Road NE44 6DL, Riding Mill the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - John H., appointed on 8 December 2004. In addition, a secretary was appointed - Karen H., appointed on 8 December 2004. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Tynedale Fine Art Products Limited Address / Contact

Office Address Tarset House Millfield Road
Office Address2 Riding Mill Northumberland
Town Riding Mill
Post code NE44 6DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05307058
Date of Incorporation Tue, 7th Dec 2004
Industry Artistic creation
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Karen H.

Position: Secretary

Appointed: 08 December 2004

John H.

Position: Director

Appointed: 08 December 2004

Energize Secretary Limited

Position: Corporate Secretary

Appointed: 07 December 2004

Resigned: 08 December 2004

Energize Director Limited

Position: Corporate Director

Appointed: 07 December 2004

Resigned: 08 December 2004

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Karen H. This PSC and has 25-50% shares. The second entity in the PSC register is John H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Karen H.

Notified on 20 July 2020
Nature of control: 25-50% shares

John H.

Notified on 7 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets15 16411 77514 34414 30215 92411 35086 41195 75669 937
Net Assets Liabilities 16 61022 63429 89828 74325 20061 52588 178 
Cash Bank In Hand 184       
Debtors4 664741       
Net Assets Liabilities Including Pension Asset Liability33016 367       
Stocks Inventory10 50010 850       
Tangible Fixed Assets1 197150 696       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve32816 365       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 9 8304 4301 0002 70163520 213600 
Average Number Employees During Period     510105
Creditors 28 31255 32273 95686 74880 10380 06583 01583 314
Fixed Assets 150 696171 886190 376195 914184 963179 400171 069162 519
Net Current Assets Liabilities7 372-26 368-40 978-59 654-70 824-68 7536 34612 741 
Total Assets Less Current Liabilities8 569124 328130 908130 722125 090116 210185 746183 810 
Bank Borrowings Overdrafts Secured 103 474       
Borrowings 83 325       
Capital Employed33016 367       
Creditors Due After One Year8 000107 719       
Creditors Due Within One Year7 79238 143       
Number Shares Allotted 2       
Par Value Share 1       
Provisions For Liabilities Charges239242       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions 151 103       
Tangible Fixed Assets Cost Or Valuation5 147156 250       
Tangible Fixed Assets Depreciation3 9505 554       
Tangible Fixed Assets Depreciation Charged In Period 1 604       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Tuesday 21st November 2023
filed on: 20th, December 2023 		Free Download (3 pages)

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