Tynedale Roadstone Limited in Dragonville Ind Estate DURHAM

Tynedale Roadstone Limited DURHAM

Tynedale Roadstone started in year 1999 as Private Limited Company with registration number 03729355. The Tynedale Roadstone company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Durham at Davison House Rennys Lane. Postal code: DH1 2RS. Since 12th April 1999 Tynedale Roadstone Limited is no longer carrying the name Morasphalt.

At the moment there are 2 directors in the the firm, namely Mark D. and David E.. In addition one secretary - Deborah M. - is with the company. As of 29 April 2024, there were 4 ex directors - Mark D., Mark D. and others listed below. There were no ex secretaries.

Tynedale Roadstone Limited Address / Contact

Office Address	Davison House Rennys Lane
Office Address2	Dragonville Ind Estate
Town	Durham
Post code	DH1 2RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03729355
Date of Incorporation	Tue, 9th Mar 1999
Industry	Other manufacturing n.e.c.
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Mark D.

Position: Director

Appointed: 21 January 2022

David E.

Position: Director

Appointed: 03 April 2008

Deborah M.

Position: Secretary

Appointed: 23 March 1999

Mark D.

Position: Director

Appointed: 31 March 2010

Resigned: 01 December 2012

Mark D.

Position: Director

Appointed: 03 April 2008

Resigned: 31 March 2010

Gary S.

Position: Director

Appointed: 23 March 1999

Resigned: 01 September 2022

Dickinson Dees

Position: Corporate Nominee Secretary

Appointed: 09 March 1999

Resigned: 23 March 1999

Timothy C.

Position: Director

Appointed: 09 March 1999

Resigned: 23 March 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Mgl Group Limited from Durham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mgl Group Limited

Davison House Rennys Lane, Durham, DH1 2RS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	06505388
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Morasphalt	April 12, 1999
Crossco (385)	April 6, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 11th, January 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 11th, January 2024	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 16th, March 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 11th, January 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 28th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2016 filed on: 23rd, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2015 filed on: 27th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 12th, December 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2014 filed on: 19th, March 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2013 filed on: 21st, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2013 filed on: 5th, April 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 15th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2012 filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 5th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2011 filed on: 23rd, March 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 15th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2010 filed on: 18th, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 21st, December 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 10th March 2009 with complete member list filed on: 10th, March 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 27th, January 2009	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/2008 to 31/03/2008 filed on: 7th, August 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 11th March 2008 with complete member list filed on: 11th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 8th, February 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 8th, February 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 16th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 16th, July 2007	accounts	Free Download (14 pages)
363s	Annual return drawn up to 4th April 2007 with complete member list filed on: 4th, April 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 4th April 2007	annual return
363s	Annual return drawn up to 4th April 2007 with complete member list filed on: 4th, April 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st March 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st March 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2005 filed on: 3rd, March 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th April 2005 filed on: 3rd, March 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 2nd, March 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 2nd, March 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 30th March 2004 with complete member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th March 2004 with complete member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2003 filed on: 7th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2003 filed on: 7th, September 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 17th April 2003 with complete member list filed on: 17th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th April 2003 with complete member list filed on: 17th, April 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 31st, December 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 31st, December 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 22nd March 2002 with complete member list filed on: 22nd, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd March 2002 with complete member list filed on: 22nd, March 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2001 filed on: 1st, February 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2001 filed on: 1st, February 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th May 2001 with complete member list filed on: 16th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th May 2001 with complete member list filed on: 16th, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 27th, February 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 27th, February 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 7th April 2000 with complete member list filed on: 7th, April 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/04/00	annual return
363s	Annual return drawn up to 7th April 2000 with complete member list filed on: 7th, April 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/00 to 30/04/00 filed on: 6th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/04/00 filed on: 6th, April 1999	accounts	Free Download (1 page)

Tynedale Roadstone Limited DURHAM

Tynedale Roadstone Limited Address / Contact

Company Information / Profile

Company staff

Mark D.

David E.

Deborah M.

Mark D.

Mark D.

Gary S.

Dickinson Dees

Timothy C.

People with significant control

Company previous names

Company filings

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