Tynefour Limited WHITLEY BAY


Tynefour Limited is a private limited company located at 62 Dorchester Court, New Hartley, Whitley Bay NE25 0SS. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-12-04, this 3-year-old company is run by 2 directors and 1 secretary.
Director Gary C., appointed on 04 December 2020. Director John G., appointed on 04 December 2020.
Switching the focus to secretaries, we can mention: Gary C., appointed on 04 December 2020.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).
The latest confirmation statement was sent on 2022-10-14 and the deadline for the subsequent filing is 2023-10-28. Furthermore, the accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.

Tynefour Limited Address / Contact

Office Address 62 Dorchester Court
Office Address2 New Hartley
Town Whitley Bay
Post code NE25 0SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13063527
Date of Incorporation Fri, 4th Dec 2020
Industry Licensed restaurants
End of financial Year 30th April
Company age 4 years old
Account next due date Fri, 31st Jan 2025 (247 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated Fri, 14th Oct 2022

Company staff

Gary C.

Position: Director

Appointed: 04 December 2020

John G.

Position: Director

Appointed: 04 December 2020

Gary C.

Position: Secretary

Appointed: 04 December 2020

Mark J.

Position: Director

Appointed: 04 December 2020

Resigned: 13 July 2022

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we established, there is Gary C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is John G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark J., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary C.

Notified on 4 December 2020
Nature of control: 25-50% voting rights
25-50% shares

John G.

Notified on 4 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Mark J.

Notified on 4 December 2020
Ceased on 1 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312023-04-30
Balance Sheet
Cash Bank On Hand104 84536 089
Current Assets120 45936 089
Debtors6 114 
Other Debtors6 114 
Property Plant Equipment449 310564 113
Total Inventories9 500 
Other
Accumulated Depreciation Impairment Property Plant Equipment4 64436 653
Additions Other Than Through Business Combinations Property Plant Equipment453 954146 812
Average Number Employees During Period4260
Creditors347 579246 117
Increase From Depreciation Charge For Year Property Plant Equipment4 64432 009
Net Current Assets Liabilities-227 120-210 028
Other Creditors180 1094 780
Other Taxation Social Security Payable66 37985 256
Property Plant Equipment Gross Cost453 954600 766
Total Assets Less Current Liabilities222 190354 085
Trade Creditors Trade Payables101 091156 081

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 7th, November 2023
Free Download (1 page)

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