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Tyne Waste Ltd

Tyne Waste Ltd is an active company incorporated on 19 February 1992 with the registered office located in Maidenhead, Berkshire. Tyne Waste Ltd was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02690459
Private limited company
Age
33 years
Incorporated 19 February 1992
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (19 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suez House
Grenfell Road
Maidenhead
Berkshire
SL6 1ES
England
Same address for the past 9 years
Telephone
01914691122
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1981
Secretary • Assistant Company Secretary • British
Suez Recycling And Recovery North East Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Suez Recycling And Recovery South East Ltd
Mr Christopher Derrick Thorn and Joan Knight are mutual people.
Active
Attwoods Limited
Mr Christopher Derrick Thorn and Joan Knight are mutual people.
Active
WM.E.Christer (Gravel) Limited
Mr Christopher Derrick Thorn and Joan Knight are mutual people.
Active
Gurteens Limited
Joan Knight and Mr Christopher Derrick Thorn are mutual people.
Active
Suez Recycling And Recovery Southern Ltd
Joan Knight and Mr Christopher Derrick Thorn are mutual people.
Active
A & J Bull Limited
Joan Knight and Mr Christopher Derrick Thorn are mutual people.
Active
Suez Recycling And Recovery Packington Ltd
Joan Knight and Mr Christopher Derrick Thorn are mutual people.
Active
Shukco 350 Ltd
Joan Knight and Mr Christopher Derrick Thorn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£26.32M
Increased by £3.71M (+16%)
Employees
35
Decreased by 4 (-10%)
Total Assets
£23.19M
Increased by £4.03M (+21%)
Total Liabilities
-£5.74M
Increased by £2.68M (+87%)
Net Assets
£17.45M
Increased by £1.35M (+8%)
Debt Ratio (%)
25%
Increased by 8.77% (+55%)
Latest Activity
Ms Swaratmika Swaratmika Appointed
4 Months Ago on 6 May 2025
Joan Knight Resigned
4 Months Ago on 6 May 2025
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Sep 2022
Florent Thierry Antoine Duval Resigned
3 Years Ago on 31 Oct 2021
Confirmation Submitted
3 Years Ago on 14 Sep 2021
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Documents
Termination of appointment of Joan Knight as a secretary on 6 May 2025
Submitted on 21 May 2025
Appointment of Ms Swaratmika Swaratmika as a secretary on 6 May 2025
Submitted on 21 May 2025
Full accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 16 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 13 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Confirmation statement made on 13 September 2022 with no updates
Submitted on 14 Sep 2022
Termination of appointment of Florent Thierry Antoine Duval as a director on 31 October 2021
Submitted on 3 Nov 2021
Confirmation statement made on 13 September 2021 with no updates
Submitted on 14 Sep 2021
Repayment History
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