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Tyneside Group Limited

Tyneside Group Limited is a liquidation company incorporated on 24 October 2012 with the registered office located in Leeds, West Yorkshire. Tyneside Group Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
08267355
Private limited company
Age
13 years
Incorporated 24 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (16 days ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Rsm Uk Restructuring Advisory Llp 5th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL
Address changed on 11 Feb 2025 (8 months ago)
Previous address was Blue House Great North Road Jesmond Newcastle upon Tyne NE2 3NH United Kingdom
Telephone
01912810222
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Chartered Accountant • British • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in Nov 1985
Director • British • Lives in England • Born in Jan 1965
Mr Robert William Kalbraier
PSC • British • Lives in UK • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
St James' Central Investments Limited
Paul Clement, Robert William Kalbraier, and 1 more are mutual people.
Active
Christchurch Square Limited
Paul Clement is a mutual person.
Active
Tyneside Lettings Company Limited
Robert William Kalbraier is a mutual person.
Active
Hive Estates Limited
Robert William Kalbraier is a mutual person.
Active
Hidden Space Limited
Robert William Kalbraier is a mutual person.
Active
St James' Central 7 Limited
Robert William Kalbraier is a mutual person.
Active
Abercorn Ventures Limited
Robert William Kalbraier is a mutual person.
Active
Signal Construction Limited
Robert William Kalbraier is a mutual person.
Active
Brands
Tyneside Group Limited
Tyneside Group Limited is a property investment, development, and construction company that provides services to customers in the North East and other areas.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£90.89K
Increased by £29.85K (+49%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£944.8K
Increased by £339.09K (+56%)
Total Liabilities
-£1.99M
Increased by £244.47K (+14%)
Net Assets
-£1.04M
Increased by £94.62K (-8%)
Debt Ratio (%)
211%
Decreased by 77.52% (-27%)
Latest Activity
Registered Address Changed
8 Months Ago on 11 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 11 Feb 2025
Victoria Jane Kalbraier Resigned
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Paul David Pestell Resigned
1 Year 1 Month Ago on 24 Sep 2024
Paul Clement Resigned
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
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Documents
Statement of affairs
Submitted on 11 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Appointment of a voluntary liquidator
Submitted on 11 Feb 2025
Registered office address changed from Blue House Great North Road Jesmond Newcastle upon Tyne NE2 3NH United Kingdom to Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 11 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Victoria Jane Kalbraier as a secretary on 20 January 2025
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 14 Oct 2024
Termination of appointment of Paul Clement as a director on 24 September 2024
Submitted on 14 Oct 2024
Termination of appointment of Paul David Pestell as a director on 24 September 2024
Submitted on 14 Oct 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 16 Oct 2023
Repayment History
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