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Tyne And Wear (Stock 2) Limited

Tyne And Wear (Stock 2) Limited is an active company incorporated on 12 January 2018 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Tyne And Wear (Stock 2) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11146881
Private limited company
Age
7 years
Incorporated 12 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Tyne And Wear (Stock 2) Limited
Contact
Address
Nelson House The Fleming, Burdon Terrace
Jesmond
Newcastle Upon Tyne
NE2 3AE
United Kingdom
Same address for the past 6 years
Telephone
0191 2699900
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Allison Jane Harrison
Director • Director • British • Lives in UK • Born in Mar 1964
Dr Ian Robert Baggett
Director • British • Lives in UK • Born in Dec 1972
Michael Raymond Shipley
Director • British • Lives in UK • Born in Oct 1984
Arlenia Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Adderstone Developments (111) Limited
Allison Jane Harrison, Michael Raymond Shipley, and 1 more are mutual people.
Active
Adderstone 1993 Limited
Dr Ian Robert Baggett and Michael Raymond Shipley are mutual people.
Active
Adderstone (210) Limited
Dr Ian Robert Baggett and Michael Raymond Shipley are mutual people.
Active
Exchange Residential Limited
Allison Jane Harrison and Allison Jane Harrison are mutual people.
Active
Clifton Property Investments Limited
Dr Ian Robert Baggett and Michael Raymond Shipley are mutual people.
Active
UK Ground Rent Estates (6) Limited
Dr Ian Robert Baggett and Michael Raymond Shipley are mutual people.
Active
Adderstone (201) Limited
Dr Ian Robert Baggett and Michael Raymond Shipley are mutual people.
Active
UK Ground Rent Estates (3) Limited
Dr Ian Robert Baggett and Michael Raymond Shipley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£60.33K
Decreased by £33.87K (-36%)
Turnover
Unreported
Decreased by £435K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£6.99M
Decreased by £1.89M (-21%)
Total Liabilities
-£7.18M
Decreased by £1.96M (-21%)
Net Assets
-£191.98K
Increased by £78.07K (-29%)
Debt Ratio (%)
103%
Decreased by 0.3% (-0%)
See 10 Year Full Financials
Latest Activity
Mrs Allison Jane Harrison Details Changed
7 Months Ago on 29 Jan 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Adderstone 1993 Limited (PSC) Resigned
8 Months Ago on 1 Jan 2025
Arlenia Limited (PSC) Appointed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Cessation of Adderstone 1993 Limited as a person with significant control on 1 January 2025
Submitted on 8 Apr 2025
Notification of Arlenia Limited as a person with significant control on 1 January 2025
Submitted on 8 Apr 2025
Director's details changed for Mrs Allison Jane Harrison on 29 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Oct 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Registration of charge 111468810003, created on 24 November 2023
Submitted on 30 Nov 2023
Certificate of change of name
Submitted on 9 Nov 2023
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Repayment History
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