TYNE ASSETS LIMITED

Non-Trading

General Information

NAME
TYNE ASSETS LIMITED

COMPANY NUMBER
07000912

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
26/08/2009 (15 years and 3 months old)

WEBSITE
http://avivainvestors.com

CONFIRMATION STATEMENT MADE UP TO
31/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/08/2009 24/09/2009
TREATINGHAM LTD

REGISTERED ADDRESS

80 FENCHURCH STREET
LONDON
EC3M 4AE

Telephone: 01483456231
TPS: No

TRADING ADDRESSES

80 Fenchurch Street
LONDON
EC3M 4AE

1 Poultry
London
EC2R 8EJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 08/12/2023	Event: New Board Member Nicholas Fisher (931654291) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TYNE ASSETS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LIME PROPERTY FUND (NOMINEE) LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
AVIA COMPANY SECRETARIAL SERVICES LIMITED 16/03/2010 - Present (14 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 259 Past: 1498	View Report
Isabel Gossling 16/02/2023 - Present (1 years and 9 months) Born in Dec 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report
Nicholas Fisher 22/11/2023 - Present (1years) Born in Apr 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas Fisher 22/11/2023 - Present (1years) Born in Apr 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Yomtov Eliezer Jacobs 26/08/2009 - 22/09/2009 (0 months) 26/08/2009 - Present (15 years and 3 months) Born in Oct 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 42036	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 08/12/2023	Event: New Board Member Nicholas Fisher (931654291) Appointed
Date: 04/12/2023	Event: Darshna Malde (927798440) has left the board
Date: 04/12/2023	Event: New Board Member Nicholas Fisher (931654292) Appointed
Date: 21/11/2023	Event: New Accounts filed
Date: 13/09/2023	Event: New Confirmation Statement filed
Date: 23/02/2023	Event: New Board Member Isabel Gossling (926633933) Appointed
Date: 12/01/2023	Event: Thomas Edward Goodwin (929036631) has left the board
Date: 08/12/2022	Event: Susannah Stock (921660791) has left the board
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 23/07/2022	Event: New Accounts filed
Date: 23/07/2022	Event: New Confirmation Statement filed
Date: 15/12/2021	Event: New Board Member Thomas Edward Goodwin (929036631) Appointed
Date: 02/12/2021	Event: Paula Green (924878553) has left the board
Date: 31/12/2020	Event: New Board Member Darshna Malde (927798440) Appointed
Date: 04/09/2020	Event: New Confirmation Statement filed
Date: 04/04/2020	Event: New Accounts filed
Date: 08/10/2019	Event: New Board Member Paula Green (924878553) Appointed
Date: 08/10/2019	Event: New Board Member Susannah Stock (921660791) Appointed
Date: 27/09/2019	Event: Antony Christie (920848137) has left the board
Date: 30/08/2019	Event: New Confirmation Statement filed
Date: 09/07/2019	Event: New Accounts filed
Date: 07/09/2018	Event: New Confirmation Statement filed
Date: 01/09/2018	Event: New Accounts filed
Date: 22/05/2018	Event: Julian Taylor (916937196) has left the board
Date: 22/05/2018	Event: New Board Member Antony Christie (920848137) Appointed
Date: 29/09/2017	Event: New Accounts filed
Date: 03/09/2017	Event: New Annual Return filed
Date: 11/04/2017	Event: Fiona Margaret Leeding (915093415) has left the board
Date: 21/12/2016	Event: Change in Reg. Office
Date: 27/09/2016	Event: New Accounts filed
Date: 06/09/2016	Event: New Annual Return filed
Date: 01/07/2016	Event: New Board Member Julian Taylor (916937196) Appointed
Date: 24/06/2016	Event: Robert Benjamin Stirling (911120159) has left the board
Date: 30/03/2016	Event: New Accounts filed
Date: 30/03/2016	Event: New Board Member Garry Peter Mills (920486144) Appointed
Date: 12/09/2015	Event: New Annual Return filed
Date: 22/07/2015	Event: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (915290010) has left the board
Date: 22/07/2015	Event: New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed
Date: 07/07/2015	Event: Ian Bryan Womack (903390200) has left the board
Date: 03/07/2015	Event: New Board Member Fiona Margaret Leeding (915093415) Appointed
Date: 26/09/2014	Event: New Annual Return filed
Date: 29/03/2014	Event: New Accounts filed
Date: 27/09/2013	Event: New Annual Return filed
Date: 26/09/2013	Event: New Accounts filed
Date: 13/02/2013	Event: Marcus Owen Shepherd (904192500) has left the board
Date: 05/10/2012	Event: Christopher James Wentworth Laxton has left the board
Date: 27/09/2012	Event: New Annual Return filed
Date: 10/09/2012	Event: New Accounts filed

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TYNE ASSETS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

3

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

3

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™