NORTH TYNE ROADSTONE LIMITED

Q: What is the latest filing for NORTH TYNE ROADSTONE LIMITED?

The latest filing was on 08/07/2026: **Termination of appointment** of Brian Charleton as a director on 2026-06-30.

Key Data

Status

Active

Company No.

Incorporation date

07/07/1966

Size

Small

Classification

Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1973)

08/07/2026

Termination of appointment of Brian Charleton as a director on 2026-06-30

View PDF (1 pages)

08/07/2026

Appointment of Mr James Stuart Whitelaw as a director on 2026-06-30

View PDF (2 pages)

13/04/2026

Appointment of Darragh Enda Sheehan as a director on 2026-03-27

View PDF (2 pages)

08/04/2026

Termination of appointment of Nicholas Mason as a director on 2026-03-27

View PDF (1 pages)

11/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

06/02/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

10/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

01/02/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

12/10/2023

Appointment of Mr Nicholas Mason as a director on 2023-10-03

View PDF (2 pages)

12/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

12/10/2023

Termination of appointment of David Smith as a director on 2023-10-03

View PDF (1 pages)

12/09/2023

Appointment of Mr Brian Charleton as a director on 2023-09-04

View PDF (2 pages)

12/09/2023

Termination of appointment of James Stuart Whitelaw as a director on 2023-09-04

View PDF (1 pages)

17/04/2023

Change of details for Hanson Quarry Products Venture Limited as a person with significant control on 2023-04-03

View PDF (2 pages)

14/04/2023

Director's details changed for Mr James Stuart Whitelaw on 2023-04-03

View PDF (2 pages)

14/04/2023

Director's details changed for Mr Alfredo Quilez Somolinos on 2023-04-03

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

21/12/2022

Termination of appointment of John Kerr Lindsay as a director on 2022-07-29

View PDF (1 pages)

21/12/2022

Appointment of Mr David Smith as a director on 2022-07-29

View PDF (2 pages)

05/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

08/09/2022

Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX

View PDF (2 pages)

08/09/2022

Change of details for Tarmac Trading Limited as a person with significant control on 2022-08-15

View PDF (2 pages)

18/08/2022

Secretary's details changed for Tarmac Secretaries (Uk) Limited on 2022-08-15

View PDF (1 pages)

17/08/2022

Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX

View PDF (1 pages)

15/08/2022

Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 2022-08-15

View PDF (1 pages)

26/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

06/12/2021

Appointment of Mr Alfredo Quilez Somolinos as a director on 2021-11-08

View PDF (2 pages)

06/12/2021

Termination of appointment of Carsten Matthias Wendt as a director on 2021-11-08

View PDF (1 pages)

05/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

17/08/2021

Director's details changed for Dr Carsten Matthias Wendt on 2021-07-01

View PDF (2 pages)

26/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

29/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

24/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

26/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (23 pages)

18/03/2019

Termination of appointment of Simon Lloyd Willis as a director on 2019-02-18

View PDF (1 pages)

18/03/2019

Appointment of Mr James Stuart Whitelaw as a director on 2019-02-18

View PDF (2 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

26/10/2018

Termination of appointment of Phillip Keith Redmond as a director on 2018-10-10

View PDF (1 pages)

25/10/2018

Appointment of Mr Simon Lloyd Willis as a director on 2018-10-10

View PDF (2 pages)

19/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

18/12/2017

Amended accounts for a small company made up to 2016-12-31

View PDF (20 pages)

11/10/2017

Termination of appointment of Maxwell Hay Fordyce Colligan as a director on 2017-07-07

View PDF (1 pages)

11/10/2017

Appointment of Mr Philip Keith Redmond as a director on 2017-07-07

View PDF (2 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (20 pages)

29/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (4 pages)

10/05/2017

Appointment of Dr Carsten Matthias Wendt as a director on 2017-01-31

View PDF (2 pages)

10/05/2017

Termination of appointment of Mark Roger Atkinson as a director on 2017-01-31

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

26/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (7 pages)

11/02/2016

Resignation of an auditor

View PDF (2 pages)

19/11/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

02/10/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (7 pages)

28/08/2015

Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2015-08-27

View PDF (1 pages)

11/03/2015

Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary on 2015-02-06

View PDF (2 pages)

11/03/2015

Termination of appointment of Nicholas Beale as a secretary on 2015-02-06

View PDF (1 pages)

11/03/2015

Termination of appointment of Nicholas Henderson Beale as a director on 2015-02-06

View PDF (1 pages)

11/03/2015

Appointment of Mr Ross Michael Halley as a director on 2015-02-06

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

25/09/2014

Director's details changed for John Kerr Lindsay on 2014-09-24

View PDF (2 pages)

17/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (7 pages)

04/06/2014

Termination of appointment of Benjamin Guyatt as a director

View PDF (1 pages)

04/06/2014

Appointment of Mr Mark Roger Atkinson as a director

View PDF (2 pages)

02/01/2014

Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 2014-01-02

View PDF (1 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

07/10/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (7 pages)

15/01/2013

Appointment of Mr Benjamin John Guyatt as a director

View PDF (3 pages)

07/12/2012

Termination of appointment of Simon Phillips as a director

View PDF (2 pages)

29/10/2012

Appointment of Mr Nicholas Henderson Beale as a director

View PDF (3 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

17/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (7 pages)

08/05/2012

Termination of appointment of Charles Stubbs as a director

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

04/10/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (8 pages)

27/05/2011

Director's details changed for Mr Maxwell Hay Fordyce Colligan on 2011-05-19

View PDF (3 pages)

21/12/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

04/11/2010

Director's details changed for Maxwell Hay Fordyce Colligan on 2009-10-01

View PDF (3 pages)

04/11/2010

Director's details changed for Mr Charles Andrew Stubbs on 2009-10-01

View PDF (2 pages)

04/11/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (8 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

22/09/2009

Return made up to 12/09/09; full list of members

View PDF (4 pages)

06/11/2008

Resolutions

View PDF (18 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

17/09/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

25/04/2008

Appointment terminated director gregor mutch

View PDF (1 pages)

25/04/2008

Director appointed maxwell colligan

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

10/10/2007

Return made up to 12/09/07; full list of members

View PDF (3 pages)

27/09/2007

Secretary resigned

View PDF (1 pages)

06/09/2007

New secretary appointed

View PDF (2 pages)

06/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

New director appointed

View PDF (2 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

09/10/2006

Return made up to 12/09/06; full list of members

View PDF (3 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

04/10/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

19/10/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

07/10/2004

Secretary resigned

View PDF (1 pages)

07/10/2004

New secretary appointed

View PDF (2 pages)

07/10/2004

New director appointed

View PDF (3 pages)

19/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

Director's particulars changed

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (3 pages)

11/02/2004

New director appointed

View PDF (3 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

30/10/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

01/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

Director resigned

View PDF (1 pages)

07/04/2003

New director appointed

View PDF (2 pages)

26/03/2003

Director resigned

View PDF (1 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

27/09/2002

Director's particulars changed

View PDF (1 pages)

27/09/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

15/01/2002

Director resigned

View PDF (1 pages)

15/01/2002

New director appointed

View PDF (2 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

21/09/2001

Return made up to 12/09/01; full list of members

View PDF (7 pages)

05/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

New director appointed

View PDF (3 pages)

27/03/2001

Secretary resigned

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

New secretary appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

22/12/2000

Director's particulars changed

View PDF (1 pages)

13/12/2000

Auditor's resignation

View PDF (1 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

14/09/2000

Return made up to 12/09/00; full list of members

View PDF (6 pages)

19/07/2000

Director's particulars changed

View PDF (1 pages)

17/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

Director resigned

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

07/10/1999

Return made up to 12/09/99; full list of members

View PDF (8 pages)

11/05/1999

Director's particulars changed

View PDF (0 pages)

08/10/1998

Return made up to 12/09/98; full list of members

View PDF (8 pages)

15/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

20/11/1997

New director appointed

View PDF (6 pages)

18/09/1997

Return made up to 12/09/97; full list of members

View PDF (8 pages)

09/09/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

03/09/1997

New director appointed

View PDF (2 pages)

19/08/1997

Director resigned

View PDF (1 pages)

19/08/1997

Director resigned

View PDF (1 pages)

15/08/1997

New director appointed

View PDF (2 pages)

15/08/1997

Director resigned

View PDF (1 pages)

26/09/1996

Director's particulars changed

View PDF (1 pages)

26/09/1996

Return made up to 12/09/96; full list of members

View PDF (9 pages)

13/08/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

28/06/1996

Director resigned

View PDF (1 pages)

28/06/1996

New director appointed

View PDF (2 pages)

14/09/1995

Return made up to 12/09/95; full list of members

View PDF (14 pages)

06/09/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

20/01/1995

Director resigned;new director appointed

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (116 pages)

05/10/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

15/09/1994

Return made up to 12/09/94; full list of members

View PDF (7 pages)

16/01/1994

New director appointed

View PDF (2 pages)

02/12/1993

Director resigned

View PDF (0 pages)

23/09/1993

Return made up to 12/09/93; full list of members

View PDF (0 pages)

01/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

27/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

28/09/1992

Return made up to 12/09/92; full list of members

View PDF (0 pages)

24/09/1991

Return made up to 12/09/91; change of members

View PDF (0 pages)

10/06/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

10/06/1991

Return made up to 02/05/91; change of members

View PDF (0 pages)

16/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

16/11/1990

Return made up to 05/05/90; full list of members

View PDF (0 pages)

09/08/1990

New director appointed

View PDF (0 pages)

30/05/1990

Director resigned;new director appointed

View PDF (0 pages)

10/10/1989

Return made up to 12/09/89; full list of members

View PDF (0 pages)

21/08/1989

Director resigned;new director appointed

View PDF (0 pages)

17/08/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

28/09/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

28/09/1988

Return made up to 10/06/88; full list of members

View PDF (0 pages)

30/03/1988

New director appointed

View PDF (0 pages)

24/02/1988

Director resigned

View PDF (0 pages)

07/09/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

07/09/1987

Return made up to 22/05/87; full list of members

View PDF (0 pages)

06/09/1987

Director resigned;new director appointed

View PDF (0 pages)

25/06/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

25/06/1986

Return made up to 09/05/86; full list of members

View PDF (0 pages)

07/08/1973

Memorandum and Articles of Association

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

24/01/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

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NORTH TYNE ROADSTONE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About NORTH TYNE ROADSTONE LIMITED

NORTH TYNE ROADSTONE LIMITED is an(a) Active company incorporated on 07/07/1966 with the registered office located at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTH TYNE ROADSTONE LIMITED?

NORTH TYNE ROADSTONE LIMITED is currently Active. It was registered on 07/07/1966 .

Where is NORTH TYNE ROADSTONE LIMITED located?

NORTH TYNE ROADSTONE LIMITED is registered at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES.

What does NORTH TYNE ROADSTONE LIMITED do?

NORTH TYNE ROADSTONE LIMITED operates in the Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007) sector.

What is the latest filing for NORTH TYNE ROADSTONE LIMITED?

The latest filing was on 08/07/2026: Termination of appointment of Brian Charleton as a director on 2026-06-30.