TYNE TEES FINANCE LIMITED

Key Data

Status

Active

Company No.

Incorporation date

07/05/1963

Size

Audit Exemption Subsidiary

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1986)

14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (1 pages)

14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (173 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

14/10/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (9 pages)

10/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

09/04/2025

Director's details changed for Mr Robert Thomas Forrester on 2025-04-01

View PDF (2 pages)

26/09/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (9 pages)

26/09/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

26/09/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (162 pages)

26/09/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

09/07/2024

Director's details changed for Mr David Paul Crane on 2024-07-09

View PDF (2 pages)

09/07/2024

Director's details changed for Mr Robert Thomas Forrester on 2024-07-09

View PDF (2 pages)

09/07/2024

Director's details changed for Ms Karen Anderson on 2024-07-09

View PDF (2 pages)

08/11/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (10 pages)

08/11/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

08/11/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (4 pages)

08/11/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (152 pages)

21/07/2023

Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE

View PDF (1 pages)

21/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

05/12/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (149 pages)

05/12/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

05/12/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (4 pages)

05/12/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (10 pages)

13/10/2022

Director's details changed for Robert Thomas Forrester on 2022-10-10

View PDF (2 pages)

15/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

19/11/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (144 pages)

19/11/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (2 pages)

19/11/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

19/11/2021

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (10 pages)

12/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

11/11/2020

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (146 pages)

11/11/2020

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (4 pages)

11/11/2020

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

11/11/2020

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (9 pages)

13/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

18/06/2020

Appointment of Mr David Paul Crane as a director on 2020-06-18

View PDF (2 pages)

18/11/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (133 pages)

18/11/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

18/11/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

18/11/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (9 pages)

16/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

06/03/2019

Termination of appointment of Karen Anderson as a secretary on 2019-03-01

View PDF (1 pages)

06/03/2019

Appointment of Nicola Jane Carrington Loose as a secretary on 2019-03-01

View PDF (2 pages)

06/03/2019

Termination of appointment of Michael Sherwin as a director on 2019-03-01

View PDF (1 pages)

27/11/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

27/11/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (127 pages)

27/11/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

27/11/2018

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (9 pages)

12/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

11/07/2018

Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

View PDF (1 pages)

30/11/2017

Audit exemption statement of guarantee by parent company for period ending 28/02/17

View PDF (4 pages)

30/11/2017

Notice of agreement to exemption from audit of accounts for period ending 28/02/17

View PDF (1 pages)

30/11/2017

Consolidated accounts of parent company for subsidiary company period ending 28/02/17

View PDF (116 pages)

30/11/2017

Audit exemption subsidiary accounts made up to 2017-02-28

View PDF (9 pages)

12/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

09/03/2017

Resolutions

View PDF (11 pages)

06/12/2016

Consolidated accounts of parent company for subsidiary company period ending 29/02/16

View PDF (125 pages)

06/12/2016

Notice of agreement to exemption from audit of accounts for period ending 29/02/16

View PDF (1 pages)

06/12/2016

Audit exemption statement of guarantee by parent company for period ending 29/02/16

View PDF (4 pages)

06/12/2016

Audit exemption subsidiary accounts made up to 2016-02-29

View PDF (9 pages)

18/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 pages)

04/12/2015

Consolidated accounts of parent company for subsidiary company period ending 28/02/15

View PDF (123 pages)

04/12/2015

Notice of agreement to exemption from audit of accounts for period ending 28/02/15

View PDF (1 pages)

04/12/2015

Audit exemption statement of guarantee by parent company for period ending 28/02/15

View PDF (3 pages)

04/12/2015

Audit exemption subsidiary accounts made up to 2015-02-28

View PDF (8 pages)

14/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (5 pages)

27/05/2015

Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 2015-05-27

View PDF (1 pages)

05/12/2014

Accounts made up to 2014-02-28

View PDF (8 pages)

05/12/2014

Consolidated accounts of parent company for subsidiary company period ending 28/02/14

View PDF (106 pages)

02/12/2014

Notice of agreement to exemption from audit of accounts for period ending 28/02/14

View PDF (1 pages)

02/12/2014

Audit exemption statement of guarantee by parent company for period ending 28/02/14

View PDF (4 pages)

25/11/2014

Director's details changed for Michael Sherwin on 2014-11-21

View PDF (2 pages)

04/11/2014

Director's details changed for Karen Anderson on 2014-10-08

View PDF (2 pages)

11/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (5 pages)

19/11/2013

Audit exemption statement of guarantee by parent company for period ending 28/02/13

View PDF (3 pages)

19/11/2013

Notice of agreement to exemption from audit of accounts for period ending 28/02/13

View PDF (1 pages)

19/11/2013

Consolidated accounts of parent company for subsidiary company period ending 28/02/13

View PDF (92 pages)

19/11/2013

Full accounts made up to 2013-02-28

View PDF (8 pages)

31/07/2013

Director's details changed for Michael Sherwin on 2013-07-29

View PDF (2 pages)

16/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (5 pages)

16/07/2013

Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England

View PDF (1 pages)

15/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

15/01/2013

Register inspection address has been changed

View PDF (1 pages)

30/10/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (6 pages)

10/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (4 pages)

04/08/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (6 pages)

15/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (4 pages)

15/07/2011

Secretary's details changed for Karen Anderson on 2011-07-10

View PDF (1 pages)

14/07/2011

Director's details changed for Karen Anderson on 2011-07-10

View PDF (2 pages)

14/07/2011

Director's details changed for Robert Thomas Forrester on 2011-07-10

View PDF (2 pages)

14/07/2011

Director's details changed for Michael Sherwin on 2011-07-10

View PDF (2 pages)

27/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (6 pages)

12/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

06/04/2010

Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY on 2010-04-06

View PDF (2 pages)

05/03/2010

Appointment of Michael Sherwin as a director

View PDF (3 pages)

04/03/2010

Appointment of Karen Anderson as a secretary

View PDF (3 pages)

03/03/2010

Termination of appointment of Muckle Secretary Limited as a secretary

View PDF (2 pages)

26/11/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (6 pages)

26/10/2009

Director's details changed for Robert Thomas Forrester on 2009-10-01

View PDF (3 pages)

26/10/2009

Director's details changed for Karen Anderson on 2009-10-01

View PDF (3 pages)

17/07/2009

Return made up to 10/07/09; full list of members

View PDF (3 pages)

17/02/2009

Resolutions

View PDF (2 pages)

26/11/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (6 pages)

18/07/2008

Return made up to 10/07/08; full list of members

View PDF (3 pages)

11/07/2008

Return made up to 10/07/07; full list of members

View PDF (3 pages)

06/05/2008

Location of register of members

View PDF (1 pages)

06/05/2008

Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008

View PDF (1 pages)

10/01/2008

Secretary's particulars changed

View PDF (1 pages)

02/07/2007

Registered office changed on 02/07/07 from: alpha house hampton park hampton lovett droitwich worcestershire WR9 0NX

View PDF (1 pages)

05/04/2007

New director appointed

View PDF (3 pages)

05/04/2007

New director appointed

View PDF (3 pages)

05/04/2007

New secretary appointed

View PDF (2 pages)

05/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2007

Director resigned

View PDF (1 pages)

05/04/2007

Director resigned

View PDF (1 pages)

05/04/2007

Secretary resigned

View PDF (1 pages)

05/04/2007

Accounting reference date extended from 31/12/07 to 28/02/08

View PDF (1 pages)

03/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

19/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

21/07/2006

Return made up to 10/07/06; full list of members

View PDF (8 pages)

01/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

19/07/2005

Return made up to 10/07/05; full list of members

View PDF (8 pages)

17/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

20/07/2004

Return made up to 10/07/04; full list of members

View PDF (8 pages)

13/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

16/07/2003

Return made up to 10/07/03; full list of members

View PDF (8 pages)

02/03/2003

Secretary's particulars changed

View PDF (1 pages)

08/12/2002

Resolutions

View PDF (0 pages)

08/12/2002

Resolutions

View PDF (1 pages)

08/12/2002

Resolutions

View PDF (0 pages)

25/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

04/10/2002

Location of debenture register

View PDF (1 pages)

04/10/2002

Location of register of members

View PDF (1 pages)

04/10/2002

New secretary appointed

View PDF (2 pages)

04/10/2002

Location of register of directors' interests

View PDF (1 pages)

04/10/2002

Secretary resigned

View PDF (1 pages)

27/07/2002

Return made up to 10/07/02; full list of members

View PDF (8 pages)

20/06/2002

Auditor's resignation

View PDF (1 pages)

02/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

13/07/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

16/05/2001

New secretary appointed

View PDF (2 pages)

16/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

26/07/2000

Return made up to 10/07/00; full list of members

View PDF (7 pages)

15/06/2000

Resolutions

View PDF (1 pages)

25/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

11/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

27/08/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

15/07/1999

Return made up to 10/07/99; no change of members

View PDF (4 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

27/07/1998

Return made up to 10/07/98; no change of members

View PDF (0 pages)

05/01/1998

New director appointed

View PDF (4 pages)

05/01/1998

New director appointed

View PDF (3 pages)

05/01/1998

Registered office changed on 05/01/98 from: seton house warwick technology park gallows hill warwick CV34 6DE

View PDF (1 pages)

05/01/1998

New secretary appointed;new director appointed

View PDF (3 pages)

12/12/1997

Director resigned

View PDF (1 pages)

12/12/1997

Director resigned

View PDF (1 pages)

12/12/1997

Secretary resigned

View PDF (1 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

05/09/1997

Return made up to 10/07/97; full list of members

View PDF (7 pages)

05/09/1997

Secretary's particulars changed

View PDF (1 pages)

12/08/1997

Registered office changed on 12/08/97 from: bristol street house 1270 coventry road birmingham B25 8BB

View PDF (1 pages)

27/07/1997

New director appointed

View PDF (2 pages)

27/07/1997

Director resigned

View PDF (1 pages)

11/06/1997

Director resigned

View PDF (1 pages)

17/12/1996

New director appointed

View PDF (2 pages)

17/12/1996

Auditor's resignation

View PDF (3 pages)

30/09/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

12/08/1996

Return made up to 10/07/96; no change of members

View PDF (5 pages)

09/01/1996

Registered office changed on 09/01/96 from: burgess house 1270 coventry road yardley birmingham B25 8BS

View PDF (1 pages)

28/11/1995

Director resigned;new director appointed

View PDF (6 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

01/08/1995

Return made up to 10/07/95; no change of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

03/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

02/09/1994

Return made up to 10/07/94; full list of members

View PDF (0 pages)

02/09/1994

Location of register of members (non legible)

View PDF (0 pages)

07/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

10/08/1993

Return made up to 10/07/93; no change of members

View PDF (0 pages)

25/05/1993

Director resigned

View PDF (0 pages)

04/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

13/08/1992

Return made up to 10/07/92; no change of members

View PDF (0 pages)

16/07/1992

Resolutions

View PDF (0 pages)

16/07/1992

Resolutions

View PDF (0 pages)

16/07/1992

Resolutions

View PDF (0 pages)

16/07/1992

Resolutions

View PDF (0 pages)

20/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

09/09/1991

Return made up to 10/07/91; full list of members

View PDF (0 pages)

08/11/1990

Return made up to 09/07/90; full list of members

View PDF (0 pages)

08/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

18/01/1990

Return made up to 10/07/89; full list of members

View PDF (0 pages)

18/01/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

22/12/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/01/1989

Return made up to 30/06/88; full list of members

View PDF (0 pages)

03/01/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

08/12/1987

Return made up to 30/06/87; full list of members

View PDF (0 pages)

08/12/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

20/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

18/11/1986

Return made up to 30/06/86; full list of members

View PDF (0 pages)

18/11/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

12/08/1986

Director resigned

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

28/02/2026

Due by

30/11/2026

Last accounts made up to

28/02/2025View PDF

Confirmation

Next statement date

10/07/2026

Last statement dated

28/02/2025View PDF

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Financial Ratios

TYNE TEES FINANCE LIMITED has not submitted financial statements

TYNE TEES FINANCE 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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People

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Description

About TYNE TEES FINANCE LIMITED

TYNE TEES FINANCE LIMITED is an(a) Active company incorporated on 07/05/1963 with the registered office located at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA. 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 TYNE TEES FINANCE LIMITED?

TYNE TEES FINANCE LIMITED is currently Active. It was registered on 07/05/1963 .

Where is TYNE TEES FINANCE LIMITED located?

TYNE TEES FINANCE LIMITED is registered at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA.

What does TYNE TEES FINANCE LIMITED do?

TYNE TEES FINANCE LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for TYNE TEES FINANCE LIMITED?

The latest filing was on 14/10/2025: Notice of agreement to exemption from audit of accounts for period ending 28/02/25.