Tay Valley Lighting (newcastle And North Tyneside) Limited. net worth, address, company information. Free

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Tay Valley Lighting (Newcastle and North Tyneside) Limited (number 04500933) is a private limited company established on 2002-08-01 in United Kingdom. This business was registered at C/O Ems Ltd 2Nd Floor Toronto Square, Toronto Street, Leeds LS1 2HJ. Having undergone a change in 2002-11-15, the previous name the business utilized was Dunwilco (952) Limited. Tay Valley Lighting (Newcastle and North Tyneside) Limited is operating under SIC code: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Tay Valley Lighting (newcastle And North Tyneside) Limited
Number	04500933
Date of Incorporation:	Thu, 1st Aug 2002
End of financial year:	31 December
Address:	C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 2 directors that can be found in this particular firm, we can name: Jack S. (appointed on 01 April 2021), Thomas C. (appointment date: 04 February 2020). 1 secretary is present: Jack F. (appointed on 01 July 2020). The Companies House reports 1 person of significant control - Tvl (Nnt) Holdings Limited, a corporation that can be reached at 2Nd Floor Toronto Square, Toronto Street, LS1 2HJ Leeds, West Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tvl (Nnt) Holdings Limited

21 March 2017

Address	C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
Legal authority	Uk (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	10194253
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 11th, October 2022 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 4th, January 2022 \| accounts	Free Download
(AA) Full accounts data made up to 2019-12-31 filed on: 4th, December 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 5th, June 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, October 2017 \| resolution	Free Download (28 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 4th, May 2017 \| resolution	Free Download
(AA) Full accounts data made up to 2015-12-31 filed on: 11th, April 2016 \| accounts	Free Download (19 pages)
(MA) Memorandum and Articles of Association filed on: 26th, January 2016 \| incorporation	Free Download (14 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 14th, October 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-01 filed on: 19th, August 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 14th, August 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-01 filed on: 13th, August 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-08-13: 2.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2013-08-01 filed on: 16th, August 2013 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2013-08-16: 2.00 GBP capital
(AA) Accounts made up to 2012-12-31 filed on: 16th, July 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-01 filed on: 15th, August 2012 \| annual return	Free Download (9 pages)
(AA) Accounts made up to 2011-12-31 filed on: 8th, August 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-01 filed on: 5th, September 2011 \| annual return	Free Download (9 pages)
(AA) Accounts made up to 2010-12-31 filed on: 19th, July 2011 \| accounts	Free Download (22 pages)
(AA) Accounts made up to 2009-12-31 filed on: 1st, October 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-01 filed on: 31st, August 2010 \| annual return	Free Download (10 pages)
(363a) Period up to 2009-08-05 - Annual return with full member list filed on: 5th, August 2009 \| annual return	Free Download (5 pages)
(AA) Accounts made up to 2008-12-31 filed on: 15th, July 2009 \| accounts	Free Download (19 pages)
(363a) Period up to 2008-08-18 - Annual return with full member list filed on: 18th, August 2008 \| annual return	Free Download (5 pages)
(AA) Accounts made up to 2007-12-31 filed on: 1st, July 2008 \| accounts	Free Download (18 pages)
(AA) Accounts made up to 2006-12-31 filed on: 11th, September 2007 \| accounts	Free Download (16 pages)
(AA) Accounts made up to 2006-12-31 filed on: 11th, September 2007 \| accounts	Free Download (16 pages)
(363a) Period up to 2007-08-17 - Annual return with full member list filed on: 17th, August 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-08-17 - Annual return with full member list filed on: 17th, August 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-08-29 - Annual return with full member list filed on: 29th, August 2006 \| annual return	Free Download (7 pages)
(363a) Period up to 2006-08-29 - Annual return with full member list filed on: 29th, August 2006 \| annual return	Free Download (7 pages)
(AA) Accounts made up to 2005-12-31 filed on: 17th, July 2006 \| accounts	Free Download (16 pages)
(AA) Accounts made up to 2005-12-31 filed on: 17th, July 2006 \| accounts	Free Download (16 pages)
(AA) Accounts made up to 2004-12-31 filed on: 20th, October 2005 \| accounts	Free Download (15 pages)
(AA) Accounts made up to 2004-12-31 filed on: 20th, October 2005 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolution regarding election filed on: 17th, October 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 17th, October 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 17th, October 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 17th, October 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 17th, October 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 17th, October 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 17th, October 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 17th, October 2005 \| resolution
(363a) Period up to 2005-09-15 - Annual return with full member list filed on: 15th, September 2005 \| annual return	Free Download (7 pages)
(363a) Period up to 2005-09-15 - Annual return with full member list filed on: 15th, September 2005 \| annual return	Free Download (7 pages)
(363a) Period up to 2004-09-14 - Annual return with full member list filed on: 14th, September 2004 \| annual return	Free Download (7 pages)
(363a) Period up to 2004-09-14 - Annual return with full member list filed on: 14th, September 2004 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, April 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, April 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, April 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, April 2004 \| resolution	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2004-03-10. Value of each share 1 £, total number of shares: 2. filed on: 29th, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2004-03-10. Value of each share 1 £, total number of shares: 2. filed on: 29th, March 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 24th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 24th, March 2004 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2003-08-31 filed on: 18th, October 2003 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2003-08-31 filed on: 18th, October 2003 \| accounts	Free Download (2 pages)
(363s) Period up to 2003-08-18 - Annual return with full member list filed on: 18th, August 2003 \| annual return	Free Download (8 pages)
(363s) Period up to 2003-08-18 - Annual return with full member list filed on: 18th, August 2003 \| annual return	Free Download (8 pages)
(NEWINC) Incorporation filed on: 1st, August 2002 \| incorporation	Free Download (21 pages)
(NEWINC) Incorporation filed on: 1st, August 2002 \| incorporation	Free Download (21 pages)

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