TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED

C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ

Company Number: 04500933
Incorporation date: 01-Aug-2002
Status: Active
Company type: Private Limited Company

SIC codes:
74990 Non-trading company






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 2,000 414,000 5,000 6,000 8,000 1,401,000
31-Dec-2018 GBP 13,355,000 783,000 3,487,000 2,451,000 309,000 1,485,000
31-Dec-2017 GBP 9,878,000 -15,910,000 2,538,000 2,325,000 -13,002,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 763,000 26,628,000 5,403,000 31,341,000 -10,057,000 -10,116,000
31-Dec-2018 GBP 2,541,000 27,956,000 6,271,000 34,202,000 -11,519,000 -11,517,000
31-Dec-2017 GBP 2,438,000 23,597,000 1,660,000 34,939,000 -13,029,000 -13,002,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active FOWLER, Jack Leonard 2020-07-01 1 - 0
Resigned IMAGILE SECRETARIAT SERVICES LIMITED 2017-07-05 2020-06-30 38 - 126
Resigned NATWEST GROUP SECRETARIAL SERVICES LIMITED 2012-10-31 2017-03-21 85 - 393
Resigned WHITTAKER, Carolyn Jean 2005-11-18 2012-10-31 0 - 256
Resigned THOMAS, Marina Louise 2004-03-10 2005-11-18 0 - 271
Resigned D.W. COMPANY SERVICES LIMITED 2002-08-01 2004-03-10 9 - 715

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active SCOTT, Jack Anthony 01 Apr 2021 Director British 73 - 00 (0.0%)
Resigned THAKRAR, Amit Rishi Jaysukh 04 Feb 2020 15 Oct 2021 Associate Director British 28 - 1082 (1.5%)
Active THAKRAR, Amit Rishi Jaysukh 04 Feb 2020 Associate Director British 68 - 141 (1.2%)
Active CUNNINGHAM, Thomas Samuel 04 Feb 2020 Director British 132 - 351 (0.6%)
Resigned FOURNIS, Erwan Benoit 02 Jan 2019 27 Dec 2019 Fund Manager French 0 - 285 (17.9%)
Resigned WADDINGTON, Adam George 21 Mar 2017 04 Feb 2020 Director British 0 - 293 (10.3%)
Resigned ROSHIER, Angela Louise 21 Mar 2017 04 Feb 2020 Director British 11 - 11012 (9.9%)
Resigned MURPHY, Helen Mary 21 Mar 2017 02 Jan 2019 Asset Manager Irish 1 - 453 (6.5%)
Resigned MCDAID, Neil Jason 30 Dec 2016 21 Mar 2017 Bank Official British 0 - 6423 (35.9%)
Resigned ANDERSON, Scott Keelor 24 Nov 2016 21 Mar 2017 Accountant British 15 - 144 (13.8%)
Resigned ROUGH, Mark Charles 24 Nov 2016 21 Mar 2017 Company Director British 4 - 304 (11.8%)
Resigned JOHNSON, Alan Piers 26 Oct 2015 21 Mar 2017 Bank Offical British 0 - 7635 (46.1%)
Resigned BREUGELMANS, Adrianus Johannes Petrus Maria 21 Oct 2015 24 Nov 2016 Bank Official Dutch 0 - 72 (28.6%)
Resigned TEMPLE, Owen 01 Oct 2015 24 Nov 2016 Bank Official British 0 - 114 (36.4%)
Resigned CROME, Trevor Douglas 01 Apr 2014 28 Jun 2016 Bank Official British 0 - 9349 (52.7%)
Resigned ROUGH, Mark Charles 28 Jan 2014 01 Apr 2015 Bank Official British 4 - 304 (11.8%)
Resigned BAILEY, Jonathan 12 Nov 2013 21 Mar 2017 Street Lighting Director British 0 - 255 (20.0%)
Resigned KEOGH, Beverley Anne 25 Aug 2011 12 Nov 2013 Director British 0 - 223 (13.6%)
Resigned WARREN, Roy Francis 08 Jun 2009 01 Apr 2014 Senior Director British 0 - 8751 (58.6%)
Resigned YATES, Philip Stephen 17 Dec 2007 28 Jan 2014 Director British 0 - 264 (15.4%)
Resigned SHEPHARD, Ian Maxwell 28 Feb 2006 10 Feb 2009 Banker British 0 - 8650 (58.1%)
Resigned HILLMAN, Christopher Michael 28 Feb 2006 01 Oct 2015 Accountant British 2 - 4716 (32.7%)
Resigned SULLIVAN, Paul Denzil John 28 Feb 2006 31 Dec 2013 Banker British 0 - 11970 (58.8%)
Resigned Daire O'CRIODAIN 15 Apr 2004 28 Feb 2006 Banking Executive Irish 0 - 20 (0.0%)
Resigned FARNELL, Adrian Colin 10 Mar 2004 28 Feb 2006 Chartered Accountant British 3 - 218117 (52.9%)
Resigned CATERER, Sharon Jill 10 Mar 2004 21 Mar 2017 Accountant British 0 - 12265 (53.3%)
Resigned GEORGIOU, Andreas 10 Mar 2004 15 Apr 2004 Senior Manager Asset Finance D British 0 - 187 (38.9%)
Resigned STOWELL, Raymond Arthur George 10 Mar 2004 17 Dec 2007 Managing Director British 0 - 61 (16.7%)
Resigned ALLAN, Derrick Davidson 10 Mar 2004 25 Aug 2011 Business Development Manager British 0 - 368 (22.2%)
Resigned CULBERT, Paul 10 Mar 2004 28 Feb 2006 Accountant British 0 - 71 (14.3%)
Resigned D.W. DIRECTOR 1 LIMITED 01 Aug 2002 10 Mar 2004 2 - 219122 (55.2%)
Resigned D W DIRECTOR 2 LIMITED 01 Aug 2002 10 Mar 2004 0 - 2114 (66.7%)
Number of active directors: 3
Average tenure of active directors: 2.2 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 0.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CONNECT A30/A35 LIMITED (03104987 ) - Active
SEC LIGHTING SERVICES TRADING LIMITED (03267621 ) - Active
MERIDIAN HOSPITAL COMPANY PLC (03462569 ) - Active
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED (03462656 ) - Active
EQUITIX HEALTHCARE (LANCASTER) LIMITED (03533746 ) - Active
UK HIGHWAYS A55 LIMITED (03600964 ) - Active
UK HIGHWAYS A55 (HOLDINGS) LIMITED (03600969 ) - Active
EQUITIX (HOWDEN HOUSE) LIMITED (03686944 ) - Active
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED (03726269 ) - Active
SCOTIA WATER DALMUIR LIMITED (03726270 ) - Active
MODUS SERVICES (HOLDINGS) LIMITED (03871198 ) - Active
MODUS SERVICES LIMITED (03902894 ) - Active
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED (03977135 ) - Active
HEALTHCARE SUPPORT (NEWHAM) LIMITED (03977157 ) - Active
EDUCATION LINK (HOLDINGS) LIMITED (04096117 ) - Active
EDUCATION LINK (2001) LIMITED (04122243 ) - Active
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED (04138733 ) - Active
WALSALL PUBLIC LIGHTING LIMITED (04138736 ) - Active
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED (04261312 ) - Active
EAST LEAKE SCHOOLS LIMITED (04261326 ) - Active
EQUITIX (COPELAND) LIMITED (04262193 ) - Active - Proposal to Strike off
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED (04369766 ) - Active
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED (04416055 ) - Active
AHL HOLDINGS (WAKEFIELD) LIMITED (04416057 ) - Active
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED (04421339 ) - Active
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED (04500933 ) - Active
ISLINGTON LIGHTING (FINANCE) LIMITED (04635613 ) - Active
SEC HIGHWAY LIGHTING (NO.2) LIMITED (04635671 ) - Active
CONNECT ROADS SUNDERLAND LIMITED (04693607 ) - Active
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED (04698779 ) - Active
AHL HOLDINGS (MANCHESTER) LIMITED (04738638 ) - Active
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED (04738640 ) - Active
PRIME CARE SOLUTIONS (KINGSTON) LIMITED (04794356 ) - Active
PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED (05001794 ) - Active
LAMBETH LIGHTING SERVICES LIMITED (05075368 ) - Active
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED (05094413 ) - Active
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED (05095538 ) - Active
EALING LIGHTING (FINANCE) LIMITED (05452761 ) - Active
SEC HIGHWAY LIGHTING (NO.3) LIMITED (05452939 ) - Active
TAY VALLEY LIGHTING (LEEDS) LIMITED (05525609 ) - Active
CONNECT ROADS SOUTH TYNESIDE LIMITED (05533272 ) - Active
CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED (05533286 ) - Active
IIC LAMBETH FUNDING INVESTMENT LIMITED (05540369 ) - Active
IIC LAMBETH SUBDEBT LIMITED (05540389 ) - Active
IIC LAMBETH HOLDING COMPANY LIMITED (05540402 ) - Active
REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED (05598521 ) - Active
COLESHILL PARKWAY LIMITED (05608780 ) - Active
ENFIELD LIGHTING SERVICES LIMITED (05632167 ) - Active
BARNET LIGHTING SERVICES LIMITED (05632957 ) - Active
IIC BARNET HOLDING COMPANY LIMITED (05647955 ) - Active
IIC ENFIELD SUBDEBT LIMITED (05691003 ) - Active
IIC ENFIELD HOLDING COMPANY LIMITED (05691014 ) - Active
IIC BARNET FUNDING INVESTMENT LIMITED (05691015 ) - Active
IIC ENFIELD FUNDING INVESTMENT LIMITED (05691016 ) - Active
IIC BARNET SUBDEBT LIMITED (05691017 ) - Active
DORSET LIGHTING (FINANCE) LIMITED (05803193 ) - Active
SEC HIGHWAY LIGHTING (NO.4) LIMITED (05803259 ) - Active
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED (05826005 ) - Active
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED (05826309 ) - Active
AYLESBURY VALE PARKWAY LIMITED (05840872 ) - Active
SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED (05847751 ) - Active
SALFORD SCHOOLS SOLUTIONS LIMITED (05847755 ) - Active
CHRYSALIS (STANHOPE) HOLDINGS LIMITED (05965617 ) - Active
CHRYSALIS (STANHOPE) LIMITED (05968439 ) - Active
IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED (06239277 ) - Active
IIC REDCAR AND CLEVELAND SUBDEBT LIMITED (06239325 ) - Active
IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED (06239498 ) - Active
CONNECT CNDR HOLDINGS LIMITED (06566113 ) - Active
CONNECT CNDR LIMITED (06566595 ) - Active
ACCESS FOR WIGAN (HOLDINGS) LIMITED (06647350 ) - Active
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED (06938474 ) - Active
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED (06939062 ) - Active
CONNECT CNDR INTERMEDIATE LIMITED (06949698 ) - Active
SLS HOLDING COMPANY LIMITED (07005561 ) - Active
SURREY LIGHTING SERVICES LIMITED (07007467 ) - Active
TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED (07011151 ) - Active
TVL (WEST SUSSEX) HOLDING LIMITED (07011161 ) - Active
TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED (07011178 ) - Active
TVL (SOUTHAMPTON) HOLDING LIMITED (07011217 ) - Active
TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED (07011224 ) - Active
TVL (HAMPSHIRE) HOLDING LIMITED (07011232 ) - Active
TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED (07208914 ) - Active
TVL (NOTTINGHAM) HOLDING LIMITED (07232707 ) - Active
EQUITIX SOLAR (5) LIMITED (07244071 ) - Active
CONNECT ROADS COVENTRY INTERMEDIATE LIMITED (07284043 ) - Active
CONNECT ROADS COVENTRY LIMITED (07284055 ) - Active
CONNECT ROADS COVENTRY HOLDINGS LIMITED (07290895 ) - Active
PALIO (NO 2) LIMITED (07314940 ) - Active
PALIO (NO 3) LIMITED (07314950 ) - Active
CONNECT ROADS CAMBRIDGESHIRE LIMITED (07372675 ) - Active
CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED (07372682 ) - Active
CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED (07372690 ) - Active
CONNECT ROADS NORTHAMPTONSHIRE LIMITED (07372697 ) - Active
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED (07372704 ) - Active
CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED (07372714 ) - Active
EWC2 GHF LIMITED (07482361 ) - Active
TVL (KNOWSLEY) HOLDING LIMITED (07511178 ) - Active
TAY VALLEY LIGHTING (KNOWSLEY) LIMITED (07511202 ) - Active
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED (07521716 ) - Active
CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED (07523241 ) - Active
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED (07538314 ) - Active
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED (07538318 ) - Active
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED (07538498 ) - Active
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED (07538504 ) - Active
CONNECT A30/A35 HOLDINGS LIMITED (07577183 ) - Active
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD (07984599 ) - Active
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD (07986307 ) - Active
EQUITIX SOLAR (3) LIMITED (08145817 ) - Active
EQUITIX SOLAR (1) LIMITED (08145842 ) - Active
EQUITIX SOLAR (2) LIMITED (08145851 ) - Active
EWC3 BERWICK LIMITED (08219926 ) - Active
EQUITIX SOLAR (4) LIMITED (08224075 ) - Active
MICHAELSTON SOLAR LIMITED (08600385 ) - Active
KAPPA SOLAR LIMITED (08660477 ) - Active
EQUITIX SOLAR PROJECT (1) LIMITED (08744316 ) - Active
HAYMAKER (HANDLEY PARK SOLAR) LIMITED (08869456 ) - Active
SIGMA SOLAR LIMITED (08922194 ) - Active
EWC1 KINETICA LIMITED (08962311 ) - Active
EQUITIX SOLAR PROJECT (2) LIMITED (08974511 ) - Active
ALBRIGHTON SOLAR FARM LTD (08976103 ) - Active
THAME SOLAR FARM LTD (08977332 ) - Active
COWDOWN RENEWABLES LIMITED (08993805 ) - Active
CAPE RE LIMITED (09158616 ) - Active
EWC1 PITBEADLIE LIMITED (09201546 ) - Active
LUMINOUS ENERGY (CA) LIMITED (09326440 ) - Active
JLIF HOLDINGS (STREET LIGHTING) LIMITED (09341871 ) - Active
FAR MARSH WIND FARM LIMITED (09346009 ) - Active
STONEY CREEK WIND FARM LIMITED (09346445 ) - Active
EWC1 EAST BALSDON LIMITED (09411214 ) - Active
EWC1 LITTLE TINNEY LIMITED (09420584 ) - Active
EWC1 CAMPFIELD LIMITED (09461774 ) - Active
CAPE RE 2 LIMITED (09485542 ) - Active
YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED (09514903 ) - Active
YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED (09514994 ) - Active
GREENCROFT SOLAR LIMITED (09527177 ) - Active
WREAY SOLAR LIMITED (09547119 ) - Active
STRETTON SOLAR LIMITED (09651903 ) - Active
YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED (09709524 ) - Active
DEBDALE SOLAR LIMITED (09732696 ) - Active
RS COLLACOTT LIMITED (09823328 ) - Active
25 CORBINS LANE MANAGEMENT LIMITED (09935166 ) - Active
TVL (NNT) HOLDINGS LIMITED (10194253 ) - Active
TVL (SOT) HOLDINGS LIMITED (10194286 ) - Active
TVL (L) HOLDINGS LIMITED (10194316 ) - Active
EQUITIX DEBDALE HOLDCO LIMITED (10207874 ) - Active
EQUITIX COLLACOTT HOLDCO LIMITED (10207955 ) - Active
EQUITIX STRETTON HOLDCO LIMITED (10253114 ) - Active
EQUITIX HANDLEY PARK HOLDCO LIMITED (10253117 ) - Active
JLIF (HOLDINGS) A55 LIMITED (10421394 ) - Active
EQUITIX GLM PARTNER NO 1 LIMITED (10442458 ) - Active
EQUITIX GLM PARTNER NO 2 LIMITED (10442526 ) - Active
EQUITIX SOLAR FINCO 4 LIMITED (10504259 ) - Active
EQUITIX WIND CO 1 LIMITED (10526879 ) - Active
EQUITIX ALBRIGHTON HOLDCO LIMITED (10539756 ) - Active
EQUITIX SIGMA HOLDCO LIMITED (10539857 ) - Active
EQUITIX WREAY HOLDCO LIMITED (10539860 ) - Active
EQUITIX GREENCROFT HOLDCO LIMITED (10539905 ) - Active
EQUITIX LUMINOUS HOLDCO LIMITED (10539949 ) - Active
EQUITIX KAPPA HOLDCO LIMITED (10539954 ) - Active
EQUITIX THAME HOLDCO LIMITED (10541484 ) - Active
EQUITIX MICHAELSTON HOLDCO LIMITED (10541486 ) - Active
EQUITIX COWDOWN HOLDCO LIMITED (10544859 ) - Active
EQUITIX SOLAR HOLDCO LIMITED (10550263 ) - Active
EQUITIX SOLAR PROJECTS 3 IV GP LIMITED (10667418 ) - Active
EQUITIX SOLAR PROJECTS 3 IV NOMINEE LIMITED (10669816 ) - Active
JLIF HOLDINGS (CROYDON AND LEWISHAM STREET LIGHTING) LIMITED (10755621 ) - Active
EQUITIX NCP ENGLISH GP LIMITED (10823792 ) - Active
EQUITIX NCP NOMINEES LIMITED (10838259 ) - Active
EQUITIX MA PARTRIDGE LIMITED (10838263 ) - Active
EQUITIX WIND CO 2 LIMITED (10974818 ) - Active
JLIF HOLDINGS (LAMBETH SOCIAL HOUSING) LIMITED (11011415 ) - Active
EQUITIX ALDER HEY HOLDCO 4 LIMITED (11068164 ) - Dissolved
CAPE RE 3 LIMITED (11219294 ) - Active
EQUITIX WIND CO 3 LIMITED (11546110 ) - Active
CAPE RE 4 LIMITED (11759691 ) - Active
OAK FARMING RENEWABLES LIMITED (11791965 ) - Active
EWC4 OTTRINGHAM LIMITED (11965371 ) - Active
EQUITIX WIND CO 4 LIMITED (12144830 ) - Active
TAY VALLEY LIGHTING (NOTTINGHAM) MIDCO LIMITED (12212929 ) - Active
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED (SC187448 ) - Active
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED (SC187449 ) - Active
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED (SC319582 ) - Active
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED (SC319583 ) - Active
HUB SOUTH WEST SCOTLAND LIMITED (SC431389 ) - Active
ALLIANCE COMMUNITY PARTNERSHIP LIMITED (SC431596 ) - Active
GT EQUITIX INVERNESS HOLDINGS LIMITED (SC441945 ) - Active
GT EQUITIX INVERNESS LIMITED (SC441946 ) - Active
HUB SW NHSL HOLDCO LIMITED (SC458293 ) - Active
HUB SW NHSL SUB HUB CO LIMITED (SC458387 ) - Active
HUB SW GREENFAULDS SUB HUB CO LIMITED (SC478291 ) - Active
HUB SW GREENFAULDS HOLDCO LIMITED (SC487951 ) - Active
HUB SW AYR HOLDCO LIMITED (SC506008 ) - Active
HUB SW AYR DBFM CO LIMITED (SC506011 ) - Active
HUB SW DALBEATTIE HOLDCO LIMITED (SC506012 ) - Active
HUB SW DALBEATTIE DBFM CO LIMITED (SC506019 ) - Active
HUB SW EALC HOLDCO LIMITED (SC507626 ) - Active
HUB SW EALC DBFM CO LIMITED (SC507628 ) - Active
HUB SW LARGS HOLDCO LIMITED (SC529511 ) - Active
HUB SW LARGS DBFM CO LIMITED (SC529516 ) - Active
HUB SW CUMBERNAULD HOLDCO LIMITED (SC551645 ) - Active
HUB SW CUMBERNAULD DBFM CO LIMITED (SC551696 ) - Active
EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED (SC560110 ) - Active
EQUITIX NCP SCOTTISH GP LIMITED (SC565924 ) - Active
HUB SW QMA HOLD CO LIMITED (SC567469 ) - Active
HUB SW QMA DBFM CO LIMITED (SC567533 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-08-172015-08-012014-08-012013-08-012012-08-01
TVL (NNT) HOLDINGS LIMITEDORDINARY2
100%
0
0%
0
0%
0
0%
0
0%
ROYAL BANK LEASING LIMITEDORD 1.000
0%
1
50%
1
50%
1
50%
1
50%
SSE PLCORD 1.000
0%
1
50%
1
50%
1
50%
1
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 74990 Non-trading company)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ITV RIGHTS LIMITED , , ITV WHITE CITY, 201 WOOD LANE, LONDON, , UNITED KINGDOM, W12 7RU 06633451 2017-12-31 884,333,000 14,763,000
ALLEN & OVERY SERVICE COMPANY LIMITED , , ONE, BISHOPS SQUARE, LONDON, , , E1 6AD 02158783 2018-04-30 193,093,633 7,476,080
STAGECOACH TRANSPORT HOLDINGS LIMITED , , 10 DUNKELD ROAD, PERTH, PERTHSHIRE, , , PH1 5TW SC183051 2018-04-28 162,599,000 127,968,000
STAGECOACH BUS HOLDINGS LIMITED , , 10 DUNKELD ROAD, PERTH, , , , PH1 5TW SC176671 2018-04-28 126,398,000 89,623,000
CONSUMERS' ASSOCIATION , , 2 MARYLEBONE ROAD, LONDON, , , , NW1 4DF 00580128 2018-06-30 99,759,000 52,021,000 94990-Activities of other membership organizations not elsewhere classified
CRAZY GEORGE'S LIMITED , , 5 HERCULES WAY, LEAVESDEN, WATFORD, , , WD25 7GS 03659067 2017-12-31 74,708,000 4,512,000
DUDLEY TAYLOR LIMITED , , TAYLOR GROUP HOUSE, WEDGNOCK, LANE, WARWICK, WARWICKSHIRE, , , CV34 5YA 04787080 2018-03-31 53,430,328 0
CWBC PROPERTIES (BP1) LIMITED , , CANARY WHARF GROUP PLC 30TH FLOOR, 1 CANADA SQUARE, LONDON, , , E14 5AB 04610749 2017-12-31 41,369,642 -5,359,619
STHREE MANAGEMENT SERVICES LIMITED , , 1ST FLOOR 75 KING WILLIAM STREET, , LONDON, , ENGLAND, EC4N 7BE 04255086 2017-11-30 40,590,000 6,609,000
SOUTH DOWNS CAPITAL LIMITED , , BROCKHAMPTON SPRINGS, WEST, STREET, HAVANT, HAMPSHIRE, , , PO9 1LG 04288161 2018-03-31 40,489,000 -3,364,000
BIRDEL LIMITED , , GLANDWR INDUSTRIAL ESTATE, ABERBEEG, GWENT, , , NP3 2LN 02814259 2018-04-30 37,280,563 0
DOWDS ELECTRICAL (HOLDINGS) LIMITED , , 2-4 MILLTOWN ROAD, BALLYMONEY, , , , BT53 6LE NI051219 2018-03-31 36,808,954 0
INVESTEC INVESTMENTS (UK) LIMITED , , 30 GRESHAM STREET, , LONDON, , ENGLAND, EC2V 7QP 00205468 2018-03-31 36,490,000 28,791,000
WEST LONDON ENERGY RECOVERY LTD , , SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES 08588138 2018-03-31 35,979,000 -9,298,000
LANNRAIG FUNDING LIMITED , , 1 BARTHOLOMEW LANE, , LONDON, , UNITED KINGDOM, EC2N 2AX 07681029 2018-09-30 32,901,000 3,000
BANHAMS PATENT LOCKS HOLDINGS LIMITED , , 20 THORNSETT ROAD, , LONDON, , , SW18 4EF 08207714 2017-12-31 32,343,000 2,782,000
STHREE UK HOLDINGS LIMITED , , 1ST FLOOR 75 KING WILLIAM STREET, , LONDON, , ENGLAND, EC4N 7BE 03804468 2017-12-31 30,299,000 597,000
TINCKNELL FUELS (HOLDINGS) LIMITED , , CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, , BA5 2BT 05769880 2019-04-30 23,176,208 0
ARCHITAS LIMITED , , 20 GRACECHURCH STREET, , LONDON, , UNITED KINGDOM, EC3V 0BG 02638607 2017-12-31 22,054,511 14,883,344
CREATION COMMUNICATIONS LIMITED , , 135 BISHOPSGATE, , LONDON, , ENGLAND, EC2M 3TP 05619191 2017-12-31 0 19,988,000
HGJ HOLDINGS LIMITED , , HANDY DISTRIBUTION MURDOCK ROAD, DORCAN, SWINDON, WILTSHIRE, UNITED KINGDOM, SN3 5HY 09846541 2017-11-30 19,488,496 0
CANUTE MANAGEMENT SERVICES LIMITED SOUTH COAST PORT SERVICES LIMITED, , CANUTE CHAMBERS, OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, , SO14 3TU 03670506 2017-12-31 18,977,162 0
KIERNAN HOLDINGS LIMITED , , ROWAN HOUSE, 8 ROUGH HEY ROAD RIBBLETON, PRESTON, LANCASHIRE, , PR2 5AR 05164860 2018-06-30 18,529,028 0
AURELIUS INVESTMENTS LIMITED , , 6TH FLOOR 33 GLASSHOUSE STREET, , LONDON, , ENGLAND, W1B 5DG 07130691 2017-12-31 15,544,177 0
NEW ACH LIMITED , , C/O O'MALLEY HAULAGE LIMITED HILFIELD LANE, ALDENHAM, WATFORD, , ENGLAND, WD25 8DT 08385931 2017-12-31 15,456,191 0
LUNOVI LIMITED , , C/O JEB TECHNOLOGIES LIMITED, HAMPSTEAD AVENUE, MILDENHALL, SUFFOLK, ENGLAND, IP28 7AS 09742722 2018-12-31 11,928,130 0
CLARES BUSINESS SOLUTIONS LIMITED , , UNIT D1 VOYAGER PARK, PORTFIELD ROAD, PORTSMOUTH, HAMPSHIRE, , PO3 5FN 06430836 2018-04-30 9,791,322 0
HAMMOND BRIDGE LIMITED , , 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, ENGLAND, OX14 4SE 03082707 2017-11-30 6,118,000 6,106,000
ATLAS ELEKTRONIK UK (HOLDINGS) LIMITED , , DORSET INNOVATION PARK, WINFRITH NEWBURGH, DORCHESTER, DORSET, , DT2 8ZB 05583682 2017-09-30 5,000,000 5,000,000
TROLEX GROUP LIMITED , , 10A NEWBY ROAD INDUSTRIAL ESTATE, NEWBY ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, , SK7 5DY 08237689 2017-12-31 4,329,765 0
STHREE UK OPERATIONS LIMITED , , 1ST FLOOR 75 KING WILLIAM STREET, , LONDON, , ENGLAND, EC4N 7BE 08628611 2017-11-30 3,690,000 3,111,000
ENGELS (NO.1) LIMITED , , 135 BISHOPSGATE, , LONDON, , ENGLAND, EC2M 3TP 00515994 2017-12-31 1,761,000 2,382,000
CALVERT SMITH AND SUTCLIFFE LIMITED , 648, GATEWAY HOUSE TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO50 0ND 09606657 2017-07-31 2,133,813 0
SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY , , 1 MORE LONDON PLACE, , LONDON, , , SE1 2AF 04343659 2017-12-31 1,975,000 1,874,000
DELLSTRONG LIMITED , , THE VIEW BRIDGEHEAD BUSINESS PARK, HESSLE, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU13 0GD 03730074 2018-04-30 1,828,143 0
IKKS UK LIMITED , , WARREN PLACE, BIRCH VALE, COBHAM, , , KT11 2PX 05825805 2017-12-31 763,030 0
HOME-START ABERDEEN , , LANGSTANE HOUSE, 6 DEE STREET, ABERDEEN, , SCOTLAND, AB11 6DR SC280851 2018-03-31 429,642 0
INSIGHT INVESTMENT SERVICES LIMITED , , 160 QUEEN VICTORIA STREET, , LONDON, , , EC4V 4LA 04471826 2017-12-31 420,000 -322,000
SEAFARER YACHTING LIMITED , , KEMP HOUSE, 160 CITY ROAD, LONDON, , ENGLAND, EC1V 2NX 07155199 2018-02-28 348,121 0
MANZIL WAY RESIDENTIAL LIMITED , , GROUND FLOOR, 30 CITY ROAD, LONDON, , , EC1Y 2AB 06706404 2018-04-30 228,395 0
TIMPSON SOL LIMITED , , TIMPSON LIMITED TIMPSON HOUSE, CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, , M23 9TT 06632216 2017-09-30 220,148 0
OPERATIONS EDOL LIMITED , , SILBURY COURT, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, , ENGLAND, MK9 2AF 10327651 2018-09-30 220,089 0
SKO HOLDING LTD , , 37 WATERSIDE POINT 2 ANHALT ROAD, , LONDON, , UNITED KINGDOM, SW11 4PD 08980182 2018-12-31 170,556 0
JW SERVICES LIMITED , , 19 LONG LANE, UPTON, CHESTER, , , CH2 2PF 06158466 2019-03-31 162,093 0
BOLGER HOLDINGS LIMITED , , 100 MYERS GROVE LANE, , SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S6 5JH 05555807 2018-07-31 161,000 0 86900-Other human health activities
RICHARD READ QC CONSULTANTS LTD , , 4 LLOYD GEORGE LANE, , PEMBROKE, DYFED, , SA71 4EZ 06146073 2019-03-31 143,479 0
THE COUNCIL FOR THE ADVANCEMENT OF ARAB-BRITISH UNDERSTANDING , , 1 GOUGH SQUARE, LONDON, , , , EC4A 3DE 05047247 2018-03-31 140,200 0
OSSULTON WAY FLATS LIMITED , , 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTS, UNITED KINGDOM, WD6 1GW 05357074 2017-12-31 123,471 0
TTG-XTRA LTD , , 2 STATION ROAD, BRUNDALL, NORWICH, NORFOLK, ENGLAND, NR13 5LA 06447667 2019-03-31 99,179 0
IMPACT EXECUTIVES HOLDINGS LIMITED , , 3 NOBLE STREET, , LONDON, , ENGLAND, EC2V 7DE 03566935 2017-01-31 27,552 98,404
FOREFRONT PAINT AND BODY LIMITED , , GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1HT 07251544 2018-03-31 85,816 0
EARLY LEARNING LIMITED , , WESTSIDE 1 LONDON ROAD, , HEMEL HEMPSTEAD, , UNITED KINGDOM, HP3 9TD 01103663 2016-03-26 76,000 0
JPACONSULTANCY LIMITED , , 6 GROSMONT CLOSE, , BLACKWOOD, GWENT, WALES, NP12 1GE 10213122 2018-06-30 72,918 0
VOLTAIRE (CARDIFF) LIMITED , , 1ST FLOOR 9A HEOL Y DERI, , CARDIFF, , WALES, CF14 6HA 06976365 2017-08-31 70,552 0
C.M. JEFFERIES & CO. LIMITED , , ALDFORD HOUSE, 8 ALDFORD PLACE, ALDERLEY EDGE, CHESHIRE, , SK9 7RQ 00482686 2017-05-31 60,680 0
A.SHAH ASSOCIATES LTD , , 3 BALMORAL RD, , WESTCLIFF ON SEA, , , SS0 7DG 09153833 2018-07-31 58,101 0
BEELASHFULL LTD , , 191 LEWISHAM WAY, , LONDON, , ENGLAND, SE4 1UY 09888754 2017-11-30 52,890 0
C REDMAN ENGINEERING SERVICES LTD , , 43 GUNNERGATE LANE, MARTON-IN-CLEVELAND, MIDDLESBROUGH, CLEVELAND, , TS7 8JA 07214589 2019-04-30 47,878 0
AIPPI UNITED KINGDOM , , STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, , ENGLAND, SW8 4BG 00223374 2017-12-31 45,929 0
CARM CONSULTANCY LIMITED , , 116 PAINTHORPE LANE, , WAKEFIELD, , UNITED KINGDOM, WF4 3HE 09514633 2018-03-31 44,654 0
CHISWELL GREEN DAIRY LIMITED , , 53 SUNNYHILL ROAD, , HEMEL HEMPSTEAD, , , HP1 1SZ 06546699 2017-12-31 39,431 0
SMARTMETHODS LIMITED , , 110 VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, MIDDLESEX, , HA0 1HD 04555954 2018-03-31 38,788 0
SAM'S JOB LTD , , FLAT 9 23 COXWELL BOULEVARD, , LONDON, , ENGLAND, NW9 4AB 07077475 2018-11-30 37,190 0
FODEN HEALTH CARE & FITNESS LTD , , 4 CHURCH HILL, RAVENSTHORPE, NORTHAMPTON, , ENGLAND, NN6 8EP 03721281 2018-08-31 34,546 0
GLEN SUNDERLAND LIMITED , , 28 CONISTON WAY, , GOOLE, NORTH HUMBERSIDE, , DN14 6JP 06224739 2018-04-30 34,237 0
HUTTON POPLARS MANAGEMENT LIMITED , , ORIGIN TWO, 106 HIGH STREET, CRAWLEY, WEST SUSSEX, , RH10 1BF 02350468 2017-06-30 28,935 0
BELWIGHT LIMITED , , FIRST FLOOR, EQUINOX 1, , WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 7RD 09404855 2018-12-31 26,800 0
THE TRAVERS FOUNDATION , , BARN HOUSE, HIGH STREET, GRETTON, NORTHAMPTONSHIRE, , NN17 3DF 08277339 2018-11-30 25,378 0 88990-Other social work activities without accommodation not elsewhere classified
NEWSON PARTNERS LIMITED , , GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1HT 08251623 2018-02-28 25,000 0
SALTIRE SCAFFOLDING LIMITED , , 214 LANARK ROAD, , EDINBURGH, , SCOTLAND, EH14 2LE SC241570 2018-12-31 23,964 0
R O VENTURES LIMITED , , GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, , , EN6 2JD 00776791 2018-03-31 22,294 0
TBC ENERGY LTD. , , REGENT HOUSE, 316 BEULAH HILL, LONDON, , UNITED KINGDOM, SE19 3HF 08672842 2018-09-30 22,218 0
BARRY INSPECTION SERVICES LTD , , 350A BARKHAM ROAD, , WOKINGHAM, , ENGLAND, RG41 4DE 06173959 2019-03-31 20,591 0
H SHAH ASSOCIATES LIMITED , , 120 GLENWOOD AVENUE, , WESTCLIFF-ON-SEA, , ENGLAND, SS0 9DT 10186652 2018-05-31 20,252 0
OMEGA IMPEX INTERNATIONAL LTD , OFFIC-2000, 27 OLD GLOUCESTER STREET, OFFICE 2000, LONDON, , ENGLAND, WC1N 3XX 07320498 2018-03-31 20,006 0
BRISTOL CHINA PARTNERSHIP , , 15 PINTAIL CLOSE, QUEDGELEY, GLOUCESTER, , ENGLAND, GL2 4LN 08350142 2019-03-31 19,856 0
JGB MECHANICAL SERVICES LIMITED , , 350A BARKHAM ROAD, , WOKINGHAM, BERKSHIRE, , RG41 4DE 06930609 2019-06-30 16,127 0
DOMINION POWER MINISTRIES , , 24 HILLSIDE GARDENS, HILLSIDE ROAD BRIXTON, LONDON, UNITED KINGDOM, , SW2 3HJ 06878702 2018-03-31 15,342 0
PETER BLAKEY (NORTHERN) LIMITED , , 32, RABY ROAD, FAIRFIELD, STOCKTON-ON-TEES, CO DURHAM, , TS18 4JA 06212997 2018-04-30 12,807 0
CALDICOTT'S LIMITED , , 10 RIDGEWELL AVENUE, LOWTON, WARRINGTON, CHESHIRE, , WA3 2RT 06316373 2018-03-31 11,702 0
SWEET MERCHANDISING SERVICES LIMITED , , 6 FERN DRIVE, CRINGLEFORD, NORWICH, , , NR4 7JT 08702440 2017-09-30 11,197 0
AFFG PRODUCTIONS LTD , , CLYDE OFFICES, 2ND FLOOR, 48 WEST GEORGE ST, GLASGOW, , , G2 1BP SC533791 2018-04-30 11,038 0
SHIRE HUMAN GENETIC THERAPIES UK LIMITED , , 1 KINGDOM STREET, , LONDON, , UNITED KINGDOM, W2 6BD 04061406 2017-12-31 10,000 10,000
GREENSHINE SYSTEMS LIMITED , , OFFICE 3 GROUND FLOOR, 3 CHANDOS STREET, LONDON, , UNITED KINGDOM, W1G 9JU 05954241 2017-12-31 10,000 0
ERGOSCRIBE LIMITED , , 23 CHURCH STREET, , RICKMANSWORTH, HERTFORDSHIRE, , WD3 1DE 06638266 2017-12-31 8,418 0
JENNINGS BUSINESS MENTORS LTD , , HAMPDEN HOUSE MONUMENT PARK, CHALGROVE, OXFORD, , , OX44 7RW 07889092 2018-12-31 7,517 0 82990-Other business support service activities not elsewhere classified
118 GAUDEN ROAD LIMITED , , 118 GAUDEN ROAD, , LONDON, , UNITED KINGDOM, SW4 6LU 09739655 2018-08-31 7,149 0
IVYBANK (GODALMING) RESIDENTS ASSOCIATION LIMITED , , 3 WEY COURT, MARY ROAD, GUILDFORD, SURREY, , GU1 4QU 01973407 2018-09-30 6,881 0
SUFFIELD HOUSE MANAGEMENT LIMITED , , 3 THE BARNS, MILL RD, BUCKDEN, ST NEOTS, CAMBRIDGESHIRE, , PE19 5XX 04417355 2017-12-31 6,142 0
JAMIE PROCTER'S FOUNDATION LIMITED , , KINGFISHER HOUSE, HEXDOWN BARNS, BIGBURY ON SEA, DEVON, , TQ7 4BB 07422565 2017-10-31 4,782 0
7 CRYSTAL PALACE PARK ROAD FREEHOLD LIMITED , , 11 MAYCROSS AVENUE, MORDEN, SURREY, SM4 4DD, MAYCROSS AVENUE, MORDEN, , ENGLAND, SM4 4DD 06672499 2018-08-31 4,080 0
THE ORCHARDS RESIDENTS' MANAGEMENT COMPANY LIMITED , , PIPPIN HOUSE 4 THE ORCHARD, RINGSHALL, STOWMARKET, , ENGLAND, IP14 2RS 05684265 2018-03-31 3,625 0
NIVA SERVICES LTD , , 4 CHURCH WAY COURT, CHURCH WAY, NORTHAMPTON, , ENGLAND, NN3 3BX 08618810 2019-05-31 3,175 0
GRANADA ROAD MANAGEMENT COMPANY LIMITED , , 7 WORSLEY ROAD, , SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3DY 08150585 2018-07-31 2,900 0
COBDEN CENTRE MANAGEMENT COMPANY LIMITED , , UNIT 1 COBDEN CENTRE HAWKSWORTH, SOUTHMEAD INDUSTRIAL PARK, DIDCOT, , ENGLAND, OX11 7HL 03971427 2017-12-31 2,797 0
16 CHEPSTOW PLACE LIMITED , , 18 CHEPSTOW PLACE, , LONDON, , , W2 4TA 05197249 2018-08-31 2,673 0
CHAPEL MEWS (ST. NEOTS) MANAGEMENT COMPANY LIMITED , , 3 THE BARNS, MILL RD, BUCKDEN, ST. NEOTS, CAMBRIDGESHIRE, , PE19 5XX 02251452 2018-03-31 2,000 0
LAWYERS DEN LTD , , 139 WILBRAHAM ROAD, , MANCHESTER, , , M14 7DS 07911737 2018-01-31 1,881 0
LERAINE ENTERPRISES LTD , , 21 EDWARD WAY, , ASHFORD, MIDDLESEX, ENGLAND, TW15 3AY 09381969 2018-01-31 1,800 0
7 SHELLHOUSE , , 7 SHELL ROAD, LEWISHAM, LONDON, , , SE13 7TW 06988949 2018-08-31 1,612 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED 0.3% 2.1% 3.7% Medium
Other companies Active in the same sector 0.5% 3.1% 6.2% Medium
Business sector and company age0.3%2.1%3.7%High
Expanded sample0.4%2.4%4.4%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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