Company NameThomas Tweedie & Sons Limited
DirectorStuart John Tweedie
Company StatusActive
Company Number00756045
CategoryPrivate Limited Company
Incorporation Date2 April 1963(61 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameStuart John Tweedie
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2001(38 years, 7 months after company formation)
Appointment Duration22 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address74 Castle Street
Edgeley
Stockport
Cheshire
SK3 9AD
Secretary NameMr Stuart John Tweedie
StatusCurrent
Appointed16 May 2014(51 years, 1 month after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Correspondence Address74 Castle Street
Edgeley
Stockport
Cheshire
SK3 9AD
Director NameAlan Tweedie
Date of BirthMay 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(28 years, 7 months after company formation)
Appointment Duration9 years, 11 months (resigned 01 November 2001)
RoleCompany Director
Correspondence Address3 Whitley Road
Heaton Moor
Stockport
Cheshire
SK4 4MG
Director NameJune Tweedie
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(28 years, 7 months after company formation)
Appointment Duration9 years, 11 months (resigned 01 November 2001)
RoleSecretary
Correspondence Address3 Whitley Road
Heaton Moor
Stockport
Cheshire
SK4 4MG
Director NameDavid John Davenport
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(28 years, 7 months after company formation)
Appointment Duration25 years, 4 months (resigned 30 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address74 Castle Street
Edgeley
Stockport
Cheshire
SK3 9AD
Secretary NameDavid John Davenport
NationalityBritish
StatusResigned
Appointed17 November 1991(28 years, 7 months after company formation)
Appointment Duration22 years, 6 months (resigned 16 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address74 Castle Street
Edgeley
Stockport
Cheshire
SK3 9AD

Contact

Telephone0161 4807347
Telephone regionManchester

Location

Registered Address74 Castle Street
Edgeley
Stockport
Cheshire
SK3 9AD
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardEdgeley and Cheadle Heath
Built Up AreaGreater Manchester

Shareholders

250 at £1David John Davenport
5.00%
Ordinary
250 at £1Stuart John Tweedie
5.00%
Ordinary
2.3k at £1Mr Alan Tweedie
45.00%
Ordinary
2.3k at £1Mrs June Tweedie
45.00%
Ordinary

Financials

Year2014
Net Worth£272,523
Cash£70,781
Current Liabilities£86,674

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 November 2023 (4 months, 2 weeks ago)
Next Return Due27 November 2024 (8 months from now)

Charges

15 July 1980Delivered on: 22 July 1980
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Nos. 70, 72, 74, 76, 78 and land at rear of 70-74 castle street stockport greater manchester. Title nos: ch 58965, ch 5222 ch 69607, ch 58958 & ch 79477. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

14 November 2023Confirmation statement made on 13 November 2023 with no updates (3 pages)
9 December 2022Total exemption full accounts made up to 31 March 2022 (16 pages)
15 November 2022Confirmation statement made on 13 November 2022 with updates (4 pages)
15 November 2022Notification of Stuart John Tweedie as a person with significant control on 18 March 2022 (2 pages)
21 December 2021Total exemption full accounts made up to 31 March 2021 (15 pages)
16 November 2021Confirmation statement made on 13 November 2021 with no updates (3 pages)
20 November 2020Total exemption full accounts made up to 31 March 2020 (15 pages)
13 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
15 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
30 October 2019Total exemption full accounts made up to 31 March 2019 (15 pages)
3 December 2018Total exemption full accounts made up to 31 March 2018 (15 pages)
15 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
17 November 2017Total exemption full accounts made up to 31 March 2017 (16 pages)
17 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017Total exemption full accounts made up to 31 March 2017 (16 pages)
17 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
31 March 2017Termination of appointment of David John Davenport as a director on 30 March 2017 (1 page)
31 March 2017Termination of appointment of David John Davenport as a director on 30 March 2017 (1 page)
17 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
17 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
19 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 5,000
(4 pages)
23 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 5,000
(4 pages)
15 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 5,000
(4 pages)
17 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 5,000
(4 pages)
24 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 May 2014Termination of appointment of David Davenport as a secretary (1 page)
19 May 2014Termination of appointment of David Davenport as a secretary (1 page)
19 May 2014Appointment of Mr Stuart John Tweedie as a secretary (2 pages)
19 May 2014Appointment of Mr Stuart John Tweedie as a secretary (2 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 5,000
(4 pages)
18 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 5,000
(4 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
21 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
21 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
21 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
18 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
25 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 January 2010Director's details changed for David John Davenport on 25 January 2010 (2 pages)
25 January 2010Secretary's details changed for David John Davenport on 25 January 2010 (1 page)
25 January 2010Director's details changed for Stuart John Tweedie on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Stuart John Tweedie on 25 January 2010 (2 pages)
25 January 2010Secretary's details changed for David John Davenport on 25 January 2010 (1 page)
25 January 2010Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
25 January 2010Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
25 January 2010Director's details changed for David John Davenport on 25 January 2010 (2 pages)
19 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2009Return made up to 17/11/08; full list of members (4 pages)
5 January 2009Return made up to 17/11/08; full list of members (4 pages)
17 September 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 September 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 November 2007Return made up to 17/11/07; full list of members (3 pages)
23 November 2007Return made up to 17/11/07; full list of members (3 pages)
21 September 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 September 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 November 2006Total exemption small company accounts made up to 31 March 2006 (8 pages)
27 November 2006Total exemption small company accounts made up to 31 March 2006 (8 pages)
27 November 2006Return made up to 17/11/06; full list of members (3 pages)
27 November 2006Return made up to 17/11/06; full list of members (3 pages)
28 November 2005Return made up to 17/11/05; full list of members (3 pages)
28 November 2005Return made up to 17/11/05; full list of members (3 pages)
21 November 2005Total exemption small company accounts made up to 31 March 2005 (8 pages)
21 November 2005Total exemption small company accounts made up to 31 March 2005 (8 pages)
23 November 2004Return made up to 17/11/04; full list of members (8 pages)
23 November 2004Return made up to 17/11/04; full list of members (8 pages)
10 November 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 November 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 November 2003Return made up to 17/11/03; full list of members (8 pages)
14 November 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 November 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 November 2003Return made up to 17/11/03; full list of members (8 pages)
4 December 2002Return made up to 17/11/02; full list of members (7 pages)
4 December 2002Return made up to 17/11/02; full list of members (7 pages)
22 October 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
22 October 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
22 November 2001Return made up to 17/11/01; full list of members (7 pages)
22 November 2001Return made up to 17/11/01; full list of members (7 pages)
15 November 2001Director resigned (1 page)
15 November 2001New director appointed (2 pages)
15 November 2001Director resigned (1 page)
15 November 2001Director resigned (1 page)
15 November 2001Director resigned (1 page)
15 November 2001New director appointed (2 pages)
4 October 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 October 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
24 November 2000Return made up to 17/11/00; full list of members (7 pages)
24 November 2000Return made up to 17/11/00; full list of members (7 pages)
25 September 2000Accounts for a small company made up to 31 March 2000 (6 pages)
25 September 2000Accounts for a small company made up to 31 March 2000 (6 pages)
5 December 1999Return made up to 17/11/99; full list of members (7 pages)
5 December 1999Return made up to 17/11/99; full list of members (7 pages)
22 October 1999Accounts for a small company made up to 31 March 1999 (6 pages)
22 October 1999Accounts for a small company made up to 31 March 1999 (6 pages)
20 November 1998Return made up to 17/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 November 1998Return made up to 17/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 October 1998Accounts for a small company made up to 31 March 1998 (7 pages)
12 October 1998Accounts for a small company made up to 31 March 1998 (7 pages)
19 November 1997Return made up to 17/11/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
19 November 1997Return made up to 17/11/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
23 September 1997Accounts for a small company made up to 31 March 1997 (6 pages)
23 September 1997Accounts for a small company made up to 31 March 1997 (6 pages)
29 November 1996Return made up to 17/11/96; no change of members (4 pages)
29 November 1996Return made up to 17/11/96; no change of members (4 pages)
17 September 1996Full accounts made up to 31 March 1996 (5 pages)
17 September 1996Full accounts made up to 31 March 1996 (5 pages)
7 December 1995Return made up to 17/11/95; full list of members (6 pages)
7 December 1995Return made up to 17/11/95; full list of members (6 pages)
6 October 1995Accounts for a small company made up to 31 March 1995 (5 pages)
6 October 1995Accounts for a small company made up to 31 March 1995 (5 pages)