Twinwall Limited

Company Name	Twinwall Limited
Director	Gordon McKenzie Waite
Company Status	Active
Company Number	01209216
Category	Private Limited Company
Incorporation Date	24 April 1975(49 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gordon McKenzie Waite
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 May 1991(16 years after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eton Hill Works Eton Hill Road Radcliffe, Manchester Lancashire M26 2US

Secretary Name	Mrs Christina Louise Tidmarsh
Status	Current
Appointed	24 August 2017(42 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	Eton Hill Works Eton Hill Road Radcliffe, Manchester Lancashire M26 2US

Director Name	Mrs Jean Calder Waite
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(16 years after company formation)
Appointment Duration	7 years, 2 months (resigned 27 July 1998)
Role	Company Director
Correspondence Address	7 Dover Close Greenmount Bury Lancashire BL8 4EE

Secretary Name	Ms Hilda Susan Edge
Nationality	British
Status	Resigned
Appointed	07 May 1991(16 years after company formation)
Appointment Duration	26 years, 3 months (resigned 24 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eton Hill Works Eton Hill Road Radcliffe, Manchester Lancashire M26 2US

Director Name	Ms Hilda Susan Edge
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(23 years, 3 months after company formation)
Appointment Duration	19 years, 1 month (resigned 24 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Eton Hill Works Eton Hill Road Radcliffe, Manchester Lancashire M26 2US

Contact

Website	filuma.co.uk

Location

Registered Address	Eton Hill Works Eton Hill Road Radcliffe, Manchester Lancashire M26 2US
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

50k at £1	Ulpha Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,134,203
Cash	£153,167
Current Liabilities	£148,826

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	18 April 2024 (1 week, 1 day ago)
Next Return Due	2 May 2025 (1 year from now)

Charges

31 July 1989	Delivered on: 14 August 1989 Satisfied on: 3 March 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the south west of gleadless road healey sheffield south yorkshire t/no. Syk 257772. Fully Satisfied
31 July 1989	Delivered on: 10 August 1989 Satisfied on: 3 March 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building on the south side of gleadless road sheffield south yorkshire t/no:- ywe 16757. Fully Satisfied

Filing History

5 May 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
9 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
8 May 2019	Appointment of Mrs Christina Louise Tidmarsh as a secretary on 24 August 2017 (2 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
29 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
18 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
5 September 2017	Termination of appointment of Hilda Susan Edge as a secretary on 24 August 2017 (1 page)
5 September 2017	Termination of appointment of Hilda Susan Edge as a secretary on 24 August 2017 (1 page)
5 September 2017	Termination of appointment of Hilda Susan Edge as a director on 24 August 2017 (1 page)
5 September 2017	Termination of appointment of Hilda Susan Edge as a director on 24 August 2017 (1 page)
4 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
14 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 50,000 (4 pages)
14 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 50,000 (4 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
15 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 50,000 (4 pages)
15 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 50,000 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
16 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 50,000 (4 pages)
16 May 2014	Director's details changed for Ms Hilda Susan Edge on 4 January 2014 (2 pages)
16 May 2014	Director's details changed for Ms Hilda Susan Edge on 4 January 2014 (2 pages)
16 May 2014	Director's details changed for Ms Hilda Susan Edge on 4 January 2014 (2 pages)
16 May 2014	Director's details changed for Ms Hilda Susan Edge on 4 January 2014 (2 pages)
16 May 2014	Director's details changed for Mr Gordon Mckenzie Waite on 4 January 2014 (2 pages)
16 May 2014	Director's details changed for Ms Hilda Susan Edge on 4 January 2014 (2 pages)
16 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 50,000 (4 pages)
16 May 2014	Director's details changed for Ms Hilda Susan Edge on 4 January 2014 (2 pages)
16 May 2014	Secretary's details changed for Ms Hilda Susan Edge on 4 January 2014 (1 page)
16 May 2014	Secretary's details changed for Ms Hilda Susan Edge on 4 January 2014 (1 page)
16 May 2014	Director's details changed for Ms Hilda Susan Edge on 4 January 2014 (2 pages)
16 May 2014	Secretary's details changed for Ms Hilda Susan Edge on 4 January 2014 (1 page)
16 May 2014	Secretary's details changed for Ms Hilda Susan Edge on 4 January 2014 (1 page)
16 May 2014	Director's details changed for Ms Hilda Susan Edge on 4 January 2014 (2 pages)
16 May 2014	Secretary's details changed for Ms Hilda Susan Edge on 4 January 2014 (1 page)
16 May 2014	Secretary's details changed for Ms Hilda Susan Edge on 4 January 2014 (1 page)
16 May 2014	Director's details changed for Mr Gordon Mckenzie Waite on 4 January 2014 (2 pages)
16 May 2014	Director's details changed for Mr Gordon Mckenzie Waite on 4 January 2014 (2 pages)
16 May 2014	Director's details changed for Ms Hilda Susan Edge on 4 January 2014 (2 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
17 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
14 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 April 2011	Secretary's details changed for Mrs Hilda Susan Edge on 21 April 2011 (2 pages)
26 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Secretary's details changed for Mrs Hilda Susan Edge on 21 April 2011 (2 pages)
26 April 2011	Director's details changed for Mrs Hilda Susan Edge on 21 April 2011 (2 pages)
26 April 2011	Director's details changed for Mrs Hilda Susan Edge on 21 April 2011 (2 pages)
26 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
9 June 2009	Return made up to 19/04/09; full list of members (3 pages)
9 June 2009	Return made up to 19/04/09; full list of members (3 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
24 June 2008	Return made up to 19/04/08; full list of members (3 pages)
24 June 2008	Return made up to 19/04/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
23 April 2007	Return made up to 19/04/07; full list of members (2 pages)
23 April 2007	Return made up to 19/04/07; full list of members (2 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
25 April 2006	Return made up to 19/04/06; full list of members (2 pages)
25 April 2006	Return made up to 19/04/06; full list of members (2 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
2 June 2005	Return made up to 19/04/05; full list of members (2 pages)
2 June 2005	Return made up to 19/04/05; full list of members (2 pages)
27 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
27 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
17 May 2004	Return made up to 19/04/04; full list of members (7 pages)
17 May 2004	Return made up to 19/04/04; full list of members (7 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
13 May 2003	Return made up to 19/04/03; full list of members (7 pages)
13 May 2003	Return made up to 19/04/03; full list of members (7 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
28 May 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 May 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
17 May 2001	Return made up to 19/04/01; full list of members (6 pages)
17 May 2001	Return made up to 19/04/01; full list of members (6 pages)
28 July 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2000	Registered office changed on 14/06/00 from: albert works water st radcliffe manchester M26 3EL (1 page)
14 June 2000	Registered office changed on 14/06/00 from: albert works water st radcliffe manchester M26 3EL (1 page)
31 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
24 April 1999	Return made up to 19/04/99; no change of members (5 pages)
24 April 1999	Return made up to 19/04/99; no change of members (5 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	New director appointed (2 pages)
28 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
28 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
19 May 1998	Return made up to 30/04/98; full list of members (6 pages)
19 May 1998	Return made up to 30/04/98; full list of members (6 pages)
3 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1997	Return made up to 30/04/97; full list of members (6 pages)
15 May 1997	Return made up to 30/04/97; full list of members (6 pages)
14 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
14 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
23 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
23 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
16 May 1996	Return made up to 30/04/96; no change of members (4 pages)
16 May 1996	Return made up to 30/04/96; no change of members (4 pages)
26 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
26 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)

Twinwall Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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