Twinwall Fixings (UK) Limited. net worth, address, company information. Free

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Twinwall Fixings (Uk) Limited (number 06951547) is a private limited company incorporated on 2009-07-03. The company was registered at 201 Cavendish Place, Birchwood Park Risley, Warrington WA3 6WU. Having undergone a change in 2010-01-17, the previous name this company utilized was Twinfix Limited. Twinwall Fixings (Uk) Limited operates SIC code: 70100 - "activities of head offices".

Company details

Name	Twinwall Fixings (UK) Limited
Number	06951547
Date of Incorporation:	Friday 3rd July 2009
End of financial year:	31 December
Address:	201 Cavendish Place, Birchwood Park Risley, Warrington, WA3 6WU
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Daniel S. (in the company from 01 May 2012), Victoria E. (appointment date: 06 July 2011), Sarah K. (appointed on 06 July 2011). 1 secretary is also there: Elaine K. (appointed on 04 March 2013). The Companies House lists 1 person of significant control - Elaine K., the single individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Fixed Assets	546,532	532,722	514,586	508,264	500,835	426,703	421,555	417,244	414,064	411,369
Total Assets Less Current Liabilities	607,717	592,739	725,764	728,092	616,478	491,706	437,250	449,926	542,037	562,075
Current Assets	87,761	91,175	237,162	263,593	133,179	122,971	298,692	894,841	805,327	-
Number Shares Allotted	-	5,890	-	-	-	-	-	-	-	-
Shareholder Funds	471,464	470,335	-	-	-	-	-	-	-	-
Tangible Fixed Assets	78,793	64,983	-	-	-	-	-	-	-	-

People with significant control

Elaine K.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 7th, August 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 7th, August 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates July 3, 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates July 3, 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates July 3, 2021 filed on: 16th, July 2021 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 3rd, February 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, February 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 3rd, February 2021 \| incorporation	Free Download (24 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, December 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates July 3, 2020 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 6th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates July 3, 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates July 3, 2018 filed on: 16th, July 2018 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates July 3, 2017 filed on: 7th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 30th, May 2017 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, May 2017 \| resolution	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 13th, April 2017 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 24th, February 2017 \| resolution	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 16th, February 2017 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates July 3, 2016 filed on: 29th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 14th, July 2016 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 23rd, September 2015 \| accounts	Free Download (9 pages)
(CH01) On July 1, 2015 director's details were changed filed on: 17th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 3, 2015 filed on: 31st, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 31, 2015: 5890.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 20th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to July 3, 2014 filed on: 1st, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 20, 2013: 5890.00 GBP filed on: 20th, August 2013 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 14th, August 2013 \| accounts	Free Download (7 pages)
(CH01) On January 4, 2013 director's details were changed filed on: 2nd, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 3, 2013 filed on: 2nd, August 2013 \| annual return	Free Download (4 pages)
(CH01) On December 7, 2012 director's details were changed filed on: 12th, June 2013 \| officers	Free Download (2 pages)
(AP03) Appointment (date: March 4, 2013) of a secretary filed on: 4th, March 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on March 4, 2013 filed on: 4th, March 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 4, 2013 filed on: 4th, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 3, 2012 filed on: 3rd, July 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 17th, May 2012 \| accounts	Free Download (6 pages)
(AP01) On May 9, 2012 new director was appointed. filed on: 9th, May 2012 \| officers	Free Download (2 pages)
(CH01) On October 1, 2011 director's details were changed filed on: 17th, October 2011 \| officers	Free Download (2 pages)
(AP01) On July 19, 2011 new director was appointed. filed on: 19th, July 2011 \| officers	Free Download (2 pages)
(AP01) On July 19, 2011 new director was appointed. filed on: 19th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 3, 2011 filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 11th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 3, 2010 filed on: 22nd, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 7th, June 2010 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from July 31, 2010 to December 31, 2009 filed on: 18th, May 2010 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed twinfix LIMITEDcertificate issued on 17/01/10 filed on: 17th, January 2010 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 17th, January 2010 \| change of name	Free Download (2 pages)
(123) Nc inc already adjusted 07/08/09 filed on: 24th, August 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 24th, August 2009 \| resolution	Free Download (3 pages)
(395) Duplicate mortgage certificatecharge no:1 filed on: 20th, August 2009 \| mortgage
(395) Duplicate mortgage certificatecharge no:1 filed on: 20th, August 2009 \| mortgage
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 8th, August 2009 \| mortgage	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, July 2009 \| incorporation	Free Download (12 pages)

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