Company Information for TWEEDWEB LIMITED
C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, LONDON, EC4Y 8EN,
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Company Registration Number
01799877
Private Limited Company
Active |
Company Name | |
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TWEEDWEB LIMITED | |
Legal Registered Office | |
C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise LONDON EC4Y 8EN Other companies in W1W | |
Company Number | 01799877 | |
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Company ID Number | 01799877 | |
Date formed | 1984-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-12-06 | |
Return next due | 2025-12-20 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-09 16:56:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TWEEDWEB HOLDINGS LIMITED | C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise LONDON EC4Y 8EN | Active | Company formed on the 1999-03-31 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS MARTIN BARTH |
||
MURIEL SYLVIA BARTH |
||
THOMAS MARTIN BARTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN MARY OLLENDORFF |
Director | ||
PETER BERNARD WAYTE |
Director | ||
CORNHILL SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWEEDWEB HOLDINGS LIMITED | Company Secretary | 1999-07-21 | CURRENT | 1999-03-31 | Active | |
A BARTH LIMITED | Company Secretary | 1997-08-29 | CURRENT | 1997-07-30 | Active | |
CHARLBURY HOMES LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
BARTH DEVELOPMENTS LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
TWEEDWEB HOLDINGS LIMITED | Director | 2007-07-04 | CURRENT | 1999-03-31 | Active | |
A BARTH LIMITED | Director | 2007-07-04 | CURRENT | 1997-07-30 | Active | |
CHARLBURY HOMES LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
BARTH DEVELOPMENTS LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
TWEEDWEB HOLDINGS LIMITED | Director | 1999-07-21 | CURRENT | 1999-03-31 | Active | |
A BARTH LIMITED | Director | 1997-08-29 | CURRENT | 1997-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/12/24, WITH UPDATES | ||
Change of details for Tweedweb Holdings Limited as a person with significant control on 2024-06-19 | ||
Director's details changed for Mr Thomas Martin Barth on 2023-12-06 | ||
Director's details changed for Mrs Muriel Sylvia Barth on 2023-12-06 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Thomas Martin Barth on 2022-09-15 | |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Muriel Sylvia Barth on 2014-12-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARTIN BARTH / 17/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL SYLVIA BARTH / 17/12/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS MARTIN BARTH on 2014-12-17 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/14 TO 31/03/15 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Thomas Martin Barth on 2012-09-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR THOMAS MARTIN BARTH on 2012-09-05 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARTIN BARTH / 06/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURIEL SYLVIA BARTH / 06/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS MARTIN BARTH / 06/12/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS BARTH / 06/12/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS BARTH / 31/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MURIEL BARTH / 31/12/2008 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: BELL HOUSE 8 BELL YARD LONDON WC2A 2JU | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 26/04/97 | |
ELRES | S386 DISP APP AUDS 26/04/97 | |
ELRES | S252 DISP LAYING ACC 26/04/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/10/93 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN |
Proposal to Strike Off | 1996-12-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWEEDWEB LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | MAHARANI TRADING LTD | 2006-06-24 | Outstanding |
RENT DEPOSIT DEED | PASCAL HUSER DESIGN & BUILD LIMITED | 2011-12-30 | Outstanding |
We have found 2 mortgage charges which are owed to TWEEDWEB LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TWEEDWEB LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TWEEDWEB LIMITED | Event Date | 1996-12-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |