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Company Information for

HIGH TW LIMITED

BRITANNIA WINDOWS (UK) LIMITED, KIMBERLEY ROAD, CLEVEDON, BS21 6QJ,
Company Registration Number
01844617
Private Limited Company
Active

Company Overview

About High Tw Ltd
HIGH TW LIMITED was founded on 1984-08-30 and has its registered office in Clevedon. The organisation's status is listed as "Active". High Tw Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HIGH TW LIMITED
 
Legal Registered Office
BRITANNIA WINDOWS (UK) LIMITED
KIMBERLEY ROAD
CLEVEDON
BS21 6QJ
Other companies in GL51
 
Filing Information
Company Number 01844617
Company ID Number 01844617
Date formed 1984-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 15:23:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH TW LIMITED
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Companies with same name HIGH TW LIMITED
The following companies were found which have the same name as HIGH TW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGH TWELVE INVESTMENT CORPORATION LTD. 379 ROGER PILON BLVD DOLLARD DES ORMEAUX Quebec H9G2S1 Dissolved Company formed on the 1988-03-10
HIGH TWELVE CLUB OF WATERLOO IOWA 1183 WISNER DR WATERLOO IA 50702 Active Company formed on the 1966-08-02
HIGH TWELVE CLUB OF DUBUQUE, LTD. 1155 LOCUST ST DUBUQUE IA 52001 Active Company formed on the 1989-11-22
HIGH TWELVE DEVELOPMENT, L.L.C. 3400 WOODBURN AVE. - CINCINNATI OH 45207 Active Company formed on the 2004-01-28
HIGH TWELVE CHAPTER WIDOWS SONS ALBERTA MASONIC MOTORCYCLE ASSOCIATION P.O. BOX 145 DUNMORE Alberta T0J 1A0 Active Company formed on the 2007-11-23
HIGH TWELVE CONVENTION COMMITTEE OF FLORIDA, INC. FL Inactive Company formed on the 1961-09-14
HIGH TWELVE CLUB OF ANNA MARIA ISLAND, INC. 3707 LAKE BAYSHORE DR. BRADENTON FL 34205 Inactive Company formed on the 1967-07-11
HIGH TWELVE CLUB OF LAKE WORTH, FLORIDA, INCORPORATED 4695B ROBINWOOD PL. BOYNTON BCH. FL 33436 Inactive Company formed on the 1967-05-26
HIGH TWELVE LODGE NO. 317 FREE AND ACCEPTED MASONS OF FLORIDA 220 OCEAN STREET JACKSONVILLE FL 32202 Inactive Company formed on the 1992-06-30
HIGH TWELVE CLUB OF CLEARWATER, INC. 8305 111TH ST N 102 SEMINOLE FL 33542 Inactive Company formed on the 1962-05-01
HIGH TWELVE CLUB OF WATERLOO IOWA 1183 WISNER DR WATERLOO IA 50702 Active Company formed on the 1966-08-02
HIGH TWELVE CLUB OF OILDALE CALIFORNIA California Unknown
HIGH TWELVE CLUB OF MARVELOUS MARIN California Unknown
HIGH TWELVE CLUB OF DOWNTOWN LOS ANGELES California Unknown
HIGH TWELVE CLUB CARMEL BY SEA INCORPORATED California Unknown
HIGH TWELVE CLUB OF ARCADIA California Unknown
HIGH TWELVE CLUB OF ROSSMOOR WALNUT CREEK California Unknown
HIGH TWELVE 1978 CONVENTION COMMITTEE INC Louisiana Unknown
HIGH TWELVE INTERNATIONAL 1966 CONVENTION Louisiana Unknown
HIGH TWELVE CLUB OF SPRINGFIELD MISSOURI INC Missouri Unknown

Company Officers of HIGH TW LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ANDREW DEAN
 Director 2018-01-26
DAVID JOHN MASTERS
 Director 2018-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BARRY GREEN
 Company Secretary 2000-05-10 2018-01-26
ERIC IVOR CHESHIRE
 Director 1998-03-02 2018-01-26
JOHN BARRY GREEN
 Director 1991-08-21 2018-01-26
LYNN HELEN GREEN
 Director 2001-03-05 2018-01-26
CHRISTINE JOYCE CHESHIRE
 Director 2001-03-05 2009-11-13
BRIAN EDWARD BAILEY
 Company Secretary 1992-11-17 2000-05-10
BRIAN EDWARD BAILEY
 Director 1991-06-13 2000-05-10
DOROTHY FLORENCE BAILEY
 Director 1991-06-13 2000-05-10
NEIL LAKIN
 Company Secretary 1991-06-13 1992-11-17
NEIL LAKIN
 Director 1991-06-13 1992-11-17
SUSAN LAKIN
 Director 1991-06-13 1992-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ANDREW DEAN HIGH-TECH WINDOWS LIMITED Director 2018-01-26 CURRENT 2000-02-28 Liquidation
MARTIN ANDREW DEAN MILTON OAKS LIMITED Director 2015-09-15 CURRENT 2015-09-15 Dissolved 2018-06-19
MARTIN ANDREW DEAN FITTER HOME LIMITED Director 2015-04-08 CURRENT 2012-02-21 Active
MARTIN ANDREW DEAN CANTABRIGIA HOLDINGS LIMITED Director 2014-03-20 CURRENT 2009-01-14 Active
DAVID JOHN MASTERS HIGH-TECH WINDOWS LIMITED Director 2018-01-26 CURRENT 2000-02-28 Liquidation
DAVID JOHN MASTERS CANTABRIGIA HOLDINGS LIMITED Director 2009-01-14 CURRENT 2009-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-14CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-08-26CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-06AP01DIRECTOR APPOINTED MR HAYDEN RUSHTON
2020-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/20 FROM Staverton Technology Park Gloucester Road Staverton, Cheltenham Gloucestershire GL51 6TQ
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-01-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21PSC07CESSATION OF HIGH-TECH WINDOWS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYDEN RUSHTON
2019-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW DEAN
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-14AA01Previous accounting period shortened from 30/06/18 TO 31/03/18
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR LYNN GREEN
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ERIC CHESHIRE
2018-02-02TM02Termination of appointment of John Barry Green on 2018-01-26
2018-02-02AP01DIRECTOR APPOINTED MR DAVID JOHN MASTERS
2018-02-02AP01DIRECTOR APPOINTED MR MARTIN ANDREW DEAN
2018-01-25PSC07CESSATION OF JOHN BARRY GREEN AS A PSC
2018-01-25PSC07CESSATION OF ERIC IVOR CHESHIRE AS A PSC
2018-01-25PSC02Notification of High-Tech Windows Limited as a person with significant control on 2016-04-06
2017-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 34000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 34000
2016-06-23AR0113/06/16 ANNUAL RETURN FULL LIST
2016-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 34000
2015-07-08AR0113/06/15 ANNUAL RETURN FULL LIST
2015-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 34000
2014-07-08AR0113/06/14 ANNUAL RETURN FULL LIST
2014-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-02AR0113/06/13 FULL LIST
2013-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-27AR0113/06/12 FULL LIST
2012-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-19AR0113/06/11 FULL LIST
2011-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-24AR0113/06/10 FULL LIST
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CHESHIRE
2009-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-15363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-17363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-03363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-07-03288cDIRECTOR'S PARTICULARS CHANGED
2006-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-27363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-02363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-30363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-12363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2002-12-11AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-08-30363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2001-11-04363sRETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2001-11-04AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-11-04363sRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-07-16CERTNMCOMPANY NAME CHANGED HIGHTECH WINDOWS LIMITED CERTIFICATE ISSUED ON 16/07/01
2001-03-30288aNEW DIRECTOR APPOINTED
2001-03-30288aNEW DIRECTOR APPOINTED
2001-03-29AUDAUDITOR'S RESIGNATION
2001-03-20287REGISTERED OFFICE CHANGED ON 20/03/01 FROM: OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN
2001-03-20288cDIRECTOR'S PARTICULARS CHANGED
2001-01-15AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-08288bDIRECTOR RESIGNED
2000-06-08288aNEW SECRETARY APPOINTED
2000-06-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-05-26SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/05/00
2000-05-26SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/05/00
2000-05-18395PARTICULARS OF MORTGAGE/CHARGE
1999-11-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
1999-07-19288cDIRECTOR'S PARTICULARS CHANGED
1999-07-08363aRETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
1999-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
1998-08-19363aRETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
1998-04-28288aNEW DIRECTOR APPOINTED
1997-10-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
1997-06-25363aRETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
1996-09-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
1996-06-19363sRETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
1995-10-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95
1995-07-25363sRETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
1994-09-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94
1994-06-15363sRETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS
1994-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
1994-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-06-30363sRETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
1993-06-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HIGH TW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGH TW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2000-05-18 Satisfied BARCLAYS BANK PLC
CHATTEL MORTGAGE 1993-01-14 Satisfied BARCLAYS BANK PLC
DEBENTURE 1991-12-11 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1989-03-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-09-30 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 HIGH TW LIMITED

Intangible Assets
Patents
We have not found any records of HIGH TW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH TW LIMITED
Trademarks
We have not found any records of HIGH TW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGH TW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HIGH TW LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HIGH TW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGH TW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGH TW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode BS21 6QJ