Dissolved
Dissolved 2016-12-06
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Home > England & Wales Companies > T.D.W. ENGINEERING LIMITED
Company Information for T.D.W. ENGINEERING LIMITED
RUGBY, WARWICKSHIRE, CV21,
|
Company Registration Number
 03419625 Private Limited Company
Dissolved 2016-12-06 |
Company Overview
About T.d.w. Engineering Ltd
T.D.W. ENGINEERING LIMITED was founded on 1997-08-14 and had its registered office in Rugby. The company was dissolved on the 2016-12-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| T.D.W. ENGINEERING LIMITED | |
| Legal Registered Office | |
| RUGBY WARWICKSHIRE | |
Filing Information
| Company Number | 03419625 | |
|---|---|---|
| Date formed | 1997-08-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2016-12-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-28 07:00:00 |
| Companies House |
|
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Company Officers of T.D.W. ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IVENSEC LIMITED |
||
TIMOTHY DAVID WINMILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
REBECCA LOUISE WINMILL |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| YARKER LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2003-11-11 | Dissolved 2013-08-20 | |
| RURAL CONSULTANCY SERVICES LTD | Company Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Dissolved 2015-09-15 | |
| ZAYTOON17 LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-03-23 | Dissolved 2015-11-03 | |
| KELYACHT LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1998-11-23 | Dissolved 2015-09-29 | |
| CHATTERZ LIMITED | Company Secretary | 2003-10-16 | CURRENT | 2003-10-16 | Dissolved 2016-02-23 | |
| ONBOARD SURF & SAIL LIMITED | Company Secretary | 2003-03-11 | CURRENT | 2003-03-11 | Dissolved 2016-05-10 | |
| ASHLAWN BUILDERS LIMITED | Company Secretary | 2002-05-31 | CURRENT | 2001-07-20 | Active | |
| WILLOUGHBY CHICKEN LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1981-09-25 | Dissolved 2015-07-21 | |
| J.P.H. ENGINEERING SPECIALISTS LTD | Company Secretary | 2001-10-31 | CURRENT | 2001-07-04 | Active - Proposal to Strike off | |
| HOLROYD LITCHFIELD LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1998-02-17 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 50 REGENT STREET RUGBY WARWICKSHIRE CV21 2PU | |
| LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 04/06/15 NO CHANGES | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID WINMILL / 07/08/2014 | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 04/06/14 NO CHANGES | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/06/13 FULL LIST | |
| AR01 | 04/06/12 NO CHANGES | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/06/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/06/10 FULL LIST | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WINMILL / 16/06/2008 | |
| 363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WINMILL / 16/11/2007 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to T.D.W. ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 T.D.W. ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
T.D.W. ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
Creditors
| Creditors Due Within One Year | 2012-08-31 | £ 77,881 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-31 | £ 60,581 |
Creditors and other liabilities
Filed Financial Reports
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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 T.D.W. ENGINEERING LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2012-08-31 | £ 78,588 |
|---|---|---|
| Current Assets | 2011-08-31 | £ 62,047 |
| Debtors | 2012-08-31 | £ 78,318 |
| Debtors | 2011-08-31 | £ 61,525 |
| Shareholder Funds | 2011-08-31 | £ 1,466 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of T.D.W. ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for T.D.W. ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for T.D.W. ENGINEERING 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 (74100 - specialised design activities) as T.D.W. ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where T.D.W. ENGINEERING 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 T.D.W. ENGINEERING 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 T.D.W. ENGINEERING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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