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Home > England & Wales Companies > TWA WAREHOUSING & DISTRIBUTION LIMITED
Company Information for

TWA WAREHOUSING & DISTRIBUTION LIMITED

1 OLD HALL ROAD, BROMBOROUGH, WIRRAL, CH62 3NX,
Company Registration Number
04568441
Private Limited Company
Active

Company Overview

About Twa Warehousing & Distribution Ltd
TWA WAREHOUSING & DISTRIBUTION LIMITED was founded on 2002-10-21 and has its registered office in Wirral. The organisation's status is listed as "Active". Twa Warehousing & Distribution Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TWA WAREHOUSING & DISTRIBUTION LIMITED
 
Legal Registered Office
1 OLD HALL ROAD
BROMBOROUGH
WIRRAL
CH62 3NX
Other companies in TS25
 
Filing Information
Company Number 04568441
Company ID Number 04568441
Date formed 2002-10-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803035085  
Last Datalog update: 2023-10-05 11:56:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWA WAREHOUSING & DISTRIBUTION LIMITED
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Company Officers of TWA WAREHOUSING & DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
TREVOR WILLIAM ASHTON
 Company Secretary 2002-12-05
MICHELLE ASHTON
 Director 2016-12-20
TREVOR WILLIAM ASHTON
 Director 2002-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
JASON THOMAS ASHTON
 Director 2002-12-05 2014-03-01
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2002-10-21 2002-10-21
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2002-10-21 2002-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR WILLIAM ASHTON CORP NETWORKING LTD Company Secretary 2003-12-23 CURRENT 2003-12-23 Active
TREVOR WILLIAM ASHTON TWA LOGISTICS (NORTH WEST) LIMITED Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2017-08-08
TREVOR WILLIAM ASHTON TOTAL LOGISTICS TRAINING LTD Director 2009-06-01 CURRENT 2009-06-01 Liquidation

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
2024-04-02SECRETARY'S DETAILS CHNAGED FOR MR TREVOR WILLIAM ASHTON on 2024-04-02
2024-02-05Director's details changed for Mrs Michelle Ashton on 2024-02-01
2024-02-05Director's details changed for Mr Trevor William Ashton on 2024-02-01
2023-09-21CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-08-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045684410002
2022-11-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045684410001
2022-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045684410002
2022-09-29CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-08-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CH01Director's details changed for Mr Trevor William Ashton on 2021-08-17
2021-02-04PSC04Change of details for Mr Trevor William Ashton as a person with significant control on 2021-02-01
2020-10-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-09-17PSC04Change of details for Mr Trevor William Ashton as a person with significant control on 2020-09-17
2020-09-17PSC02Notification of Twa Group Limited as a person with significant control on 2020-09-17
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-09-16AA01Current accounting period extended from 31/10/19 TO 31/12/19
2019-07-10AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 045684410002
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-11-21PSC07CESSATION OF JASON ASHTON AS A PERSON OF SIGNIFICANT CONTROL
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/17 FROM C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY England
2016-12-28AP01DIRECTOR APPOINTED MRS MICHELLE ASHTON
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 045684410001
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/16 FROM Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW
2016-07-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0128/10/15 ANNUAL RETURN FULL LIST
2015-07-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0128/10/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JASON ASHTON
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JASON ASHTON
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-20AR0128/10/13 ANNUAL RETURN FULL LIST
2013-07-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0128/10/12 ANNUAL RETURN FULL LIST
2012-07-06AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0128/10/11 ANNUAL RETURN FULL LIST
2011-01-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0128/10/10 ANNUAL RETURN FULL LIST
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON THOMAS ASHTON / 02/10/2009
2010-04-13AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-23AR0128/10/09 FULL LIST
2009-07-30AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-07-0788(2)CAPITALS NOT ROLLED UP
2008-06-30AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-28363sRETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-16363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 7 LOWTHIAN ROAD HARTLEPOOL CLEVELAND TS24 8BH
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-07363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-07363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-16363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-16363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2002-12-05287REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 14 BRIDGE HOUSE, BRIDGE STREET SUNDERLAND TYNE & WEAR SR1 1TE
2002-12-05288aNEW DIRECTOR APPOINTED
2002-12-05288aNEW DIRECTOR APPOINTED
2002-12-05288aNEW SECRETARY APPOINTED
2002-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1138959 Active Licenced property: OLD HALL ROAD T W A WAREHOUSING AND DISTRIBUTION BROMBOROUGH WIRRAL BROMBOROUGH GB CH62 3NX. Correspondance address: BROMBOROUGH OLD HALL ROAD WIRRAL GB CH62 3NX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TWA WAREHOUSING & DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TWA WAREHOUSING & DISTRIBUTION LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-10-31 £ 147,821
Creditors Due Within One Year 2011-10-31 £ 183,774

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TWA WAREHOUSING & DISTRIBUTION LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-10-31 £ 162,792
Current Assets 2011-10-31 £ 161,351
Debtors 2012-10-31 £ 162,723
Debtors 2011-10-31 £ 161,282
Secured Debts 2011-10-31 £ 1,580
Shareholder Funds 2012-10-31 £ 36,650
Tangible Fixed Assets 2012-10-31 £ 21,679
Tangible Fixed Assets 2011-10-31 £ 22,609

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TWA WAREHOUSING & DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWA WAREHOUSING & DISTRIBUTION LIMITED
Trademarks
We have not found any records of TWA WAREHOUSING & DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWA WAREHOUSING & DISTRIBUTION 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 (49410 - Freight transport by road) as TWA WAREHOUSING & DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TWA WAREHOUSING & DISTRIBUTION 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 TWA WAREHOUSING & DISTRIBUTION 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 TWA WAREHOUSING & DISTRIBUTION 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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    Other companies at postcode CH62 3NX