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Company Information for

T&W LIMITED

C/O XITAX LTD PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB,
Company Registration Number
05077061
Private Limited Company
Active - Proposal to Strike off

Company Overview

About T&w Ltd
T&W LIMITED was founded on 2004-03-18 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active - Proposal to Strike off". T&w Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
T&W LIMITED
 
Legal Registered Office
C/O XITAX LTD PERA BUSINESS PARK
NOTTINGHAM ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 0PB
Other companies in LE14
 
Previous Names
BAGFORCE LIMITED23/03/2015
Filing Information
Company Number 05077061
Company ID Number 05077061
Date formed 2004-03-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts 
Last Datalog update: 2018-11-05 06:06:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T&W LIMITED
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Companies with same name T&W LIMITED
The following companies were found which have the same name as T&W LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
T&W 541 Lopez CT Clifton CO 81520 Delinquent Company formed on the 2018-01-29
T&W (UK) LTD MABGATE BUSINESS CENTRE 93-99 MABGATE LEEDS WEST YORKSHIRE LS9 7DR Dissolved Company formed on the 2012-03-07
T&W ACCOUNTING LTD 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active Company formed on the 2013-10-22
T&W ACCOUNTS LTD STUDIO 109 SUNBEAM STUDIOS SUNBEAM STREET WOLVERHAMPTON WEST MIDLANDS WV2 4PF Active Company formed on the 2017-11-06
T&W AIR CONDITIONING INC 114 MELANIE LN BRANDON FL 33510 Active Company formed on the 2014-03-27
T&W AIR CONDITIONING INC 114 MELANIE LN BRANDON FL 33510 Inactive Company formed on the 2010-12-17
T&W AIR SERVICES, INC 304 61ST ST NW BRADENTON FL 34209 Active Company formed on the 2020-06-10
T&W AIRCONDITION INC. 114 MELANIE LANE BRANDON FL 33510 Inactive Company formed on the 2009-11-06
T&W AIRCRAFT ELECTRICAL LLC 3711 Stearns Rd Valrico FL 33596 Active Company formed on the 2019-06-19
T&W Aircraft Services LLC 8163 Airpark Hts Peyton CO 80831 Good Standing Company formed on the 2024-03-19
T&W ASSOCIATES LLP ANSON ROAD Singapore 079903 Dissolved Company formed on the 2009-01-16
T&W ASSOCIATES INC FL Inactive Company formed on the 1967-02-15
T&W ASSOCIATES, LLC 486 BIRCHINGTON LANE MELBOURNE FL 32940 Active Company formed on the 2014-11-17
T&W AUTO REPAIR, INC. 132 WEST SANDFORD BOULEVARD Westchester MOUNT VERNON NY 10550 Active Company formed on the 2003-08-07
T&W AUTO REPAIR & SALES, INC. 1736 CANOE DR. LUTZ, FL 33559 Inactive Company formed on the 2006-03-02
T&W AUTO REPAIR LLC 14514 GREENBELT DR E BONNEY LAKE WA 983916513 Dissolved Company formed on the 2020-11-13
T&W AUTOMOTIVE PERFORMANCE CENTRE INC. #28 -1770 Albion Rd Toronto Ontario M9V 1C2 Active Company formed on the 2024-09-10
T&W AVIATION LTD. 4942 PENNSWOOD DRIVE - HUBER HEIGHTS OH 45424 Active Company formed on the 2004-04-26
T&W BAKERIES LIMITED CALVERLEY HOUSE 55 CALVERLEY ROAD TUNBRIDGE WELLS KENT TN1 2TU Dissolved Company formed on the 2004-02-11
T&W BEAUTY AND MASSAGE LIMITED 49 OXFORD ROAD COWLEY OXFORD OX4 2ER Active Company formed on the 2022-07-01

Company Officers of T&W LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANITA TUCKER
Company Secretary 2004-03-18
SALLY ANITA TUCKER
Director 2004-03-18
ANNA LOUISE WHITESIDE
Director 2004-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2004-03-18 2004-03-18
LONDON LAW SERVICES LIMITED
Nominated Director 2004-03-18 2004-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY ANITA TUCKER BAGFORCE LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
SALLY ANITA TUCKER OZZY SMITH LTD Director 2014-09-12 CURRENT 2014-09-12 Active - Proposal to Strike off
SALLY ANITA TUCKER BAGFORCE MANAGEMENT LIMITED Director 2014-05-07 CURRENT 2014-05-07 Dissolved 2016-11-22
SALLY ANITA TUCKER BAGFORCE 2 LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
SALLY ANITA TUCKER BAGFORCE AGGREGATES GROUP LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
ANNA LOUISE WHITESIDE BAGFORCE LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
ANNA LOUISE WHITESIDE OZZY SMITH LTD Director 2014-09-12 CURRENT 2014-09-12 Active - Proposal to Strike off
ANNA LOUISE WHITESIDE BAGFORCE MANAGEMENT LIMITED Director 2014-05-07 CURRENT 2014-05-07 Dissolved 2016-11-22
ANNA LOUISE WHITESIDE BAGFORCE 2 LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
ANNA LOUISE WHITESIDE BAGFORCE AGGREGATES GROUP LIMITED Director 2014-05-06 CURRENT 2014-05-06 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
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2018 FROM UNIT 2, KIMBERLEY, STATHERN LANE HARBY LEICESTERSHIRE LE14 4DA
2017-11-20AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-27AA01PREVEXT FROM 31/03/2017 TO 30/09/2017
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-22AR0130/03/16 FULL LIST
2016-04-12AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-02SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-12-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-19DS01APPLICATION FOR STRIKING-OFF
2015-09-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-23AA01PREVSHO FROM 30/09/2015 TO 31/03/2015
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-30AR0130/03/15 FULL LIST
2015-03-23RES15CHANGE OF NAME 20/03/2015
2015-03-23CERTNMCOMPANY NAME CHANGED BAGFORCE LIMITED CERTIFICATE ISSUED ON 23/03/15
2015-02-12AA30/09/14 TOTAL EXEMPTION SMALL
2014-12-29AA01PREVEXT FROM 31/03/2014 TO 30/09/2014
2014-11-18MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-11-18MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-17AR0130/03/14 FULL LIST
2013-09-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-11AR0130/03/13 FULL LIST
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE WHITESIDE / 30/03/2013
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANITA TUCKER / 30/03/2013
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-30AR0130/03/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-25AR0125/03/11 FULL LIST
2011-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-26AR0125/03/10 FULL LIST
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / ANNA WHITESIDE / 01/12/2008
2008-03-25363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-12363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-19363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-13363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-04-1388(2)RAD 17/03/05--------- £ SI 999@1=999 £ IC 1/1000
2004-07-28395PARTICULARS OF MORTGAGE/CHARGE
2004-03-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-26287REGISTERED OFFICE CHANGED ON 26/03/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-03-26288bDIRECTOR RESIGNED
2004-03-26288bSECRETARY RESIGNED
2004-03-26288aNEW DIRECTOR APPOINTED
2004-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1034427 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1034427 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1034427 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1034427 Expired

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 T&W LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-17 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-07-28 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 40,500
Creditors Due Within One Year 2013-03-31 £ 362,872
Creditors Due Within One Year 2012-03-31 £ 286,359
Provisions For Liabilities Charges 2013-03-31 £ 27,361
Provisions For Liabilities Charges 2012-03-31 £ 23,805

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-09-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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&W LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 170,372
Cash Bank In Hand 2012-03-31 £ 104,687
Current Assets 2013-03-31 £ 541,927
Current Assets 2012-03-31 £ 440,821
Debtors 2013-03-31 £ 295,893
Debtors 2012-03-31 £ 255,699
Fixed Assets 2013-03-31 £ 209,151
Fixed Assets 2012-03-31 £ 178,794
Shareholder Funds 2013-03-31 £ 320,345
Shareholder Funds 2012-03-31 £ 308,622
Stocks Inventory 2013-03-31 £ 75,662
Stocks Inventory 2012-03-31 £ 80,435
Tangible Fixed Assets 2013-03-31 £ 191,151
Tangible Fixed Assets 2012-03-31 £ 159,294

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of T&W LIMITED registering or being granted any patents
Domain Names

T&W LIMITED owns 1 domain names.

bagforce.co.uk  

Trademarks
We have not found any records of T&W LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with T&W LIMITED

Government Department Income DateTransaction(s) Value Services/Products
CHARNWOOD BOROUGH COUNCIL 2013-02-05 GBP £1,373 General Materials
CHARNWOOD BOROUGH COUNCIL 2011-10-04 GBP £1,155 General Materials
CHARNWOOD BOROUGH COUNCIL 2011-08-31 GBP £1,050 General Materials
CHARNWOOD BOROUGH COUNCIL 2011-01-04 GBP £1,200 General Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where T&W 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&W 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&W 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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