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Company Information for

TWS LINCOLN LIMITED

12 ALLENBY BUSINESS VILLAGE, CROFTON ROAD, LINCOLN, LN3 4NL,
Company Registration Number
07472481
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tws Lincoln Ltd
TWS LINCOLN LIMITED was founded on 2010-12-17 and has its registered office in Lincoln. The organisation's status is listed as "Active - Proposal to Strike off". Tws Lincoln Limited is a Private Limited Company registered in ENGLAND 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
TWS LINCOLN LIMITED
 
Legal Registered Office
12 ALLENBY BUSINESS VILLAGE
CROFTON ROAD
LINCOLN
LN3 4NL
Other companies in LN2
 
Previous Names
ACTIVE AUTO SOLUTIONS LTD01/08/2017
WPP LINCOLN LTD11/09/2013
Filing Information
Company Number 07472481
Company ID Number 07472481
Date formed 2010-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/03/2019
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB103647144  
Last Datalog update: 2019-04-06 06:44:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWS LINCOLN LIMITED
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Company Officers of TWS LINCOLN LIMITED

Current Directors
Officer Role Date Appointed
JAMES PARCZUK
 Director 2010-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM WILKINSON
 Company Secretary 2010-12-17 2017-08-14
KEVIN RICHARD PAUL
 Director 2010-12-17 2017-08-14
ROBERT WILLIAM WILKINSON
 Director 2010-12-17 2017-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PARCZUK AAS GROUP LIMITED Director 2017-07-28 CURRENT 2017-07-12 Active
JAMES PARCZUK ASSERT SERVICES LIMITED Director 2016-01-15 CURRENT 2004-02-18 Active
JAMES PARCZUK ACTIVE CLAIMS SOLUTIONS LTD Director 2015-07-13 CURRENT 2015-07-13 Active
JAMES PARCZUK CLAIM MITIGATION SOLUTIONS LIMITED Director 2012-08-20 CURRENT 2012-08-20 Active
JAMES PARCZUK IOP NATIONAL LTD Director 2007-12-28 CURRENT 2007-01-02 Dissolved 2014-06-24

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
2019-05-28GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-08AA01Previous accounting period extended from 31/01/18 TO 30/06/18
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-11-15SH30DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
2017-11-15SH30DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-20SH0614/09/17 STATEMENT OF CAPITAL GBP 2
2017-10-20SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-20SH0614/09/17 STATEMENT OF CAPITAL GBP 2
2017-10-20SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-10RES13Resolutions passed:
  • Authority to purchase own shares 14/09/2017
  • Resolution of authority to purchase own shares out of capital
2017-10-10RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2017-08-31PSC07CESSATION OF ROBERT WILLIAM WILKINSON AS A PSC
2017-08-31PSC07CESSATION OF KEVIN RICHARD PAUL AS A PSC
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILKINSON
2017-08-31TM02Termination of appointment of Robert William Wilkinson on 2017-08-14
2017-08-01RES15CHANGE OF COMPANY NAME 20/07/20
2017-08-01CERTNMCOMPANY NAME CHANGED ACTIVE AUTO SOLUTIONS LTD CERTIFICATE ISSUED ON 01/08/17
2017-08-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/16 FROM Greetwell Place Limekiln Way Greetwell Road Lincoln LN2 4US
2016-08-23AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-07AR0117/12/15 ANNUAL RETURN FULL LIST
2015-07-01AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-18AR0117/12/14 ANNUAL RETURN FULL LIST
2014-07-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-23AR0117/12/13 ANNUAL RETURN FULL LIST
2013-09-11RES15CHANGE OF NAME 11/09/2013
2013-09-11CERTNMCompany name changed wpp lincoln LTD\certificate issued on 11/09/13
2013-06-28AA31/01/13 TOTAL EXEMPTION SMALL
2012-12-18AR0117/12/12 FULL LIST
2012-08-17AA31/01/12 TOTAL EXEMPTION SMALL
2012-04-23AA01PREVEXT FROM 31/12/2011 TO 31/01/2012
2011-12-22AR0117/12/11 FULL LIST
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PARCZUK / 29/06/2011
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD PAUL / 29/06/2011
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM WILKINSON / 29/06/2011
2010-12-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to TWS LINCOLN 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 TWS LINCOLN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TWS LINCOLN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2017-01-31

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 TWS LINCOLN LIMITED

Intangible Assets
Patents
We have not found any records of TWS LINCOLN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWS LINCOLN LIMITED
Trademarks
We have not found any records of TWS LINCOLN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TWS LINCOLN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2014-04-08 GBP £1,481
Cornwall Council 2013-03-14 GBP £780

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 TWS LINCOLN 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 TWS LINCOLN 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 TWS LINCOLN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LN3 4NL