Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TWA FOODS LTD
Company Information for

TWA FOODS LTD

139-143 UNION STREET, OLDHAM, OL1 1TE,
Company Registration Number
07800580
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Twa Foods Ltd
TWA FOODS LTD was founded on 2011-10-06 and has its registered office in Oldham. The organisation's status is listed as "Active - Proposal to Strike off". Twa Foods Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
TWA FOODS LTD
 
Legal Registered Office
139-143 UNION STREET
OLDHAM
OL1 1TE
Other companies in OL1
 
Filing Information
Company Number 07800580
Company ID Number 07800580
Date formed 2011-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 25/05/2018
Account next due 25/02/2020
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts 
Last Datalog update: 2019-07-04 06:08:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWA FOODS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AVANCO SERVICES LIMITED   SEFTONS LIMITED   STEPHEN HUGHES PARTNERSHIP (COMPANY SERVICES) LIMITED   STEPHEN HUGHES PARTNERSHIP (MANCHESTER) LIMITED   THE BETTER BOOK-KEEPING ORGANISATION LIMITED
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.

Company Officers of TWA FOODS LTD

Current Directors
Officer Role Date Appointed
D R SEFTON & CO (SECRETARIAL) LTD
 Company Secretary 2011-10-06
MUHAMMAD TUHARDUR RAHMAN
 Director 2011-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
WAHIDUR RAHMAN
 Director 2011-10-06 2011-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
D R SEFTON & CO (SECRETARIAL) LTD ROBERT SQUIBBS FINANCIAL LTD Company Secretary 2012-02-13 CURRENT 2012-02-13 Active - Proposal to Strike off
D R SEFTON & CO (SECRETARIAL) LTD THE HEADSHOP (OLDHAM) LTD Company Secretary 2011-12-16 CURRENT 2011-12-16 Active
D R SEFTON & CO (SECRETARIAL) LTD DARKGROVE LTD Company Secretary 2011-11-30 CURRENT 2011-11-30 Active - Proposal to Strike off
D R SEFTON & CO (SECRETARIAL) LTD PARKSBY LTD Company Secretary 2011-11-30 CURRENT 2011-11-30 Active
D R SEFTON & CO (SECRETARIAL) LTD KOCH TECHNOLOGY (UK) LTD Company Secretary 2011-10-26 CURRENT 2011-10-26 Active - Proposal to Strike off
D R SEFTON & CO (SECRETARIAL) LTD EDWARDS CONSULTANCY LTD Company Secretary 2011-10-18 CURRENT 2011-10-18 Liquidation
D R SEFTON & CO (SECRETARIAL) LTD CLC TRADING LTD Company Secretary 2011-10-05 CURRENT 2011-10-05 Dissolved 2017-03-14
D R SEFTON & CO (SECRETARIAL) LTD CLAYSKY LTD Company Secretary 2011-06-03 CURRENT 2011-06-03 Active
D R SEFTON & CO (SECRETARIAL) LTD CRL GOLF CO LTD Company Secretary 2011-04-27 CURRENT 2011-04-27 Active
D R SEFTON & CO (SECRETARIAL) LTD TURNPIKE (ASHTON) LTD Company Secretary 2011-04-27 CURRENT 2011-04-27 Active
D R SEFTON & CO (SECRETARIAL) LTD NIADORN LTD Company Secretary 2011-04-12 CURRENT 2011-04-12 Active
D R SEFTON & CO (SECRETARIAL) LTD HEYSIDE MINIMARKET LTD Company Secretary 2011-03-30 CURRENT 2011-03-30 Active
D R SEFTON & CO (SECRETARIAL) LTD KARMA PRINTING LTD Company Secretary 2011-03-29 CURRENT 2011-03-29 Active
D R SEFTON & CO (SECRETARIAL) LTD SULTAN FOOD LTD Company Secretary 2011-03-14 CURRENT 2011-03-14 Dissolved 2017-05-23
D R SEFTON & CO (SECRETARIAL) LTD AVISA PROFESSIONAL SERVICES LTD Company Secretary 2010-11-24 CURRENT 2010-11-24 Active
D R SEFTON & CO (SECRETARIAL) LTD TAG NORTHWEST LTD Company Secretary 2010-10-18 CURRENT 2010-10-18 Dissolved 2018-06-26
D R SEFTON & CO (SECRETARIAL) LTD KLU SERVICES LTD Company Secretary 2010-09-16 CURRENT 2010-09-16 Dissolved 2017-05-16
D R SEFTON & CO (SECRETARIAL) LTD HEYROD FOOD & FLORAL SERVICES LTD Company Secretary 2010-09-16 CURRENT 2010-09-16 Active
D R SEFTON & CO (SECRETARIAL) LTD GRIFFITHS LOCUMS LTD Company Secretary 2010-06-07 CURRENT 2010-06-07 Active - Proposal to Strike off
D R SEFTON & CO (SECRETARIAL) LTD BRS FIRE & SECURITY LTD Company Secretary 2010-05-12 CURRENT 2010-05-12 Active
D R SEFTON & CO (SECRETARIAL) LTD S WHEAL & CO LTD Company Secretary 2010-03-09 CURRENT 2010-03-09 Dissolved 2017-10-24
D R SEFTON & CO (SECRETARIAL) LTD MAS PAINTING & DECORATING LTD Company Secretary 2010-02-26 CURRENT 2010-02-26 Active
D R SEFTON & CO (SECRETARIAL) LTD CSDA TRAIN & GAIN LTD Company Secretary 2010-02-15 CURRENT 2010-02-15 Liquidation
D R SEFTON & CO (SECRETARIAL) LTD TOP END BAR LTD Company Secretary 2009-10-10 CURRENT 2009-10-10 Dissolved 2016-05-24

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
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 25/05/18
2019-03-29AA01Previous accounting period shortened from 31/10/18 TO 25/05/18
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD TUHARDUR RAHMAN
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD TUHARDUR RAHMAN
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM 141 Union Street Oldham Lancashire OL1 1TE
2017-07-10AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-18DISS40Compulsory strike-off action has been discontinued
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0106/10/15 ANNUAL RETURN FULL LIST
2015-01-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0106/10/14 ANNUAL RETURN FULL LIST
2014-02-05AR0106/10/13 ANNUAL RETURN FULL LIST
2014-02-01DISS40Compulsory strike-off action has been discontinued
2014-01-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13DISS16(SOAS)Compulsory strike-off action has been suspended
2013-10-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-18AR0106/10/12 ANNUAL RETURN FULL LIST
2012-02-09CH01Director's details changed for Muhammed Tuhardur Rahman on 2011-11-04
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TUHAIDUR RAHMAN / 04/11/2011
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR WAHIDUR RAHMAN
2011-11-04AP01DIRECTOR APPOINTED TUHAIDUR RAHMAN
2011-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to TWA FOODS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2013-10-08
Fines / Sanctions
No fines or sanctions have been issued against TWA FOODS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TWA FOODS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due Within One Year 2012-10-31 £ 12,294

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
2018-05-25

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 FOODS LTD

Financial Assets
Balance Sheet
Current Assets 2012-10-31 £ 10,123
Debtors 2012-10-31 £ 7,240
Stocks Inventory 2012-10-31 £ 2,128
Tangible Fixed Assets 2012-10-31 £ 3,687

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TWA FOODS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TWA FOODS LTD
Trademarks
We have not found any records of TWA FOODS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWA FOODS LTD. 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 (47190 - Other retail sale in non-specialised stores) as TWA FOODS LTD are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where TWA FOODS LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTWA FOODS LTDEvent Date2013-10-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWA FOODS LTD 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 FOODS LTD 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 OL1 1TE