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Company Information for

TWB ACCOUNTANTS LTD

13B THE VALE, LONDON, W3 7SH,
Company Registration Number
08083559
Private Limited Company
Active

Company Overview

About Twb Accountants Ltd
TWB ACCOUNTANTS LTD was founded on 2012-05-25 and has its registered office in London. The organisation's status is listed as "Active". Twb Accountants Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TWB ACCOUNTANTS LTD
 
Legal Registered Office
13B THE VALE
LONDON
W3 7SH
Other companies in W1S
 
Previous Names
3 WISE BEARS LTD23/02/2022
SHAM MANAGEMENT SERVICES LTD11/06/2013
Filing Information
Company Number 08083559
Company ID Number 08083559
Date formed 2012-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB163480117  
Last Datalog update: 2024-04-06 22:46:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWB ACCOUNTANTS LTD
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Company Officers of TWB ACCOUNTANTS LTD

Current Directors
Officer Role Date Appointed
GURPREET SINGH SANDHU
 Director 2012-05-25

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
2024-03-25Unaudited abridged accounts made up to 2023-05-31
2024-02-06REGISTERED OFFICE CHANGED ON 06/02/24 FROM 7 Galena Road London W6 0LT England
2024-01-22CESSATION OF GURPREET SINGH SANDHU AS A PERSON OF SIGNIFICANT CONTROL
2024-01-22Notification of Gssk Group Ltd as a person with significant control on 2024-01-08
2024-01-22CESSATION OF GSSK GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080835590001
2023-08-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080835590002
2023-07-20CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-02-23CERTNMCompany name changed 3 wise bears LTD\certificate issued on 23/02/22
2022-02-21AA01Previous accounting period extended from 30/05/21 TO 31/05/21
2021-08-05PSC04Change of details for Mr Gurpreet Singh Sandhu as a person with significant control on 2021-08-05
2021-08-05CH01Director's details changed for Mr Gurpreet Singh Sandhu on 2021-08-05
2021-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/21 FROM 17 Hanover Square London W1S 1BN England
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-05-25AA01Previous accounting period shortened from 31/05/20 TO 30/05/20
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 080835590002
2020-03-04PSC04Change of details for Mr Gurpreet Singh Sandhu as a person with significant control on 2020-03-04
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-08-17CH01Director's details changed for Mr Gurpreet Singh Sandhu on 2017-08-17
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURPREET SINGH SANDHU
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM 22 Hanover Square London W1S 1JP
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12AR0111/06/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-01AR0111/06/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0111/06/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/13 FROM 13B the Vale London W3 7SH England
2013-06-12AR0111/06/13 ANNUAL RETURN FULL LIST
2013-06-11CH01Director's details changed for Mr Gurpreet Singh Sandhu on 2013-06-01
2013-06-11RES15CHANGE OF NAME 10/06/2013
2013-06-11CERTNMCompany name changed sham management services LTD\certificate issued on 11/06/13
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/13 FROM 13B the Vale London W3 7SH England
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/13 FROM Unit 109 19-21 Park Royal Road London NW10 7LQ England
2012-05-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to TWB ACCOUNTANTS LTD 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 TWB ACCOUNTANTS LTD
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 TWB ACCOUNTANTS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-05-25 £ 21,423

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 TWB ACCOUNTANTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-25 £ 1
Cash Bank In Hand 2012-05-25 £ 21,424
Current Assets 2012-05-25 £ 21,424
Shareholder Funds 2012-05-25 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TWB ACCOUNTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TWB ACCOUNTANTS LTD
Trademarks
We have not found any records of TWB ACCOUNTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWB ACCOUNTANTS 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 (69201 - Accounting and auditing activities) as TWB ACCOUNTANTS LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where TWB ACCOUNTANTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWB ACCOUNTANTS 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 TWB ACCOUNTANTS 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.
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