Active
Company Information for HENDRIX TWIG LTD
HOLLY GRANGE, HOLLY LANE, BALSALL COMMON, WEST MIDLANDS, CV7 7EB,
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Company Registration Number
08938434
Private Limited Company
Active |
Company Name | |
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HENDRIX TWIG LTD | |
Legal Registered Office | |
HOLLY GRANGE HOLLY LANE BALSALL COMMON WEST MIDLANDS CV7 7EB Other companies in CV7 | |
Company Number | 08938434 | |
---|---|---|
Company ID Number | 08938434 | |
Date formed | 2014-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB190985661 |
Last Datalog update: | 2024-04-06 15:24:46 |
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Officer | Role | Date Appointed |
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ANDREW RICHARD JAMES CATLIN |
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ANDREW RICHARD JAMES CATLIN |
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IAN MICHAEL MULINGANI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXPERIENCE PARTNERSHIP LTD | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
TGXP LTD | Director | 2013-10-24 | CURRENT | 2013-10-24 | Liquidation | |
SECRET BRITAIN LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
FEN END LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2015-09-22 | |
FEN END PERFORMANCE DRIVING LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2015-09-22 | |
THE YOUNG DRIVER TRAINING LIMITED | Director | 2018-06-21 | CURRENT | 2009-08-04 | Active | |
YOUNG DRIVER MOTOR CARS LTD | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
EXPERIENCE PARTNERSHIP LTD | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
TGXP LTD | Director | 2013-10-24 | CURRENT | 2013-10-24 | Liquidation | |
SECRET BRITAIN LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
FEN END LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2015-09-22 | |
FEN END PERFORMANCE DRIVING LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2015-09-22 | |
DRIVING SKILLS AGENCY LIMITED | Director | 2012-10-05 | CURRENT | 2006-02-22 | Active | |
THE DRIVING EXPERIENCE LIMITED | Director | 2011-11-17 | CURRENT | 2001-03-16 | Active | |
THE BRAND EXPERIENCE COMPANY LIMITED | Director | 2011-07-11 | CURRENT | 2002-03-05 | Active | |
DRIVE THE FUTURE LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
FLORENCE THE DONKEY LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Active | |
BROOKLANDS DRIVING EXPERIENCES LIMITED | Director | 2004-08-27 | CURRENT | 2004-08-27 | Active | |
BRANDSCAPE (FRANCE) LIMITED | Director | 2004-05-19 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
BRANDSCAPE (GERMANY) LIMITED | Director | 2004-05-19 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
THE BRANDSCAPE GROUP LIMITED | Director | 2003-02-26 | CURRENT | 2003-02-26 | Active | |
BRANDSCAPE LIMITED | Director | 1998-01-20 | CURRENT | 1997-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-06-26 GBP 50 | ||
CESSATION OF ANDREW RICHARD JAMES CATLIN AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Ian Michael Mulingani as a person with significant control on 2023-06-26 | ||
Termination of appointment of Andrew Richard James Catlin on 2023-06-27 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD JAMES CATLIN | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/16 FROM Holly Grange Holly Lane Balsall Common West Midlands CV7 7EE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/12/14 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/14 FROM Holly Grange Holly Lane Balsall Common West Midlands CV7 7EE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD JAMES CATLIN / 03/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL MULINGANI / 03/11/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW RICHARD JAMES CATLIN on 2014-11-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/14 FROM 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089384340002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089384340001 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 HENDRIX TWIG LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HENDRIX TWIG LTD are:
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. |