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Company Information for

TWEEDFINE LIMITED

ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB,
Company Registration Number
01175082
Private Limited Company
Active

Company Overview

About Tweedfine Ltd
TWEEDFINE LIMITED was founded on 1974-06-25 and has its registered office in Coventry. The organisation's status is listed as "Active". Tweedfine Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
TWEEDFINE LIMITED
 
Legal Registered Office
ONE EASTWOOD HARRY WESTON ROAD
BINLEY BUSINESS PARK
COVENTRY
CV3 2UB
Other companies in CV3
 
Filing Information
Company Number 01175082
Company ID Number 01175082
Date formed 1974-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts 
Last Datalog update: 2018-07-04 12:43:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWEEDFINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIAN JUKES LIMITED   BRIAN KING LIMITED   GEOFFREY COX LIMITED   MARTIN GIBBS LIMITED   RICHARD J MILLER LIMITED

Company Officers of TWEEDFINE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW EVERARD MARTIN SMITH
Company Secretary 1991-09-08
ELIZABETH JOANNA FLOYD
Director 1998-10-27
MARTIN EDWARD MICHAEL HATTRELL
Director 1995-08-27
ANDREW EVERARD MARTIN SMITH
Director 1991-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE GERTRUDE HATTRELL
Director 1991-09-08 2000-08-27
JOHN ANTHONY FLOYD
Director 1991-09-08 1998-02-20
PAMELA RACHEL MCNEILE
Director 1991-09-08 1995-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH JOANNA FLOYD CARLYLE SQUARE GARDEN LIMITED Director 2005-11-10 CURRENT 1963-05-21 Active
MARTIN EDWARD MICHAEL HATTRELL WITTINGTON INVESTMENTS LIMITED Director 2018-07-30 CURRENT 1941-03-22 Active
ANDREW EVERARD MARTIN SMITH THE JUNIUS S MORGAN BENEVOLENT FUND Director 2011-02-22 CURRENT 2008-04-14 Active
ANDREW EVERARD MARTIN SMITH CHURCH HOUSE INVESTMENTS LIMITED Director 2009-12-09 CURRENT 1997-12-03 Active
ANDREW EVERARD MARTIN SMITH GUINNESS CAPITAL MANAGEMENT LIMITED Director 2009-11-23 CURRENT 2009-11-23 Active
ANDREW EVERARD MARTIN SMITH TR EUROPEAN GROWTH TRUST PLC Director 2008-05-19 CURRENT 1990-07-10 Active
ANDREW EVERARD MARTIN SMITH THE BURDETT TRUST FOR NURSING Director 2007-12-04 CURRENT 2001-10-17 Active
ANDREW EVERARD MARTIN SMITH STEADFAITH LIMITED Director 2007-01-12 CURRENT 2007-01-12 Active
ANDREW EVERARD MARTIN SMITH EASTWOOD CAPITAL MANAGEMENT LIMITED Director 2006-11-13 CURRENT 2005-12-12 Liquidation
ANDREW EVERARD MARTIN SMITH M&G HIGH INCOME INVESTMENT TRUST P.L.C. Director 2004-10-20 CURRENT 1996-12-23 Liquidation
ANDREW EVERARD MARTIN SMITH GRESHAM'S SCHOOL Director 2004-08-25 CURRENT 2004-08-03 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
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES
2017-09-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 20775
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-07-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 20775
2015-09-23AR0108/09/15 FULL LIST
2015-08-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 20775
2014-09-26AR0108/09/14 FULL LIST
2014-08-19AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 20775
2013-10-14AR0108/09/13 FULL LIST
2013-08-28AA31/03/13 TOTAL EXEMPTION SMALL
2012-09-20AR0108/09/12 FULL LIST
2012-08-24AA31/03/12 TOTAL EXEMPTION SMALL
2011-09-16AR0108/09/11 FULL LIST
2011-08-16AA31/03/11 TOTAL EXEMPTION SMALL
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM QUEENS HOUSE QUEENS ROAD COVENTRY CV1 3DR
2010-09-22AR0108/09/10 FULL LIST
2010-08-17AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-08-13AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-09-16353LOCATION OF REGISTER OF MEMBERS
2008-08-05AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-0988(2)RAD 25/08/07--------- £ SI 40800@.5
2007-09-18363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-14MEM/ARTSARTICLES OF ASSOCIATION
2007-09-14123NC INC ALREADY ADJUSTED 25/08/07
2007-09-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-14RES04£ NC 1000/21400 25/08/
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-19363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-19363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2004-09-28363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-07363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-02363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-10-05363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-09-21363sRETURN MADE UP TO 08/09/00; NO CHANGE OF MEMBERS
2000-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-12288bDIRECTOR RESIGNED
1999-09-24363sRETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS
1999-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-31288aNEW DIRECTOR APPOINTED
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-22363sRETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
1998-06-01288bDIRECTOR RESIGNED
1997-11-27363sRETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS
1997-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-10-03363sRETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS
1996-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-02363sRETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS
1995-09-12288NEW DIRECTOR APPOINTED
1995-05-04288DIRECTOR RESIGNED
1995-04-07ORES14CAP 250X £1 SHRS 31/03/95
1995-04-07ORES09SECT 8O 31/03/95
1995-04-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1995-04-0788(2)RAD 31/03/95--------- £ SI 250@1=250 £ IC 125/375
1995-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-07363sRETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS
1993-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-21363sRETURN MADE UP TO 08/09/93; CHANGE OF MEMBERS
1992-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-30363sRETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS
1991-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 TWEEDFINE LIMITED

Intangible Assets
Patents
We have not found any records of TWEEDFINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWEEDFINE LIMITED
Trademarks
We have not found any records of TWEEDFINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWEEDFINE LIMITED. 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 (41100 - Development of building projects) as TWEEDFINE LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where TWEEDFINE 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 TWEEDFINE 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 TWEEDFINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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