TWINFIX LIMITED

Company Number		02457221
Company ID Number		02457221
Date formed		1990-01-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		08/01/2016
Return next due		05/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB528347530

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Companies with same name TWINFIX LIMITED

The following companies were found which have the same name as TWINFIX LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TWINFIX BUILDING AND JOINERY LTD	12 WALTON ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE5 2XD	Active - Proposal to Strike off	Company formed on the 2017-03-23

Company Officers of TWINFIX LIMITED

Current Directors

Officer	Role	Date Appointed
VICTORIA JULIE EVANS	Director	2012-05-01
PAUL GREENFIELD	Director	2011-05-16
SARAH GEORGINA KENCH	Director	2012-05-01
DANIEL ALEXANDER SMITH	Director	2008-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN RAYMOND FLEET	Director	2004-01-01	2015-12-18
STEPHEN WESTERN	Director	2004-01-01	2015-12-18
SUSAN PATRICIA JUDD	Company Secretary	2000-02-01	2013-09-30
SUSAN PATRICIA JUDD	Director	2004-01-01	2013-09-30
GRAHAM JOHN KENCH	Director	1991-01-07	2013-03-06
SARAH GEORGINA MALLEN	Director	2009-01-01	2011-07-06
MARTIN HIRSCH	Director	1991-01-07	2009-08-07
JOHN GRANT REECE	Company Secretary	1991-01-07	2000-02-01
JOHN GRANT REECE	Director	1991-01-07	2000-02-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VICTORIA JULIE EVANS	CANOPY SOLUTIONS LIMITED	Director	2013-12-18	CURRENT	2007-12-20	Active - Proposal to Strike off
VICTORIA JULIE EVANS	TWINWALL FIXINGS (UK) LIMITED	Director	2011-07-06	CURRENT	2009-07-03	Active
VICTORIA JULIE EVANS	MARKETING RESULTS LIMITED	Director	2011-03-01	CURRENT	2000-04-05	Active
SARAH GEORGINA KENCH	CANOPY SOLUTIONS LIMITED	Director	2013-12-18	CURRENT	2007-12-20	Active - Proposal to Strike off
SARAH GEORGINA KENCH	THERMO CLEAR (UK) LIMITED	Director	2013-03-08	CURRENT	2000-11-01	Active - Proposal to Strike off
SARAH GEORGINA KENCH	TWINWALL FIXINGS (UK) LIMITED	Director	2011-07-06	CURRENT	2009-07-03	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.

Date	Document Type	Document Description
2023-08-07		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23		CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-10-04		Director's details changed for Mr Daniel Alexander Smith on 2022-10-04
2022-10-04	CH01	Director's details changed for Mr Daniel Alexander Smith on 2022-10-04
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10		CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-09-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-12-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-02-21	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-05-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-07-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-08	AR01	08/01/16 ANNUAL RETURN FULL LIST
2015-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WESTERN
2015-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN FLEET
2015-09-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-08	AR01	08/01/15 ANNUAL RETURN FULL LIST
2015-01-08	CH01	Director's details changed for Mr Daniel Alexander Smith on 2014-07-10
2014-09-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-08	AR01	08/01/14 ANNUAL RETURN FULL LIST
2013-09-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN JUDD
2013-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN JUDD
2013-08-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14	CH01	Director's details changed for Mrs Sarah Georgina Mallen on 2013-06-14
2013-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM KENCH
2013-01-31	AR01	08/01/13 ANNUAL RETURN FULL LIST
2012-08-02	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2012-01-08
2012-08-02	ANNOTATION	Clarification
2012-05-09	AP01	DIRECTOR APPOINTED MRS SARAH GEORGINA MALLEN
2012-05-09	AP01	DIRECTOR APPOINTED MRS VICTORIA EVANS
2012-04-04	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17	AR01	08/01/12 FULL LIST
2011-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH MALLEN
2011-05-31	AP01	DIRECTOR APPOINTED MR PAUL GREENFIELD
2011-04-11	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-24	AR01	08/01/11 FULL LIST
2011-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXANDER SMITH / 12/07/2010
2011-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH GEORGINA MALLEN / 20/12/2010
2010-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-17	RES15	CHANGE OF NAME 01/01/2010
2010-01-17	CERTNM	COMPANY NAME CHANGED TWINWALL FIXINGS (UK) LIMITED CERTIFICATE ISSUED ON 17/01/10
2010-01-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-13	AR01	08/01/10 FULL LIST
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH GEORGINA MALLEN / 12/01/2010
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH GEORGINA KENCH / 12/01/2010
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WESTERN / 12/01/2010
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALEXANDER SMITH / 12/01/2010
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAYMOND FLEET / 12/01/2010
2009-08-20	288b	APPOINTMENT TERMINATED DIRECTOR MARTIN HIRSCH
2009-08-20	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2009-08-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-12	363a	RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-01-12	288a	DIRECTOR APPOINTED MISS SARAH GEORGINA KENCH
2008-08-06	288a	DIRECTOR APPOINTED DANIEL ALEXANDER SMITH
2008-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-20	363s	RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS
2007-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-10	363s	RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-20	363s	RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-20	ELRES	S386 DISP APP AUDS 13/06/05
2005-07-20	ELRES	S366A DISP HOLDING AGM 13/06/05
2005-01-24	363s	RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-20	363s	RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2004-01-14	288a	NEW DIRECTOR APPOINTED
2004-01-14	288a	NEW DIRECTOR APPOINTED
2004-01-14	288a	NEW DIRECTOR APPOINTED
2003-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-03	363s	RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-16	363s	RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-10-26	288c	SECRETARY'S PARTICULARS CHANGED
2001-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-10	363s	RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2001-01-09	169	£ IC 15000/10000 03/04/00 £ SR 5000@1=5000
2000-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 8 GAWSWORTH COURT, RISLEY ROAD, BIRCHWOOD PARK, WARRINGTON WA3 6NJ
2000-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46730 - Wholesale of wood, construction materials and sanitary equipment

Licences & Regulatory approval

We could not find any licences issued to TWINFIX 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 TWINFIX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2009-08-08	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1993-04-22	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1990-12-10	Satisfied	THEMOCLEAR (UK) LIMITED

Creditors

Creditors Due After One Year	2012-12-31	£ 88,572
Creditors Due After One Year	2011-12-31	£ 87,146
Creditors Due Within One Year	2012-12-31	£ 1,025,900
Creditors Due Within One Year	2011-12-31	£ 969,741
Provisions For Liabilities Charges	2012-12-31	£ 26,323
Provisions For Liabilities Charges	2011-12-31	£ 25,319

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 TWINFIX LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 10,000
Called Up Share Capital	2011-12-31	£ 10,000
Current Assets	2012-12-31	£ 1,217,171
Current Assets	2011-12-31	£ 1,161,538
Debtors	2012-12-31	£ 810,367
Debtors	2011-12-31	£ 754,654
Fixed Assets	2012-12-31	£ 243,403
Fixed Assets	2011-12-31	£ 261,098
Secured Debts	2012-12-31	£ 191,609
Secured Debts	2011-12-31	£ 307,754
Shareholder Funds	2012-12-31	£ 319,779
Shareholder Funds	2011-12-31	£ 340,430
Stocks Inventory	2012-12-31	£ 406,762
Stocks Inventory	2011-12-31	£ 406,866
Tangible Fixed Assets	2012-12-31	£ 243,403
Tangible Fixed Assets	2011-12-31	£ 261,098

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by TWINFIX LIMITED

TWINFIX LIMITED has registered 1 patents

GB2497522 ,

Domain Names

TWINFIX LIMITED owns 1 domain names.

twinfix.co.uk

Trademarks

Trademark applications by TWINFIX LIMITED

TWINFIX LIMITED is the Original Applicant for the trademark Image for mark UK00003058633 TWINFIX ™ (UK00003058633) through the UKIPO on the 2014-06-05: Trademark classes: Finished and semi-finished plastic products and component parts thereof, namely polycarbonate reinforced plastics; moulded plastic in the form of bars, blocks, pellets, rods, sheets and tubes for use in manufacturing. Translucent tri-wall sheets made of polycarbonates; translucent twin-wall sheets made of polycarbonates. Plastics for use in the building and construction industry; thermoplastic sheets and materials; Double glazing units (Non-metallic -); Canopies [structures] of non-metallic materials.
TWINFIX LIMITED is the Original Applicant for the trademark Twinfix GW Polycarbonate ™ (UK00003058634) through the UKIPO on the 2014-06-05: Trademark classes: Finished and semi-finished plastic products and component parts thereof, namely polycarbonate reinforced plastics; moulded plastic in the form of bars, blocks, pellets, rods, sheets and tubes for use in manufacturing. Translucent tri-wall sheets made of polycarbonates; translucent twin-wall sheets made of polycarbonates. Plastics for use in the building and construction industry; thermoplastic sheets and materials; Double glazing units (Non-metallic -); Canopies [structures] of non-metallic materials.

Income

Government Income

Government spend with TWINFIX LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Derbyshire County Council	2017-4	GBP £29,370
Derbyshire County Council	2017-3	GBP £11,382
Derbyshire County Council	2016-11	GBP £1,000
Derbyshire County Council	2016-9	GBP £15,894
Derbyshire County Council	2016-7	GBP £4,389
Derbyshire County Council	2016-1	GBP £945
Derbyshire County Council	2015-12	GBP £33,996
Derbyshire County Council	2015-10	GBP £22,885
Derbyshire County Council	2015-9	GBP £900
Derbyshire County Council	2015-7	GBP £23,362
Derbyshire County Council	2015-6	GBP £3,500
Derbyshire County Council	2015-3	GBP £10,212
Warrington Borough Council	2015-3	GBP £37,747	Contract Works
Derbyshire County Council	2014-11	GBP £7,668
Derbyshire County Council	2014-10	GBP £4,428
London Borough of Redbridge	2014-10	GBP £6,683	Cartilage
Derbyshire County Council	2014-9	GBP £3,413
Derbyshire County Council	2014-7	GBP £5,395
Stockport Metropolitan Council	2014-7	GBP £7,187
Derbyshire County Council	2014-6	GBP £1,983
Stockport Metropolitan Council	2014-5	GBP £3,594
Derbyshire County Council	2014-2	GBP £6,218
Derbyshire County Council	2014-1	GBP £9,894
London Borough of Redbridge	2013-11	GBP £9,338	Miscellaneous Expenditure
London Borough of Redbridge	2013-3	GBP £11,744	Miscellaneous Expenditure
London Borough of Bexley	2013-1	GBP £10,263
London Borough of Bexley	2012-10	GBP £10,263
Middlesbrough Council	2012-7	GBP £7,380
Norfolk County Council	2012-5	GBP £5,805
Norfolk County Council	2011-9	GBP £910
Salford City Council	2011-2	GBP £825	Works & Building

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 TWINFIX 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.

Import/Export of Goods

Goods imported/exported by TWINFIX LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	76109010	Bridges and bridge-sections, towers and lattice masts, of aluminium
2018-10-00	76041010	Bars, rods and profiles, of non-alloy aluminium
2018-06-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-04-00	72
2017-04-00	76041010	Bars, rods and profiles, of non-alloy aluminium
2017-03-00	76041010	Bars, rods and profiles, of non-alloy aluminium
2017-01-00	76041010	Bars, rods and profiles, of non-alloy aluminium
2016-11-00	76041010	Bars, rods and profiles, of non-alloy aluminium
2016-10-00	76041010	Bars, rods and profiles, of non-alloy aluminium
2016-09-00	76041010	Bars, rods and profiles, of non-alloy aluminium
2016-08-00	76041010	Bars, rods and profiles, of non-alloy aluminium
2016-07-00	76041010	Bars, rods and profiles, of non-alloy aluminium
2016-04-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
2016-02-00	76042990	Solid profiles, of aluminium alloys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TWINFIX 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 TWINFIX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-02-05 08:09:44
Primary Source:	Companies House

Company Overview

Company Officers of TWINFIX LIMITED

Related Directorships

Intellectual Property Patents Registered by TWINFIX LIMITED

Trademark applications by TWINFIX LIMITED

Government spend with TWINFIX LIMITED