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Home > England & Wales Companies > TWJ PERSONAL LIMITED
Company Information for

TWJ PERSONAL LIMITED

1A THE MOORINGS, DANE ROAD INDUSTRIAL ESTATE, SALE, CHESHIRE, M33 7BH,
Company Registration Number
04521051
Private Limited Company
Active

Company Overview

About Twj Personal Ltd
TWJ PERSONAL LIMITED was founded on 2002-08-29 and has its registered office in Sale. The organisation's status is listed as "Active". Twj Personal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TWJ PERSONAL LIMITED
 
Legal Registered Office
1A THE MOORINGS
DANE ROAD INDUSTRIAL ESTATE
SALE
CHESHIRE
M33 7BH
Other companies in M33
 
Previous Names
PHILIP SWALES AND CO LIMITED12/01/2022
OUTSOURCED MANAGEMENT SOLUTIONS LIMITED09/08/2011
Filing Information
Company Number 04521051
Company ID Number 04521051
Date formed 2002-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB900400690  
Last Datalog update: 2023-11-06 15:03:15
Primary Source:Companies House
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Company Officers of TWJ PERSONAL LIMITED

Current Directors
Officer Role Date Appointed
ANWYL RICHARD WHITEHEAD
 Company Secretary 2007-04-29
RICHARD JENKINSON
 Director 2006-08-01
ANWYL RICHARD WHITEHEAD
 Director 2002-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIA RUTH WHITEHEAD
 Company Secretary 2002-09-03 2007-04-29
SYLVIA RUTH WHITEHEAD
 Director 2002-09-03 2007-04-29
RICHARD JENKINSON
 Director 2004-06-21 2006-07-31
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2002-08-29 2002-08-30
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2002-08-29 2002-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANWYL RICHARD WHITEHEAD THE GRANGE AND LINKS HOTEL LIMITED Company Secretary 2009-07-08 CURRENT 2003-03-05 Dissolved 2015-09-24
ANWYL RICHARD WHITEHEAD SANDILANDS GOLF CLUB LIMITED Company Secretary 2009-07-08 CURRENT 2002-05-27 Dissolved 2015-09-24
ANWYL RICHARD WHITEHEAD PLACECOURT LIMITED Company Secretary 2008-05-19 CURRENT 2001-03-08 Dissolved 2014-11-18
ANWYL RICHARD WHITEHEAD READSPEAKER LIMITED Company Secretary 2008-01-07 CURRENT 2008-01-07 Active
ANWYL RICHARD WHITEHEAD ISLAY CAPITAL LIMITED Company Secretary 2007-12-29 CURRENT 1989-02-06 Active
ANWYL RICHARD WHITEHEAD TWJ SHELFCO 002 LIMITED Company Secretary 2007-01-02 CURRENT 2007-01-02 Active
RICHARD JENKINSON BROOKLANDS FARM BARNS (MANAGEMENT COMPANY) LTD Director 2013-08-26 CURRENT 2011-05-05 Active
ANWYL RICHARD WHITEHEAD THE OLD VAULT LIMITED Director 2016-02-15 CURRENT 2016-02-15 Dissolved 2017-07-04
ANWYL RICHARD WHITEHEAD VURV LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
ANWYL RICHARD WHITEHEAD VERTICAL URBAN VILLAGE LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
ANWYL RICHARD WHITEHEAD DIGITALBUILD LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off
ANWYL RICHARD WHITEHEAD DIGITALHOTEL LIMITED Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2018-07-10
ANWYL RICHARD WHITEHEAD THE GRANGE AND LINKS HOTEL LIMITED Director 2011-04-20 CURRENT 2003-03-05 Dissolved 2015-09-24
ANWYL RICHARD WHITEHEAD SANDILANDS GOLF CLUB LIMITED Director 2011-04-20 CURRENT 2002-05-27 Dissolved 2015-09-24
ANWYL RICHARD WHITEHEAD CHECK IN 1ST LIMITED Director 2009-11-26 CURRENT 2004-03-17 Dissolved 2016-10-18
ANWYL RICHARD WHITEHEAD ISLAY CAPITAL LIMITED Director 2008-10-29 CURRENT 1989-02-06 Active
ANWYL RICHARD WHITEHEAD BROADCLOUGH LIMITED Director 2008-01-18 CURRENT 2008-01-18 Dissolved 2014-11-18
ANWYL RICHARD WHITEHEAD WINDERMERE HOMES LIMITED Director 2008-01-16 CURRENT 2008-01-16 Active
ANWYL RICHARD WHITEHEAD TWJ SHELFCO 002 LIMITED Director 2007-01-02 CURRENT 2007-01-02 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
2023-09-0730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-06-12Previous accounting period shortened from 30/09/22 TO 29/09/22
2023-06-06Previous accounting period extended from 27/09/22 TO 30/09/22
2022-08-2430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-01-12Company name changed philip swales and co LIMITED\certificate issued on 12/01/22
2022-01-12CERTNMCompany name changed philip swales and co LIMITED\certificate issued on 12/01/22
2021-09-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-06-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-06-21AA01Previous accounting period shortened from 28/09/18 TO 27/09/18
2018-10-19AA29/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-06-21AA01Previous accounting period shortened from 29/09/17 TO 28/09/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-07-03AA29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19AA29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 209
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-06-13AA01Previous accounting period shortened from 30/09/15 TO 29/09/15
2016-04-28SH0102/12/15 STATEMENT OF CAPITAL GBP 209
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 104
2015-09-18AR0118/09/15 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 104
2014-10-07AR0118/09/14 ANNUAL RETURN FULL LIST
2014-06-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0118/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0118/09/12 ANNUAL RETURN FULL LIST
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/12 FROM the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP
2012-12-06CH01Director's details changed for Richard Jenkinson on 2011-10-31
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0118/09/11 ANNUAL RETURN FULL LIST
2011-08-09RES15CHANGE OF NAME 03/08/2011
2011-08-09CERTNMCompany name changed outsourced management solutions LIMITED\certificate issued on 09/08/11
2011-08-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0118/09/10 ANNUAL RETURN FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JENKINSON / 18/09/2010
2010-07-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-07-28AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-19363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-05-30288aNEW SECRETARY APPOINTED
2007-05-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-10-02363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-08-08288bDIRECTOR RESIGNED
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-11-16363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-01-11225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05
2004-09-28363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-07-08287REGISTERED OFFICE CHANGED ON 08/07/04 FROM: THE OLD STABLES 2B MARSLAND ROAD SALE CHESHIRE M33 3HQ
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-07-02395PARTICULARS OF MORTGAGE/CHARGE
2004-06-29288aNEW DIRECTOR APPOINTED
2004-05-06287REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 3 RICHMOND ROAD LYTHAM ST. ANNES LANCASHIRE FY8 1PE
2003-10-15363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-01-02287REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 21 WHITLAND AVENUE BOLTON LANCASHIRE BL1 5FB
2002-12-18CERTNMCOMPANY NAME CHANGED RW FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/12/02
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-1688(2)RAD 03/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-30288bDIRECTOR RESIGNED
2002-08-30288bSECRETARY RESIGNED
2002-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to TWJ PERSONAL 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 TWJ PERSONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-07-02 Outstanding ARENDS INTERNATIONAL LIMITED
Filed Financial Reports
Annual Accounts
2017-09-29
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 TWJ PERSONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 104
Called Up Share Capital 2011-09-30 £ 104
Cash Bank In Hand 2012-09-30 £ 6,656
Cash Bank In Hand 2011-09-30 £ 29,713
Current Assets 2012-09-30 £ 110,356
Current Assets 2011-09-30 £ 86,704
Debtors 2012-09-30 £ 87,700
Debtors 2011-09-30 £ 36,991
Fixed Assets 2012-09-30 £ 816
Fixed Assets 2011-09-30 £ 138,333
Shareholder Funds 2012-09-30 £ -130,656
Shareholder Funds 2011-09-30 £ -19,081
Stocks Inventory 2012-09-30 £ 16,000
Stocks Inventory 2011-09-30 £ 20,000
Tangible Fixed Assets 2012-09-30 £ 816
Tangible Fixed Assets 2011-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TWJ PERSONAL LIMITED registering or being granted any patents
Domain Names

TWJ PERSONAL LIMITED owns 1 domain names.

adminoffice.co.uk  

Trademarks
We have not found any records of TWJ PERSONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWJ PERSONAL 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 (69201 - Accounting and auditing activities) as TWJ PERSONAL LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where TWJ PERSONAL 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 TWJ PERSONAL 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 TWJ PERSONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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