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Home > England & Wales Companies > TNW FINANCIAL SERVICES LIMITED
Company Information for

TNW FINANCIAL SERVICES LIMITED

BRAMLEY LODGE, ABBOTSKERSWELL, NEWTON ABBOT, DEVON, TQ12 5NF,
Company Registration Number
04608775
Private Limited Company
Active

Company Overview

About Tnw Financial Services Ltd
TNW FINANCIAL SERVICES LIMITED was founded on 2002-12-04 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Tnw Financial Services 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
TNW FINANCIAL SERVICES LIMITED
 
Legal Registered Office
BRAMLEY LODGE
ABBOTSKERSWELL
NEWTON ABBOT
DEVON
TQ12 5NF
Other companies in TQ2
 
Filing Information
Company Number 04608775
Company ID Number 04608775
Date formed 2002-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 06:07:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TNW FINANCIAL SERVICES LIMITED
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Company Officers of TNW FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY NICHOLAS WOOLNOUGH
 Company Secretary 2016-12-08
DAVID JOHN HOLE
 Director 2010-12-13
ANDREW JOHNATHAN LUSCOMBE
 Director 2015-12-09
STEVEN SANDERS
 Director 2010-12-31
RICHARD ANTONY WALSH
 Director 2012-09-12
TIMOTHY NICHOLAS WOOLNOUGH
 Director 2002-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY BREMRIDGE
 Director 2012-09-12 2016-11-30
URSULA ANNE WOOLNOUGH
 Company Secretary 2003-01-30 2012-09-12
GREGORY JOHN LITTLE
 Director 2004-08-01 2010-12-01
DAVID IAN FRENCH
 Director 2004-08-01 2009-04-07
URSULA ANNE WOOLNOUGH
 Director 2002-12-04 2003-01-30
TIMOTHY NICHOLAS WOOLNOUGH
 Company Secretary 2002-12-04 2003-01-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-12-04 2002-12-04
INSTANT COMPANIES LIMITED
 Nominated Director 2002-12-04 2002-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN SANDERS AES SOLUTIONS LTD Director 2013-09-26 CURRENT 2013-09-26 Active
TIMOTHY NICHOLAS WOOLNOUGH VICTORIA HOLIDAY APARTMENTS LIMITED Director 2017-03-02 CURRENT 2014-07-28 Active
TIMOTHY NICHOLAS WOOLNOUGH VICTORIA HOLIDAY FLATS LTD Director 2016-11-15 CURRENT 2016-11-15 Active
TIMOTHY NICHOLAS WOOLNOUGH AES SOLUTIONS LTD Director 2013-09-26 CURRENT 2013-09-26 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
2024-12-21CONFIRMATION STATEMENT MADE ON 18/11/24, WITH UPDATES
2024-04-05CESSATION OF STEVEN SANDERS AS A PERSON OF SIGNIFICANT CONTROL
2024-04-05APPOINTMENT TERMINATED, DIRECTOR STEVEN SANDERS
2023-12-26CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2022-12-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN SANDERS
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-10-17CH01Director's details changed for Mr Timothy Nicholas Woolnough on 2021-03-19
2022-10-17PSC04Change of details for Mr Timothy Nicholas Woolnough as a person with significant control on 2021-03-19
2022-05-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-07-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-11-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HOLE
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HOLE
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 81498.596
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-12-09AP03Appointment of Mr Timothy Nicholas Woolnough as company secretary on 2016-12-08
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BREMRIDGE
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BREMRIDGE
2016-09-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10AP01DIRECTOR APPOINTED MR ANDREW JOHNATHAN LUSCOMBE
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 95470.1661
2015-12-10AR0104/12/15 ANNUAL RETURN FULL LIST
2015-11-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2015 FROM BRAMLEYS LODGE ABBOTSKERSWELL NEWTON ABBOT DEVON TQ12 5NF ENGLAND
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2015 FROM CRANTOCK, KINGSGATE CLOSE TORQUAY TQ2 8QA
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 95470.1661
2014-12-22AR0104/12/14 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 95470.1661
2013-12-13AR0104/12/13 ANNUAL RETURN FULL LIST
2013-10-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-18AR0104/12/12 ANNUAL RETURN FULL LIST
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SANDERS / 17/12/2012
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS WOOLNOUGH / 17/12/2012
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HOLE / 17/12/2012
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY WALSH / 12/11/2012
2012-11-01RES01ADOPT ARTICLES 05/09/2012
2012-11-01RES1305/09/2012
2012-11-01SH0105/09/12 STATEMENT OF CAPITAL GBP 95470.16
2012-11-01SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-10-23AP01DIRECTOR APPOINTED MR RICHARD ANTHONY WALSH
2012-10-23AP01DIRECTOR APPOINTED MR HENRY BREMRIDGE
2012-10-23TM02APPOINTMENT TERMINATED, SECRETARY URSULA WOOLNOUGH
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-03AP01DIRECTOR APPOINTED STEVEN SANDERS
2012-03-14SH0101/02/12 STATEMENT OF CAPITAL GBP 0.04
2012-02-08AR0104/12/11 FULL LIST
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-21SH0129/09/11 STATEMENT OF CAPITAL GBP 15
2011-02-22MEM/ARTSARTICLES OF ASSOCIATION
2011-01-11SH0108/11/10 STATEMENT OF CAPITAL GBP 156.16
2011-01-11RES01ADOPT ARTICLES 08/11/2010
2011-01-11RES04NC INC ALREADY ADJUSTED 08/11/2010
2011-01-11MISCFORM 123
2010-12-22AR0104/12/10 FULL LIST
2010-12-22AD02SAIL ADDRESS CHANGED FROM: 8 HENLEY'S BUSINESS PARK MANOR ROAD ABBOTSKERSWELL NEWTON ABBOT DEVON TQ12 5NF
2010-12-22AP01DIRECTOR APPOINTED MR DAVID JOHN HOLE
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY LITTLE
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-18AR0104/12/09 FULL LIST
2009-12-14AD02SAIL ADDRESS CHANGED FROM: 8 HENLEY'S BUSINESS PARK, MANOR ROAD ABBOTSKERSWELL NEWTON ABBOT DEVON TQ12 5NF UNITED KINGDOM
2009-12-14AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS WOOLNOUGH / 01/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN LITTLE / 01/12/2009
2009-12-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-11AD02SAIL ADDRESS CREATED
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRENCH
2009-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 8 HENLEY'S BUSINESS PARK ABBOTSKERSWELL NEWTON ABBOT DEVON TQ12 5NF UK
2009-12-1188(2)AD 07/04/09-30/04/09 GBP SI 3608@0.01=36.08 GBP IC 136.08/172.16
2009-10-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-04123NC INC ALREADY ADJUSTED 02/07/09
2009-07-04122S-DIV
2009-07-04RES01ADOPT MEM AND ARTS 02/07/2009
2009-07-04RES04GBP NC 1000/3000 02/07/2009
2009-07-0488(2)AD 02/07/09 GBP SI 3608@0.01=36.08 GBP IC 100/136.08
2008-12-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-12-08190LOCATION OF DEBENTURE REGISTER
2008-12-08353LOCATION OF REGISTER OF MEMBERS
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM CRANTOCK, KINGSGATE CLOSE TORQUAY DEVON TQ2 8QA
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-19363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-12-19353LOCATION OF REGISTER OF MEMBERS
2007-01-29AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-02363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-01-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-05363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-13363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-09288aNEW DIRECTOR APPOINTED
2004-08-09288aNEW DIRECTOR APPOINTED
2004-01-27363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-03-03288aNEW SECRETARY APPOINTED
2003-02-21288bSECRETARY RESIGNED
2003-02-21288bDIRECTOR RESIGNED
2003-02-09225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2002-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 TNW FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of TNW FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TNW FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of TNW FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TNW FINANCIAL SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as TNW FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TNW FINANCIAL SERVICES 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 TNW FINANCIAL SERVICES 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 TNW FINANCIAL SERVICES LIMITED 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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    Other companies at postcode TQ12 5NF