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Company Information for

TWM SYSTEMS LTD

YEW TREE HOUSE THE SHRUBBERY, CHURCH STREET, ST. NEOTS, CAMBRIDGESHIRE, PE19 2BU,
Company Registration Number
05855129
Private Limited Company
Active

Company Overview

About Twm Systems Ltd
TWM SYSTEMS LTD was founded on 2006-06-22 and has its registered office in St. Neots. The organisation's status is listed as "Active". Twm Systems Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
TWM SYSTEMS LTD
 
Legal Registered Office
YEW TREE HOUSE THE SHRUBBERY
CHURCH STREET
ST. NEOTS
CAMBRIDGESHIRE
PE19 2BU
Other companies in PE19
 
Filing Information
Company Number 05855129
Company ID Number 05855129
Date formed 2006-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts 
VAT Number /Sales tax ID GB920278634  
Last Datalog update: 2018-11-05 06:35:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWM SYSTEMS LTD

Company Officers of TWM SYSTEMS LTD

Current Directors
Officer Role Date Appointed
THOMAS MICHAEL COLE
Company Secretary 2006-06-22
NICHOLAS PAUL CLODE
Director 2006-06-22
THOMAS MICHAEL COLE
Director 2006-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH GARDNER
Director 2006-06-22 2007-06-22
WARREN STREET REGISTRARS LIMITED
Company Secretary 2006-06-22 2006-06-22
WARREN STREET NOMINEES LIMITED
Director 2006-06-22 2006-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PAUL CLODE MALLARD CONSULTANTS LIMITED Director 2016-08-04 CURRENT 2016-08-04 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
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES
2017-10-13AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 150
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MICHAEL COLE
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PAUL CLODE
2016-09-27AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 150
2016-06-29AR0122/06/16 FULL LIST
2015-11-24AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 150
2015-07-02AR0122/06/15 FULL LIST
2014-11-03AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 150
2014-06-26AR0122/06/14 FULL LIST
2013-10-02AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-08AR0122/06/13 FULL LIST
2012-10-10AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-19AR0122/06/12 FULL LIST
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 30 CAMBRIDGE STREET ST. NEOTS CAMBRIDGESHIRE PE19 1JL
2011-10-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-06AR0122/06/11 FULL LIST
2010-09-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-02AR0122/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL COLE / 01/10/2009
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLODE / 01/10/2009
2009-11-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-10-15AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 6 FLAMSTEAD DRIVE HINCHINGBROOKE PARK HUNTINGDON CAMBRIDGESHIRE PE29 6JG
2007-07-19363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-07-13288bDIRECTOR RESIGNED
2006-12-01287REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 37 WARREN STREET LONDON W1T 6AD
2006-07-2788(2)RAD 22/06/06-22/06/06 £ SI 147@1.00=147 £ IC 3/150
2006-07-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-24288bDIRECTOR RESIGNED
2006-07-24288bSECRETARY RESIGNED
2006-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 29,375
Provisions For Liabilities Charges 2012-07-01 £ 152

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 TWM SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 150
Cash Bank In Hand 2012-07-01 £ 28,530
Current Assets 2012-07-01 £ 65,297
Debtors 2012-07-01 £ 31,767
Fixed Assets 2012-07-01 £ 1,000
Shareholder Funds 2012-07-01 £ 36,770
Stocks Inventory 2012-07-01 £ 5,000
Tangible Fixed Assets 2012-07-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TWM SYSTEMS LTD registering or being granted any patents
Domain Names

TWM SYSTEMS LTD owns 1 domain names.

twmsystems.co.uk  

Trademarks
We have not found any records of TWM SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWM SYSTEMS LTD. 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 (82990 - Other business support service activities n.e.c.) as TWM SYSTEMS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where TWM SYSTEMS LTD 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 TWM SYSTEMS LTD 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 TWM SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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