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Company Information for

AGA TWYFORD LIMITED

26-28 Goodall Street, Walsall, WEST MIDLANDS, WS1 1QL,
Company Registration Number
06094602
Private Limited Company
Liquidation

Company Overview

About Aga Twyford Ltd
AGA TWYFORD LIMITED was founded on 2007-02-12 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Aga Twyford 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
AGA TWYFORD LIMITED
 
Legal Registered Office
26-28 Goodall Street
Walsall
WEST MIDLANDS
WS1 1QL
Other companies in HR6
 
Filing Information
Company Number 06094602
Company ID Number 06094602
Date formed 2007-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-08-31
Account next due 31/05/2020
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB667003837  
Last Datalog update: 2022-09-10 12:01:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGA TWYFORD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALL-IN-ONE BUSINESS SERVICES LTD   CORKE & CO LIMITED   CUMMINS & CO (DORCHESTER) LTD   DSN ACCOUNTANTS LIMITED   FISCAL ASSOCIATES UK LIMITED   GRIFFIN & KING LIMITED   PEERLESS HOMES LIMITED
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Company Officers of AGA TWYFORD LIMITED

Current Directors
Officer Role Date Appointed
EDWARD IAN NORMAN
 Company Secretary 2007-02-12
JAMES OLDRICH BUSEK
 Director 2007-02-12
EDWARD IAN NORMAN
 Director 2007-02-12
ELIZABETH ROSALIE NORMAN
 Director 2007-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES OLDRICH BUSEK BETTY TWYFORD LIMITED Director 2009-05-26 CURRENT 2009-05-26 Liquidation
ELIZABETH ROSALIE NORMAN BETTY TWYFORD LIMITED Director 2009-05-26 CURRENT 2009-05-26 Liquidation

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
2022-09-10Final Gazette dissolved via compulsory strike-off
2022-06-10LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-05-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-22
2020-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/20 FROM Units C3-C5 Marches Trade Park Brunel Road Leominster Herefordshire HR6 0LX
2020-05-07NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-05-07LIQ02Voluntary liquidation Statement of affairs
2020-05-07600Appointment of a voluntary liquidator
2020-05-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-04-23
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2018-12-17AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04PSC04Change of details for Mr James Oldrich Busek as a person with significant control on 2018-09-24
2018-10-04CH01Director's details changed for Mr James Oldrich Busek on 2018-09-24
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-03-12AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05PSC04PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ROSALIE NORMAN / 14/12/2017
2018-01-05PSC04PSC'S CHANGE OF PARTICULARS / MR EDWARD IAN NORMAN / 14/12/2017
2018-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ROSALIE NORMAN / 14/12/2017
2018-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD IAN NORMAN / 14/12/2017
2017-04-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0112/02/16 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0112/02/15 ANNUAL RETURN FULL LIST
2015-03-02CH03SECRETARY'S DETAILS CHNAGED FOR EDWARD IAN NORMAN on 2014-06-24
2015-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ROSALIE NORMAN / 24/06/2014
2015-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IAN NORMAN / 24/06/2014
2014-06-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-08LATEST SOC08/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-08AR0112/02/14 ANNUAL RETURN FULL LIST
2013-04-11AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0112/02/13 ANNUAL RETURN FULL LIST
2012-04-27AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0112/02/12 ANNUAL RETURN FULL LIST
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 31-32 THREE ELMS TRADING ESTATE HEREFORD HR4 9PU
2011-03-18AR0112/02/11 FULL LIST
2011-01-24AA31/08/10 TOTAL EXEMPTION SMALL
2010-03-17AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-26AR0112/02/10 NO CHANGES
2009-06-02AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 12/02/09; NO CHANGE OF MEMBERS
2009-02-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-08225PREVSHO FROM 30/09/2008 TO 31/08/2008
2008-08-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-15288aDIRECTOR APPOINTED JAMES OLDRICH BUSEK
2008-08-12363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-08-12363sRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-06-17225CURREXT FROM 31/08/2008 TO 30/09/2008
2008-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-05-20225PREVSHO FROM 29/02/2008 TO 31/08/2007
2007-06-28395PARTICULARS OF MORTGAGE/CHARGE
2007-06-1388(2)RAD 25/05/07--------- £ SI 75@1=75 £ IC 25/100
2007-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
275 - Manufacture of domestic appliances
27510 - Manufacture of electric domestic appliances

27 - Manufacture of electrical equipment
275 - Manufacture of domestic appliances
27520 - Manufacture of non-electric domestic appliances



Licences & Regulatory approval
We could not find any licences issued to AGA TWYFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-04-28
Resolution2020-04-28
Fines / Sanctions
No fines or sanctions have been issued against AGA TWYFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-30 Outstanding HSBC BANK PLC
DEBENTURE 2007-06-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 AGA TWYFORD LIMITED

Intangible Assets
Patents
We have not found any records of AGA TWYFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGA TWYFORD LIMITED
Trademarks
We have not found any records of AGA TWYFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGA TWYFORD 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 (27510 - Manufacture of electric domestic appliances) as AGA TWYFORD LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for AGA TWYFORD LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
UNITS C3-C5 BRUNEL ROAD LEOMINSTER ENTERPRISE PARK LEOMINSTER HEREFORDSHIRE HR6 0LX 27,250

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by AGA TWYFORD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0073211900Appliances for baking, frying, grilling and cooking and plate warmers, for domestic use, of iron or steel, for solid fuel or other non-electric source of energy (excl. liquid or gaseous fuel, and large cooking appliances)
2016-11-0073211900Appliances for baking, frying, grilling and cooking and plate warmers, for domestic use, of iron or steel, for solid fuel or other non-electric source of energy (excl. liquid or gaseous fuel, and large cooking appliances)

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

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAGA TWYFORD LIMITEDEvent Date2020-04-28
Name of Company: AGA TWYFORD LIMITED Company Number: 06094602 Trading Name: Twyford Cookers of Leominster Nature of Business: Retailer of kitchen equipment Registered office: Unit C3-C5 Marches Trade…
 
Initiating party Event TypeResolution
Defending partyAGA TWYFORD LIMITEDEvent Date2020-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGA TWYFORD 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 AGA TWYFORD 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 WS1 1QL