Tweedzone Limited

Company Name	Tweedzone Limited
Directors	Mandy Lita Schaller and Michael John Arrow
Company Status	Active
Company Number	01097119
Category	Private Limited Company
Incorporation Date	20 February 1973(51 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Mandy Lita Schaller
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 November 1992(19 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnes Farm Cottage Barnes Lane Milford On Sea Lymington Hampshire SO41 0RR

Director Name	Mr Michael John Arrow
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 November 1992(19 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barnes Farm Cottage Barnes Lane Milford On Sea Lymington Hampshire SO41 0RR

Secretary Name	Ms Mandy Lita Schaller
Nationality	British
Status	Current
Appointed	11 November 1992(19 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnes Farm Cottage Barnes Lane Milford On Sea Lymington Hampshire SO41 0RR

Contact

Website	handicars.co.uk
Email address	[email protected]
Telephone	020 83184333
Telephone region	London

Location

Registered Address	6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL
Region	London
Constituency	Eltham
County	Greater London
Ward	Coldharbour and New Eltham
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

99 at £1	Michael John Arrow 99.00% Ordinary
1 at £1	Mandy Lita Schaller 1.00% Ordinary

Financials

Year	2014
Net Worth	£71,770
Cash	£50,037
Current Liabilities	£11,577

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Charges

31 March 1983	Delivered on: 20 April 1983 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 54, rosslyn hill, hampstead, camden, london. Title no 63950. Fully Satisfied

Filing History

11 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
12 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
15 October 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
14 November 2018	Confirmation statement made on 11 November 2018 with updates (4 pages)
3 October 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
18 December 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
1 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
1 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
28 April 2017	Director's details changed for Mr Michael John Arrow on 28 April 2017 (2 pages)
28 April 2017	Director's details changed for Mr Michael John Arrow on 28 April 2017 (2 pages)
28 April 2017	Director's details changed for Mr Michael John Arrow on 28 April 2017 (2 pages)
28 April 2017	Registered office address changed from The Plaza Building Lee High Road London SE13 5PT to 102 the Plaza Building Lee High Road London SE13 5PT on 28 April 2017 (1 page)
28 April 2017	Director's details changed for Mr Michael John Arrow on 28 April 2017 (2 pages)
28 April 2017	Registered office address changed from The Plaza Building Lee High Road London SE13 5PT to 102 the Plaza Building Lee High Road London SE13 5PT on 28 April 2017 (1 page)
14 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (5 pages)
17 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (5 pages)
27 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (5 pages)
14 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (5 pages)
5 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (5 pages)
13 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (5 pages)
18 September 2013	Total exemption small company accounts made up to 30 June 2013 (11 pages)
18 September 2013	Total exemption small company accounts made up to 30 June 2013 (11 pages)
21 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
10 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
25 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
2 November 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
2 November 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
15 January 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
15 January 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
11 January 2010	Director's details changed for Mr Michael John Arrow on 11 November 2009 (2 pages)
11 January 2010	Director's details changed for Mr Michael John Arrow on 11 November 2009 (2 pages)
11 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Ms Mandy Lita Schaller on 11 November 2009 (2 pages)
11 January 2010	Director's details changed for Ms Mandy Lita Schaller on 11 November 2009 (2 pages)
20 January 2009	Return made up to 11/11/08; full list of members (8 pages)
20 January 2009	Return made up to 11/11/08; full list of members (8 pages)
15 September 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
15 September 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
2 January 2008	Return made up to 11/11/07; no change of members (7 pages)
2 January 2008	Return made up to 11/11/07; no change of members (7 pages)
27 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
27 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
15 January 2007	Return made up to 11/11/06; full list of members (7 pages)
15 January 2007	Return made up to 11/11/06; full list of members (7 pages)
30 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
6 December 2005	Return made up to 11/11/05; full list of members (7 pages)
6 December 2005	Return made up to 11/11/05; full list of members (7 pages)
2 November 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
2 November 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
22 December 2004	Return made up to 11/11/04; full list of members (7 pages)
22 December 2004	Return made up to 11/11/04; full list of members (7 pages)
30 September 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
30 September 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
28 November 2003	Return made up to 11/11/03; full list of members (7 pages)
28 November 2003	Return made up to 11/11/03; full list of members (7 pages)
10 October 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
10 October 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
28 November 2002	Return made up to 11/11/02; full list of members (7 pages)
28 November 2002	Return made up to 11/11/02; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
13 November 2001	Return made up to 11/11/01; full list of members (6 pages)
13 November 2001	Return made up to 11/11/01; full list of members (6 pages)
9 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
9 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
17 November 2000	Return made up to 11/11/00; full list of members (6 pages)
17 November 2000	Return made up to 11/11/00; full list of members (6 pages)
12 September 2000	Full accounts made up to 30 June 2000 (8 pages)
12 September 2000	Full accounts made up to 30 June 2000 (8 pages)
30 November 1999	Return made up to 11/11/99; full list of members (6 pages)
30 November 1999	Return made up to 11/11/99; full list of members (6 pages)
17 September 1999	Full accounts made up to 30 June 1999 (9 pages)
17 September 1999	Full accounts made up to 30 June 1999 (9 pages)
17 November 1998	Return made up to 11/11/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 November 1998	Return made up to 11/11/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 October 1998	Full accounts made up to 30 June 1998 (10 pages)
6 October 1998	Full accounts made up to 30 June 1998 (10 pages)
2 December 1997	Return made up to 11/11/97; no change of members (4 pages)
2 December 1997	Return made up to 11/11/97; no change of members (4 pages)
28 October 1997	Full accounts made up to 30 June 1997 (9 pages)
28 October 1997	Full accounts made up to 30 June 1997 (9 pages)
6 January 1997	Return made up to 11/11/96; no change of members (4 pages)
6 January 1997	Return made up to 11/11/96; no change of members (4 pages)
2 October 1996	Full accounts made up to 30 June 1996 (10 pages)
2 October 1996	Full accounts made up to 30 June 1996 (10 pages)
8 September 1995	Full accounts made up to 30 June 1995 (10 pages)
8 September 1995	Full accounts made up to 30 June 1995 (10 pages)
2 February 1988	Director resigned;new director appointed (2 pages)
2 February 1988	Director resigned;new director appointed (2 pages)

Tweedzone Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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