| Company Name | NEIL Twyman Limited |
|---|---|
| Directors | Helen Elizabeth Twyman and Neil Twyman |
| Company Status | Active |
| Company Number | 02424701 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1989(34 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mrs Helen Elizabeth Twyman |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1991(2 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Station Road Smallford St Albans AL4 0HB |
| Director Name | Mr Neil Twyman |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1991(2 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Station Road Smallford St Albans AL4 0HB |
| Secretary Name | Mrs Helen Elizabeth Twyman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1991(2 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Station Road Smallford St Albans AL4 0HB |
Contact
| Website | twymanracing.com |
|---|---|
| Telephone | 01707 655751 |
| Telephone region | Welwyn Garden City |
Location
| Registered Address | Unit D1 & D2 Block Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Furzefield |
| Built Up Area | Potters Bar |
Shareholders
| 50 at £1 | Mr Neil Twyman 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Helen Elizabeth Twyman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £740,979 |
| Cash | £299,575 |
| Current Liabilities | £142,854 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months, 1 week from now) |
Filing History
| 14 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
|---|---|
| 28 August 2020 | Total exemption full accounts made up to 30 November 2019 (12 pages) |
| 19 February 2020 | Register inspection address has been changed from C/O Wmt Llp 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW England to Wmt Llp Verulam Point Station Way St. Albans Hertfordshire AL1 5HE (1 page) |
| 13 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 5 July 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 12 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 18 July 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 27 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 6 June 2016 | Register inspection address has been changed from C/O Macintyre Hudson Euro House High Road London N20 9YZ England to C/O Wmt Llp 45 Grosvenor Road Grosvenor Road St. Albans Hertfordshire AL1 3AW (1 page) |
| 6 June 2016 | Register inspection address has been changed from C/O Wmt Llp 45 Grosvenor Road Grosvenor Road St. Albans Hertfordshire AL1 3AW England to C/O Wmt Llp 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW (1 page) |
| 6 June 2016 | Register(s) moved to registered inspection location C/O Wmt Llp 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW (1 page) |
| 6 June 2016 | Register inspection address has been changed from C/O Wmt Llp 45 Grosvenor Road Grosvenor Road St. Albans Hertfordshire AL1 3AW England to C/O Wmt Llp 45 Grosvenor Road Grosvenor Road St. Albans Hertfordshire AL1 3AW (1 page) |
| 6 June 2016 | Register inspection address has been changed from C/O Wmt Llp 45 Grosvenor Road Grosvenor Road St. Albans Hertfordshire AL1 3AW England to C/O Wmt Llp 45 Grosvenor Road Grosvenor Road St. Albans Hertfordshire AL1 3AW (1 page) |
| 6 June 2016 | Register inspection address has been changed from C/O Macintyre Hudson Euro House High Road London N20 9YZ England to C/O Wmt Llp 45 Grosvenor Road Grosvenor Road St. Albans Hertfordshire AL1 3AW (1 page) |
| 6 June 2016 | Register(s) moved to registered inspection location C/O Wmt Llp 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW (1 page) |
| 6 June 2016 | Register inspection address has been changed from C/O Wmt Llp 45 Grosvenor Road Grosvenor Road St. Albans Hertfordshire AL1 3AW England to C/O Wmt Llp 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW (1 page) |
| 24 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 6 October 2014 | Register inspection address has been changed to C/O Macintyre Hudson Euro House High Road London N20 9YZ (1 page) |
| 6 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Register inspection address has been changed to C/O Macintyre Hudson Euro House High Road London N20 9YZ (1 page) |
| 6 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 8 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 25 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 27 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 12 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Director's details changed for Mrs Helen Elizabeth Twyman on 20 September 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Mr Neil Twyman on 20 September 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Mrs Helen Elizabeth Twyman on 20 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Director's details changed for Mr Neil Twyman on 20 September 2010 (2 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 12 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 8 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 28 September 2007 | Return made up to 20/09/07; no change of members (7 pages) |
| 28 September 2007 | Return made up to 20/09/07; no change of members (7 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 24 November 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 24 November 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 27 September 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 27 September 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 13 April 2005 | Resolutions
|
| 13 April 2005 | Resolutions
|
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 27 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 27 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 26 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 26 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 21 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 21 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 25 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 25 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 4 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 29 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 29 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 27 September 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 27 September 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 7 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 7 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 14 October 1998 | Return made up to 20/09/98; no change of members
|
| 14 October 1998 | Return made up to 20/09/98; no change of members
|
| 9 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 9 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 8 October 1997 | Return made up to 20/09/97; no change of members (4 pages) |
| 8 October 1997 | Return made up to 20/09/97; no change of members (4 pages) |
| 23 July 1997 | Full accounts made up to 30 November 1996 (12 pages) |
| 23 July 1997 | Full accounts made up to 30 November 1996 (12 pages) |
| 27 September 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 27 September 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 3 September 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 3 September 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 5 October 1995 | Return made up to 20/09/95; no change of members (4 pages) |
| 5 October 1995 | Return made up to 20/09/95; no change of members (4 pages) |
| 2 October 1995 | Full accounts made up to 30 November 1994 (9 pages) |
| 2 October 1995 | Full accounts made up to 30 November 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 4 October 1994 | Accounts for a small company made up to 30 November 1993 (9 pages) |
| 4 October 1994 | Accounts for a small company made up to 30 November 1993 (9 pages) |
| 26 September 1994 | Return made up to 20/09/94; no change of members (4 pages) |
| 26 September 1994 | Return made up to 20/09/94; no change of members (4 pages) |
| 24 September 1993 | Return made up to 20/09/93; full list of members (6 pages) |
| 24 September 1993 | Return made up to 20/09/93; full list of members (6 pages) |
| 27 July 1993 | Accounts for a small company made up to 30 November 1992 (9 pages) |
| 27 July 1993 | Accounts for a small company made up to 30 November 1992 (9 pages) |
| 21 October 1992 | Return made up to 20/09/92; no change of members (4 pages) |
| 21 October 1992 | Return made up to 20/09/92; no change of members (4 pages) |
| 22 June 1992 | Resolutions
|
| 22 June 1992 | Full accounts made up to 30 November 1991 (9 pages) |
| 22 June 1992 | Resolutions
|
| 22 June 1992 | Full accounts made up to 30 November 1991 (9 pages) |
| 13 November 1991 | Return made up to 20/09/91; full list of members (5 pages) |
| 13 November 1991 | Return made up to 20/09/91; full list of members (5 pages) |
| 1 August 1991 | Full accounts made up to 30 November 1990 (10 pages) |
| 1 August 1991 | Full accounts made up to 30 November 1990 (10 pages) |
| 31 October 1990 | Accounting reference date shortened from 30/04 to 30/11 (1 page) |
| 31 October 1990 | Accounting reference date shortened from 30/04 to 30/11 (1 page) |
| 7 November 1989 | Registered office changed on 07/11/89 from: c/o macintyre hudson euro house, high road whetstone, london N20 9BH (1 page) |
| 7 November 1989 | Accounting reference date notified as 30/04 (1 page) |
| 7 November 1989 | Ad 05/10/89--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 November 1989 | Ad 05/10/89--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 November 1989 | Registered office changed on 07/11/89 from: c/o macintyre hudson euro house, high road whetstone, london N20 9BH (1 page) |
| 7 November 1989 | Accounting reference date notified as 30/04 (1 page) |
| 25 September 1989 | Secretary resigned (1 page) |
| 25 September 1989 | Secretary resigned (1 page) |
| 20 September 1989 | Incorporation (12 pages) |
| 20 September 1989 | Incorporation (12 pages) |