| Company Name | Twickenham Company Services Limited |
|---|---|
| Director | Stuart David Carpenter |
| Company Status | Active |
| Company Number | 03147000 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1996(28 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Stuart David Carpenter |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1996(1 week, 6 days after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Second Floor 1 Church Terrace Richmond Surrey TW10 6SE |
| Secretary Name | Mrs Monica Therese Hindley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1996(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 26 January 2000) |
| Role | Company Director |
| Correspondence Address | 52 Cambridge Road Twickenham Middlesex TW1 2HL |
| Secretary Name | Susan Laura Hickey |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 26 January 2000(4 years after company formation) |
| Appointment Duration | 13 years, 12 months (resigned 17 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor, 102-104 Sheen Road Richmond Surrey TW9 1UF |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Second Floor 1 Church Terrace Richmond Surrey TW10 6SE |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £154 |
| Cash | £320 |
| Current Liabilities | £166 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months from now) |
Filing History
| 28 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
|---|---|
| 14 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 9 September 2020 | Change of details for Stuart David Carpenter as a person with significant control on 4 September 2020 (2 pages) |
| 4 September 2020 | Registered office address changed from Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA United Kingdom to 1 Union Court Richmond Surrey TW9 1AA on 4 September 2020 (1 page) |
| 29 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 19 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 7 November 2018 | Director's details changed for Mr Stuart David Carpenter on 31 October 2018 (2 pages) |
| 7 November 2018 | Change of details for Stuart David Carpenter as a person with significant control on 31 October 2018 (2 pages) |
| 18 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 18 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 26 January 2017 | Director's details changed for Mr Stuart David Carpenter on 16 January 2017 (2 pages) |
| 26 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 26 January 2017 | Director's details changed for Mr Stuart David Carpenter on 16 January 2017 (2 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 September 2015 | Registered office address changed from Third Floor, 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 23 September 2015 (1 page) |
| 23 September 2015 | Registered office address changed from Third Floor, 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 23 September 2015 (1 page) |
| 6 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 February 2014 | Termination of appointment of Susan Hickey as a secretary (1 page) |
| 18 February 2014 | Termination of appointment of Susan Hickey as a secretary (1 page) |
| 12 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 February 2012 | Secretary's details changed for Susan Laura Hickey on 16 January 2012 (1 page) |
| 16 February 2012 | Director's details changed for Mr Stuart David Carpenter on 16 January 2012 (2 pages) |
| 16 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Director's details changed for Mr Stuart David Carpenter on 16 January 2012 (2 pages) |
| 16 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Secretary's details changed for Susan Laura Hickey on 16 January 2012 (1 page) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Director's details changed for Mr Stuart David Carpenter on 1 October 2009 (2 pages) |
| 18 February 2011 | Director's details changed for Mr Stuart David Carpenter on 1 October 2009 (2 pages) |
| 18 February 2011 | Director's details changed for Mr Stuart David Carpenter on 1 October 2009 (2 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 28 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 18 August 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 December 2007 | Registered office changed on 18/12/07 from: greyhound house second floor 23-24 george street richmond surrey TW9 1HY (1 page) |
| 18 December 2007 | Registered office changed on 18/12/07 from: greyhound house second floor 23-24 george street richmond surrey TW9 1HY (1 page) |
| 9 July 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 2 October 2006 | Registered office changed on 02/10/06 from: c/o carpenter & co greyhound house 23/24 george street richmond surrey TW9 1HY (1 page) |
| 2 October 2006 | Registered office changed on 02/10/06 from: c/o carpenter & co greyhound house 23/24 george street richmond surrey TW9 1HY (1 page) |
| 19 April 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 March 2005 | Return made up to 16/01/05; full list of members (2 pages) |
| 21 March 2005 | Return made up to 16/01/05; full list of members (2 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 November 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 24 November 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 27 August 2004 | Return made up to 16/01/04; full list of members (2 pages) |
| 27 August 2004 | Return made up to 16/01/04; full list of members (2 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 18 September 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 18 September 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 8 March 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 8 March 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 8 February 2002 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 8 February 2002 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 5 July 2001 | Return made up to 16/01/01; full list of members (5 pages) |
| 5 July 2001 | Return made up to 16/01/01; full list of members (5 pages) |
| 15 February 2001 | Ad 26/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 February 2001 | Ad 26/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 February 2001 | Secretary resigned (1 page) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 13 February 2001 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 13 February 2001 | Secretary resigned (1 page) |
| 13 June 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 13 June 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 23 March 1999 | Return made up to 16/01/99; no change of members
|
| 23 March 1999 | Return made up to 16/01/99; no change of members
|
| 30 November 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 19 August 1998 | Registered office changed on 19/08/98 from: rayleigh house 2 richmond hill richmond surrey TW10 6QX (1 page) |
| 19 August 1998 | Registered office changed on 19/08/98 from: rayleigh house 2 richmond hill richmond surrey TW10 6QX (1 page) |
| 17 November 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
| 17 November 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
| 4 March 1997 | Return made up to 16/01/97; full list of members (5 pages) |
| 4 March 1997 | Return made up to 16/01/97; full list of members (5 pages) |
| 26 January 1997 | Director resigned (1 page) |
| 26 January 1997 | New director appointed (2 pages) |
| 26 January 1997 | Secretary resigned (1 page) |
| 26 January 1997 | Secretary resigned (1 page) |
| 26 January 1997 | New director appointed (2 pages) |
| 26 January 1997 | New secretary appointed (2 pages) |
| 26 January 1997 | New secretary appointed (2 pages) |
| 26 January 1997 | Director resigned (1 page) |
| 5 February 1996 | Registered office changed on 05/02/96 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 5 February 1996 | Director resigned (1 page) |
| 5 February 1996 | Secretary resigned (1 page) |
| 5 February 1996 | Registered office changed on 05/02/96 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 5 February 1996 | Secretary resigned (1 page) |
| 5 February 1996 | Director resigned (1 page) |
| 16 January 1996 | Incorporation (13 pages) |
| 16 January 1996 | Incorporation (13 pages) |