| Company Name | Twinklers Limited |
|---|---|
| Director | Jeremy Ian Metter |
| Company Status | Active |
| Company Number | 03163860 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1996(28 years, 2 months ago) |
| Previous Name | Bulk Supplies Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mr Jeremy Ian Metter |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Hawthorn Business Park 165 Granville Road London NW2 2AZ |
| Secretary Name | Harjeet Singhrai |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 3 Hawthorn Business Park 165 Granville Road London NW2 2AZ |
| Director Name | Michael Salavador Rizzo |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 23 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Lyndhurst Gardens London N3 1TB |
| Director Name | Harjeet Singhrai |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1997(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 01 June 2006) |
| Role | Accountant |
| Correspondence Address | 55 Halliwick Road Muswell Hill London N10 1AA |
| Director Name | Sandrine Isabel Cuetor |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 23 July 1999(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 04 November 2001) |
| Role | Sales Director |
| Correspondence Address | 66 Cedar Road London NW2 6SP |
| Director Name | Warren Knight |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(4 years, 10 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 31 May 2001) |
| Role | Sales Director |
| Correspondence Address | Top Flat 82 Priory Road London NW6 3NT |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1996(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1996(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Contact
| Website | twinklers.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84577000 |
| Telephone region | London |
Location
| Registered Address | Unit 3 Hawthorn Business Park 165 Granville Road London NW2 2AZ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Shareholders
| 172.8k at £1 | Jeremy Ian Metter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,026,185 |
| Cash | £832,462 |
| Current Liabilities | £229,961 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Charges
| 4 April 1996 | Delivered on: 13 April 1996 Satisfied on: 15 February 2008 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied |
|---|
Filing History
| 4 September 2020 | Unaudited abridged accounts made up to 29 February 2020 (9 pages) |
|---|---|
| 10 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 13 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (9 pages) |
| 19 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 27 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (9 pages) |
| 6 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 15 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (7 pages) |
| 15 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (7 pages) |
| 20 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 5 January 2017 | Registered office address changed from 122 Granville Road London NW2 2LD to Unit 4 165 Granville Road London NW2 2AZ on 5 January 2017 (1 page) |
| 5 January 2017 | Registered office address changed from 122 Granville Road London NW2 2LD to Unit 4 165 Granville Road London NW2 2AZ on 5 January 2017 (1 page) |
| 24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 16 March 2016 | Director's details changed for Jeremy Ian Metter on 1 October 2009 (2 pages) |
| 16 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Secretary's details changed for Harjeet Singhrai on 1 October 2009 (1 page) |
| 16 March 2016 | Secretary's details changed for Harjeet Singhrai on 1 October 2009 (1 page) |
| 16 March 2016 | Director's details changed for Jeremy Ian Metter on 1 October 2009 (2 pages) |
| 16 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 20 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 22 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 22 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 24 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 9 April 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Accounts for a small company made up to 28 February 2012 (6 pages) |
| 30 November 2012 | Accounts for a small company made up to 28 February 2012 (6 pages) |
| 11 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 11 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 11 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom on 28 February 2012 (1 page) |
| 28 February 2012 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom on 28 February 2012 (1 page) |
| 22 November 2011 | Accounts for a small company made up to 28 February 2011 (7 pages) |
| 22 November 2011 | Accounts for a small company made up to 28 February 2011 (7 pages) |
| 17 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 12 November 2010 | Accounts for a small company made up to 28 February 2010 (7 pages) |
| 12 November 2010 | Accounts for a small company made up to 28 February 2010 (7 pages) |
| 28 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 28 March 2010 | Director's details changed for Jeremy Ian Metter on 1 October 2009 (2 pages) |
| 28 March 2010 | Director's details changed for Jeremy Ian Metter on 1 October 2009 (2 pages) |
| 28 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 28 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 28 March 2010 | Director's details changed for Jeremy Ian Metter on 1 October 2009 (2 pages) |
| 11 December 2009 | Accounts for a small company made up to 28 February 2009 (7 pages) |
| 11 December 2009 | Accounts for a small company made up to 28 February 2009 (7 pages) |
| 23 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 23 March 2009 | Registered office changed on 23/03/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH united kingdom (1 page) |
| 23 March 2009 | Registered office changed on 23/03/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH united kingdom (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 21 December 2008 | Accounts for a small company made up to 28 February 2008 (6 pages) |
| 21 December 2008 | Accounts for a small company made up to 28 February 2008 (6 pages) |
| 25 March 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 25 February 2008 | Accounts for a small company made up to 28 February 2007 (6 pages) |
| 25 February 2008 | Accounts for a small company made up to 28 February 2007 (6 pages) |
| 15 February 2008 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 15 February 2008 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 26 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 23 November 2006 | Accounts for a small company made up to 28 February 2006 (6 pages) |
| 23 November 2006 | Accounts for a small company made up to 28 February 2006 (6 pages) |
| 25 October 2006 | Director resigned (1 page) |
| 25 October 2006 | Director resigned (1 page) |
| 4 April 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 4 April 2006 | Registered office changed on 04/04/06 from: 7 granard business centre bunns lane london NW7 2DQ (1 page) |
| 4 April 2006 | Registered office changed on 04/04/06 from: 7 granard business centre bunns lane london NW7 2DQ (1 page) |
| 4 April 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 15 December 2005 | Accounts for a small company made up to 28 February 2005 (6 pages) |
| 15 December 2005 | Accounts for a small company made up to 28 February 2005 (6 pages) |
| 24 February 2005 | Return made up to 02/02/05; full list of members (3 pages) |
| 24 February 2005 | Return made up to 02/02/05; full list of members (3 pages) |
| 27 October 2004 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 27 October 2004 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 8 July 2004 | Company name changed bulk supplies LIMITED\certificate issued on 08/07/04 (2 pages) |
| 8 July 2004 | Company name changed bulk supplies LIMITED\certificate issued on 08/07/04 (2 pages) |
| 17 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 17 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 23 August 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 23 August 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 7 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
| 7 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
| 5 February 2003 | Return made up to 23/02/02; full list of members
|
| 5 February 2003 | Return made up to 23/02/02; full list of members
|
| 23 August 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 23 August 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 17 June 2002 | Registered office changed on 17/06/02 from: accountancy solutions park lodge 101 blackbrook lane bromley kent BR1 2LP (1 page) |
| 17 June 2002 | Registered office changed on 17/06/02 from: accountancy solutions park lodge 101 blackbrook lane bromley kent BR1 2LP (1 page) |
| 3 January 2002 | Full accounts made up to 28 February 2001 (13 pages) |
| 3 January 2002 | Full accounts made up to 28 February 2001 (13 pages) |
| 8 July 2001 | Director resigned (1 page) |
| 8 July 2001 | Director resigned (1 page) |
| 6 June 2001 | Return made up to 23/02/01; full list of members (7 pages) |
| 6 June 2001 | Return made up to 23/02/01; full list of members (7 pages) |
| 7 March 2001 | New director appointed (2 pages) |
| 7 March 2001 | New director appointed (2 pages) |
| 30 January 2001 | Full accounts made up to 29 February 2000 (13 pages) |
| 30 January 2001 | Full accounts made up to 29 February 2000 (13 pages) |
| 24 May 2000 | Registered office changed on 24/05/00 from: c/o the milner partnership 27 maddox street london W1R 9LE (1 page) |
| 24 May 2000 | Registered office changed on 24/05/00 from: c/o the milner partnership 27 maddox street london W1R 9LE (1 page) |
| 5 April 2000 | Return made up to 23/02/00; full list of members
|
| 5 April 2000 | Return made up to 23/02/00; full list of members
|
| 24 November 1999 | Registered office changed on 24/11/99 from: milner holbeck 4/5 grosvenor place london SW1X 7DL (1 page) |
| 24 November 1999 | Registered office changed on 24/11/99 from: milner holbeck 4/5 grosvenor place london SW1X 7DL (1 page) |
| 28 September 1999 | Director's particulars changed (1 page) |
| 28 September 1999 | Director's particulars changed (1 page) |
| 12 August 1999 | Full accounts made up to 28 February 1999 (13 pages) |
| 12 August 1999 | Full accounts made up to 28 February 1999 (13 pages) |
| 5 August 1999 | New director appointed (2 pages) |
| 5 August 1999 | New director appointed (2 pages) |
| 13 April 1999 | Return made up to 23/02/99; no change of members (4 pages) |
| 13 April 1999 | Return made up to 23/02/99; no change of members (4 pages) |
| 27 August 1998 | Full accounts made up to 28 February 1998 (13 pages) |
| 27 August 1998 | Full accounts made up to 28 February 1998 (13 pages) |
| 15 December 1997 | Director resigned (1 page) |
| 15 December 1997 | New director appointed (2 pages) |
| 15 December 1997 | New director appointed (2 pages) |
| 15 December 1997 | Director resigned (1 page) |
| 1 October 1997 | Full accounts made up to 28 February 1997 (13 pages) |
| 1 October 1997 | Full accounts made up to 28 February 1997 (13 pages) |
| 12 June 1997 | Return made up to 23/02/97; full list of members
|
| 12 June 1997 | Return made up to 23/02/97; full list of members
|
| 10 September 1996 | Ad 14/06/96--------- £ si 172825@1=172825 £ ic 2/172827 (2 pages) |
| 10 September 1996 | Ad 14/06/96--------- £ si 172825@1=172825 £ ic 2/172827 (2 pages) |
| 15 May 1996 | New director appointed (2 pages) |
| 15 May 1996 | Accounting reference date notified as 28/02 (1 page) |
| 15 May 1996 | New secretary appointed (2 pages) |
| 15 May 1996 | New director appointed (2 pages) |
| 15 May 1996 | New secretary appointed (2 pages) |
| 15 May 1996 | Accounting reference date notified as 28/02 (1 page) |
| 15 May 1996 | New director appointed (2 pages) |
| 15 May 1996 | New director appointed (2 pages) |
| 13 April 1996 | Particulars of mortgage/charge (3 pages) |
| 13 April 1996 | Particulars of mortgage/charge (3 pages) |
| 13 March 1996 | Resolutions
|
| 13 March 1996 | Resolutions
|
| 5 March 1996 | Secretary resigned (1 page) |
| 5 March 1996 | Director resigned (1 page) |
| 5 March 1996 | Secretary resigned (1 page) |
| 5 March 1996 | Director resigned (1 page) |
| 23 February 1996 | Incorporation (15 pages) |
| 23 February 1996 | Incorporation (15 pages) |