Twins Catering Equipment Ltd

Company Name	Twins Catering Equipment Ltd
Directors	Kalliope Liberos and Tony Nick Liberos
Company Status	Active
Company Number	04951448
Category	Private Limited Company
Incorporation Date	3 November 2003(20 years, 6 months ago)
Previous Name	Twins Catering Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Mrs Kalliope Liberos
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 November 2003(same day as company formation)
Role	Catering Equipment
Country of Residence	England
Correspondence Address	191e Uxbridge Road London W12 9RA

Director Name	Mr Tony Nick Liberos
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 November 2003(same day as company formation)
Role	Catering Equipment Supplier
Country of Residence	England
Correspondence Address	191e Uxbridge Road London W12 9RA

Secretary Name	Mrs Kalliope Liberos
Nationality	British
Status	Current
Appointed	03 November 2003(same day as company formation)
Role	Catering Equipment
Country of Residence	England
Correspondence Address	191e Uxbridge Road London W12 9RA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	twinscateringltd.co.uk
Telephone	020 87496634
Telephone region	London

Location

Registered Address	191-E Uxbridge Road London W12 9RA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Askew
Built Up Area	Greater London

Shareholders

50 at £1	Kalliope Liberos 50.00% Ordinary
50 at £1	Tony Nick Liberos 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,174
Cash	£15,038
Current Liabilities	£53,735

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 November 2023 (6 months ago)
Next Return Due	17 November 2024 (6 months, 2 weeks from now)

Filing History

28 December 2020	Micro company accounts made up to 31 March 2020 (10 pages)
5 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
6 November 2019	Micro company accounts made up to 31 March 2019 (8 pages)
6 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
15 November 2018	Micro company accounts made up to 31 March 2018 (8 pages)
9 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (8 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (8 pages)
13 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
31 May 2017	Registered office address changed from Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD to 191-E Uxbridge Road London W12 9RA on 31 May 2017 (2 pages)
31 May 2017	Registered office address changed from Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD to 191-E Uxbridge Road London W12 9RA on 31 May 2017 (2 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
12 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (5 pages)
21 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (5 pages)
21 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (5 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 May 2013	Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP on 2 May 2013 (1 page)
20 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
29 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 December 2009	Director's details changed for Kalliope Liberos on 3 November 2009 (2 pages)
14 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Kalliope Liberos on 3 November 2009 (2 pages)
14 December 2009	Director's details changed for Tony Nick Liberos on 3 November 2009 (2 pages)
14 December 2009	Director's details changed for Tony Nick Liberos on 3 November 2009 (2 pages)
14 December 2009	Director's details changed for Kalliope Liberos on 3 November 2009 (2 pages)
14 December 2009	Director's details changed for Tony Nick Liberos on 3 November 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 November 2008	Return made up to 03/11/08; full list of members (4 pages)
25 November 2008	Return made up to 03/11/08; full list of members (4 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 November 2007	Return made up to 03/11/07; full list of members (3 pages)
22 November 2007	Return made up to 03/11/07; full list of members (3 pages)
4 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
4 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
18 January 2007	Return made up to 03/11/06; full list of members (3 pages)
18 January 2007	Return made up to 03/11/06; full list of members (3 pages)
16 August 2006	Amended accounts made up to 31 March 2005 (10 pages)
16 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
16 August 2006	Amended accounts made up to 31 March 2005 (10 pages)
16 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
5 December 2005	Return made up to 03/11/05; full list of members (3 pages)
5 December 2005	Return made up to 03/11/05; full list of members (3 pages)
10 November 2005	Registered office changed on 10/11/05 from: 72 bilton road perivale middlesex UB6 7DE (1 page)
10 November 2005	Registered office changed on 10/11/05 from: 72 bilton road perivale middlesex UB6 7DE (1 page)
6 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
18 February 2005	Ad 13/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 February 2005	Ad 13/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 December 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2003	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
12 December 2003	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
12 December 2003	Registered office changed on 12/12/03 from: 72 bilton road perivale middlesex UB6 7DE (1 page)
12 December 2003	Registered office changed on 12/12/03 from: 72 bilton road perivale middlesex UB6 7DE (1 page)
10 December 2003	New secretary appointed;new director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New secretary appointed;new director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
1 December 2003	Company name changed twins catering LTD\certificate issued on 01/12/03 (2 pages)
1 December 2003	Company name changed twins catering LTD\certificate issued on 01/12/03 (2 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Director resigned (1 page)
3 November 2003	Incorporation (9 pages)
3 November 2003	Incorporation (9 pages)

Twins Catering Equipment Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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