| Company Name | TWM Designs Limited |
|---|---|
| Director | Amanda Talbot |
| Company Status | Active |
| Company Number | 05744863 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2006(18 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Amanda Talbot |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 25 April 2006(1 month, 1 week after company formation) |
| Appointment Duration | 18 years |
| Role | Interior Designer |
| Country of Residence | South Africa |
| Correspondence Address | Flat 212 405 Kings Road London SW10 0BB |
| Secretary Name | Mr Paul Baxter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2006(1 month, 1 week after company formation) |
| Appointment Duration | 18 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Egmont Road New Malden Surrey KT3 4AS |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 1 Egmont Road New Malden Surrey KT3 4AS |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
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 | 16 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months from now) |
Filing History
| 28 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
|---|---|
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 April 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 August 2017 | Secretary's details changed for Mr Paul Baxter on 17 March 2017 (1 page) |
| 22 August 2017 | Secretary's details changed for Mr Paul Baxter on 17 March 2017 (1 page) |
| 2 June 2017 | Registered office address changed from 7 Eton Avenue New Malden Surrey KT3 5AY to 1 Egmont Road New Malden Surrey KT3 4AS on 2 June 2017 (1 page) |
| 2 June 2017 | Registered office address changed from 7 Eton Avenue New Malden Surrey KT3 5AY to 1 Egmont Road New Malden Surrey KT3 4AS on 2 June 2017 (1 page) |
| 18 April 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 6 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 7 October 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 7 October 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 28 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 28 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 4 January 2013 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 4 January 2013 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 16 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 12 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 29 April 2010 | Director's details changed for Amanda Jane Anne Talbot on 15 March 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Amanda Jane Anne Talbot on 15 March 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 23 November 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 23 November 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 20 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 29 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 7 eton avenue new malden surrey KT3 5AY (1 page) |
| 16 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 7 eton avenue new malden surrey KT3 5AY (1 page) |
| 16 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 14 May 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 19 April 2007 | Registered office changed on 19/04/07 from: 6.1 Ziggurat, 60-66 saffron hill london uk EC1N 8QX (1 page) |
| 19 April 2007 | Registered office changed on 19/04/07 from: 6.1 Ziggurat, 60-66 saffron hill london uk EC1N 8QX (1 page) |
| 25 April 2006 | New secretary appointed (1 page) |
| 25 April 2006 | Director resigned (1 page) |
| 25 April 2006 | Director resigned (1 page) |
| 25 April 2006 | New director appointed (1 page) |
| 25 April 2006 | Secretary resigned (1 page) |
| 25 April 2006 | New secretary appointed (1 page) |
| 25 April 2006 | New director appointed (1 page) |
| 25 April 2006 | Secretary resigned (1 page) |
| 16 March 2006 | Incorporation (13 pages) |
| 16 March 2006 | Incorporation (13 pages) |