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TWB FINISHING LIMITED

Learn more about TWB FINISHING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WELLING HILL HOUSE LONDON ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL52 6UT

TWB FINISHING LIMITED on the map

Company type: Private Limited Company
Company number: 00433954
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.25
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.05.06

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 449000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/2014 FROM, WELLINGTON HOUSE LONDON ROAD, CHARLTON KINGS, CHELTENHAM, GLOS, GL52 6UT
Form type: AD01
Date: 2014.02.12
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REGISTERED OFFICE CHANGED ON 21/01/2014 FROM, TEWKESBURY ROAD, CHELTENHAM, GL51 9AJ
Form type: AD01
Date: 2014.01.21
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SECRETARY APPOINTED VALERIE ROSE BAYSTON
Form type: AP03
Date: 2014.01.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEBRA FULLER
Form type: TM02
Date: 2014.01.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
£2.95
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
£2.95
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
£2.95
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.08.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEBRA ANN FULLER / 01/12/2009
Form type: CH03
Date: 2010.08.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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COMPANY NAME CHANGED, T.W.BAYSTON LIMITED, CERTIFICATE ISSUED ON 26/10/07
Form type: CERTNM
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2004.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
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RETURN MADE UP TO 23/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.17
Child documents:
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.25
£2.95
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£ IC 520200/449000, 15/12/95, £ SR [email protected]=71200
Form type: 169
Date: 1996.01.09
£2.95
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71200 £1 SHS 15/12/95
Form type: SRES09
Date: 1995.12.28
£2.95
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ALTER MEM AND ARTS 15/12/95
Form type: SRES01
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13

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Company directors and board members:

VALERIE ROSE BAYSTON (current)
Secretary, 2013.12.16
WELLING HILL HOUSE LONDON ROAD CHARLTON KINGS , CHELTENHAM
GL52 6UT, GLOUCESTERSHIRE
JOHN THOMAS BAYSTON (current)
Director, 1991.06.23
WELLINGHILL HOUSE LONDON ROAD CHARLTON KINGS , CHELTENHAM
GL52 6UT, GLOUCESTERSHIRE
BETTY BARBARA BAYSTON (resigned)
Secretary, 1991.06.23 - 1994.06.02
ORCHARD BUNGALOW LITTLE SHURDINGTON SHURDINGTON , CHELTENHAM
GL51 5TY, GLOUCESTERSHIRE
JOHN THOMAS BAYSTON (resigned)
Secretary, COMPANY DIRECTOR, 1994.06.02 - 2005.03.31
WELLINGHILL HOUSE LONDON ROAD CHARLTON KINGS , CHELTENHAM
GL52 6UT, GLOUCESTERSHIRE
DEBRA ANN FULLER (resigned)
Secretary, 2005.03.31 - 2013.12.16
HILL VIEW BARN OXENTON , CHELTENHAM
GL52 9SE, GLOUCESTERSHIRE
BETTY BARBARA BAYSTON (resigned)
Director, 1991.06.23 - 1999.10.22
32 LAMBERT GARDENS SHURDINGTON , CHELTENHAM
GL51 5SW, GLOUCESTERSHIRE
ROBERT WILLIAM BAYSTON (resigned)
Director, 1991.06.23 - 2005.03.31
BRIZEN FARM SHURDINGTON ROAD , CHELTENHAM
GL51 5XA, GLOUCESTERSHIRE
THOMAS WILLIAM BAYSTON (resigned)
Director, 1991.06.23 - 1996.02.05
ORCHARD BUNGALOW LITTLE SHURDINGTON , SHURDINGTON
GL51 5TY, GLOUCESTERSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 299,377
Current Assets £ 496,072
Tangible Fixed Assets Depreciation £ 885,051
Debtors £ 410,694
Shareholder Funds £ 674,156
Profit Loss Account Reserve £ 153,956
Called Up Share Capital £ 449,000
Total Assets Less Current Liabilities £ 674,156
Net Current Assets Liabilities £ 374,779
Creditors Due Within One Year £ 121,293
Cash Bank In Hand £ 18,162
Stocks Inventory £ 67,216
Share Capital Allotted Called Up Paid £ 449,000
Number Shares Allotted £ 449,000
Tangible Fixed Assets Disposals £ 615,554
Tangible Fixed Assets Additions £ 8,585
Tangible Fixed Assets Cost Or Valuation £ 1,376,103
Tangible Fixed Assets Depreciation Charged In Period £ 184,075
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 614,569
Capital Redemption Reserve £ 71,200

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Information about the Private Limited Company TWB FINISHING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data