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THOMAS TWEEDIE & SONS LIMITED

Learn more about THOMAS TWEEDIE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

74 CASTLE STREET,, EDGELEY,, STOCKPORT,, CHESHIRE, SK3 9AD

THOMAS TWEEDIE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00756045
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.02
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

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: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.07.22

List of company documents:

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17/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
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SECRETARY APPOINTED MR STUART JOHN TWEEDIE
Form type: AP03
Date: 2014.05.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID DAVENPORT
Form type: TM02
Date: 2014.05.19
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
£2.95
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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17/11/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN TWEEDIE / 25/01/2010
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DAVENPORT / 25/01/2010
Form type: CH01
Date: 2010.01.25
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN DAVENPORT / 25/01/2010
Form type: CH03
Date: 2010.01.25
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
Child documents:
Document type: ANNOTATION
Date: 1998.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.12
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RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
Child documents:
Document type: ANNOTATION
Date: 1997.11.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.11.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.22

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Company directors and board members:

STUART JOHN TWEEDIE (current)
Secretary, 2014.05.16
74 CASTLE STREET, EDGELEY, , STOCKPORT,
SK3 9AD, CHESHIRE
DAVID JOHN DAVENPORT (current)
Director, 1991.11.17
74 CASTLE STREET, EDGELEY, , STOCKPORT,
SK3 9AD, CHESHIRE
STUART JOHN TWEEDIE (current)
Director, 2001.11.01
74 CASTLE STREET, EDGELEY, , STOCKPORT,
SK3 9AD, CHESHIRE
DAVID JOHN DAVENPORT (resigned)
Secretary, 1991.11.17 - 2014.05.16
74 CASTLE STREET, EDGELEY, , STOCKPORT,
SK3 9AD, CHESHIRE
ALAN TWEEDIE (resigned)
Director, 1991.11.17 - 2001.11.01
3 WHITLEY ROAD HEATON MOOR , STOCKPORT
SK4 4MG, CHESHIRE
JUNE TWEEDIE (resigned)
Director, SECRETARY, 1991.11.17 - 2001.11.01
3 WHITLEY ROAD HEATON MOOR , STOCKPORT
SK4 4MG, CHESHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 214,908 - 1.66 % £ 218,544
Tangible Fixed Assets £ 214,908 - 1.66 % £ 218,544
Current Assets £ 140,040 + 22.48 % £ 114,339
Tangible Fixed Assets Depreciation £ 72,314 - 12.31 % £ 82,467
Debtors £ 6,868 - 40.47 % £ 11,538
Shareholder Funds £ 288,995 + 7.96 % £ 267,692
Profit Loss Account Reserve £ 283,995 + 8.11 % £ 262,692
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 288,995 + 7.96 % £ 267,692
Total Assets Less Current Liabilities £ 288,995 + 7.84 % £ 267,984
Net Current Assets Liabilities £ 74,087 + 49.85 % £ 49,440
Creditors Due Within One Year £ 65,953 + 1.62 % £ 64,899
Cash Bank In Hand £ 80,453 + 35.86 % £ 59,219
Stocks Inventory £ 52,719 + 20.97 % £ 43,582
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 287,222 - 4.58 % £ 301,011
Creditors Due After One Year £ 292

Companies near to THOMAS TWEEDIE & SONS ltd.

Information about the Private Limited Company THOMAS TWEEDIE & SONS 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: 2016.06.02. Reload the data