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TWEMLOW & CO. (MANUFACTURING) LIMITED

Learn more about TWEMLOW & CO. (MANUFACTURING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1/2 ST. PETER'S CHURCH WALK, NOTTINGHAM, NG1 2JR

TWEMLOW & CO. (MANUFACTURING) LIMITED on the map

Company type: Private Limited Company
Company number: 00907779
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.06
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.01.19

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
£2.95
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 600
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
£2.95
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
£2.95
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.13
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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SAIL ADDRESS CHANGED FROM:, 2A PEVERIL DRIVE, NOTTINGHAM, NG7 1DE, UNITED KINGDOM
Form type: AD02
Date: 2012.04.16
£2.95
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.19
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WLADYSLAW TWEMLOW-KRZEMPEK / 01/10/2009
Form type: CH01
Date: 2010.07.19
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TWEMLOW-KRZEMPEK
Form type: TM01
Date: 2010.06.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010
Form type: RES01
Date: 2010.04.14
£2.95
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.13
£2.95
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
Child documents:
Document type: ANNOTATION
Date: 2003.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.03
Child documents:
Document type: ANNOTATION
Date: 1997.08.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.08.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
Child documents:
Document type: ANNOTATION
Date: 1996.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.08.27

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Company directors and board members:

PAUL WLADYSLAW TWEMLOW-KRZEMPEK (current)
Secretary, 2001.04.26
11 PADDOCK CLOSE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2BX
PAUL WLADYSLAW TWEMLOW-KRZEMPEK (current)
Director, JEWELLER, 1991.06.21
11 PADDOCK CLOSE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2BX
EVELYN ELLIOT TWEMLOW-KRZEMPEK (resigned)
Secretary, 1991.06.21 - 2001.04.25
71 PRIORY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 5HX, NOTTINGHAMSHIRE
DAVID FRANCISZEK TWEMLOW-KRZEMPEK (resigned)
Director, JEWELLER, 1991.06.21 - 2010.05.31
8 BROAD FIELDS CALVERTON , NOTTINGHAM
NG14 6JP, NOTTINGHAMSHIRE
EVELYN ELLIOT TWEMLOW-KRZEMPEK (resigned)
Director, JEWELLER, 1991.06.21 - 2001.04.25
71 PRIORY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 5HX, NOTTINGHAMSHIRE
Date 2014.11.30
Tangible Fixed Assets £ 541
Current Assets £ 52,897
Tangible Fixed Assets Depreciation £ 34,383
Debtors £ 15,162
Shareholder Funds £ 27,120
Profit Loss Account Reserve £ 26,520
Called Up Share Capital £ 600
Total Assets Less Current Liabilities £ 27,120
Net Current Assets Liabilities £ 26,579
Creditors Due Within One Year £ 26,318
Cash Bank In Hand £ 1,979
Stocks Inventory £ 35,756
Share Capital Allotted Called Up Paid £ 600
Number Shares Allotted £ 600
Tangible Fixed Assets Disposals £ 967
Tangible Fixed Assets Additions £ 779
Tangible Fixed Assets Cost Or Valuation £ 35,152
Tangible Fixed Assets Depreciation Charged In Period £ 551
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 967

Information about the Private Limited Company TWEMLOW & CO. (MANUFACTURING) 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: 2016.06.16. Reload the data