TWA AUTOELECTRICS LIMITED

TWA AUTOELECTRICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTWA AUTOELECTRICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04232860
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TWA AUTOELECTRICS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TWA AUTOELECTRICS LIMITED located?

    Registered Office Address
    389-391 Corporation Road
    Newport
    NP19 0FN South Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWA AUTOELECTRICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for TWA AUTOELECTRICS LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for TWA AUTOELECTRICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Jun 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    11 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    11 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    11 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    6 pagesCS01

    Annual return made up to Jun 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1
    SH01

    Register inspection address has been changed to C/O Joanne Birt Chestnut House Station Road Llanwern Newport Gwent NP18 2DW

    1 pagesAD02

    Total exemption small company accounts made up to Sep 30, 2015

    8 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Annual return made up to Jun 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    8 pagesAA

    Who are the officers of TWA AUTOELECTRICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRT, Joanne Christine
    Chestnut House
    Station Road, Llanwern
    NP18 2DW Newport
    Secretary
    Chestnut House
    Station Road, Llanwern
    NP18 2DW Newport
    British76557130003
    BIRT, Joanne Christine
    Chestnut House
    Station Road, Llanwern
    NP18 2DW Newport
    Director
    Chestnut House
    Station Road, Llanwern
    NP18 2DW Newport
    WalesBritish76557130003
    MURRAY, Timothy John
    Chestnut House
    Station Road, Llanwern
    NP18 2DW Newport
    Director
    Chestnut House
    Station Road, Llanwern
    NP18 2DW Newport
    WalesBritish76557020003
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of TWA AUTOELECTRICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy John Murray
    389-391 Corporation Road
    Newport
    NP19 0FN South Wales
    Apr 06, 2016
    389-391 Corporation Road
    Newport
    NP19 0FN South Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Joanne Christine Birt
    389-391 Corporation Road
    Newport
    NP19 0FN South Wales
    Apr 06, 2016
    389-391 Corporation Road
    Newport
    NP19 0FN South Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0