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TSW BUSINESS DEVELOPMENT LIMITED

TSW BUSINESS DEVELOPMENT LIMITED

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

    • Overview

    Company NameTSW BUSINESS DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05101635
    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 TSW BUSINESS DEVELOPMENT LIMITED?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is TSW BUSINESS DEVELOPMENT LIMITED located?

    Registered Office Address
    High Meadows Northallerton Road
    Great Smeaton
    DL6 2EX Northallerton
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TSW BUSINESS DEVELOPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE SKILLS - WAREHOUSE LIMITEDApr 14, 2004Apr 14, 2004

    What are the latest accounts for TSW BUSINESS DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for TSW BUSINESS DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2025
    Next Confirmation Statement DueMay 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2024
    OverdueNo

    What are the latest filings for TSW BUSINESS DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on May 03, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on May 10, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on May 02, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 14, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 10
    		SH01

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

    		3 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 10
    		SH01

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

    		3 pagesAA
    View All Filings

    Who are the officers of TSW BUSINESS DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Daniel John
    Culmstock
    EX15 3JJ Tiverton
    Bridge House
    Devon
    		Secretary
    Culmstock
    EX15 3JJ Tiverton
    Bridge House
    Devon
    		BritishFinancial Director200465770001
    EVANS, John Arthur
    High Meadows
    Great Smeaton
    DL6 2EX Northallerton
    North Yorkshire
    		Director
    High Meadows
    Great Smeaton
    DL6 2EX Northallerton
    North Yorkshire
    		EnglandBritishCo Director45144570001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		British85046480001
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		United KingdomBritishCompany Director85029380001
    FENNER, Andrew
    Northallerton Road
    Great Smeaton
    DL6 2EX Northallerton
    High Meadows
    North Yorkshire
    England
    		Director
    Northallerton Road
    Great Smeaton
    DL6 2EX Northallerton
    High Meadows
    North Yorkshire
    England
    		EnglandEnglishCompany Director92925730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TSW BUSINESS DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Arthur Evans
    Northallerton Road
    Great Smeaton
    DL6 2EX Northallerton
    High Meadows
    England
    		Apr 14, 2017
    Northallerton Road
    Great Smeaton
    DL6 2EX Northallerton
    High Meadows
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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