TW ELECTRICAL (CUMBRIA) LIMITED

TW ELECTRICAL (CUMBRIA) LIMITED

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

    Company NameTW ELECTRICAL (CUMBRIA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06225054
    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 TW ELECTRICAL (CUMBRIA) LIMITED?

    • Electrical installation (43210) / Construction

    Where is TW ELECTRICAL (CUMBRIA) LIMITED located?

    Registered Office Address
    31 Somme Avenue
    Flookburgh
    LA11 7LJ Grange Over Sands
    Cumbria
    Undeliverable Registered Office AddressNo

    What were the previous names of TW ELECTRICAL (CUMBRIA) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROUNDHAY LTDApr 24, 2007Apr 24, 2007

    What are the latest accounts for TW ELECTRICAL (CUMBRIA) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for TW ELECTRICAL (CUMBRIA) LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for TW ELECTRICAL (CUMBRIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Sarah Wilson as a person with significant control on Jul 03, 2025

    2 pagesPSC01

    Confirmation statement made on Jul 03, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    1 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    1 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    1 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    1 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    10 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 2
    SH01

    Appointment of Sarah Louise Wilson as a director on Sep 04, 2015

    3 pagesAP01

    Termination of appointment of Paul Antony Woodward as a director on Jul 17, 2015

    3 pagesTM01

    Total exemption full accounts made up to May 31, 2015

    10 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of TW ELECTRICAL (CUMBRIA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Thomas Edward
    31 Somme Avenue
    Flookburgh
    LA11 7LJ Grange Over Sands
    Cumbria
    Secretary
    31 Somme Avenue
    Flookburgh
    LA11 7LJ Grange Over Sands
    Cumbria
    BritishElectrican122928720001
    WILSON, Sarah Louise
    Somme Avenue
    Flookburgh
    LA11 7LJ Grange Over Sands
    31
    Cumbria
    England
    Director
    Somme Avenue
    Flookburgh
    LA11 7LJ Grange Over Sands
    31
    Cumbria
    England
    EnglandBritishManager203174960001
    WILSON, Thomas Edward
    31 Somme Avenue
    Flookburgh
    LA11 7LJ Grange Over Sands
    Cumbria
    Director
    31 Somme Avenue
    Flookburgh
    LA11 7LJ Grange Over Sands
    Cumbria
    United KingdomBritishElectrican122928720001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    WOODWARD, Paul Antony
    8 Hartley Street
    LA12 0AN Ulverston
    Cumbria
    Director
    8 Hartley Street
    LA12 0AN Ulverston
    Cumbria
    United KingdomBritishElectrician122929030001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of TW ELECTRICAL (CUMBRIA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Wilson
    31 Somme Avenue
    Flookburgh
    LA11 7LJ Grange Over Sands
    Cumbria
    Jul 03, 2025
    31 Somme Avenue
    Flookburgh
    LA11 7LJ Grange Over Sands
    Cumbria
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Thomas Wilson
    31 Somme Avenue
    Flookburgh
    LA11 7LJ Grange Over Sands
    Cumbria
    Jan 20, 2017
    31 Somme Avenue
    Flookburgh
    LA11 7LJ Grange Over Sands
    Cumbria
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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