TWOOTZ.COM LIMITED
Overview
| Company Name | TWOOTZ.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07657695 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TWOOTZ.COM LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TWOOTZ.COM LIMITED located?
| Registered Office Address | Stud Farm Lumb Brook Road Appleton WA4 3HL Warrington Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWOOTZ.COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for TWOOTZ.COM LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2024 |
| Overdue | No |
What are the latest filings for TWOOTZ.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 16 pages | AA | ||||||||||
Change of details for Mr Michael Graham Foster as a person with significant control on Nov 29, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Michael Graham Foster on Nov 29, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 176 Ditchfield Road Widnes Cheshire WA8 8AY to Stud Farm Lumb Brook Road Appleton Warrington Cheshire WA4 3HL on Nov 29, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 16 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on May 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Termination of appointment of Gillian Howard as a director on Aug 05, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Graham (Senior) as a director on Aug 05, 2016 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of TWOOTZ.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM (JUNIOR), Andrew | Secretary | Lumb Brook Road Appleton WA4 3HL Warrington Stud Farm Cheshire England | 208290150001 | |||||||
| FOSTER, Michael Graham | Director | Lumb Brook Road Appleton WA4 3HL Warrington Stud Farm Cheshire England | England | British | Company Director | 119859780003 | ||||
| BELLARD, Lynn Marie | Director | Ditchfield Road WA8 8AY Widnes 176 Cheshire United Kingdom | England | British | Director | 160558620001 | ||||
| GRAHAM (SENIOR), Andrew | Director | Ditchfield Road WA8 8AY Widnes 176 Cheshire | England | British | Director | 208289580001 | ||||
| HOWARD, Gillian | Director | Ditchfield Road WA8 8AY Widnes 176 Cheshire | England | British | Director | 195467080001 |
Who are the persons with significant control of TWOOTZ.COM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Graham Foster | May 22, 2017 | Lumb Brook Road Appleton WA4 3HL Warrington Stud Farm Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does TWOOTZ.COM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 02, 2012 Delivered On Jan 16, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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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