Active
Company Information for TWT LIMITED
WHITEBARN HOUSE LLANTRISANT ROAD, CAPEL LLANILLTERN, CARDIFF, CF5 6JD,
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Company Registration Number
02930530 Private Limited Company
Active |
| Company Name | |
|---|---|
| TWT LIMITED | |
| Legal Registered Office | |
| WHITEBARN HOUSE LLANTRISANT ROAD CAPEL LLANILLTERN CARDIFF CF5 6JD Other companies in CF82 | |
| Company Number | 02930530 | |
|---|---|---|
| Company ID Number | 02930530 | |
| Date formed | 1994-05-19 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 19/05/2016 | |
| Return next due | 16/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB246718191 |
| Last Datalog update: | 2025-11-05 07:20:16 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TWT - TWO WAY TRADE, INC. | 2060 SAINT GEORGE AVE. WINTER PARK FL 32789 | Inactive | Company formed on the 1997-03-19 | |
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TWT (FAR EAST) PTE LTD | HENDERSON ROAD Singapore 159555 | Dissolved | Company formed on the 2008-09-10 |
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TWT (HONGKONG) HOLDINGS LIMITED | Active | Company formed on the 2001-02-14 | |
| TWT (LONDON) LIMITED | 17 HARWOOD GARDENS OLD WINDSOR WINDSOR BERKSHIRE SL4 2LJ | Active | Company formed on the 2012-10-17 | |
| TWT (NE) LTD | 63 INGLESIDE ROAD NORTH SHIELDS NE29 9PB | Active - Proposal to Strike off | Company formed on the 2018-02-27 | |
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TWT (QLD) NO. 2 PTY LTD | Active | Company formed on the 2015-03-31 | |
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TWT (QLD) NO. 3 PTY LTD | Dissolved | Company formed on the 2015-03-31 | |
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TWT (QLD) PTY LTD | Active | Company formed on the 2015-03-31 | |
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TWT 15F LLC | 8-14 37TH AVENUE Queens LONG ISLAND CITY NY 11101 | Active | Company formed on the 2018-08-17 |
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TWT 24F LLC | 8-14 37TH AVENUE New York LONG ISLAND CITY NY 11101 | Active | Company formed on the 2017-11-03 |
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TWT 275 MAIN WP LLC | 4429 18th Avenue Kings Brooklyn NY 11204 | Active | Company formed on the 2021-12-22 |
| TWT 360 CYF | Bodryn Llandwrog Caernarfon LL54 5TN | Active - Proposal to Strike off | Company formed on the 2017-06-21 | |
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TWT 37D LLC | 400 PARK AVENUE SOUTH #27B NEW YORK NY 10016 | Active | Company formed on the 2016-09-20 |
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TWT 46, LLC | 418 BROADWAY STE N ALBANY NY 12207 | Active | Company formed on the 2013-05-03 |
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TWT 76C LLC | 8-14 37TH AVE. Queens LONG ISLAND CITY NY 11101 | Active | Company formed on the 2010-01-06 |
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TWT 8B, LLC | 4 Woodstork Drive Suffolk Mount Siani NY 11766 | Active | Company formed on the 2021-11-05 |
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TWT ACCOUNTANCY PTY LTD | Active | Company formed on the 2018-02-20 | |
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TWT ACCOUNTANCY PTY LTD | VIC 3029 | Active | Company formed on the 2018-02-20 |
| TWT ACQUISITION CORP. | 1200 South Pine Island Road Plantation FL 33324 | Inactive | Company formed on the 2001-05-31 | |
| TWT ADVERTISING, INC. | 8501 S.W. 52ND PLACE GAINESVILLE FL 32608 | Inactive | Company formed on the 1991-06-21 |
| Officer | Role | Date Appointed |
|---|---|---|
MARGARET ELIZABETH LEWIS |
||
JOSHUA WAYNE TAYLOR |
||
THOMAS TREVOR WAYNE TAYLOR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JAMES SHEWRING |
Company Secretary | ||
MICHAEL GEORGE JONES |
Director | ||
SUSAN TAYLOR |
Director | ||
MICHAEL ANTHONY CLIFFORD DALY |
Director | ||
RICHARD JOHN FREDERICK BROWN |
Director | ||
THOMAS TREVOR WAYNE TAYLOR |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TWT LOGISTICS LIMITED | Company Secretary | 1994-03-30 | CURRENT | 1994-03-30 | In Administration | |
| J AND T AGRICULTURAL SERVICES LTD | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
| LITHIUM LOGISTICS LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
| TAYLOR INDUSTRIAL SERVICES LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
| TAYLOR LEISURE LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
| J & T TAYLOR ENTERPRISES LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
| J AND T PROPERTY ENTERPRISES LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
| SWITCH INTERNATIONAL TRAILERS (U.K.) LIMITED | Director | 2006-02-10 | CURRENT | 1979-02-14 | In Administration | |
| TWT LOGISTICS LIMITED | Director | 2002-08-20 | CURRENT | 1994-03-30 | In Administration |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/10/25, WITH NO UPDATES | ||
| Amended account full exemption | ||
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 029305300009 | ||
| CONFIRMATION STATEMENT MADE ON 10/10/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/23 STATEMENT OF CAPITAL GBP 1000000 | ||
| CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
| REGISTRATION OF A CHARGE / CHARGE CODE 029305300008 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029305300008 | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029305300007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029305300006 | |
| AAMD | Amended account full exemption | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/19 FROM Riverbank House Dyffryn Industrial Park Ystrad Mynach Mid Glamorgan CF82 7RJ | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 800000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR JOSHUA WAYNE TAYLOR | |
| LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 500000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029305300004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029305300005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029305300003 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
| AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 19/05/10 ANNUAL RETURN FULL LIST | |
| 363a | Return made up to 19/05/09; full list of members | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363s | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: TY ISAF MAIN ROAD GWAELOD Y GARTH CARDIFF CF4 8HJ | |
| 363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 88(2)R | AD 02/11/00--------- £ SI 350000@1=350000 £ IC 150000/500000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 22/06/00--------- £ SI 100000@1=100000 £ IC 50000/150000 | |
| 363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 29/02/00 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/02/00 | |
| ORES04 | £ NC 50000/500000 29/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 363s | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| CERTNM | COMPANY NAME CHANGED U-HAUL VEHICLE CONTRACTS LIMITED CERTIFICATE ISSUED ON 19/03/97 | |
| ORES04 | £ NC 10000/50000 01/12/ | |
| 123 | NC INC ALREADY ADJUSTED 01/12/96 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 9 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
| DEBENTURE | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWT LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TWT LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |