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Home > England & Wales Companies > TW SOLUTIONS RECRUITMENT LTD
Company Information for

TW SOLUTIONS RECRUITMENT LTD

Minerva, 29 East Parade, Leeds, YORKSHIRE, LS1 5PS,
Company Registration Number
03484467
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Tw Solutions Recruitment Ltd
TW SOLUTIONS RECRUITMENT LTD was founded on 1997-12-22 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Tw Solutions Recruitment Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TW SOLUTIONS RECRUITMENT LTD
 
Legal Registered Office
Minerva
29 East Parade
Leeds
YORKSHIRE
LS1 5PS
Other companies in HX3
 
Previous Names
THREE WAY SOLUTIONS LTD04/06/2021
Filing Information
Company Number 03484467
Company ID Number 03484467
Date formed 1997-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2019-12-29
Account next due 29/09/2021
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB686501908  
Last Datalog update: 2022-09-23 13:48:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TW SOLUTIONS RECRUITMENT LTD
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Company Officers of TW SOLUTIONS RECRUITMENT LTD

Current Directors
Officer Role Date Appointed
HUW GRIFFITHS
Company Secretary 1997-12-22
HUW HUW GRIFFITHS
Director 1997-12-22
JULIE DAWN GRIFFITHS
Director 1997-12-22
STEVE WASHINGTON
Director 2014-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAM GAUKROGER
Director 2015-01-01 2017-05-31
ALEXANDER GRIFFITHS
Director 2014-01-10 2016-11-03
IZABELA GRIFFITHS
Director 2014-01-10 2016-11-03
STEWART CHRISTOPER DAVIS
Director 2012-12-16 2013-04-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-23Final Gazette dissolved via compulsory strike-off
2022-06-23AM23Liquidation. Administration move to dissolve company
2022-01-13Administrator's progress report
2022-01-13AM10Administrator's progress report
2021-09-09AM06Notice of deemed approval of proposals
2021-08-28CVA4Notice of completion of voluntary arrangement
2021-08-26AM03Statement of administrator's proposal
2021-08-03AM02Liquidation statement of affairs AM02SOA
2021-08-02CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2021-06-03
2021-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/21 FROM Flex-Space Business Center Monckton Road Wakefield WF2 7AS England
2021-07-06AM01Appointment of an administrator
2021-06-04RES15CHANGE OF COMPANY NAME 04/06/21
2021-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034844670003
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2021-02-03PSC07CESSATION OF HUW GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL
2021-02-03TM02Termination of appointment of Huw Griffiths on 2021-02-03
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR HUW GRIFFITHS
2020-12-17AA29/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2020-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/20 FROM 21a Westgate Wakefield WF1 1JZ United Kingdom
2019-11-04CH01Director's details changed for Mrs Julie Dawn Griffiths on 2019-11-04
2019-09-24AA29/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 034844670004
2019-06-18CVA1Notice to Registrar of companies voluntary arrangement taking effect
2019-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-06PSC04Change of details for Mrs Julie Dawn Griffiths as a person with significant control on 2019-06-06
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-09-26AA29/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM Titan Business Centre Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-12-19AA29/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SAM GAUKROGER
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/17 FROM 336 - 338 Salterhebble Hill Halifax West Yorkshire HX3 0QT
2017-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DAWN GRIFFITHS / 30/08/2016
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2017-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUW HUW GRIFFITHS / 30/08/2016
2016-11-14AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR IZABELA GRIFFITHS
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRIFFITHS
2016-09-21AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-02-09AR0122/12/15 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034844670002
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0122/12/14 ANNUAL RETURN FULL LIST
2015-03-30AP01DIRECTOR APPOINTED MR SAM GAUKROGER
2015-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 034844670003
2014-09-08AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-12AP01DIRECTOR APPOINTED MR STEVE WASHINGTON
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0122/12/13 FULL LIST
2014-01-10AP01DIRECTOR APPOINTED MRS IZABELA GRIFFITHS
2014-01-10AP01DIRECTOR APPOINTED MR ALEXANDER GRIFFITHS
2014-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 034844670002
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR STEWART DAVIS
2013-02-13AR0122/12/12 FULL LIST
2012-12-17AP01DIRECTOR APPOINTED MR STEWART CHRISTOPER DAVIS
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-02AR0122/12/11 FULL LIST
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 340 SALTERHEBBLE HILL HALIFAX WEST YORKSHIRE HX3 0QT
2011-03-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-05AR0122/12/10 FULL LIST
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE DAWN GRIFFITHS / 01/12/2010
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HUW GRIFFITHS / 01/12/2010
2010-12-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-26AR0122/12/09 FULL LIST
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / HUW GRIFFITHS / 01/12/2009
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-11-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-30363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-01-02287REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 23A WESTGATE HUDDERSFIELD HD1 1NP
2007-03-15363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-28363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-14363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-10-06225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2004-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-01-16363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-04-22363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2003-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-06363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-22363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-07363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-02-17363sRETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
1998-12-22225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99
1998-05-09395PARTICULARS OF MORTGAGE/CHARGE
1997-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to TW SOLUTIONS RECRUITMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-07-01
Fines / Sanctions
No fines or sanctions have been issued against TW SOLUTIONS RECRUITMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-08 Outstanding BARCLAYS BANK PLC
2014-01-10 Satisfied LLOYDS BANK COMMERCIAL FINANCE LTD
FIXED AND FLOATING CHARGE (ALL ASSETS) 1998-05-09 Outstanding BARCLAYS COMMERCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2016-12-29
Annual Accounts
2017-12-29
Annual Accounts
2017-12-29
Annual Accounts
2017-12-29
Annual Accounts
2017-12-29
Annual Accounts
2018-12-29
Annual Accounts
2019-12-29

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 TW SOLUTIONS RECRUITMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2
Called Up Share Capital 2011-12-31 £ 2
Cash Bank In Hand 2012-12-31 £ 170
Cash Bank In Hand 2011-12-31 £ 87
Current Assets 2012-12-31 £ 987,026
Current Assets 2011-12-31 £ 842,811
Debtors 2012-12-31 £ 986,856
Debtors 2011-12-31 £ 842,724
Fixed Assets 2012-12-31 £ 175,499
Fixed Assets 2011-12-31 £ 61,537
Shareholder Funds 2012-12-31 £ 132,448
Shareholder Funds 2011-12-31 £ 195,901
Tangible Fixed Assets 2012-12-31 £ 50,499
Tangible Fixed Assets 2011-12-31 £ 61,537

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TW SOLUTIONS RECRUITMENT LTD registering or being granted any patents
Domain Names

TW SOLUTIONS RECRUITMENT LTD owns 1 domain names.

threewaysolutions.co.uk  

Trademarks
We have not found any records of TW SOLUTIONS RECRUITMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TW SOLUTIONS RECRUITMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as TW SOLUTIONS RECRUITMENT LTD are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where TW SOLUTIONS RECRUITMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTW SOLUTIONS RECRUITMENT LTDEvent Date2021-07-01
In the High Court of Justice Business and Property Courts in Leeds Court Number: CR-2021-281 TW SOLUTIONS RECRUITMENT LTD (Company Number 03484467 ) Nature of Business: Recruitment Previous Name of Co…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TW SOLUTIONS RECRUITMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TW SOLUTIONS RECRUITMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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