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Company Information for

TWEED ENTERPRISES LTD

BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
04317943
Private Limited Company
In Administration

Company Overview

About Tweed Enterprises Ltd
TWEED ENTERPRISES LTD was founded on 2001-11-06 and has its registered office in Gosforth. The organisation's status is listed as "In Administration". Tweed Enterprises Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TWEED ENTERPRISES LTD
 
Legal Registered Office
BULMAN HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in DH9
 
Filing Information
Company Number 04317943
Company ID Number 04317943
Date formed 2001-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 07:11:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TWEED ENTERPRISES LTD

Company Officers of TWEED ENTERPRISES LTD

Current Directors
Officer Role Date Appointed
CAROL PERKINS
Director 2015-10-21
BRENDA WELCH
Director 2012-12-14
HELEN HARSH
Company Secretary 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WELCH
Director 2001-11-15 2012-12-14
JOHN BURTON
Company Secretary 2001-11-15 2004-03-01
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-11-06 2001-11-08
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-11-06 2001-11-08

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
2017-03-082.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2017 FROM UNIT 8I UNIT 8I NORTH ROAD HARELAW INDUSTRIAL ESTATE STANLEY CO. DURHAM DH9 8HJ ENGLAND
2017-01-312.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-01-312.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-12-26AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 49600
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2016 FROM UNIT 23 GREENCROFT IND EST TOWER ROAD ANFIELD PLAIN STANLEY COUNTY DURHAM DH9 7XP
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 49600
2015-11-11AR0106/11/15 FULL LIST
2015-10-21AP01DIRECTOR APPOINTED MRS CAROL PERKINS
2015-06-02AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 49600
2014-11-17AR0106/11/14 FULL LIST
2014-07-17AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 49600
2013-12-27AR0106/11/13 FULL LIST
2013-12-27AP01DIRECTOR APPOINTED MRS BRENDA WELCH
2013-12-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WELCH
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-14AR0106/11/12 FULL LIST
2011-12-29AR0106/11/11 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-06AR0106/11/10 FULL LIST
2010-10-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-25AR0106/11/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WELCH / 02/10/2009
2009-12-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-03-19363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-11363sRETURN MADE UP TO 06/11/06; NO CHANGE OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-30395PARTICULARS OF MORTGAGE/CHARGE
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-08363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-17288aNEW SECRETARY APPOINTED
2004-11-17363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-11-17363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-17363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2002-12-19225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2002-12-19363(288)SECRETARY'S PARTICULARS CHANGED
2002-12-19363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2001-11-30288aNEW DIRECTOR APPOINTED
2001-11-30288aNEW SECRETARY APPOINTED
2001-11-19287REGISTERED OFFICE CHANGED ON 19/11/01 FROM: UNIT 23 GREENCROFT INDUSTRIAL ESTATE TOWER ROAD ANFIELD PLAIN STANLEY CO DURHAM DH9 7XP
2001-11-08288bSECRETARY RESIGNED
2001-11-08288bDIRECTOR RESIGNED
2001-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1002952 Active Licenced property: GREENCROFT INDUSTRIAL ESTATE UNIT 23 ANNFIELD PLAIN STANLEY ANNFIELD PLAIN GB DH9 7XP. Correspondance address: NORTH ROAD UNIT 8J HARE LAW IND ESTATE STANLEY HARE LAW IND ESTATE GB DH9 8HJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Meetings of Creditors2017-03-21
Appointment of Administrators2017-01-26
Fines / Sanctions
No fines or sanctions have been issued against TWEED ENTERPRISES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 20,000
Creditors Due Within One Year 2013-03-31 £ 91,103
Creditors Due Within One Year 2012-03-31 £ 71,733

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 TWEED ENTERPRISES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 49,600
Called Up Share Capital 2012-03-31 £ 49,600
Cash Bank In Hand 2013-03-31 £ 68,063
Cash Bank In Hand 2012-03-31 £ 96,024
Current Assets 2013-03-31 £ 120,525
Current Assets 2012-03-31 £ 159,382
Debtors 2013-03-31 £ 36,862
Debtors 2012-03-31 £ 45,471
Shareholder Funds 2013-03-31 £ 24,315
Shareholder Funds 2012-03-31 £ 101,279
Stocks Inventory 2013-03-31 £ 15,600
Stocks Inventory 2012-03-31 £ 17,887
Tangible Fixed Assets 2013-03-31 £ 14,893
Tangible Fixed Assets 2012-03-31 £ 13,630

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TWEED ENTERPRISES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TWEED ENTERPRISES LTD
Trademarks
We have not found any records of TWEED ENTERPRISES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWEED ENTERPRISES 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 (46900 - Non-specialised wholesale trade) as TWEED ENTERPRISES LTD are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689

Outgoings
Business Rates/Property Tax
No properties were found where TWEED ENTERPRISES 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 TypeMeetings of Creditors
Defending partyTWEED ENTERPRISES LTDEvent Date2017-03-16
In the High Court of Justice, Chancery Division Newcastle upon Tyne District Registry case number 0024 Notice is hereby given by Andrew David Haslam , (IP No. 9551) and Gordon Smythe Goldie , (IP No. 5799) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS that the business of a general meeting of creditors under paragraph 62 of Schedule B1 to the Insolvency Act 1986, is to be conducted by correspondence under paragraph 58 of Schedule B1 to the Insolvency Act 1986, for the purpose of considering and fixing the basis of the administrators remuneration and Category 2 disbursements, the pre administration remuneration and expenses including Category 2 expenses, and the date upon which the Administrators are discharged from liability in respect of any actions of theirs as Administrators. A creditor wishing to vote must lodge with the administrators a completed Form 2.25B together with details in writing of their claim not later than 12.00 noon on 4 April 2017 (the closing date). A copy of Form 2.25B is available on request from the administrators. Date of appointment: 23 January 2017. Further information about this case is available from Sarah Dorkin at Tait Walker LLP at tonya.allison@taitwalker.co.uk and on 0191 285 0321.
 
Initiating party Event TypeAppointment of Administrators
Defending partyTWEED ENTERPRISES LTDEvent Date2017-01-23
In the High Court of Justice, Chancery Division Newcastle upon Tyne District Registry case number 0024 Andrew David Haslam and Gordon Smythe Goldie (IP Nos 9551 and 5799 ), both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS For further details contact: Sarah Dorkin, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321. : Ag EF102279
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWEED ENTERPRISES 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 TWEED ENTERPRISES LTD any grants or awards.
Ownership
    We could not find any group structure information
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