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Home > England & Wales Companies > TWL ASSOCIATES LTD
Company Information for

TWL ASSOCIATES LTD

TREVEAR HOUSE OLD COUNTY COURT, ALVERTON TERRACE, PENZANCE, CORNWALL, TR18 4GH,
Company Registration Number
09107859
Private Limited Company
Active

Company Overview

About Twl Associates Ltd
TWL ASSOCIATES LTD was founded on 2014-06-30 and has its registered office in Penzance. The organisation's status is listed as "Active". Twl Associates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TWL ASSOCIATES LTD
 
Legal Registered Office
TREVEAR HOUSE OLD COUNTY COURT
ALVERTON TERRACE
PENZANCE
CORNWALL
TR18 4GH
Other companies in TW1
 
Filing Information
Company Number 09107859
Company ID Number 09107859
Date formed 2014-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts DORMANT
Last Datalog update: 2024-06-07 14:56:00
Primary Source:Companies House
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Companies with same name TWL ASSOCIATES LTD
The following companies were found which have the same name as TWL ASSOCIATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TWL ASSOCIATES Singapore Dissolved Company formed on the 2008-09-12

Company Officers of TWL ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
THOMAS WILLIAM LAFFERTY
 Director 2014-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS WILLIAM LAFFERTY TJ ECOMMERCE LTD. Director 2016-04-26 CURRENT 2016-04-26 Active - Proposal to Strike off

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
2023-05-16CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/20 FROM Trinity House Wharf Road Penzance TR18 4BN England
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/19 FROM 17 Latham Road Twickenham TW1 1BN
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-07-26AAMDAmended account full exemption
2017-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH NO UPDATES
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17AA01Previous accounting period shortened from 30/06/15 TO 31/03/15
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30NEWINCNew incorporation
2014-06-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TWL ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TWL ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TWL ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 TWL ASSOCIATES LTD

Intangible Assets
Patents
We have not found any records of TWL ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TWL ASSOCIATES LTD
Trademarks
We have not found any records of TWL ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWL ASSOCIATES 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 (70229 - Management consultancy activities other than financial management) as TWL ASSOCIATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TWL ASSOCIATES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWL ASSOCIATES 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 TWL ASSOCIATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TR18 4GH