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Company Information for

T.W.I.M. LTD

SUITE 5 ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, NORTHERN IRELAND, BT7 1SH,
Company Registration Number
NI044006
Private Limited Company
Active

Company Overview

About T.w.i.m. Ltd
T.W.I.M. LTD was founded on 2002-08-29 and has its registered office in Belfast. The organisation's status is listed as "Active". T.w.i.m. Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
T.W.I.M. LTD
 
Legal Registered Office
SUITE 5 ORMEAU HOUSE
91-97 ORMEAU ROAD
BELFAST
NORTHERN IRELAND
BT7 1SH
Other companies in BT7
 
Filing Information
Company Number NI044006
Company ID Number NI044006
Date formed 2002-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts 
Last Datalog update: 2018-09-04 13:18:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T.W.I.M. LTD
Companies with same name T.W.I.M. LTD
The following companies were found which have the same name as T.W.I.M. LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
T.W.I.M. CORP. 3540 W SAHARA AVE #E-6 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 1999-05-18
T.W.I.M.C. LLC 108 West 13Th St Wilmington DE 19801 Unknown Company formed on the 2005-09-14

Company Officers of T.W.I.M. LTD

Current Directors
Officer Role Date Appointed
IAN HAROLD PERRIS
Company Secretary 2002-08-29
IAN HAROLD PERRIS
Director 2002-08-29
KIERAN PERRIS
Director 2012-11-14
SIMON PERRIS
Director 2009-02-27
SUSAN ROSEMARY WENDY PERRIS
Director 2002-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
MYRA HUTCHINGS HALL
Director 2002-08-29 2002-10-15
THOMAS JOHN HALL
Director 2002-08-29 2002-10-15
DEBBIE CAMPBELL
Director 2002-08-29 2002-08-29

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
2018-05-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ROSEMARY WENDY PERRIS
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HAROLD PERRIS
2017-04-25AA31/10/16 TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-28AR0128/06/16 FULL LIST
2016-03-30AA31/10/15 TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-06AR0128/06/15 FULL LIST
2015-03-18AA31/10/14 TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-02AR0128/06/14 FULL LIST
2014-04-29AA31/10/13 TOTAL EXEMPTION SMALL
2013-07-02AR0128/06/13 FULL LIST
2013-04-29AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-14AP01DIRECTOR APPOINTED MR KIERAN PERRIS
2012-08-21AR0119/08/12 FULL LIST
2012-04-23AA31/10/11 TOTAL EXEMPTION SMALL
2011-08-30AR0119/08/11 FULL LIST
2011-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON FERRIS / 01/01/2011
2011-04-05AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-01AR0119/08/10 FULL LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSEMARY WENDY PERRIS / 30/11/2009
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HAROLD PERRIS / 30/11/2009
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON FERRIS / 30/11/2009
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 57 MEADOWLANDS JORDANSTOWN NEWTOWNABBEY BELFAST BT37 0UD
2010-09-02AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-11371SR(NI)19/08/09
2009-08-22371S(NI)19/08/09 ANNUAL RETURN SHUTTLE
2009-05-12AC(NI)31/10/08 ANNUAL ACCTS
2009-04-01296(NI)CHANGE OF DIRS/SEC
2008-10-29371S(NI)19/08/08 ANNUAL RETURN SHUTTLE
2008-05-01371SR(NI)19/08/07
2008-05-01AC(NI)31/10/07 ANNUAL ACCTS
2007-02-26295(NI)CHANGE IN SIT REG ADD
2007-02-26AC(NI)31/10/06 ANNUAL ACCTS
2006-10-11371S(NI)19/08/06 ANNUAL RETURN SHUTTLE
2006-05-18AC(NI)31/10/05 ANNUAL ACCTS
2005-10-19371S(NI)19/08/05 ANNUAL RETURN SHUTTLE
2005-05-13AC(NI)31/10/04 ANNUAL ACCTS
2004-09-11371S(NI)19/08/04 ANNUAL RETURN SHUTTLE
2004-01-12AC(NI)31/10/03 ANNUAL ACCTS
2003-08-26371S(NI)19/08/03 ANNUAL RETURN SHUTTLE
2003-06-06G98-2(NI)RETURN OF ALLOT OF SHARES
2003-03-28233(NI)CHANGE OF ARD
2002-10-24296(NI)CHANGE OF DIRS/SEC
2002-09-04296(NI)CHANGE OF DIRS/SEC
2002-09-04295(NI)CHANGE IN SIT REG ADD
2002-08-29G21(NI)PARS RE DIRS/SIT REG OFF
2002-08-29G23(NI)DECLN COMPLNCE REG NEW CO
2002-08-29ARTS(NI)ARTICLES
2002-08-29MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to T.W.I.M. 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 T.W.I.M. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
T.W.I.M. LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due After One Year 2013-10-31 £ 14,111
Creditors Due After One Year 2012-10-31 £ 6,369
Creditors Due After One Year 2012-10-31 £ 6,369
Creditors Due After One Year 2011-10-31 £ 9,688
Creditors Due Within One Year 2013-10-31 £ 80,157
Creditors Due Within One Year 2012-10-31 £ 109,846
Creditors Due Within One Year 2012-10-31 £ 109,846
Creditors Due Within One Year 2011-10-31 £ 103,139

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 T.W.I.M. LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 1,000
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2011-10-31 £ 1,000
Cash Bank In Hand 2013-10-31 £ 24,939
Cash Bank In Hand 2012-10-31 £ 27,386
Cash Bank In Hand 2012-10-31 £ 27,386
Cash Bank In Hand 2011-10-31 £ 16,519
Current Assets 2013-10-31 £ 73,349
Current Assets 2012-10-31 £ 94,647
Current Assets 2012-10-31 £ 94,647
Current Assets 2011-10-31 £ 90,846
Debtors 2013-10-31 £ 27,705
Debtors 2012-10-31 £ 43,029
Debtors 2012-10-31 £ 43,029
Debtors 2011-10-31 £ 24,211
Fixed Assets 2013-10-31 £ 16,699
Fixed Assets 2012-10-31 £ 14,275
Fixed Assets 2012-10-31 £ 14,274
Fixed Assets 2011-10-31 £ 19,769
Stocks Inventory 2013-10-31 £ 20,705
Stocks Inventory 2012-10-31 £ 24,232
Stocks Inventory 2012-10-31 £ 24,232
Stocks Inventory 2011-10-31 £ 50,116
Tangible Fixed Assets 2013-10-31 £ 16,699
Tangible Fixed Assets 2012-10-31 £ 14,275
Tangible Fixed Assets 2012-10-31 £ 14,274
Tangible Fixed Assets 2011-10-31 £ 19,768

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of T.W.I.M. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for T.W.I.M. LTD
Trademarks
We have not found any records of T.W.I.M. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T.W.I.M. 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 (43390 - Other building completion and finishing) as T.W.I.M. LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where T.W.I.M. 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 T.W.I.M. 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 T.W.I.M. LTD any grants or awards.
Ownership
    We could not find any group structure information
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