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Company Information for

TWANO LIMITED

35A TALBOT PARK, LONDONDERRY, BT48 7SZ,
Company Registration Number
NI074058
Private Limited Company
Active

Company Overview

About Twano Ltd
TWANO LIMITED was founded on 2009-09-30 and has its registered office in Londonderry. The organisation's status is listed as "Active". Twano Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TWANO LIMITED
 
Legal Registered Office
35A TALBOT PARK
LONDONDERRY
BT48 7SZ
Other companies in BT48
 
Previous Names
LONSE CONTRACTS LTD28/11/2019
G. MARTIN CONSTRUCTION LTD30/03/2015
Filing Information
Company Number NI074058
Company ID Number NI074058
Date formed 2009-09-30
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 18:47:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWANO LIMITED
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Companies with same name TWANO LIMITED
The following companies were found which have the same name as TWANO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TWANOH COMMUNITY CLUB 31 E TWANOH TIDES PL BELFAIR WA 985289170 Active Company formed on the 1961-02-06
TWANOH FALLS BEACH CLUB, INC. 91 E TWANOH FALLS DR BELFAIR WA 985289550 Active Company formed on the 1965-09-17
TWANOH GRANGE, NO. 1118 Active Company formed on the 1947-01-24
TWANOH HEIGHTS COMMUNITY CLUB 121 E TWANOH HEIGHTS RD N BELFAIR WA 985289507 Delinquent Company formed on the 1978-11-22
TWANOH UNION LLC 701 5TH AVE STE 6600 SEATTLE WA 981047006 Active Company formed on the 2022-05-02

Company Officers of TWANO LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND GERRARD CARLIN
 Director 2015-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
GARY MICHAEL MARTIN
 Director 2009-09-30 2015-04-02
PETER MICHAEL SPEIGHT BARTON
 Director 2013-03-13 2015-03-05
STEPHEN PORTER
 Director 2013-03-13 2015-02-17
DOROTHY MAY KANE
 Company Secretary 2009-09-30 2009-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND GERRARD CARLIN SPHERE GLOBAL GROUP LTD Director 2016-09-09 CURRENT 2014-06-09 Active - Proposal to Strike off
RAYMOND GERRARD CARLIN SPHERE STORAGE SOLUTIONS LTD Director 2016-09-09 CURRENT 2014-06-06 Active - Proposal to Strike off
RAYMOND GERRARD CARLIN SPHERE INFOMATIC HEALTHCARE LTD Director 2016-09-09 CURRENT 2012-06-11 Active - Proposal to Strike off
RAYMOND GERRARD CARLIN FLEXIBLE INNOVATIVE SOLUTIONS LTD Director 2016-09-09 CURRENT 2013-01-21 Active - Proposal to Strike off
RAYMOND GERRARD CARLIN NI FIRST TIME BUYERS LTD Director 2016-09-01 CURRENT 2004-01-24 Active

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
2023-10-11CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-11CESSATION OF RAYMOND CARLIN AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-07DIRECTOR APPOINTED MRS CAROLINE MCLAUGHLIN
2022-10-07REGISTERED OFFICE CHANGED ON 07/10/22 FROM 14B Hayesbank Park Londonderry BT47 2AZ Northern Ireland
2022-10-07APPOINTMENT TERMINATED, DIRECTOR RAYMOND GERRARD CARLIN
2022-10-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE MCLAUGHLIN
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-11-281.3(NI)SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 01/07/2017
2017-11-171.1(NI)NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND CARLIN
2017-08-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-22AA31/12/15 TOTAL EXEMPTION SMALL
2017-08-22AA31/12/14 TOTAL EXEMPTION SMALL
2016-08-191.1(NI)NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0130/09/15 FULL LIST
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN
2015-11-09AP01DIRECTOR APPOINTED RAYMOND GERRARD CARLIN
2015-04-02RES01ADOPT ARTICLES 30/03/2015
2015-03-30RES15CHANGE OF NAME 19/03/2015
2015-03-30CERTNMCOMPANY NAME CHANGED G. MARTIN CONSTRUCTION LTD CERTIFICATE ISSUED ON 30/03/15
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER BARTON
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 52 TALBOT PARK DERRY BT48 7TA
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PORTER
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0130/09/14 FULL LIST
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-14AR0130/09/13 FULL LIST
2013-10-10AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-22AP01DIRECTOR APPOINTED MR PETER BARTON
2013-05-22AP01DIRECTOR APPOINTED MR STEPHEN PORTER
2012-10-18AR0130/09/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-18AA01PREVEXT FROM 30/09/2011 TO 31/12/2011
2011-11-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-11-25AR0130/09/11 FULL LIST
2010-10-13AR0130/09/10 FULL LIST
2009-10-14TM02APPOINTMENT TERMINATED, SECRETARY DOROTHY KANE
2009-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TWANO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2016-04-22
Fines / Sanctions
No fines or sanctions have been issued against TWANO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TWANO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-09-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 TWANO LIMITED

Intangible Assets
Patents
We have not found any records of TWANO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWANO LIMITED
Trademarks
We have not found any records of TWANO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWANO LIMITED. 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 (41100 - Development of building projects) as TWANO LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where TWANO LIMITED 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 ARTEL SCAFFOLDING LTDEvent TypePetitions to Wind Up (Companies)
Defending partyLONSE CONTRACTS LTDEvent Date2016-03-08
In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding Up) case number 22403 A petition to wind up the above named company of Unit 127, 21 Botanic Avenue, Belfast BT7 1JJ Presented on 8th March 2016 By ARTEL SCAFFOLDING LTD whose registered office is Fiboard House, 5 Oakleigh Gardens, Whetstone, London N20 9AB claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JF Date 5th May 2016 Time 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.016 by 1600 hours on 4th May 2016. The petitioners solicitor is Moore McKay English Solicitors , Old Brewery Court, 31 Regent Street, Newtownards, BT23 4AD : Dated 19th April 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWANO LIMITED 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 TWANO LIMITED 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 BT48 7SZ