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Company Information for

TWB TRADING LTD

89 ROYAL AVENUE, BELFAST, BT1 1FE,
Company Registration Number
NI658350
Private Limited Company
Active

Company Overview

About Twb Trading Ltd
TWB TRADING LTD was founded on 2019-01-16 and has its registered office in Belfast. The organisation's status is listed as "Active". Twb Trading Ltd 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
TWB TRADING LTD
 
Legal Registered Office
89 ROYAL AVENUE
BELFAST
BT1 1FE
 
Filing Information
Company Number NI658350
Company ID Number NI658350
Date formed 2019-01-16
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 
Return next due 13/02/2020
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB315557306  
Last Datalog update: 2025-02-05 14:44:37
Primary Source:Companies House
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Companies with same name TWB TRADING LTD
The following companies were found which have the same name as TWB TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TWB TRADING AND CONSULTANCY LTD SWALLOWS TORCROSS KINGSBRIDGE DEVON TQ7 2TJ Dissolved Company formed on the 2013-12-16
TWB TRADING PTY LTD VIC 3880 Active Company formed on the 2005-07-04
TWB TRADING PTY LTD QLD 4113 Dissolved Company formed on the 2015-10-12
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
2025-01-31CONFIRMATION STATEMENT MADE ON 15/01/25, WITH NO UPDATES
2024-10-01MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-01-28CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2023-03-31DIRECTOR APPOINTED MRS VICTORIA COUSINS
2023-02-01CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-01-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to TWB TRADING 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 TWB TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TWB TRADING 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 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 TWB TRADING LTD

Intangible Assets
Patents
We have not found any records of TWB TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TWB TRADING LTD
Trademarks
We have not found any records of TWB TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWB TRADING 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 (47710 - Retail sale of clothing in specialised stores) as TWB TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TWB TRADING 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 TWB TRADING 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 TWB TRADING 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 BT1 1FE