Tweddle Fabrications Limited WIGTON


Tweddle Fabrications started in year 2000 as Private Limited Company with registration number 04116437. The Tweddle Fabrications company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Wigton at Hangar K 1. Postal code: CA7 5HP.

At the moment there are 3 directors in the the company, namely Joseph W., Derek T. and Andrea T.. In addition one secretary - Andrea T. - is with the firm. As of 19 May 2024, there were 2 ex directors - Thomas B., Carl S. and others listed below. There were no ex secretaries.

Tweddle Fabrications Limited Address / Contact

Office Address Hangar K 1
Office Address2 Kirkbride
Town Wigton
Post code CA7 5HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04116437
Date of Incorporation Wed, 29th Nov 2000
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (134 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Joseph W.

Position: Director

Appointed: 01 December 2013

Derek T.

Position: Director

Appointed: 15 December 2000

Andrea T.

Position: Director

Appointed: 15 December 2000

Andrea T.

Position: Secretary

Appointed: 15 December 2000

Thomas B.

Position: Director

Appointed: 01 January 2018

Resigned: 10 September 2019

Carl S.

Position: Director

Appointed: 01 December 2013

Resigned: 23 October 2015

Irene H.

Position: Nominee Secretary

Appointed: 29 November 2000

Resigned: 15 December 2000

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 29 November 2000

Resigned: 15 December 2000

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Tweddle Holdings Ltd from Wigton, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Derek T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrea T., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Tweddle Holdings Ltd

Hangar K 1 Kirkbride, Wigton, Cumbria, CA7 5HP, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 11973902
Notified on 25 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Derek T.

Notified on 6 April 2016
Ceased on 25 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Andrea T.

Notified on 6 April 2016
Ceased on 25 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-31
Net Worth578 987750 356948 6551 046 7031 252 534
Balance Sheet
Cash Bank In Hand115 295142 825117 27368 381192 498
Current Assets767 686745 484935 0361 054 6061 168 780
Debtors574 604458 491652 439900 755813 826
Intangible Fixed Assets65 19958 63352 06745 50045 744
Net Assets Liabilities Including Pension Asset Liability578 987750 356879 8581 046 7031 252 534
Stocks Inventory77 787144 168165 32485 470162 456
Tangible Fixed Assets274 174237 136289 115614 226596 592
Reserves/Capital
Called Up Share Capital2223 0003 000
Profit Loss Account Reserve578 985750 354879 856985 2011 191 032
Shareholder Funds578 987750 356948 6551 046 7031 252 534
Other
Advances Credits Directors     
Advances Credits Made In Period Directors     
Accruals Deferred Income   45 07474 700
Accruals Deferred Income Within One Year  75 236116 436 
Administrative Expenses  372 694  
Amortisation Intangible Assets Expense  6667 
Bank Borrowings  14 97814 661 
Bank Borrowings Overdrafts  108 406154 934 
Cost Sales  1 293 899  
Creditors Due After One Year 85 21567 341124 05687 628
Creditors Due Within One Year619 420307 180423 117592 509502 764
Debtors Due Within One Year  652 439900 755 
Deferred Tax Liability  22 40068 490 
Depreciation Tangible Fixed Assets Expense  32 96664 802 
Distribution Costs  24 975  
Fixed Assets455 871412 267526 477834 726817 336
Gain Loss From Disposal Fixed Assets  -47  
Gross Profit Loss  642 860  
Intangible Fixed Assets Additions    8 992
Intangible Fixed Assets Aggregate Amortisation Impairment65 06671 63278 19884 76593 513
Intangible Fixed Assets Amortisation Charged In Period 6 5666 566678 748
Intangible Fixed Assets Cost Or Valuation130 265130 265130 265130 265139 257
Interest Payable Similar Charges  4 277  
Net Current Assets Liabilities148 266438 304511 919462 097666 016
Number Shares Allotted 2211
Obligations Under Finance Lease Hire Purchase Contracts After One Year  2 49467 425 
Obligations Under Finance Lease Hire Purchase Contracts Within One Year  9 97530 394 
Operating Profit Loss  281 707  
Other Creditors Due Within One Year  9 663-26 
Other Interest Receivable Similar Income  38  
Other Operating Income  36 516  
Other Taxation Social Security Within One Year  12 46511 745 
Par Value Share 111 0001 000
Profit Loss For Period  270 068  
Profit Loss On Ordinary Activities Before Tax  277 468  
Provisions Additional Amounts Provided   12 500 
Provisions For Liabilities Charges25 15015 00022 40080 99068 490
Revaluation Reserve   58 50258 502
Share Capital Allotted Called Up Paid2221 0001 000
Tangible Fixed Assets Additions 49 933106 364184 12271 431
Tangible Fixed Assets Cost Or Valuation460 747401 963480 257870 170936 851
Tangible Fixed Assets Depreciation186 573164 827191 142255 944340 259
Tangible Fixed Assets Depreciation Charged In Period 38 22732 96648 07987 495
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 59 9736 651 3 180
Tangible Fixed Assets Disposals 108 71728 070 4 750
Tangible Fixed Assets Increase Decrease From Revaluations   58 502 
Tax On Profit Or Loss On Ordinary Activities  7 400  
Total Assets Less Current Liabilities604 137850 571969 5991 296 8231 483 352
Total Recognised Gain Loss For Period  270 068  
Total Reserves  879 8561 043 703 
Trade Creditors Within One Year  136 888173 887 
Turnover Gross Operating Revenue  1 936 759  
U K Deferred Tax  7 400  
V A T Due Total Creditors  54 93259 776 
Director Remuneration Benefits Excluding Payments To Third Parties  32 58064 363 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 5th, April 2023
Free Download (8 pages)

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