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Brian Tweed & Son Limited WISBECH

Brian Tweed & Son started in year 2011 as Private Limited Company with registration number 07709418. The Brian Tweed & Son company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Wisbech at Kingsley House 47 Town Street. Postal code: PE14 9DA. Since August 3, 2011 Brian Tweed & Son Limited is no longer carrying the name Tweed Butchers.

The company has one director. Mark T., appointed on 27 July 2011. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Brian T., Cynthia T. and others listed below. There were no ex secretaries.

Brian Tweed & Son Limited Address / Contact

Office Address Kingsley House 47 Town Street
Office Address2 Upwell
Town Wisbech
Post code PE14 9DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07709418
Date of Incorporation Mon, 18th Jul 2011
Industry Other food services
End of financial Year 31st July
Company age 13 years old
Account next due date Tue, 30th Apr 2024 (14 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Mark T.

Position: Director

Appointed: 27 July 2011

Brian T.

Position: Director

Appointed: 18 July 2011

Resigned: 16 September 2022

Cynthia T.

Position: Director

Appointed: 18 July 2011

Resigned: 02 September 2012

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Mark T. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Brian T. This PSC owns 50,01-75% shares.

Mark T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Brian T.

Notified on 6 April 2016
Ceased on 16 September 2022
Nature of control: 50,01-75% shares

Company previous names

Tweed Butchers August 3, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth2 6266 1151 4288 253        
Balance Sheet
Cash Bank In Hand9 32116 4018 28927 885        
Cash Bank On Hand   27 88529 72151 41846 51747 55174 23096 24670 81924 215
Current Assets9 80129 34118 18040 41955 43677 83051 87757 48582 863103 77883 41728 968
Debtors3 2624 2894 3337 32222 80520 5742 4312 5482 3052 7687 4884 753
Intangible Fixed Assets19 38118 37017 35916 348        
Net Assets Liabilities   8 25323 04421 51921 98524 39638 24330 76020 975-997
Net Assets Liabilities Including Pension Asset Liability2 6266 1151 4288 253        
Other Debtors     18 3631 3551 2771 0971 4111 1142 641
Property Plant Equipment   2 4791 8592 2103 2334 1713 1285 6997 339 
Stocks Inventory2 8908 6515 5585 212        
Tangible Fixed Assets2 3623 8243 1942 479        
Total Inventories   5 2122 9105 8382 9297 3866 3284 7645 110 
Reserves/Capital
Called Up Share Capital300300300300        
Profit Loss Account Reserve-1 0255 8151 1287 953        
Shareholder Funds2 6266 1151 4288 253        
Other
Amount Specific Advance Or Credit Directors   3 58817 15417 332      
Amount Specific Advance Or Credit Made In Period Directors   14 28521 42321 73012 39814 14923 498   
Amount Specific Advance Or Credit Repaid In Period Directors   10 6977 85721 55229 73014 14923 498   
Accrued Liabilities Deferred Income   18 04220 335       
Accumulated Amortisation Impairment Intangible Assets   3 8765 5107 1448 77810 41212 04613 68015 31416 948
Accumulated Depreciation Impairment Property Plant Equipment   3 3723 9924 5315 3086 6277 6708 93411 361 
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss    -100       
Amounts Owed By Directors   3 58817 154       
Average Number Employees During Period    43444443
Corporation Tax Payable   5 9574 276       
Creditors   50 49348 56571 18143 96146 27255 32684 16173 29129 965
Creditors Due Within One Year28 91844 88036 85550 493        
Disposals Decrease In Depreciation Impairment Property Plant Equipment           13 196
Disposals Property Plant Equipment           18 700
Fixed Assets20 43822 19420 55318 82716 57315 29014 67913 98311 30612 24312 249 
Increase From Amortisation Charge For Year Intangible Assets    1 6341 6341 6341 6341 6341 6341 6341 634
Increase From Depreciation Charge For Year Property Plant Equipment    6205397771 3191 0431 2642 4271 835
Intangible Assets   16 34814 71413 08011 4469 8128 1786 5444 910 
Intangible Assets Gross Cost   20 22420 22420 22420 22420 22420 22420 22420 22416 948
Intangible Fixed Assets Additions20 224           
Intangible Fixed Assets Aggregate Amortisation Impairment8431 8542 8653 876        
Intangible Fixed Assets Amortisation Charged In Period1 0111 0111 0111 011        
Intangible Fixed Assets Cost Or Valuation20 22420 22420 224         
Loans From Directors   25 97723 515       
Net Current Assets Liabilities-19 117-15 539-18 675-10 0746 8716 6497 91611 21327 53719 61710 126-997
Number Shares Allotted1100100100        
Number Shares Issued Fully Paid    100       
Other Creditors     54 87828 29237 40345 06064 62759 08629 556
Other Taxation Social Security Payable   3322856 0065 8276 2929 5626 5743 110409
Par Value Share11111       
Prepayments   437853       
Profit Loss    14 791       
Property Plant Equipment Gross Cost   5 8515 8516 7418 54110 79810 79814 63318 700 
Provisions   500400       
Provisions For Liabilities Balance Sheet Subtotal   5004004206108006001 1001 400 
Provisions For Liabilities Charges 540450500        
Recoverable Value-added Tax   6471 008       
Share Capital Allotted Called Up Paid100100100100        
Tangible Fixed Assets Additions1 6332 397364107        
Tangible Fixed Assets Cost Or Valuation1 6335 3805 7445 851        
Tangible Fixed Assets Depreciation6211 5562 5503 372        
Tangible Fixed Assets Depreciation Charged In Period408935994822        
Total Additions Including From Business Combinations Property Plant Equipment     8901 8002 257 3 8354 067 
Total Assets Less Current Liabilities2 6266 6551 8788 75323 44421 93922 59525 19638 84331 86022 375-997
Trade Creditors Trade Payables   18515410 2979 8422 57770412 96011 095 
Trade Debtors Trade Receivables   2 6503 7902 2111 0761 2711 2081 3576 3742 112
Advances Credits Directors   3 588        
Advances Credits Made In Period Directors916           
Advances Credits Repaid In Period Directors916           

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates July 18, 2023
filed on: 18th, July 2023 		Free Download (5 pages)

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