Twsa Group started in year 2013 as Private Limited Company with registration number 08474585. The Twsa Group company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: SW1Y 5JG. Since Tue, 5th Feb 2019 Twsa Group Limited is no longer carrying the name Timber Windows Of St. Albans.
The firm has one director. Michael T., appointed on 5 April 2013. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Ground Floor |
| Office Address2 | 45 Pall Mall |
| Town | London |
| Post code | SW1Y 5JG |
| Country of origin | United Kingdom |
| Registration Number | 08474585 |
| Date of Incorporation | Fri, 5th Apr 2013 |
| Industry | Other construction installation |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 05 April 2013
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Michael T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Tina T. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael T.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tina T.
| Notified on | 6 April 2016 |
| Ceased on | 9 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Timber Windows Of St. Albans | February 5, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 |
| Net Worth | -25 203 | 79 066 |
| Balance Sheet | ||
| Cash Bank In Hand | 125 171 | 312 155 |
| Current Assets | 129 929 | 331 449 |
| Debtors | 4 758 | 19 294 |
| Intangible Fixed Assets | 54 000 | 48 000 |
| Tangible Fixed Assets | 6 899 | 302 254 |
| Reserves/Capital | ||
| Called Up Share Capital | 800 | 800 |
| Profit Loss Account Reserve | -26 003 | 78 266 |
| Shareholder Funds | -25 203 | 79 066 |
| Other | ||
| Amount Due From To Related Party | 19 030 | |
| Creditors Due After One Year | 241 425 | |
| Creditors Due Within One Year | 216 031 | 361 212 |
| Fixed Assets | 60 899 | 350 254 |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 6 000 | 12 000 |
| Intangible Fixed Assets Cost Or Valuation | 60 000 | |
| Net Assets Liability Excluding Pension Asset Liability | -25 203 | 79 066 |
| Net Current Assets Liabilities | -86 102 | -29 763 |
| Number Shares Allotted | 800 | |
| Other Loans After Five Years By Instalments | 241 425 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 800 | 800 |
| Tangible Fixed Assets Cost Or Valuation | 8 599 | 313 536 |
| Tangible Fixed Assets Depreciation | 1 700 | 11 282 |
| Total Assets Less Current Liabilities | -25 203 | 320 491 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 28th, June 2023 |
gazette | Free Download (1 page) |
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