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Twsa Group Limited LONDON

Twsa Group started in year 2013 as Private Limited Company with registration number 08474585. The Twsa Group company has been functioning successfully for seven 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 8 April 2020, our data shows no information about any ex officers on these positions.

Twsa Group Limited Address / Contact

Office Address Ground Floor
Office Address2 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08474585
Date of Incorporation Fri, 5th Apr 2013
Industry Other construction installation
End of financial Year 30th September
Company age 7 years old
Account next due date Tue, 30th Jun 2020 (83 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Sun, 19th Apr 2020 (2020-04-19)
Last confirmation statement dated Fri, 5th Apr 2019

Company staff

Michael T.

Position: Director

Appointed: 05 April 2013

People with significant control

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 25-50% voting rights and has 25-50% 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: 25-50% voting rights
25-50% shares

Tina T.

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

Company previous names

Timber Windows Of St. Albans February 5, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-31
Net Worth-25 20379 066
Balance Sheet
Cash Bank In Hand125 171312 155
Current Assets129 929331 449
Debtors4 75819 294
Intangible Fixed Assets54 00048 000
Tangible Fixed Assets6 899302 254
Called Up Share Capital800800
Profit Loss Account Reserve-26 00378 266
Shareholder Funds-25 20379 066
Amount Due From To Related Party 19 030
Creditors Due After One Year 241 425
Creditors Due Within One Year216 031361 212
Fixed Assets60 899350 254
Intangible Fixed Assets Aggregate Amortisation Impairment6 00012 000
Intangible Fixed Assets Cost Or Valuation 60 000
Net Assets Liability Excluding Pension Asset Liability-25 20379 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 Paid800800
Tangible Fixed Assets Cost Or Valuation8 599313 536
Tangible Fixed Assets Depreciation1 70011 282
Total Assets Less Current Liabilities-25 203320 491

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 27th, June 2019
Free Download (13 pages)

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