Tweedle And Pip Limited in Cardiff Road St Fagans CARDIFF - CF5 6EB

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Tweedle And Pip Limited CARDIFF

Founded in 2005, Tweedle And Pip, classified under reg no. 05342193 is an active company. Currently registered at 2 The Laurels CF5 6EB, Cardiff the company has been in the business for nineteen years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

At the moment there are 2 directors in the the firm, namely Jonathan G. and Victoria G.. In addition one secretary - Victoria G. - is with the company. As of 1 May 2024, there was 1 ex director - Timothy R.. There were no ex secretaries.

Tweedle And Pip Limited Address / Contact

Office Address	2 The Laurels
Office Address2	Cardiff Road St Fagans
Town	Cardiff
Post code	CF5 6EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05342193
Date of Incorporation	Tue, 25th Jan 2005
Industry	Retail sale via mail order houses or via Internet
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (183 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Jonathan G.

Position: Director

Appointed: 12 July 2019

Victoria G.

Position: Director

Appointed: 25 January 2005

Victoria G.

Position: Secretary

Appointed: 25 January 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2005

Resigned: 25 January 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 January 2005

Resigned: 25 January 2005

Timothy R.

Position: Director

Appointed: 25 January 2005

Resigned: 01 December 2010

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Victoria G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jonathan G. This PSC owns 25-50% shares and has 25-50% voting rights.

Victoria G.

Notified on	1 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Jonathan G.

Notified on	1 July 2019
Ceased on	13 September 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand		15 202
Current Assets		22 970
Debtors		7 768
Net Assets Liabilities	-56 439	-72 889
Property Plant Equipment		52 477

Other
Accumulated Depreciation Impairment Property Plant Equipment		3 851
Additions Other Than Through Business Combinations Property Plant Equipment		56 328
Average Number Employees During Period		9
Bank Overdrafts		2 497
Creditors	56 439	148 336
Deferred Tax Asset Debtors		7 768
Increase From Depreciation Charge For Year Property Plant Equipment		3 851
Net Current Assets Liabilities	-56 439	-125 366
Other Creditors	56 439	384
Property Plant Equipment Gross Cost		56 328
Redeemable Preference Shares Liability	56 439	136 510
Taxation Social Security Payable		-2 432
Trade Creditors Trade Payables		11 377

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 12th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 12th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 23rd, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 30th, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 5th, November 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 29th, October 2019	accounts	Free Download (5 pages)
AP01	New director was appointed on 1st July 2019 filed on: 12th, July 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 19th, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 17th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 3rd, November 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th January 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 7th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th January 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (4 pages)
CH01	On 5th May 2013 director's details were changed filed on: 10th, February 2015	officers	Free Download (2 pages)
CH03	On 5th May 2013 secretary's details were changed filed on: 10th, February 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 11th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th January 2014 with full list of members filed on: 18th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th February 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 4th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th January 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 6th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th January 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 27th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th January 2011 with full list of members filed on: 14th, March 2011	annual return	Free Download (4 pages)
CH01	On 1st November 2010 director's details were changed filed on: 14th, March 2011	officers	Free Download (2 pages)
CH03	On 1st November 2009 secretary's details were changed filed on: 14th, March 2011	officers	Free Download (2 pages)
TM01	14th March 2011 - the day director's appointment was terminated filed on: 14th, March 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 18th, June 2010	accounts	Free Download (4 pages)
CH01	On 25th January 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 25th January 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (5 pages)
CH01	On 25th January 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 1 Dyfrig Street Pontcanna Cardiff Cardiff CF11 9LR Uk on 28th April 2010 filed on: 28th, April 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 16th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 5th May 2009 with shareholders record filed on: 5th, May 2009	annual return	Free Download (4 pages)
287	Registered office changed on 30/04/2009 from 12 sneyd street pontcanna cardiff CF11 9DL filed on: 30th, April 2009	address	Free Download (1 page)
363a	Annual return up to 6th January 2009 with shareholders record filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 22nd, August 2008	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 4th, August 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 4th, August 2008	officers	Free Download (1 page)
287	Registered office changed on 07/07/2008 from 28-30 royal arcade cardiff south glamorgan CF10 1AE filed on: 7th, July 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 22nd, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 22nd, July 2007	accounts	Free Download (7 pages)
363s	Annual return up to 3rd March 2007 with shareholders record filed on: 3rd, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 3rd March 2007 with shareholders record filed on: 3rd, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 21st, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 21st, November 2006	accounts	Free Download (6 pages)
363s	Annual return up to 22nd March 2006 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 22nd March 2006 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (7 pages)
288a	On 1st February 2005 New secretary appointed;new director appointed filed on: 1st, February 2005	officers	Free Download (2 pages)
288a	On 1st February 2005 New director appointed filed on: 1st, February 2005	officers	Free Download (2 pages)
288a	On 1st February 2005 New secretary appointed;new director appointed filed on: 1st, February 2005	officers	Free Download (2 pages)
288a	On 1st February 2005 New director appointed filed on: 1st, February 2005	officers	Free Download (2 pages)
288b	On 25th January 2005 Secretary resigned filed on: 25th, January 2005	officers	Free Download (1 page)
288b	On 25th January 2005 Director resigned filed on: 25th, January 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, January 2005	incorporation	Free Download (17 pages)
288b	On 25th January 2005 Secretary resigned filed on: 25th, January 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, January 2005	incorporation	Free Download (17 pages)
288b	On 25th January 2005 Director resigned filed on: 25th, January 2005	officers	Free Download (1 page)

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