Twinbrook Windows Limited in Hailsham EAST SUSSEX - BN27 1DQ

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Twinbrook Windows Limited EAST SUSSEX

Twinbrook Windows started in year 2002 as Private Limited Company with registration number 04580484. The Twinbrook Windows company has been functioning successfully for 22 years now and its status is active. The firm's office is based in East Sussex at 5 North Street. Postal code: BN27 1DQ.

The company has one director. Steven T., appointed on 4 November 2002. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Gordon B. and who left the the company on 10 January 2023. In addition, there is one former secretary - Gordon B. who worked with the the company until 10 January 2023.

Twinbrook Windows Limited Address / Contact

Office Address	5 North Street
Office Address2	Hailsham
Town	East Sussex
Post code	BN27 1DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04580484
Date of Incorporation	Mon, 4th Nov 2002
Industry	Glazing
Industry	Painting
End of financial Year	28th February
Company age	22 years old
Account next due date	Thu, 30th Nov 2023 (166 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Steven T.

Position: Director

Appointed: 04 November 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 2002

Resigned: 04 November 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 November 2002

Resigned: 04 November 2002

Gordon B.

Position: Secretary

Appointed: 04 November 2002

Resigned: 10 January 2023

Gordon B.

Position: Director

Appointed: 04 November 2002

Resigned: 10 January 2023

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Steven T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gordon B. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gordon B.

Notified on	6 April 2016
Ceased on	10 January 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	40 722	37 401	35 543	67 265	31 746
Current Assets	51 017	55 827	71 332	93 483	43 757
Debtors	8 460	18 263	16 602	9 519	7 980
Net Assets Liabilities	26 091	29 983	31 109	46 868	19 606
Other Debtors		3 160	6 352		1 350
Property Plant Equipment	5 044	3 782	2 796	13 337	8 546
Total Inventories	1 835	163	19 187	16 699

Other
Accumulated Amortisation Impairment Intangible Assets	30 000	30 000	30 000	30 000
Accumulated Depreciation Impairment Property Plant Equipment	19 611	20 873	14 495	18 949	8 540
Average Number Employees During Period	2	2	2	2	2
Corporation Tax Payable	18 856	15 424	11 755	16 181	13 924
Creditors	29 112	28 907	42 487	57 418	31 073
Increase From Depreciation Charge For Year Property Plant Equipment		1 262	934	4 454	2 847
Intangible Assets Gross Cost	30 000	30 000	30 000	30 000
Net Current Assets Liabilities	21 905	26 920	28 845	36 065	12 684
Other Creditors	3 389	5 453	2 404	4 780	2 514
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			7 312		13 256
Other Disposals Property Plant Equipment			7 364		15 200
Other Taxation Social Security Payable	6 867	8 030	80	1 262
Property Plant Equipment Gross Cost	24 655	24 655	17 291	32 286	17 086
Provisions For Liabilities Balance Sheet Subtotal	858	719	532	2 534	1 624
Total Additions Including From Business Combinations Property Plant Equipment				14 995
Total Assets Less Current Liabilities	26 949	30 702	31 641	49 402	21 230
Trade Creditors Trade Payables			28 248	35 195	14 635
Trade Debtors Trade Receivables	8 460	15 103	10 250	9 519	6 630

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 30th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 30th, November 2023	accounts	Free Download (10 pages)
SH03	Report of purchase of own shares filed on: 6th, March 2023	capital	Free Download (5 pages)
SH06	Notice of cancellation of shares. Capital declared on January 10, 2023 - 54.00 GBP filed on: 16th, February 2023	capital	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 23rd, August 2022	accounts	Free Download (11 pages)
SH01	Capital declared on November 23, 2021: 104.00 GBP filed on: 21st, December 2021	capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 10th, December 2021	incorporation	Free Download (24 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 29th, November 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2020 filed on: 10th, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 14th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 22nd, May 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 2nd, June 2017	accounts	Free Download (10 pages)
SH01	Capital declared on May 16, 2017: 102.00 GBP filed on: 31st, May 2017	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 27th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to November 4, 2015 with full list of members filed on: 10th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 10, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 15th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to November 4, 2014 with full list of members filed on: 17th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 17, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 12th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to November 4, 2013 with full list of members filed on: 7th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on November 7, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 14th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to November 4, 2012 with full list of members filed on: 5th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 17th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to November 4, 2011 with full list of members filed on: 8th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 7th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to November 4, 2010 with full list of members filed on: 11th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 27th, July 2010	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from November 30, 2009 to February 28, 2010 filed on: 27th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to November 4, 2009 with full list of members filed on: 13th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 16th, April 2009	accounts	Free Download (4 pages)
363a	Annual return made up to November 19, 2008 filed on: 19th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 14th, April 2008	accounts	Free Download (5 pages)
363a	Annual return made up to November 15, 2007 filed on: 15th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 15, 2007 filed on: 15th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 10th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 10th, April 2007	accounts	Free Download (5 pages)
363s	Annual return made up to November 28, 2006 filed on: 28th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to November 28, 2006 filed on: 28th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 25th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 25th, April 2006	accounts	Free Download (5 pages)
363s	Annual return made up to November 14, 2005 filed on: 14th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to November 14, 2005 filed on: 14th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 6th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 6th, September 2005	accounts	Free Download (5 pages)
363s	Annual return made up to November 1, 2004 filed on: 1st, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 1, 2004 filed on: 1st, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 20th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 20th, April 2004	accounts	Free Download (5 pages)
363s	Annual return made up to November 10, 2003 filed on: 10th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to November 10, 2003 filed on: 10th, November 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on November 4, 2002. Value of each share 1 £, total number of shares: 100. filed on: 17th, December 2002	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on November 4, 2002. Value of each share 1 £, total number of shares: 100. filed on: 17th, December 2002	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 4th, November 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 4th, November 2002	incorporation	Free Download (16 pages)

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