| Company Name | C.T.W. (Holdings) Limited |
|---|---|
| Directors | Adrian Carr and Graham Mark Hill |
| Company Status | Active |
| Company Number | 01960004 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1985(38 years, 5 months ago) |
| Previous Name | Swift 796 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Adrian Carr |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2018(33 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quality Works Mowbray Street Sheffield S3 8EN |
| Director Name | Mr Graham Mark Hill |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2018(33 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quality Works Mowbray Street Sheffield S3 8EN |
| Director Name | Mrs Janet Marilyn Cooke |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(5 years, 9 months after company formation) |
| Appointment Duration | 27 years, 4 months (resigned 17 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quality Works Mowbray Street Sheffield S3 8EN |
| Director Name | Mr Kenneth Cooke |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(5 years, 9 months after company formation) |
| Appointment Duration | 27 years, 4 months (resigned 17 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quality Works Mowbray Street Sheffield S3 8EN |
| Secretary Name | Mr Kenneth Cooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(5 years, 9 months after company formation) |
| Appointment Duration | 27 years, 4 months (resigned 17 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quality Works Mowbray Street Sheffield S3 8EN |
| Director Name | Mr John Fraser McLean |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(6 years, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 29 January 1999) |
| Role | Company Director |
| Correspondence Address | Green Shutters Main Road Grindleford Derbyshire S30 1HP |
Contact
| Website | ctwhardfacing.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2754786 |
| Telephone region | Sheffield |
Location
| Registered Address | Quality Works Mowbray Street Sheffield S3 8EN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 47.3k at £1 | Kenneth Cooke 90.00% Ordinary |
|---|---|
| 2.6k at £1 | Mrs J.m. Cooke 5.00% Ordinary |
| 2.6k at £1 | Natalie Anne Houlston 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £267,660 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 1 week from now) |
Charges
| 17 December 2018 | Delivered on: 21 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All land vested in or charged to the owner, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land. All intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights. For more details, please refer to the instrument. Outstanding |
|---|---|
| 31 May 1991 | Delivered on: 17 June 1991 Satisfied on: 3 April 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See form 395 - ref M587C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 23 May 1986 | Delivered on: 3 June 1986 Satisfied on: 3 April 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 26 February 1986 | Delivered on: 28 February 1986 Satisfied on: 25 September 1997 Persons entitled: Investers in Industry Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stock-in-trade, work-in-progress, pre-payments, stock exchange investments & cash.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 3 November 2020 | Accounts for a small company made up to 31 December 2019 (5 pages) |
|---|---|
| 7 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 28 August 2019 | Confirmation statement made on 24 August 2019 with updates (4 pages) |
| 12 July 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
| 27 December 2018 | Termination of appointment of Kenneth Cooke as a secretary on 17 December 2018 (1 page) |
| 27 December 2018 | Cessation of Kenneth Cooke as a person with significant control on 17 December 2018 (1 page) |
| 27 December 2018 | Appointment of Mr Adrian Carr as a director on 17 December 2018 (2 pages) |
| 27 December 2018 | Termination of appointment of Kenneth Cooke as a director on 17 December 2018 (1 page) |
| 27 December 2018 | Notification of Ctw Holdings 2018 Limited as a person with significant control on 17 December 2018 (2 pages) |
| 27 December 2018 | Appointment of Mr Graham Mark Hill as a director on 17 December 2018 (2 pages) |
| 27 December 2018 | Termination of appointment of Janet Marilyn Cooke as a director on 17 December 2018 (1 page) |
| 21 December 2018 | Registration of charge 019600040004, created on 17 December 2018 (8 pages) |
| 3 October 2018 | Accounts for a small company made up to 31 December 2017 (5 pages) |
| 3 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 21 September 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 21 September 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 4 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 7 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 7 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 7 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 11 September 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 11 September 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 7 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 8 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 8 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 5 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 9 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 31 July 2013 | Director's details changed for Mr Kenneth Cooke on 31 July 2013 (2 pages) |
| 31 July 2013 | Director's details changed for Mr Kenneth Cooke on 31 July 2013 (2 pages) |
| 31 July 2013 | Secretary's details changed for Mr Kenneth Cooke on 31 July 2013 (1 page) |
| 31 July 2013 | Secretary's details changed for Mr Kenneth Cooke on 31 July 2013 (1 page) |
| 31 July 2013 | Director's details changed for Mrs Janet Marilyn Cooke on 31 July 2013 (2 pages) |
| 31 July 2013 | Director's details changed for Mrs Janet Marilyn Cooke on 31 July 2013 (2 pages) |
| 27 June 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 27 June 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 1 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 1 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 5 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 29 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 13 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 10 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 10 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 7 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2009 | Return made up to 24/08/09; full list of members (4 pages) |
| 2 September 2009 | Return made up to 24/08/09; full list of members (4 pages) |
| 26 August 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 26 August 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 12 September 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 12 September 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 4 August 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 4 August 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 18 September 2007 | Director's particulars changed (1 page) |
| 18 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 18 September 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 18 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 2007 | Director's particulars changed (1 page) |
| 19 July 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 19 July 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 12 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 30 June 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 30 June 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 15 September 2005 | Location of register of members (1 page) |
| 15 September 2005 | Return made up to 24/08/05; full list of members (3 pages) |
| 15 September 2005 | Location of register of members (1 page) |
| 15 September 2005 | Return made up to 24/08/05; full list of members (3 pages) |
| 1 September 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 1 September 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 31 August 2004 | Return made up to 24/08/04; full list of members (7 pages) |
| 31 August 2004 | Return made up to 24/08/04; full list of members (7 pages) |
| 16 August 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 16 August 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 30 December 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 30 December 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 1 September 2003 | Return made up to 24/08/03; full list of members (7 pages) |
| 1 September 2003 | Return made up to 24/08/03; full list of members (7 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 29 August 2002 | Return made up to 24/08/02; full list of members (7 pages) |
| 29 August 2002 | Return made up to 24/08/02; full list of members (7 pages) |
| 29 June 2002 | Accounts for a small company made up to 31 January 2002 (5 pages) |
| 29 June 2002 | Accounts for a small company made up to 31 January 2002 (5 pages) |
| 31 August 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 31 August 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 25 July 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 25 July 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 30 August 2000 | Return made up to 24/08/00; full list of members
|
| 30 August 2000 | Return made up to 24/08/00; full list of members
|
| 25 May 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 9 September 1999 | Return made up to 24/08/99; no change of members (4 pages) |
| 9 September 1999 | Return made up to 24/08/99; no change of members (4 pages) |
| 12 February 1999 | Director resigned (1 page) |
| 12 February 1999 | Director resigned (1 page) |
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 19 October 1998 | Return made up to 24/08/98; full list of members (6 pages) |
| 19 October 1998 | Return made up to 24/08/98; full list of members (6 pages) |
| 25 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 September 1997 | Resolutions
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| 1 September 1997 | Resolutions
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| 1 September 1997 | Resolutions
|
| 11 June 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 11 June 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 16 December 1996 | Conve 08/11/96 (1 page) |
| 16 December 1996 | £ ic 70000/52500 28/11/96 £ sr 17500@1=17500 (1 page) |
| 16 December 1996 | Conve 08/11/96 (1 page) |
| 16 December 1996 | £ ic 70000/52500 28/11/96 £ sr 17500@1=17500 (1 page) |
| 9 September 1996 | Return made up to 24/08/96; no change of members (4 pages) |
| 9 September 1996 | Return made up to 24/08/96; no change of members (4 pages) |
| 16 July 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 16 July 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 17 October 1995 | Full accounts made up to 31 January 1995 (6 pages) |
| 17 October 1995 | Full accounts made up to 31 January 1995 (6 pages) |
| 27 September 1994 | Full group accounts made up to 31 January 1994 (17 pages) |
| 27 September 1994 | Return made up to 24/08/94; no change of members (4 pages) |
| 15 September 1993 | Full accounts made up to 31 January 1993 (17 pages) |
| 15 September 1993 | Return made up to 24/08/93; full list of members
|
| 11 September 1992 | Return made up to 24/08/92; no change of members
|
| 11 September 1992 | Full group accounts made up to 31 January 1992 (17 pages) |
| 18 October 1991 | Full group accounts made up to 31 January 1991 (18 pages) |
| 18 October 1991 | Return made up to 24/08/91; no change of members (6 pages) |
| 17 June 1991 | Particulars of mortgage/charge (3 pages) |
| 8 October 1990 | Accounting reference date shortened from 31/03 to 31/01 (1 page) |
| 8 October 1990 | Full group accounts made up to 31 January 1990 (17 pages) |
| 18 September 1990 | Return made up to 24/08/90; full list of members (4 pages) |
| 29 August 1989 | Return made up to 11/08/89; full list of members (4 pages) |
| 29 August 1989 | Accounts for a small company made up to 31 January 1989 (6 pages) |
| 23 September 1988 | Return made up to 01/08/88; full list of members (4 pages) |
| 23 September 1988 | Accounts made up to 31 January 1988 (5 pages) |
| 22 June 1988 | Resolutions
|
| 7 February 1988 | Return made up to 30/10/87; full list of members (4 pages) |
| 6 January 1988 | Accounts made up to 31 January 1987 (5 pages) |
| 1 December 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 5 September 1986 | New director appointed (2 pages) |
| 9 June 1986 | Gazettable document (19 pages) |
| 15 November 1985 | Certificate of incorporation (1 page) |
| 15 November 1985 | Certificate of incorporation (1 page) |