T & W Civil Engineering Limited

Company Name	T & W Civil Engineering Limited
Company Status	Active
Company Number	02888278
Category	Private Limited Company
Incorporation Date	17 January 1994(30 years, 3 months ago)
Previous Name	Drawclock Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Martin David Burchnall
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(14 years after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER

Director Name	Mr Nicky Anthony Burns
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(25 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER

Director Name	Mr Adam Burchnall
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(25 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER

Director Name	Mr Richard Palmer
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(26 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER

Director Name	Mr Steven John Tysoe
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(2 weeks, 3 days after company formation)
Appointment Duration	13 years, 8 months (resigned 19 October 2007)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Home Farm House Bugbrooke Road, Kislingbury Northampton NN7 4AY

Director Name	Mr Peter Martin Wales
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(2 weeks, 3 days after company formation)
Appointment Duration	21 years, 8 months (resigned 28 September 2015)
Role	Construction Engineer
Country of Residence	England
Correspondence Address	183 Fraser Road Sheffield South Yorkshire S8 0JP

Secretary Name	Anne Jervis
Nationality	British
Status	Resigned
Appointed	03 February 1994(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 1997)
Role	Company Director
Correspondence Address	32 Bramwith Road Sheffield S11 7EZ

Secretary Name	Elizabeth Elaine Tysoe
Nationality	British
Status	Resigned
Appointed	02 July 1997(3 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 19 October 2007)
Role	Company Director
Correspondence Address	Home Farm House Bugbrooke Road, Kislingbury Northampton NN7 4AY

Secretary Name	Mrs Jill Penelope Wales
Nationality	British
Status	Resigned
Appointed	19 October 2007(13 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 June 2008)
Role	Company Director
Correspondence Address	Whiston House Whiston Northampton NN7 1NN

Director Name	Mr Adrian Timothy Norman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(17 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 17 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Fraser Road Sheffield South Yorkshire S8 0JP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 January 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	twcivil.co.uk
Telephone	01604 702220
Telephone region	Northampton

Location

Registered Address	Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Park and Arbourthorne
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

750k at £1	T & W Holdings LTD 99.99% Non-voting Redeemable B
95 at £1	T & W Holdings LTD 0.01% Ordinary
5 at £1	Mr Martin Burchnall 0.00% Ordinary

Financials

Year	2014
Turnover	£43,389,672
Gross Profit	£3,692,143
Net Worth	£4,487,801
Cash	£759,479
Current Liabilities	£8,646,009

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	29 March 2025 (10 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	29 June

Returns

Latest Return	17 January 2024 (3 months, 2 weeks ago)
Next Return Due	31 January 2025 (9 months from now)

Charges

1 March 2021	Delivered on: 2 March 2021 Persons entitled: Peter Martin Wales and Jill Penelope Wales Classification: A registered charge Outstanding
29 September 2015	Delivered on: 5 October 2015 Persons entitled: Peter Martin Wales (As Security Trustee) Classification: A registered charge Outstanding
29 September 2015	Delivered on: 30 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
3 February 2009	Delivered on: 12 February 2009 Satisfied on: 22 September 2015 Persons entitled: Peter Martin Wales Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
19 October 2007	Delivered on: 26 October 2007 Satisfied on: 12 February 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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
7 November 1994	Delivered on: 18 November 1994 Satisfied on: 12 February 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

24 February 2023	Confirmation statement made on 17 January 2023 with updates (5 pages)
19 January 2023	Auditor's resignation (1 page)
13 January 2023	Resolutions RES13 ‐ Appointment of auditors 14/12/2022 (1 page)
23 December 2022	Full accounts made up to 30 June 2022 (29 pages)
5 October 2022	Cessation of Martin David Burchnall as a person with significant control on 5 October 2022 (1 page)
4 February 2022	Full accounts made up to 30 June 2021 (28 pages)
19 January 2022	Confirmation statement made on 17 January 2022 with updates (4 pages)
20 April 2021	Full accounts made up to 30 June 2020 (28 pages)
3 March 2021	Confirmation statement made on 17 January 2021 with updates (4 pages)
2 March 2021	Registration of charge 028882780006, created on 1 March 2021 (28 pages)
5 January 2021	Appointment of Mr Richard Palmer as a director on 1 January 2021 (2 pages)
4 February 2020	Confirmation statement made on 17 January 2020 with updates (4 pages)
20 January 2020	Registered office address changed from 183 Fraser Road Sheffield South Yorkshire S8 0JP to Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER on 20 January 2020 (1 page)
20 January 2020	Change of details for Mr Martin David Burchnall as a person with significant control on 1 January 2020 (2 pages)
20 January 2020	Change of details for T&W Holdings Limited as a person with significant control on 1 January 2020 (2 pages)
20 January 2020	Director's details changed for Mr Adam Burchnall on 15 January 2020 (2 pages)
20 January 2020	Director's details changed for Mr Martin David Burchnall on 1 January 2020 (2 pages)
17 January 2020	Cessation of Adrian Timothy Norman as a person with significant control on 15 November 2019 (1 page)
28 November 2019	Full accounts made up to 30 June 2019 (31 pages)
15 November 2019	Termination of appointment of Adrian Timothy Norman as a director on 17 October 2019 (1 page)
1 November 2019	Appointment of Mr Adam Burchnall as a director on 1 November 2019 (2 pages)
1 November 2019	Appointment of Mr Nicky Burns as a director on 1 November 2019 (2 pages)
2 July 2019	Full accounts made up to 30 June 2018 (28 pages)
12 April 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (3 pages)
9 April 2019	Change of details for Mr Adrian Timothy Norman as a person with significant control on 28 March 2019 (2 pages)
25 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
29 March 2018	Full accounts made up to 30 June 2017 (29 pages)
1 February 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
4 April 2017	Full accounts made up to 30 June 2016 (26 pages)
4 April 2017	Full accounts made up to 30 June 2016 (26 pages)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (7 pages)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (7 pages)
23 March 2016	Full accounts made up to 30 June 2015 (18 pages)
23 March 2016	Full accounts made up to 30 June 2015 (18 pages)
1 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 750,100 (4 pages)
1 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 750,100 (4 pages)
10 November 2015	Director's details changed for Mr Martin Burchnall on 10 November 2015 (2 pages)
10 November 2015	Director's details changed for Mr Martin Burchnall on 10 November 2015 (2 pages)
4 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
4 November 2015	Memorandum and Articles of Association (8 pages)
4 November 2015	Memorandum and Articles of Association (8 pages)
4 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
19 October 2015	Termination of appointment of Peter Martin Wales as a director on 28 September 2015 (1 page)
19 October 2015	Termination of appointment of Peter Martin Wales as a director on 28 September 2015 (1 page)
5 October 2015	Registration of charge 028882780005, created on 29 September 2015 (29 pages)
5 October 2015	Registration of charge 028882780005, created on 29 September 2015 (29 pages)
30 September 2015	Registration of charge 028882780004, created on 29 September 2015 (7 pages)
30 September 2015	Registration of charge 028882780004, created on 29 September 2015 (7 pages)
22 September 2015	Satisfaction of charge 3 in full (1 page)
22 September 2015	Satisfaction of charge 3 in full (1 page)
31 March 2015	Full accounts made up to 30 June 2014 (17 pages)
31 March 2015	Full accounts made up to 30 June 2014 (17 pages)
19 January 2015	Director's details changed for Mr Martin Burchnall on 1 January 2015 (2 pages)
19 January 2015	Director's details changed for Mr Peter Martin Wales on 1 January 2015 (2 pages)
19 January 2015	Director's details changed for Mr Martin Burchnall on 1 January 2015 (2 pages)
19 January 2015	Director's details changed for Mr Martin Burchnall on 1 January 2015 (2 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 750,100 (5 pages)
19 January 2015	Director's details changed for Mr Peter Martin Wales on 1 January 2015 (2 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 750,100 (5 pages)
19 January 2015	Director's details changed for Mr Peter Martin Wales on 1 January 2015 (2 pages)
24 January 2014	Director's details changed for Mr Martin Burchnall on 17 January 2014 (2 pages)
24 January 2014	Director's details changed for Mr Martin Burchnall on 17 January 2014 (2 pages)
24 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 750,100 (6 pages)
24 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 750,100 (6 pages)
17 December 2013	Full accounts made up to 30 June 2013 (17 pages)
17 December 2013	Full accounts made up to 30 June 2013 (17 pages)
18 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
19 December 2012	Full accounts made up to 30 June 2012 (16 pages)
19 December 2012	Full accounts made up to 30 June 2012 (16 pages)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
6 October 2011	Full accounts made up to 30 June 2011 (13 pages)
6 October 2011	Full accounts made up to 30 June 2011 (13 pages)
8 September 2011	Appointment of Mr Adrian Norman as a director (2 pages)
8 September 2011	Appointment of Mr Adrian Norman as a director (2 pages)
19 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
19 November 2010	Full accounts made up to 30 June 2010 (18 pages)
19 November 2010	Full accounts made up to 30 June 2010 (18 pages)
20 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Mr Martin Burchnall on 16 December 2009 (2 pages)
20 January 2010	Director's details changed for Mr Martin Burchnall on 16 December 2009 (2 pages)
14 October 2009	Accounts for a medium company made up to 30 June 2009 (16 pages)
14 October 2009	Accounts for a medium company made up to 30 June 2009 (16 pages)
13 October 2009	Statement of capital following an allotment of shares on 25 June 2009 GBP 101 (2 pages)
13 October 2009	Form 123-25/6/2009. (1 page)
13 October 2009	Statement of capital following an allotment of shares on 25 June 2009 GBP 101 (2 pages)
13 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2009	Form 123-25/6/2009. (1 page)
13 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2009	Accounts for a medium company made up to 31 December 2008 (13 pages)
7 August 2009	Accounts for a medium company made up to 31 December 2008 (13 pages)
6 August 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
6 August 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
13 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
19 January 2009	Return made up to 17/01/09; full list of members (3 pages)
19 January 2009	Return made up to 17/01/09; full list of members (3 pages)
1 July 2008	Appointment terminated secretary jill wales (1 page)
1 July 2008	Appointment terminated secretary jill wales (1 page)
9 June 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
9 June 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
21 March 2008	Director appointed mr martin burchnall (1 page)
21 March 2008	Director appointed mr martin burchnall (1 page)
22 January 2008	Return made up to 17/01/08; full list of members (2 pages)
22 January 2008	Return made up to 17/01/08; full list of members (2 pages)
30 October 2007	New secretary appointed (2 pages)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Declaration of assistance for shares acquisition (8 pages)
30 October 2007	New secretary appointed (2 pages)
30 October 2007	Declaration of assistance for shares acquisition (8 pages)
26 October 2007	Particulars of mortgage/charge (5 pages)
26 October 2007	Particulars of mortgage/charge (5 pages)
19 September 2007	Accounts for a medium company made up to 30 June 2007 (15 pages)
19 September 2007	Accounts for a medium company made up to 30 June 2007 (15 pages)
17 April 2007	Accounts for a medium company made up to 30 June 2006 (15 pages)
17 April 2007	Accounts for a medium company made up to 30 June 2006 (15 pages)
25 January 2007	Return made up to 17/01/07; full list of members (2 pages)
25 January 2007	Return made up to 17/01/07; full list of members (2 pages)
24 January 2006	Return made up to 17/01/06; full list of members (2 pages)
24 January 2006	Return made up to 17/01/06; full list of members (2 pages)
5 October 2005	Accounts for a medium company made up to 30 June 2005 (12 pages)
5 October 2005	Accounts for a medium company made up to 30 June 2005 (12 pages)
15 March 2005	Accounts for a medium company made up to 30 June 2004 (12 pages)
15 March 2005	Accounts for a medium company made up to 30 June 2004 (12 pages)
28 February 2005	Return made up to 17/01/05; full list of members (2 pages)
28 February 2005	Return made up to 17/01/05; full list of members (2 pages)
26 March 2004	Accounts for a medium company made up to 30 June 2003 (11 pages)
26 March 2004	Accounts for a medium company made up to 30 June 2003 (11 pages)
4 February 2004	Return made up to 17/01/04; full list of members (7 pages)
4 February 2004	Return made up to 17/01/04; full list of members (7 pages)
3 April 2003	Accounts for a medium company made up to 30 June 2002 (11 pages)
3 April 2003	Accounts for a medium company made up to 30 June 2002 (11 pages)
27 January 2003	Return made up to 17/01/03; full list of members (7 pages)
27 January 2003	Return made up to 17/01/03; full list of members (7 pages)
16 April 2002	Accounts for a medium company made up to 30 June 2001 (10 pages)
16 April 2002	Accounts for a medium company made up to 30 June 2001 (10 pages)
1 February 2002	Return made up to 17/01/02; full list of members (6 pages)
1 February 2002	Return made up to 17/01/02; full list of members (6 pages)
14 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
14 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
23 January 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 2000	Registered office changed on 13/03/00 from: the old chapel high street hardingstone northampton NN4 7BT (1 page)
13 March 2000	Registered office changed on 13/03/00 from: the old chapel high street hardingstone northampton NN4 7BT (1 page)
10 March 2000	Return made up to 17/01/00; no change of members (4 pages)
10 March 2000	Return made up to 17/01/00; no change of members (4 pages)
8 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
8 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
11 June 1999	Return made up to 17/01/99; full list of members (6 pages)
11 June 1999	Return made up to 17/01/99; full list of members (6 pages)
26 May 1999	Director's particulars changed (1 page)
26 May 1999	Director's particulars changed (1 page)
1 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
1 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
24 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
24 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
27 January 1998	Return made up to 17/01/98; no change of members (4 pages)
27 January 1998	Return made up to 17/01/98; no change of members (4 pages)
16 July 1997	Secretary resigned (1 page)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	Secretary resigned (1 page)
3 April 1997	Return made up to 17/01/97; no change of members 363(287) ‐ Registered office changed on 03/04/97 363(288) ‐ Secretary's particulars changed (4 pages)
3 April 1997	Return made up to 17/01/97; no change of members 363(287) ‐ Registered office changed on 03/04/97 363(288) ‐ Secretary's particulars changed (4 pages)
23 December 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
23 December 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
1 February 1996	Return made up to 17/01/96; full list of members 363(287) ‐ Registered office changed on 01/02/96 (6 pages)
1 February 1996	Return made up to 17/01/96; full list of members 363(287) ‐ Registered office changed on 01/02/96 (6 pages)
15 November 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
15 November 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
15 August 1995	Ad 01/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 August 1995	Ad 01/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 May 1995	Return made up to 17/01/95; full list of members (6 pages)
11 May 1995	Return made up to 17/01/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
24 February 1994	Company name changed drawclock LIMITED\certificate issued on 25/02/94 (2 pages)
24 February 1994	Company name changed drawclock LIMITED\certificate issued on 25/02/94 (2 pages)
17 January 1994	Incorporation (9 pages)
17 January 1994	Incorporation (9 pages)

T & W Civil Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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