| Company Name | TWD Services Limited |
|---|---|
| Director | Roger Alan Cameron |
| Company Status | Active |
| Company Number | 03453008 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1997(26 years, 7 months ago) |
| Previous Name | Peter Cakes Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Roger Alan Cameron |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridge House 41 Wincolmlee Kingston Upon Hull East Yorkshire HU2 8AG |
| Secretary Name | Mrs Carole Marion Cameron |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2002(5 years after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridge House 41 Wincolmlee Kingston Upon Hull East Yorkshire HU2 8AG |
| Director Name | Peter Leonard Kay |
|---|---|
| Date of Birth | June 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1997(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 12 Kelsterton Court Connahs Quay Flintshire Clwyd CH5 4DG Wales |
| Secretary Name | Peter Leonard Kay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1997(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 12 Kelsterton Court Connahs Quay Flintshire Clwyd CH5 4DG Wales |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Bridge House 41 Wincolmlee Kingston Upon Hull HU2 8AG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Twd Yorkshire LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 4 November 2024 (5 months, 3 weeks from now) |
Filing History
| 22 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
|---|---|
| 16 July 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 21 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 8 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 22 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 9 August 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 23 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 23 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 18 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 9 September 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 9 September 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 30 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 30 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 22 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 21 October 2014 | Secretary's details changed for Mrs Carole Marion Cameron on 1 October 2014 (1 page) |
| 21 October 2014 | Secretary's details changed for Mrs Carole Marion Cameron on 1 October 2014 (1 page) |
| 21 October 2014 | Secretary's details changed for Mrs Carole Marion Cameron on 1 October 2014 (1 page) |
| 20 October 2014 | Director's details changed for Mr Roger Alan Cameron on 1 October 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Mr Roger Alan Cameron on 1 October 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Mr Roger Alan Cameron on 1 October 2014 (2 pages) |
| 19 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 18 November 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 18 November 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 16 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 16 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 30 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 5 September 2009 | Registered office changed on 05/09/2009 from c/o cameron ferriby & co wykeland house 47 queen street hull east yorkshire HU1 1UU (1 page) |
| 5 September 2009 | Registered office changed on 05/09/2009 from c/o cameron ferriby & co wykeland house 47 queen street hull east yorkshire HU1 1UU (1 page) |
| 5 May 2009 | Company name changed peter cakes LIMITED\certificate issued on 07/05/09 (2 pages) |
| 5 May 2009 | Company name changed peter cakes LIMITED\certificate issued on 07/05/09 (2 pages) |
| 26 November 2008 | Return made up to 18/11/07; full list of members (3 pages) |
| 26 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 18/11/07; full list of members (3 pages) |
| 26 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 9 January 2007 | Return made up to 18/11/06; full list of members (3 pages) |
| 9 January 2007 | Return made up to 18/11/06; full list of members (3 pages) |
| 15 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 15 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 11 November 2005 | Return made up to 21/10/05; full list of members (3 pages) |
| 11 November 2005 | Return made up to 21/10/05; full list of members (3 pages) |
| 7 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 7 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 29 October 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 29 October 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 29 March 2004 | Registered office changed on 29/03/04 from: 71 high street kingston upon hull east yorkshire HU1 1QT (1 page) |
| 29 March 2004 | Registered office changed on 29/03/04 from: 71 high street kingston upon hull east yorkshire HU1 1QT (1 page) |
| 12 November 2003 | Return made up to 21/10/03; full list of members
|
| 12 November 2003 | Return made up to 21/10/03; full list of members
|
| 21 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 21 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 6 November 2002 | Return made up to 21/10/02; full list of members (7 pages) |
| 6 November 2002 | Return made up to 21/10/02; full list of members (7 pages) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 6 November 2002 | Secretary resigned;director resigned (1 page) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 6 November 2002 | Secretary resigned;director resigned (1 page) |
| 13 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 13 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 19 October 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 19 October 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 31 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 31 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 17 January 2001 | Return made up to 21/10/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 21/10/00; full list of members (6 pages) |
| 26 April 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 26 April 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 3 December 1999 | Return made up to 21/10/99; full list of members (6 pages) |
| 3 December 1999 | Return made up to 21/10/99; full list of members (6 pages) |
| 14 April 1999 | Resolutions
|
| 14 April 1999 | Resolutions
|
| 14 April 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 14 April 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 3 December 1998 | Return made up to 21/10/98; full list of members (5 pages) |
| 3 December 1998 | Director's particulars changed (1 page) |
| 3 December 1998 | Director's particulars changed (1 page) |
| 3 December 1998 | Return made up to 21/10/98; full list of members (5 pages) |
| 17 November 1998 | Director's particulars changed (1 page) |
| 17 November 1998 | Director's particulars changed (1 page) |
| 18 March 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 18 March 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 23 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 October 1997 | Director resigned (1 page) |
| 23 October 1997 | Secretary resigned (1 page) |
| 23 October 1997 | New director appointed (2 pages) |
| 23 October 1997 | Secretary resigned (1 page) |
| 23 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 October 1997 | Registered office changed on 23/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 23 October 1997 | Registered office changed on 23/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 23 October 1997 | New director appointed (2 pages) |
| 23 October 1997 | Director resigned (1 page) |
| 21 October 1997 | Incorporation (13 pages) |
| 21 October 1997 | Incorporation (13 pages) |