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TW&As Limited

TW&As Limited is a dissolved company incorporated on 21 December 2020 with the registered office located in Newmarket, Suffolk. TW&As Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 7 May 2024 (1 year 7 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13092795
Private limited company
Age
4 years
Incorporated 21 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 15 Depot Road
Newmarket
CB8 0GS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1983
Mr Thomas Ashley Ward
PSC • British • Lives in UK • Born in Jan 1983
Mr Altaf Hassan Sheikh
PSC • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Triple 9 Group Limited
Thomas Ashley Ward is a mutual person.
Active
TW Developements Limited
Thomas Ashley Ward is a mutual person.
Active
Treble 9 Limited
Thomas Ashley Ward is a mutual person.
Active
Taw Capital Holdings Limited
Thomas Ashley Ward is a mutual person.
Active
Taw Enterprises 1 Limited
Thomas Ashley Ward is a mutual person.
Active
Taw Real Estate Limited
Thomas Ashley Ward is a mutual person.
Active
Taw Automotive Limited
Thomas Ashley Ward is a mutual person.
Active
Taw Investments Limited
Thomas Ashley Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 7 May 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 20 Feb 2024
Application To Strike Off
1 Year 10 Months Ago on 8 Feb 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Mr Tom Ward Details Changed
4 Years Ago on 1 Dec 2021
Mr Tom Ward (PSC) Details Changed
4 Years Ago on 1 Dec 2021
Mr Altaf Sheikh (PSC) Details Changed
4 Years Ago on 1 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 May 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Feb 2024
Application to strike the company off the register
Submitted on 8 Feb 2024
Certificate of change of name
Submitted on 2 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 23 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 31 Aug 2022
Change of details for Mr Altaf Sheikh as a person with significant control on 1 December 2021
Submitted on 10 Jan 2022
Confirmation statement made on 20 December 2021 with updates
Submitted on 10 Jan 2022
Change of details for Mr Tom Ward as a person with significant control on 1 December 2021
Submitted on 10 Jan 2022
Repayment History
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