Aga Twyford Limited

Company Registration Number: 06094602

Company registered in England and Wales

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Aga Twyford Limited is a Private Company Limited by Shares first registered on 12 February 2007. Its current registered address is in Leominster, Herefordshire.

Registered Address

UNITS C3-C5 MARCHES TRADE PARK
BRUNEL ROAD
LEOMINSTER
HEREFORDSHIRE
HR6 0LX

There are 21 companies currently registered at this postcode, including this one.

All companies at HR6 0LX

Registration Data

Company Number

06094602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA106391

Registration Start Date

17 March 2015

Registration Expiry Date

16 March 2018

Trading Names

Twyford Cookers of Leominster

Standard Industrial Classification (SIC) Codes and Categories

27510 - Manufacture of electric domestic appliances

27520 - Manufacture of non-electric domestic appliances

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £958,678£1,012,113£822,878£800,411£737,643£1,117,897£619,308
of which Cash £109£320£5,229£325£1,358£88,944£505
Total Assets £958,678£1,012,113£822,878£800,411£737,643£1,117,897£619,308
Current Liabilities £1,030,994£1,097,438£1,103,393£1,096,346£1,046,646£1,387,649£899,718
Net Current Assets £-72,316£-85,325£-280,515£-295,935£-309,003£-269,752£-280,410
Total Net Worth £-169,848£-191,413£-204,753£-219,623£-251,065£-219,760£-235,313

Previous Names

No previous names

Company Officers

  • NORMAN, Edward Ian

    Secretary

    Appointed on 12 February 2007

     

    Ryelands
    Holme Marsh
    Kington
    Herefordshire
    HR5 3JS
    England

  • BUSEK, James Oldrich

    Director

    Appointed on 12 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    2 Broxwood Court Cottages
    Broxwood
    Leominster
    Herefordshire
    HR6 9JJ

  • NORMAN, Edward Ian

    Director

    Appointed on 12 February 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    Ryelands
    Holme Marsh
    Kington
    Herefordshire
    HR5 3JS
    England

  • NORMAN, Elizabeth Rosalie

    Director

    Appointed on 12 February 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    Ryelands
    Holme Marsh
    Kington
    Herefordshire
    HR5 3JS
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 28 April 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65BN9JV. Transaction: MzE3NDY1ODkyMWFkaXF6a2N4.

  2. 7 April 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SLEAZ. Transaction: MzE3Mjk3NDExNGFkaXF6a2N4.

  3. 14 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A0QL7. Transaction: MzE2ODkwMzg5MGFkaXF6a2N4.

  4. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58611VN. Transaction: MzE0OTcwNTE5NGFkaXF6a2N4.

  5. 23 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X51E42V5. Transaction: MzE0MjQ5MzE0MWFkaXF6a2N4.

  6. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CP0GJ. Transaction: MzEyNDA5NDM4MGFkaXF6a2N4.

  7. 2 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X42C61EO. Transaction: MzExODM2NDMzMGFkaXF6a2N4.

  8. 2 March 2015 Secretary's details changed for Edward Ian Norman on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH03. Barcode: X42C3VNT. Transaction: MzExODM0MzExNWFkaXF6a2N4.

  9. 2 March 2015 Director's details changed for Mrs Elizabeth Rosalie Norman on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH01. Barcode: X42C3VOX. Transaction: MzExODM0MzEyN2FkaXF6a2N4.

  10. 2 March 2015 Director's details changed for Edward Ian Norman on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH01. Barcode: X42C3VBF. Transaction: MzExODM0MzA0NmFkaXF6a2N4.

  11. 3 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XISKZ. Transaction: MzEwMTE5NzIyOWFkaXF6a2N4.

  12. 8 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X338E9RD. Transaction: MzA5NTkyMTM3MGFkaXF6a2N4.

  13. 11 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A25OCXQO. Transaction: MzA3NjA5MzY2NGFkaXF6a2N4.

  14. 7 March 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X23N56X7. Transaction: MzA3NDEwMjc5OWFkaXF6a2N4.

  15. 27 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17NSTYB. Transaction: MzA1NjYxNzAxOGFkaXF6a2N4.

  16. 1 March 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X13SCUJF. Transaction: MzA1MzQwNzMyNWFkaXF6a2N4.

  17. 1 March 2012 Registered office address changed from 31-32 Three Elms Trading Estate Hereford HR4 9PU on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Address. Type: AD01. Barcode: X13SCSMX. Transaction: MzA1MzQwNjgxM2FkaXF6a2N4.

  18. 18 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: X2FUXSIF. Transaction: MzAzNDAwMzgyNWFkaXF6a2N4.

  19. 24 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AJFM1QZK. Transaction: MzAzMDk0NDM2MmFkaXF6a2N4.

  20. 17 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARLPJI9L. Transaction: MzAxMTY0MDAzMWFkaXF6a2N4.

  21. 26 February 2010 Annual return made up to 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: PKXIOHUN. Transaction: MzAxMDM0NjE5OGFkaXF6a2N4.

  22. 2 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AFSZEA9D. Transaction: MjAzNDE5NDY5NWFkaXF6a2N4.

  23. 25 March 2009 Return made up to 12/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADME08C7. Transaction: MjAyOTAzNDkzM2FkaXF6a2N4.

  24. 20 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AWP5Z7IO. Transaction: MjAyNjMzMDY1OGFkaXF6a2N4.

  25. 8 February 2009 Accounting reference date shortened from 30/09/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A6C4D72I. Transaction: MjAyNTMxNjU0MGFkaXF6a2N4.

  26. 30 August 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANDBP2P1. Transaction: MjAxMjQwMTgxOGFkaXF6a2N4.

  27. 15 August 2008 Director appointed james oldrich busek [View PDF]

    Category: Officers. Type: 288a. Barcode: ATVP42A3. Transaction: MjAxMTE1ODQzOGFkaXF6a2N4.

  28. 12 August 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWDK726I. Transaction: MjAxMDgxNDA5MGFkaXF6a2N4.

  29. 17 June 2008 Accounting reference date extended from 31/08/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AS5CV0KY. Transaction: MjAwNzM1NjMzOGFkaXF6a2N4.

  30. 2 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A43XE04W. Transaction: MjAwNjQwMTU1NWFkaXF6a2N4.

  31. 20 May 2008 Accounting reference date shortened from 29/02/2008 to 31/08/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AAZBVZUI. Transaction: MjAwNTc1MDgwMGFkaXF6a2N4.

  32. 28 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTA5Mzg1NGFkaXF6a2N4.

  33. 13 June 2007 Ad 25/05/07--------- £ si [email protected]=75 £ ic 25/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTQ0NjM2MGFkaXF6a2N4.

  34. 12 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjIxNzMzMmFkaXF6a2N4.

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