A M Twyford Ltd

Company Registration Number: 06145054

Company registered in England and Wales

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A M Twyford Ltd is a Private Company Limited by Shares first registered on 8 March 2007. Its current registered address is in Reading, Berkshire.

Registered Address

EVOLVE PORTRAITS
11 STATION ROAD
TWYFORD
READING
BERKSHIRE
RG10 9NS

There are 6 companies currently registered at this postcode, including this one.

All companies at RG10 9NS

Registration Data

Company Number

06145054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74201 - Portrait photographic activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £302£317£32,070£20,307£33,521£45,112£36,019£31,266
of which Cash £302£317£19,312£10,059£20,017£9,547£2,073£9,727
Total Assets £302£317£32,070£20,307£33,521£45,112£36,019£31,266
Current Liabilities £236,492£122,307£166,687£149,432£168,273£228,423£187,693£141,527
Net Current Assets £-236,190£-121,990£-134,617£-129,125£-134,752£-183,311£-151,674£-110,261
Total Net Worth £-333,578£-351,399£-403,537£-364,976£-319,989£-276,131£-147,894£-57,007

Previous Names

  • V P TWYFORD LTD, active until 5 February 2014

Company Officers

  • ALDEN-SMITH, Adrian Nicholas

    Director

    Appointed on 8 March 2007

     

    Nationality: British

    Occupation: Photographer

    Month of birth: May 1955

    28
    Julius Hill
    Warfield
    Bracknell
    Berkshire
    RG42 3UN
    England

  • SIMMONS, David, Captain

    Director

    Appointed on 1 May 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1942

    Peppard Lodge
    Peppard Lane
    Henley On Thames
    Oxfordshire
    RG9 1NF

  • SIMMONS, Marc

    Director

    Appointed on 1 May 2008

     

    Nationality: British

    Occupation: M

    Month of birth: April 1976

    13
    School Lane
    Wargrave
    Reading
    Berks
    RG10 8AA

  • MARTIN, Judith Elizabeth

    Secretary

    Appointed on 8 March 2007

    Resigned on 28 October 2009

    8 Toogood Place
    Warfield
    Bracknell
    Berkshire
    RG42 6AF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM0WCP. Transaction: MzE1ODY3ODk4MWFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X54YYGNF. Transaction: MzE0NjQ0Mzk2OWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18G7F. Transaction: MzEzMjA5OTYyMGFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X43A1N0P. Transaction: MzExOTIyMzIwOGFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFV7ZK. Transaction: MzEwODQyMjg5N2FkaXF6a2N4.

  6. 27 March 2014 Registered office address changed from 11 Station Road Twyford Reading RG10 9NS England on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Address. Type: AD01. Barcode: X34JADU1. Transaction: MzA5NzEzMzA1MmFkaXF6a2N4.

  7. 27 March 2014 Registered office address changed from C/O Venture 11 Station Road Twyford Reading RG10 9NS on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Address. Type: AD01. Barcode: X34JAD15. Transaction: MzA5NzEzMjg0MWFkaXF6a2N4.

  8. 17 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33VONYX. Transaction: MzA5NjM5MzI5MGFkaXF6a2N4.

  9. 17 March 2014 Director's details changed for Mr Adrian Nicholas Alden-Smith on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Officers. Type: CH01. Barcode: X33VONYP. Transaction: MzA5NjM5MzIzMmFkaXF6a2N4.

  10. 5 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X312J08P. Transaction: MzA5Mzk3NTY4NmFkaXF6a2N4.

  11. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSRKGI. Transaction: MzA4NTkxNzE0M2FkaXF6a2N4.

  12. 9 April 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X25XXJJ3. Transaction: MzA3NTk0MjY3OGFkaXF6a2N4.

  13. 9 April 2013 Director's details changed for Mr Adrian Nicholas Alden-Smith on 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Officers. Type: CH01. Barcode: X25XXJIR. Transaction: MzA3NTk0MjQ0MGFkaXF6a2N4.

  14. 7 September 2012 Registered office address changed from C/O Blue Sapphire Book-Keeping Ltd Venture House Arlington Square Downshire Way Bracknell Berkshire RG12 1WA United Kingdom on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Address. Type: AD01. Barcode: X1GYNQMR. Transaction: MzA2Mzc2MDM2M2FkaXF6a2N4.

  15. 20 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FQSPDU. Transaction: MzA2MjYzODM1NGFkaXF6a2N4.

  16. 9 April 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X16IEHRC. Transaction: MzA1NTU0NjYzN2FkaXF6a2N4.

  17. 23 December 2011 Registered office address changed from C/O Blue Sapphire Book-Keeping Ltd Building a, Trinity Court Wokingham Road Bracknell Berkshire RG42 1PL United Kingdom on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Address. Type: AD01. Barcode: X0OQ7LBF. Transaction: MzA0OTU0MDA5N2FkaXF6a2N4.

  18. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTO1VXRY. Transaction: MzA0NDI1MzEzNGFkaXF6a2N4.

  19. 31 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X7AWWSWU. Transaction: MzAzNDgxODk5MmFkaXF6a2N4.

  20. 20 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A93IONGV. Transaction: MzAyMzYwODQ4OWFkaXF6a2N4.

  21. 26 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X8EOOIMZ. Transaction: MzAxMjMxNzY0MGFkaXF6a2N4.

  22. 26 March 2010 Director's details changed for Captain David Simmons on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8EOMIMX. Transaction: MzAxMjMxNzQ2MGFkaXF6a2N4.

  23. 26 March 2010 Director's details changed for Adrian Nicholas Alden-Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8EOLIMW. Transaction: MzAxMjMxNzQ1OGFkaXF6a2N4.

  24. 26 March 2010 Director's details changed for Marc Simmons on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8EONIMY. Transaction: MzAxMjMxNzQ2MWFkaXF6a2N4.

  25. 11 January 2010 Registered office address changed from Suite 2, 1 Kings Road Crowthorne Berks RG45 7BF on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Address. Type: AD01. Barcode: XXQ92GKV. Transaction: MzAwNjgwOTg1N2FkaXF6a2N4.

  26. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHKE2EIN. Transaction: MzAwMTg3NjE4OWFkaXF6a2N4.

  27. 29 October 2009 Termination of appointment of Judith Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSV0PEI5. Transaction: MzAwMTcyMDg4NmFkaXF6a2N4.

  28. 27 May 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0YPA6G. Transaction: MjAzMzY3ODA0M2FkaXF6a2N4.

  29. 14 August 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AVDE1287. Transaction: MjAxMTA1MzU1MGFkaXF6a2N4.

  30. 6 August 2008 Ad 15/07/08\gbp si [email protected]=900\gbp ic 199/1099\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZR9620H. Transaction: MjAxMDQ5NjcyMGFkaXF6a2N4.

  31. 6 August 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A19K81XA. Transaction: MjAxMDQwNjkxOWFkaXF6a2N4.

  32. 29 July 2008 Ad 01/05/08\gbp si [email protected]=99\gbp ic 100/199\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0E411QK. Transaction: MjAwOTgzOTIzNGFkaXF6a2N4.

  33. 25 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AM1CU0VY. Transaction: MjAwNzk2NzE5N2FkaXF6a2N4.

  34. 15 May 2008 Ad 01/05/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AEUSQZON. Transaction: MjAwNTQ0NDE4NGFkaXF6a2N4.

  35. 13 May 2008 Director appointed david simmons [View PDF]

    Category: Officers. Type: 288a. Barcode: AEUSNZOK. Transaction: MjAwNTI5NjAwNGFkaXF6a2N4.

  36. 13 May 2008 Director appointed marc simmons [View PDF]

    Category: Officers. Type: 288a. Barcode: AEUSOZOL. Transaction: MjAwNTI5NTk2NGFkaXF6a2N4.

  37. 7 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM0XRXTX. Transaction: MjAwMDk5NjAzNWFkaXF6a2N4.

  38. 7 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XM0XQXTW. Transaction: MjAwMDk5NDYyM2FkaXF6a2N4.

  39. 8 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzQxMjU4OWFkaXF6a2N4.

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