A R Twigg & Son Limited

Company Registration Number: 08205257

Company registered in England and Wales

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A R Twigg & Son Limited is a Private Company Limited by Shares first registered on 6 September 2012. Its current registered address is in Reading, Berkshire.

Registered Address

OVERDENE HOUSE 49 CHURCH STREET
THEALE
READING
BERKSHIRE
RG7 5BX

There are 324 companies currently registered at this postcode, including this one.

All companies at RG7 5BX

Registration Data

Company Number

08205257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £208,260£230,606
of which Cash £70,208£111,036
Total Assets £208,260£230,606
Current Liabilities £166,638£201,059
Net Current Assets £41,622£29,547
Total Net Worth £51,770£13,178

Previous Names

  • AVILANE LIMITED, active until 12 December 2012

Company Officers

  • ABBOT, Emma Jane

    Director

    Appointed on 24 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    Overdene House
    49 Church Street
    Theale
    Reading
    Berkshire
    RG7 5BX
    United Kingdom

  • ABBOT, Mark David

    Director

    Appointed on 24 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    Overdene House
    49 Church Street
    Theale
    Reading
    Berkshire
    RG7 5BX
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 6 September 2012

    Resigned on 14 September 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTPRK0. Transaction: MzE1ODgxMTcyMWFkaXF6a2N4.

  2. 27 June 2016 Director's details changed for Mrs Emma Jane Abbot on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: CH01. Barcode: X5A216ER. Transaction: MzE1MTcwMTYxNGFkaXF6a2N4.

  3. 27 June 2016 Director's details changed for Mr Mark Abbot on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: CH01. Barcode: X5A215A8. Transaction: MzE1MTcwMTMxMmFkaXF6a2N4.

  4. 24 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X59UDUQP. Transaction: MzE1MTU1MDExNWFkaXF6a2N4.

  5. 17 March 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A52LA0BK. Transaction: MzE0NDI2Njg1N2FkaXF6a2N4.

  6. 17 March 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A52LA0AW. Transaction: MzE0NDI2NTgxN2FkaXF6a2N4.

  7. 17 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyTEEwQkNhZGlxemtjeA.

  8. 19 November 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4KIKJCB. Transaction: MzEzNTU1NzU2NmFkaXF6a2N4.

  9. 1 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H3VJW3. Transaction: MzEzMjE3OTc2OWFkaXF6a2N4.

  10. 10 October 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8LNJS. Transaction: MzEwOTIwOTk3OGFkaXF6a2N4.

  11. 6 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X39FZCJT. Transaction: MzEwMTQ3NTM2NWFkaXF6a2N4.

  12. 20 May 2014 Director's details changed for Mrs Emma Jane Abbot on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: X38A9TZT. Transaction: MzEwMDM1MDAyNGFkaXF6a2N4.

  13. 20 May 2014 Director's details changed for Mr Mark Abbot on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: X38A9TVU. Transaction: MzEwMDM0OTk4MWFkaXF6a2N4.

  14. 20 May 2014 Registered office address changed from Unit C2 Pipers Lane Industrial Estate Pipers Lane Thatcham Berkshire RG19 4NA England on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Address. Type: AD01. Barcode: X38A9TSY. Transaction: MzEwMDM0OTk3OGFkaXF6a2N4.

  15. 12 May 2014 Director's details changed for Mrs Emma Jane Abbot on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: X37PJBL4. Transaction: MzA5OTg2OTY3OGFkaXF6a2N4.

  16. 12 May 2014 Director's details changed for Mr Mark Abbot on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: X37PJB6Y. Transaction: MzA5OTg2OTU5NGFkaXF6a2N4.

  17. 12 May 2014 Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX United Kingdom on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Address. Type: AD01. Barcode: X37PJB1L. Transaction: MzA5OTg2OTUyMGFkaXF6a2N4.

  18. 26 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ5MZE. Transaction: MzA4NTg1ODIyMmFkaXF6a2N4.

  19. 21 May 2013 Current accounting period extended from 30 September 2013 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X28TGAHM. Transaction: MzA3ODMzNzI4OWFkaXF6a2N4.

  20. 1 May 2013 Statement of capital following an allotment of shares on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Capital. Type: SH01. Barcode: X27GDWGQ. Transaction: MzA3NzI1MzIxN2FkaXF6a2N4.

  21. 1 May 2013 Statement of capital following an allotment of shares on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Capital. Type: SH01. Barcode: X27GDWG2. Transaction: MzA3NzI1MzIwNWFkaXF6a2N4.

  22. 8 April 2013 Director's details changed for Mr Mark Abbot on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Officers. Type: CH01. Barcode: X25V9SGQ. Transaction: MzA3NTgzOTIzMWFkaXF6a2N4.

  23. 3 April 2013 Director's details changed for Mrs Emma Abbot on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Officers. Type: CH01. Barcode: X25IDVAP. Transaction: MzA3NTU4MzQ0OWFkaXF6a2N4.

  24. 12 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R1NKBKJU. Transaction: MzA2OTI3MDA0NmFkaXF6a2N4.

  25. 12 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1NK6UNV. Transaction: MzA2OTI2OTI3MGFkaXF6a2N4.

  26. 3 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IS4S7T. Transaction: MzA2NTMyOTc1N2FkaXF6a2N4.

  27. 24 September 2012 Appointment of Mrs Emma Abbot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6AJ8X. Transaction: MzA2NDYxMTI3M2FkaXF6a2N4.

  28. 24 September 2012 Appointment of Mr Mark Abbot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6AHQI. Transaction: MzA2NDYxMDc1N2FkaXF6a2N4.

  29. 18 September 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HHRA4Q. Transaction: MzA2NDMxMzc5NmFkaXF6a2N4.

  30. 14 September 2012 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Address. Type: AD01. Barcode: X1HGN8EG. Transaction: MzA2NDEyODgxNmFkaXF6a2N4.

  31. 6 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GW2MS2. Transaction: MzA2MzY5NTEwNGFkaXF6a2N4.

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