Tvd (Nw) Limited

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Tvd (nw) Limited

03242424•Private Limited With Share Capital

James House, Unit 36 Waters Meeting Industria, Bolton, BL22HH
01204395999

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Incorporated

27/08/1996

Company Age

29 years

Directors

4

Employees

53

SIC Code

46439

Risk

low risk

Company Overview

Registration, classification & business activity

Tvd (nw) Limited (03242424) is a private limited with share capital incorporated on 27/08/1996 (29 years old) and registered in bolton, BL22HH. The company operates under SIC code 46439 and is classified as Medium.

Private Limited With Share Capital
SIC: 46439
Medium
Incorporated 27/08/1996
BL22HH
53 employees

Financial Overview

Total Assets

£6.73M

Liabilities

£4.92M

Net Assets

£1.81M

Turnover

£17.10M

Cash

£554.9K

Key Metrics

53

Employees

4

Directors

3

Shareholders

Board of Directors

4
M
matthew james brown
director
M
matthew james brown
director
L
lucia danielle maguire
director
P
paul sawbridge
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Resolution
Category:Resolution
Date:10-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:09-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2017
Auditors Resignation Company
Category:Auditors
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2014
Change Of Name Notice
Category:Change Of Name
Date:25-11-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-2014
Resolution
Category:Resolution
Date:23-10-2014
Change Of Name Notice
Category:Change Of Name
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Termination Director Company With Name
Category:Officers
Date:18-06-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Legacy
Category:Mortgage
Date:22-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2010
Resolution
Category:Resolution
Date:29-03-2010
Capital Allotment Shares
Category:Capital
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Address
Date:16-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2007
Legacy
Category:Annual Return
Date:03-09-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2006
Legacy
Category:Annual Return
Date:20-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2005
Legacy
Category:Annual Return
Date:30-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2004
Legacy
Category:Annual Return
Date:03-09-2004
Legacy
Category:Mortgage
Date:27-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2003
Legacy
Category:Annual Return
Date:04-09-2003
Legacy
Category:Mortgage
Date:09-07-2003
Resolution
Category:Resolution
Date:02-12-2002
Resolution
Category:Resolution
Date:02-12-2002
Legacy
Category:Capital
Date:02-12-2002
Legacy
Category:Capital
Date:28-11-2002
Legacy
Category:Capital
Date:25-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:25-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2001
Legacy
Category:Annual Return
Date:30-08-2001
Legacy
Category:Officers
Date:02-05-2001
Legacy
Category:Officers
Date:25-04-2001
Legacy
Category:Address
Date:17-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2000
Legacy
Category:Annual Return
Date:15-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1999

Import / Export

Imports
12 Months9
60 Months50
Exports
12 Months9
60 Months52

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date03/11/2025
Latest Accounts31/01/2025

Trading Addresses

James House, Unit 36 Waters Meeting Industria, Bolton, Gt. Manchester, BL22HHRegistered

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Contact

01204395999
James House, Unit 36 Waters Meeting Industria, Bolton, BL22HH