TWEEDMILL FACTORY SHOPPING LIMITED - DENBIGHSHIRE


Company Profile Company Filings

Overview

TWEEDMILL FACTORY SHOPPING LIMITED is a Private Limited Company from DENBIGHSHIRE and has the status: Active.
TWEEDMILL FACTORY SHOPPING LIMITED was incorporated 30 years ago on 28/07/1993 and has the registered number: 02840101. The accounts status is FULL and accounts are next due on 07/01/2025.

TWEEDMILL FACTORY SHOPPING LIMITED - DENBIGHSHIRE

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
7 / 4 31/03/2023 07/01/2025

Registered Office

LLANNERCH PARK
DENBIGHSHIRE
LL17 0UY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL JUSTIN BOOTH Secretary 2014-01-23 CURRENT
MR NIGEL ANDREW BATE Aug 1971 British Director 2023-11-22 CURRENT
LISA GAIL JOHNS Apr 1970 British Director 2006-08-31 CURRENT
MR RUSSELL JUSTIN BOOTH Jan 1969 British Director 2009-12-01 CURRENT
RONI WEBBER Mar 1948 British Director 1993-08-18 UNTIL 1993-10-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-07-28 UNTIL 1993-08-18 RESIGNED
MR CLIVE GRAINGER WEBBER Jun 1948 British Secretary 1993-10-20 UNTIL 1994-07-01 RESIGNED
DAVID NEIL ROBERTS Secretary 2006-08-31 UNTIL 2008-01-01 RESIGNED
MR JEREMY CHARLES SALISBURY May 1964 British Secretary 2006-06-29 UNTIL 2006-08-31 RESIGNED
MR JEREMY CHARLES SALISBURY May 1964 British Secretary 2008-01-01 UNTIL 2009-12-01 RESIGNED
RONI WEBBER Mar 1948 British Secretary 1993-08-18 UNTIL 1993-10-20 RESIGNED
DEREK BOOTH Secretary 2009-12-22 UNTIL 2014-01-23 RESIGNED
DOROTHY ANN AINSWORTH Aug 1956 British Secretary 1994-07-01 UNTIL 2006-06-29 RESIGNED
MR CLIVE GRAINGER WEBBER Jun 1948 British Director 1993-08-18 UNTIL 1994-07-01 RESIGNED
DOROTHY ANN AINSWORTH Aug 1956 British Director 2000-09-05 UNTIL 2006-06-29 RESIGNED
DOROTHY ANN AINSWORTH Aug 1956 British Director 1994-07-01 UNTIL 1994-10-01 RESIGNED
GEOFFREY AINSWORTH Aug 1941 British Director 1994-07-01 UNTIL 2006-06-29 RESIGNED
DEREK GORDON BOOTH May 1939 British Director 2006-07-03 UNTIL 2014-01-23 RESIGNED
JOHN RODNEY CARTER Nov 1935 British Director 1993-10-20 UNTIL 1999-09-28 RESIGNED
MICHAEL GEORGIEFF JONES Aug 1943 British Director 2006-06-29 UNTIL 2009-12-22 RESIGNED
MR JEREMY CHARLES SALISBURY May 1964 British Director 2006-06-29 UNTIL 2009-12-22 RESIGNED
MR ROBERT ANDREW SALISBURY Feb 1948 British Director 2006-06-29 UNTIL 2009-12-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-07-28 UNTIL 1993-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nfield Holdings Limited 2022-12-22 Accrington   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jeromide Limited 2016-04-06 - 2022-12-21 St Asaph   Denbighshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESHIRE & NORTH WALES LAW SOCIETY LIMITED WELSHPOOL WALES Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
BOB PARRY AND COMPANY LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TULCHAN TEXTILES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
AVUSTA LIMITED LLANDUDNO Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KEYS EDUCATION LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
FORMSELECT LIMITED DENBIGHSHIRE Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
LAWNET LIMITED WARWICKSHIRE Active SMALL 94120 - Activities of professional membership organizations
SOTA REALISATIONS LIMITED CARLISLE Dissolved... TOTAL EXEMPTION SMALL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
ALPACA PERU LIMITED LANCASHIRE Dissolved... DORMANT 74990 - Non-trading company
DENBIGHSHIRE FOYER LIMITED ST. ASAPH Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BUSINESSWORK SOLUTIONS LIMITED ST ASAPH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
GAMLINS LAW LIMITED RHYL WALES Active TOTAL EXEMPTION FULL 69102 - Solicitors
AZETS (HOLYWELL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MAERDY MAWR FARM LIMITED ST ASAPH Active SMALL 70100 - Activities of head offices
RHYL BUSINESS COMMUNITY INTEREST COMPANY ST ASAPH Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
GM LEGAL LIMITED ST ASAPH Dissolved... DORMANT 99999 - Dormant Company
GLYNGARTH LIMITED ST ASAPH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NOT NEEDED (2014) LLP RHYL Dissolved... TOTAL EXEMPTION SMALL None Supplied
ARTISAN ROUTE LIMITED GALASHIELS UNITED KINGDOM Active MICRO ENTITY 46420 - Wholesale of clothing and footwear

Free Reports Available

Report Date Filed Date of Report Assets
Tweedmill Factory Shopping Limited - Limited company accounts 23.2 2023-12-22 31-03-2023 £909,783 Cash £2,292,417 equity
Tweedmill Factory Shopping Limited - Limited company accounts 22.3 2023-03-25 31-03-2022 £1,087,813 Cash £5,982,014 equity
Tweedmill Factory Shopping Limited - Limited company accounts 20.1 2022-02-18 31-03-2021 £652,605 Cash £5,162,617 equity
Tweedmill Factory Shopping Limited - Limited company accounts 20.1 2021-12-24 28-02-2021 £587,381 Cash £5,185,664 equity
Tweedmill Factory Shopping Limited - Limited company accounts 20.1 2021-02-25 29-02-2020 £505,563 Cash £5,097,599 equity
Tweedmill Factory Shopping Limited - Limited company accounts 18.2 2019-11-27 28-02-2019 £314,156 Cash £4,671,115 equity
Tweedmill Factory Shopping Limited - Limited company accounts 18.2 2018-11-20 28-02-2018 £765,501 Cash £4,574,179 equity
Tweedmill Factory Shopping Limited - Limited company accounts 17.3 2017-11-25 28-02-2017 £1,016,170 Cash £3,948,118 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE KITCHEN DRESSER COMPANY LIMITED DENBIGHSHIRE WALES Active UNAUDITED ABRIDGED 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
MAERDY MAWR FARM LIMITED ST ASAPH Active SMALL 70100 - Activities of head offices
THE MILL CLINIC LIMITED ST. ASAPH Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BROUN CONSULTING LTD ST. ASAPH WALES Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PORTER & GORTON LIMITED ST. ASAPH WALES Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities