{ "company_number": "03119223", "name": "T.W.E. Equipments Ltd", "url": "/company/03119223", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1995-10-27", "dissolved_on": null, "sic_codes": [ { "code": "46160", "description": "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46160" }, { "code": "46410", "description": "Wholesale of textiles", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46410" }, { "code": "46420", "description": "Wholesale of clothing and footwear", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46420" }, { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 1293061, "url": "/address/1293061", "line1": "03119223: COMPANIES HOUSE DEFAULT ADDRESS", "line2": "", "post_town": "CARDIFF", "county": "", "country": "", "postcode": "CF14 8LH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03119223", "previous_names": [], "care_of": "", "po_box": "4385", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2018-09-30", "last_made_up": "2016-12-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03119223/accounts/2016-12-31", "pdf_url": "/company/03119223/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "T.W.E. Equipments Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "80094.00", "creditors_due_within_one_year": "62648.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17446.00", "total_assets_less_current_liabilities": "17446.00", "net_assets_liabilities": "17446.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "17446.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/03119223/accounts/2015-12-31", "pdf_url": "/company/03119223/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "T.W.E. Equipments Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "89561.00", "current_assets": "89561.00", "creditors_due_within_one_year": "38629.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "50932.00", "total_assets_less_current_liabilities": "50932.00", "net_assets_liabilities": "50932.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "49932.00", "shareholder_funds": "50932.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/03119223/accounts/2014-12-31", "pdf_url": "/company/03119223/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "T.W.E. Equipments Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "420843.00", "current_assets": "420843.00", "creditors_due_within_one_year": "373966.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "46877.00", "total_assets_less_current_liabilities": "46877.00", "net_assets_liabilities": "46877.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "45877.00", "shareholder_funds": "46877.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/03119223/accounts/2013-12-31", "pdf_url": "/company/03119223/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "T.W.E. Equipments Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "573432.00", "current_assets": "573432.00", "creditors_due_within_one_year": "527330.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "46102.00", "total_assets_less_current_liabilities": "46102.00", "net_assets_liabilities": "46102.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "45102.00", "shareholder_funds": "46102.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/03119223/accounts/2012-12-31", "pdf_url": "/company/03119223/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "T.W.E. Equipments Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "204646.00", "current_assets": "204646.00", "creditors_due_within_one_year": "162440.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "42206.00", "total_assets_less_current_liabilities": "42206.00", "net_assets_liabilities": "42206.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "41206.00", "shareholder_funds": "42206.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2013.zip" }, { "url": "/company/03119223/accounts/2011-12-31", "pdf_url": "/company/03119223/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "T.W.E. Equipments Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1715.00", "cash_bank_in_hand": "512113.00", "current_assets": "513828.00", "creditors_due_within_one_year": "473534.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "40294.00", "total_assets_less_current_liabilities": "40294.00", "net_assets_liabilities": "40294.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "39294.00", "shareholder_funds": "40294.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-12-31", "filing_date": "2011-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03119223/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03119223/filing-history/MzA0NDYzMjY4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03119223/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03119223/filing-history/MzAyMzk1OTg4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03119223/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03119223/filing-history/MzAwMDk2NTkzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03119223/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03119223/filing-history/MjAxNjgzMzkzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03119223/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03119223/filing-history/MTgzODM0OTM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03119223/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03119223/filing-history/MTY1NDAxMjgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03119223/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03119223/filing-history/MTA1OTM0MjM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03119223/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03119223/filing-history/NzI1Nzg4MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03119223/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03119223/filing-history/NjUxMzUzMzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2003-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03119223/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03119223/filing-history/MTI1MTM1MjQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2002-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03119223/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03119223/filing-history/MTE2ODYzMzAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2001-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03119223/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03119223/filing-history/MTE1OTE0OTU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "2000-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03119223/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03119223/filing-history/MTA2NTI0MTg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "2000-02-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03119223/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03119223/filing-history/Nzg1NDAyMzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1999-12-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03119223/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03119223/filing-history/NzkxNzcwNzlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03119223/filing-history" }, "confirmation_statement": { "next_due": "2018-11-10", "last_made_up": "2017-10-27" }, "officers": [ { "name": "HALLMARK REGISTRARS LIMITED", "person_url": "/person/5354220", "role": "corporate-nominee-director", "appointed_on": "1995-10-27", "resigned_on": "1995-10-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:33:03+00:00" }, { "name": "HALLMARK SECRETARIES LIMITED", "person_url": "/person/5354218", "role": "corporate-nominee-secretary", "appointed_on": "1995-10-27", "resigned_on": "1995-10-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:50:06+00:00" }, { "name": "L G DIRECTORS LIMITED", "person_url": "/person/6111579", "role": "corporate-director", "appointed_on": "1995-10-27", "resigned_on": "2001-12-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:59:06+00:00" }, { "name": "CHACHAM, Dalia, Ms.", "person_url": "/person/6107039", "role": "director", "appointed_on": "2010-08-01", "resigned_on": "2012-01-27", "nationality": "Israeli", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:41:06+00:00" }, { "name": "DELTA DIRECTORS LIMITED", "person_url": "/person/6100507", "role": "corporate-director", "appointed_on": "2001-12-14", "resigned_on": "2012-01-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:17:05+00:00" }, { "name": "LG SECRETARIES LIMITED", "person_url": "/person/6111633", "role": "corporate-secretary", "appointed_on": "1995-10-27", "resigned_on": "2012-01-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:59:05+00:00" }, { "name": "NEWMAN, Paul, Mr.", "person_url": "/person/6113487", "role": "director", "appointed_on": "2012-01-27", "resigned_on": "2012-05-04", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:06:09+00:00" }, { "name": "BRIDGEFIELD NOMINEES LIMITED", "person_url": "/person/6102729", "role": "corporate-director", "appointed_on": "2012-11-13", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:25:09+00:00" }, { "name": "CLOSE, Lisa", "person_url": "/person/5700890", "role": "director", "appointed_on": "2012-05-04", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:59:08+00:00" }, { "name": "BRIDGEFIELD SECRETARIES LIMITED", "person_url": "/person/6115590", "role": "corporate-secretary", "appointed_on": "2012-01-27", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:14:08+00:00" } ], "psc": [ { "name": "Bridgefield Nominees Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }