Company information:
Twin Enterprise Limited (No: 08016526)
Address: THE CHOCOLATE FACTORY SOMERDALE, KEYNSHAM, BRISTOL, BS31 2AU, ENGLAND
Status: Active
Incorporated: 04-Feb-2012
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 99999 - Dormant Company
Current Director: MARK ANDREW GILLINGS ( DOB: Jul-1979 From: Sep-2019 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: DONNA LOUISE SIMPSON ( DOB: Sep-1980 From: Jun-2020 )
Resigned Director: LUCY CROSBY ( From: Apr-2012 To: Dec-2018 )
Resigned Director: STUART CROSBY ( DOB: Apr-1976 From: Apr-2013 To: Dec-2018 )
Resigned Director: AMANDA JANE DAVIS ( DOB: Dec-1968 From: Dec-2018 To: Sep-2019 )
Resigned Director: DAVID ROBERT GEOFFREY HILLIER ( DOB: Nov-1962 From: Dec-2018 To: Mar-2020 )
Resigned Director: OLIVER PITT ( From: Apr-2012 To: Jul-2012 )
Persons of Significant Control:
Independent Vetcare Limited, The Chocolate Factory Somerdale, Keynsham, Bristol, BS31 2AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-17)
Mrs Lucy Crosby, Church Lane House Church Lane, Westley Waterless, Newmarket, Suffolk, CB8 0RL, England: Ownership of shares – 75% or more (Notified: 2017-04-02, Ceased: 2018-12-17)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 600,818 | 600,777 | 600,751 | 600,744 | 1 | 1 | 1 | 600818.0,600777.0,600751.0,600744.0,1.0,0.0,0.0,1.0,1.0 | ||
| Fixed assets / Property, plant and equipment | 123 | 82 | 56 | 49 | 123.0,82.0,56.0,49.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 600,695 | 600,695 | 600,695 | 600,695 | 1 | 600695.0,600695.0,600695.0,600695.0,1.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 156,469 | 117,358 | 131,352 | 114,878 | 200 | 200 | 200 | 200 | 200 | 156469.0,117358.0,131352.0,114878.0,200.0,200.0,200.0,200.0,200.0 |
| Current assets / Debtors | 3,076 | 3,334 | 41 | 284 | 200 | 3076.0,3334.0,41.0,284.0,200.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 153,393 | 114,024 | 131,311 | 114,594 | 153393.0,114024.0,131311.0,114594.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 27,934 | 87,342 | -12,511 | -379,278 | 200 | 200 | 200 | 200 | 200 | 27934.0,87342.0,-12511.0,-379278.0,200.0,200.0,200.0,200.0,200.0 |
| Total assets less current liabilities | 628,752 | 688,119 | 588,240 | 221,466 | 201 | 200 | 200 | 201 | 201 | 628752.0,688119.0,588240.0,221466.0,201.0,200.0,200.0,201.0,201.0 |
| Net assets (liabilities) | 307,957 | 334,068 | 250,146 | 221,466 | 200 | 200 | 200 | 200 | 200 | 307957.0,334068.0,250146.0,221466.0,200.0,200.0,200.0,200.0,200.0 |
| Equity / share capital and reserves | 307,957 | 334,068 | 250,146 | 221,466 | 200 | 200 | 200 | 200 | 200 | 307957.0,334068.0,250146.0,221466.0,200.0,200.0,200.0,200.0,200.0 |