Tweedpride Limited

Company Name	Tweedpride Limited
Director	Janine Renshaw-Livesey
Company Status	Active
Company Number	03226482
Category	Private Limited Company
Incorporation Date	18 July 1996(27 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Eamon Doherty
Status	Current
Appointed	01 July 2017(20 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Trimble House 9 Bold Street Warrington WA1 1DN

Director Name	Ms Janine Renshaw-Livesey
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 February 2020(23 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Trimble House 9 Bold Street Warrington WA1 1DN

Director Name	James Phillip Evans
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1996(3 months, 2 weeks after company formation)
Appointment Duration	9 years (resigned 24 November 2005)
Role	Sales Engineer
Correspondence Address	Atherton Hall Old Hall Mill Lane Atherton Manchester Lancashire M46 0RR

Director Name	Mr George Hugh Johnston
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1996(3 months, 2 weeks after company formation)
Appointment Duration	23 years, 3 months (resigned 20 February 2020)
Role	Heating & Ventilating Engineer
Country of Residence	United Kingdom
Correspondence Address	Atherton Hall Atherton Greater Manchester M46 0RR

Secretary Name	Patricia Johnston
Nationality	British
Status	Resigned
Appointed	05 November 1996(3 months, 2 weeks after company formation)
Appointment Duration	20 years, 8 months (resigned 01 July 2017)
Role	Assistant Accountant
Correspondence Address	Atherton Hall Atherton Greater Manchester M46 0RR

Director Name	Mr John Baines
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(12 years after company formation)
Appointment Duration	7 years, 1 month (resigned 01 September 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Atherton Hall Atherton Greater Manchester M46 0RR

Director Name	Ms Janet Gardner
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(19 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Trimble House 9 Bold Street Warrington WA1 1DN

Director Name	Ms Linda Kelly
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(19 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Trimble House 9 Bold Street Warrington WA1 1DN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Trimble House 9 Bold Street Warrington WA1 1DN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9 at £1	G. Johnston & G. Johnston 30.00% Ordinary
1 at £1	A.m. Morley & J.d. Morley 3.33% Ordinary
1 at £1	Alan Beswick & W.e. Whitfield 3.33% Ordinary
1 at £1	Mr T. Gardner 3.33% Ordinary
1 at £1	Mrs B. Lawson 3.33% Ordinary
8 at £1	J. Farrimond & M.e. Farrimond 26.67% Ordinary
5 at £1	J. Baines 16.67% Ordinary
4 at £1	Linda Anne Kelly 13.33% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

26 February 2020	Notification of Terence and Janine Livesey as a person with significant control on 15 July 2019 (2 pages)
25 February 2020	Appointment of Ms Janine Renshaw-Livesey as a director on 22 February 2020 (2 pages)
22 February 2020	Micro company accounts made up to 31 July 2019 (2 pages)
22 February 2020	Confirmation statement made on 20 February 2020 with updates (4 pages)
9 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
19 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
25 August 2018	Notification of Linda Kelly as a person with significant control on 20 August 2018 (2 pages)
5 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
13 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
3 July 2017	Appointment of Mr Eamon Doherty as a secretary on 1 July 2017 (2 pages)
3 July 2017	Cessation of Janet Gardner as a person with significant control on 1 July 2017 (1 page)
3 July 2017	Cessation of Janet Gardner as a person with significant control on 3 July 2017 (1 page)
3 July 2017	Cessation of Janet Gardner as a person with significant control on 1 July 2017 (1 page)
3 July 2017	Cessation of Janet Gardner as a person with significant control on 1 July 2017 (1 page)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
3 July 2017	Termination of appointment of Patricia Johnston as a secretary on 1 July 2017 (1 page)
3 July 2017	Statement of capital following an allotment of shares on 6 June 2017 GBP 31 (3 pages)
3 July 2017	Termination of appointment of Patricia Johnston as a secretary on 1 July 2017 (1 page)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
3 July 2017	Cessation of Janet Gardner as a person with significant control on 3 July 2017 (1 page)
3 July 2017	Statement of capital following an allotment of shares on 6 June 2017 GBP 31 (3 pages)
3 July 2017	Appointment of Mr Eamon Doherty as a secretary on 1 July 2017 (2 pages)
3 July 2017	Cessation of Janet Gardner as a person with significant control on 1 July 2017 (1 page)
20 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 April 2017	Termination of appointment of Janet Gardner as a director on 10 April 2017 (1 page)
20 April 2017	Termination of appointment of Janet Gardner as a director on 10 April 2017 (1 page)
20 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
27 July 2016	Appointment of Ms Linda Kelly as a director on 1 June 2016 (2 pages)
27 July 2016	Appointment of Ms Linda Kelly as a director on 1 June 2016 (2 pages)
27 July 2016	Appointment of Ms Janet Gardner as a director on 1 June 2016 (2 pages)
27 July 2016	Appointment of Ms Janet Gardner as a director on 1 June 2016 (2 pages)
27 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
28 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
28 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
31 March 2016	Registered office address changed from Trimble House 9 Bold Street Warrington WA1 1DN England to Trimble House 9 Bold Street Warrington WA1 1DN on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from Trimble House 9 Bold Street Warrington WA1 1DN England to Trimble House 9 Bold Street Warrington WA1 1DN on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from 15 London Road Stockton Heath Warrington WA4 6SG to Trimble House 9 Bold Street Warrington WA1 1DN on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from 15 London Road Stockton Heath Warrington WA4 6SG to Trimble House 9 Bold Street Warrington WA1 1DN on 31 March 2016 (1 page)
9 December 2015	Termination of appointment of John Baines as a director on 1 September 2015 (1 page)
9 December 2015	Termination of appointment of John Baines as a director on 1 September 2015 (1 page)
3 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 30 (6 pages)
3 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 30 (6 pages)
1 April 2015	Accounts for a dormant company made up to 31 July 2014 (1 page)
1 April 2015	Accounts for a dormant company made up to 31 July 2014 (1 page)
28 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 30 (6 pages)
28 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 30 (6 pages)
31 March 2014	Accounts for a dormant company made up to 31 July 2013 (1 page)
31 March 2014	Accounts for a dormant company made up to 31 July 2013 (1 page)
24 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
31 October 2012	Accounts for a dormant company made up to 31 July 2012 (1 page)
31 October 2012	Accounts for a dormant company made up to 31 July 2012 (1 page)
23 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
16 November 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
16 November 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
2 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
2 September 2011	Register(s) moved to registered office address (1 page)
2 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
2 September 2011	Register(s) moved to registered office address (1 page)
24 January 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
24 January 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
22 September 2010	Register inspection address has been changed (1 page)
22 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
22 September 2010	Register(s) moved to registered inspection location (1 page)
22 September 2010	Director's details changed for George Hugh Johnston on 11 July 2010 (2 pages)
22 September 2010	Director's details changed for John Baines on 11 July 2010 (2 pages)
22 September 2010	Register(s) moved to registered inspection location (1 page)
22 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
22 September 2010	Director's details changed for George Hugh Johnston on 11 July 2010 (2 pages)
22 September 2010	Register inspection address has been changed (1 page)
22 September 2010	Director's details changed for John Baines on 11 July 2010 (2 pages)
16 October 2009	Accounts for a dormant company made up to 31 July 2009 (1 page)
16 October 2009	Accounts for a dormant company made up to 31 July 2009 (1 page)
7 September 2009	Return made up to 18/07/09; full list of members (6 pages)
7 September 2009	Return made up to 18/07/09; full list of members (6 pages)
22 January 2009	Return made up to 18/07/08; full list of members; amend (11 pages)
22 January 2009	Return made up to 18/07/08; full list of members; amend (11 pages)
31 December 2008	Director appointed john baines (4 pages)
31 December 2008	Director appointed john baines (4 pages)
30 December 2008	Total exemption small company accounts made up to 31 July 2008 (1 page)
30 December 2008	Total exemption small company accounts made up to 31 July 2008 (1 page)
21 November 2008	Return made up to 18/07/08; full list of members (5 pages)
21 November 2008	Return made up to 18/07/08; full list of members (5 pages)
15 April 2008	Total exemption small company accounts made up to 31 July 2007 (1 page)
15 April 2008	Total exemption small company accounts made up to 31 July 2007 (1 page)
16 August 2007	Return made up to 18/07/07; no change of members (6 pages)
16 August 2007	Return made up to 18/07/07; no change of members (6 pages)
2 August 2007	Total exemption small company accounts made up to 31 July 2006 (1 page)
2 August 2007	Total exemption small company accounts made up to 31 July 2006 (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Return made up to 18/07/06; full list of members (11 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Return made up to 18/07/06; full list of members (11 pages)
10 August 2005	Total exemption small company accounts made up to 31 July 2005 (1 page)
10 August 2005	Total exemption small company accounts made up to 31 July 2005 (1 page)
10 August 2005	Return made up to 18/07/05; full list of members (9 pages)
10 August 2005	Return made up to 18/07/05; full list of members (9 pages)
4 August 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
4 August 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
19 July 2004	Return made up to 18/07/04; full list of members (10 pages)
19 July 2004	Return made up to 18/07/04; full list of members (10 pages)
5 July 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
5 July 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
13 August 2003	Return made up to 18/07/03; full list of members (9 pages)
13 August 2003	Return made up to 18/07/03; full list of members (9 pages)
22 April 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
22 April 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
12 August 2002	Return made up to 18/07/02; full list of members (9 pages)
12 August 2002	Return made up to 18/07/02; full list of members (9 pages)
22 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
22 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
23 August 2001	Return made up to 17/07/00; full list of members (7 pages)
23 August 2001	Return made up to 18/07/01; no change of members (6 pages)
23 August 2001	Return made up to 18/07/99; no change of members (6 pages)
23 August 2001	Return made up to 18/07/99; no change of members (6 pages)
23 August 2001	Restoration by order of the court (3 pages)
23 August 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
23 August 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
23 August 2001	Return made up to 18/07/01; no change of members (6 pages)
23 August 2001	Accounts for a dormant company made up to 31 July 1999 (1 page)
23 August 2001	Return made up to 17/07/00; full list of members (7 pages)
23 August 2001	Accounts for a dormant company made up to 31 July 1999 (1 page)
23 August 2001	Restoration by order of the court (3 pages)
23 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 1999	First Gazette notice for voluntary strike-off (1 page)
3 August 1999	First Gazette notice for voluntary strike-off (1 page)
24 June 1999	Application for striking-off (1 page)
24 June 1999	Application for striking-off (1 page)
9 March 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
9 March 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
20 December 1998	Registered office changed on 20/12/98 from: atherton hall atherton manchester M46 0RR (1 page)
20 December 1998	Registered office changed on 20/12/98 from: atherton hall atherton manchester M46 0RR (1 page)
4 December 1998	Return made up to 18/07/98; no change of members (4 pages)
4 December 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
4 December 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
4 December 1998	Return made up to 18/07/98; no change of members (4 pages)
17 February 1998	Return made up to 18/07/97; full list of members (6 pages)
17 February 1998	Return made up to 18/07/97; full list of members (6 pages)
22 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
22 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
22 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 October 1997	Nc inc already adjusted 07/07/97 (1 page)
22 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 October 1997	Nc inc already adjusted 07/07/97 (1 page)
22 January 1997	Secretary resigned (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	Secretary resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	Registered office changed on 22/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 January 1997	Registered office changed on 22/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 January 1997	New secretary appointed (2 pages)
22 January 1997	New secretary appointed (2 pages)
8 November 1996	Â£ nc 2/9 05/11/96 (1 page)
8 November 1996	Â£ nc 2/9 05/11/96 (1 page)
8 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 1996	Incorporation (14 pages)
18 July 1996	Incorporation (14 pages)

Tweedpride Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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