Tw Languages Ltd.

Company Name	Tw Languages Ltd.
Director	Ali Mohamed Ali Elsawy Abouberika
Company Status	Active
Company Number	03858110
Category	Private Limited Company
Incorporation Date	13 October 1999(24 years, 6 months ago)
Previous Names	Transworld Languages For Business Limited and Twlanguages For Business Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74300	Translation and interpretation activities

Directors

Director Name	Mr Ali Mohamed Ali Elsawy Abouberika
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Egyptian
Status	Current
Appointed	15 October 2018(19 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Secretary Name	Mr Ali Mohamed Ali Elsawy Abouberika
Status	Current
Appointed	15 October 2018(19 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Director Name	Janet Lesley Perkins
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merryfold Street Lane Lower Whitley Cheshire WA4 4EN

Secretary Name	Mr David Jeffrey Conway
Nationality	British
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Barnhill Road Prestwich Manchester M25 9NH

Secretary Name	Mr Jeffrey Gordon Carr
Nationality	British
Status	Resigned
Appointed	14 June 2004(4 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 15 October 2018)
Role	MD
Country of Residence	England
Correspondence Address	Merrifold Street Lane Lower Whitley Warrington WA4 4EN

Director Name	Mr Jeffrey Gordon Carr
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(14 years after company formation)
Appointment Duration	4 years, 11 months (resigned 15 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Director Name	Mr Mohamed Riad Mohamed Elbadrawy
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	15 October 2018(19 years after company formation)
Appointment Duration	3 years, 1 month (resigned 23 November 2021)
Role	Company Director
Country of Residence	Egypt
Correspondence Address	The Heath Business And Technical Runcorn Cheshire

Contact

Website	www.twlanguages.com/
Email address	[email protected]
Telephone	0161 8268777
Telephone region	Manchester

Location

Registered Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	6 other UK companies use this postal address

Shareholders

99 at £1	Janet Lesley Perkins 99.00% Ordinary
1 at £1	Jeffrey Gordon Carr 1.00% Ordinary

Financials

Year	2014
Net Worth	£41,758
Cash	£29,617
Current Liabilities	£28,282

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

16 December 2020	Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
20 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
26 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
29 November 2018	Termination of appointment of Janet Lesley Perkins as a director on 29 November 2018 (1 page)
23 October 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
18 October 2018	Appointment of Mr Mohamed Riad Mohamed Elbadrawy as a director on 15 October 2018 (2 pages)
18 October 2018	Notification of Mohamed Riad Mohamed Elbadrawy as a person with significant control on 18 October 2018 (2 pages)
18 October 2018	Cessation of Janet Perkins as a person with significant control on 18 October 2018 (1 page)
18 October 2018	Confirmation statement made on 18 October 2018 with updates (4 pages)
18 October 2018	Change of details for Mr Mohamed Riad Mohamed Elbadrawy as a person with significant control on 18 October 2018 (2 pages)
17 October 2018	Appointment of Mr Ali Mohamed Ali Elsawy Abouberika as a secretary on 15 October 2018 (2 pages)
17 October 2018	Termination of appointment of Jeffrey Gordon Carr as a director on 15 October 2018 (1 page)
17 October 2018	Termination of appointment of Jeffrey Gordon Carr as a secretary on 15 October 2018 (1 page)
17 October 2018	Appointment of Mr Ali Mohamed Ali Elsawy Abouberika as a director on 15 October 2018 (2 pages)
20 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
23 January 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
25 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
21 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
21 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
9 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
9 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
1 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
1 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
23 January 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 January 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
18 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (4 pages)
18 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (4 pages)
18 February 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 February 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
8 November 2013	Appointment of Mr Jeffrey Gordon Carr as a director (2 pages)
8 November 2013	Appointment of Mr Jeffrey Gordon Carr as a director (2 pages)
14 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
14 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
27 September 2012	Registered office address changed from Caidan House Canal Road Timperley Altrincham Cheshire WA14 1TD on 27 September 2012 (1 page)
27 September 2012	Registered office address changed from Caidan House Canal Road Timperley Altrincham Cheshire WA14 1TD on 27 September 2012 (1 page)
19 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
1 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
3 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Director's details changed for Janet Lesley Perkins on 12 September 2010 (2 pages)
1 October 2010	Director's details changed for Janet Lesley Perkins on 12 September 2010 (2 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
15 September 2009	Return made up to 12/09/09; full list of members (3 pages)
15 September 2009	Return made up to 12/09/09; full list of members (3 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
30 September 2008	Return made up to 12/09/08; full list of members (3 pages)
30 September 2008	Return made up to 12/09/08; full list of members (3 pages)
22 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
22 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 November 2007	Return made up to 12/09/07; full list of members (3 pages)
1 November 2007	Return made up to 12/09/07; full list of members (3 pages)
1 November 2007	Secretary's particulars changed (1 page)
1 November 2007	Secretary's particulars changed (1 page)
22 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
22 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 6 park view park lane little bollington cheshire WA14 4TL (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 6 park view park lane little bollington cheshire WA14 4TL (1 page)
30 November 2006	Company name changed twlanguages for business LTD\certificate issued on 30/11/06 (2 pages)
30 November 2006	Company name changed twlanguages for business LTD\certificate issued on 30/11/06 (2 pages)
25 October 2006	Return made up to 12/09/06; full list of members (2 pages)
25 October 2006	Return made up to 12/09/06; full list of members (2 pages)
18 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
18 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
12 September 2005	Return made up to 12/09/05; full list of members (2 pages)
12 September 2005	Return made up to 12/09/05; full list of members (2 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
4 October 2004	Return made up to 24/09/04; full list of members (6 pages)
4 October 2004	Return made up to 24/09/04; full list of members (6 pages)
24 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
24 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Secretary resigned (1 page)
21 June 2004	New secretary appointed (2 pages)
12 December 2003	Return made up to 24/09/03; full list of members (6 pages)
12 December 2003	Return made up to 24/09/03; full list of members (6 pages)
2 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
2 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
22 October 2002	Return made up to 13/10/02; full list of members (6 pages)
22 October 2002	Return made up to 13/10/02; full list of members (6 pages)
17 August 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
17 August 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
6 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2001	Nc inc already adjusted 24/10/01 (1 page)
6 November 2001	Nc inc already adjusted 24/10/01 (1 page)
18 October 2001	Return made up to 13/10/01; full list of members (6 pages)
18 October 2001	Return made up to 13/10/01; full list of members (6 pages)
27 June 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
27 June 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
19 December 2000	Company name changed transworld languages for busines s LIMITED\certificate issued on 20/12/00 (2 pages)
19 December 2000	Company name changed transworld languages for busines s LIMITED\certificate issued on 20/12/00 (2 pages)
7 November 2000	Return made up to 13/10/00; full list of members 363(287) ‐ Registered office changed on 07/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 2000	Return made up to 13/10/00; full list of members 363(287) ‐ Registered office changed on 07/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 1999	Incorporation (15 pages)
13 October 1999	Incorporation (15 pages)

Tw Languages Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire