| Company Name | Twentytwelve Limited |
|---|---|
| Director | Samantha Eve Jackson |
| Company Status | Active |
| Company Number | 05393715 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2005(19 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Samantha Eve Jackson |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2005(same day as company formation) |
| Role | Wine Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Grove Bank Helsby Cheshire WA6 0QQ |
| Secretary Name | Mr Steven Eric Kitchen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Grove Bank Helsby Cheshire WA6 0QQ |
Location
| Registered Address | 20 Handbridge Chester CH4 7JE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Handbridge Park |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,654 |
| Cash | £3,284 |
| Current Liabilities | £51,318 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 16 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 2 weeks from now) |
Filing History
| 17 December 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
|---|---|
| 17 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 19 September 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 18 April 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 28 November 2018 | Registered office address changed from Scatchards 19 Charles Street Hoole Chester CH2 3AY to 20 Handbridge Chester CH4 7JE on 28 November 2018 (1 page) |
| 7 September 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 22 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 7 June 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 7 June 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 27 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 15 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 29 January 2016 | Termination of appointment of Steven Eric Kitchen as a secretary on 28 January 2016 (1 page) |
| 29 January 2016 | Termination of appointment of Steven Eric Kitchen as a secretary on 28 January 2016 (1 page) |
| 4 June 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 17 April 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 10 June 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 17 April 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 13 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 20 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 28 April 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 7 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 8 July 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 8 July 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 29 March 2010 | Director's details changed for Samantha Eve Jackson on 29 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Samantha Eve Jackson on 29 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 17 August 2009 | Partial exemption accounts made up to 28 February 2009 (8 pages) |
| 17 August 2009 | Partial exemption accounts made up to 28 February 2009 (8 pages) |
| 28 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 17 June 2008 | Return made up to 16/03/08; no change of members
|
| 17 June 2008 | Return made up to 16/03/08; no change of members
|
| 3 June 2008 | Partial exemption accounts made up to 29 February 2008 (12 pages) |
| 3 June 2008 | Partial exemption accounts made up to 29 February 2008 (12 pages) |
| 10 December 2007 | Partial exemption accounts made up to 28 February 2007 (12 pages) |
| 10 December 2007 | Partial exemption accounts made up to 28 February 2007 (12 pages) |
| 6 June 2007 | Return made up to 16/03/07; full list of members (6 pages) |
| 6 June 2007 | Return made up to 16/03/07; full list of members (6 pages) |
| 16 October 2006 | Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page) |
| 16 October 2006 | Partial exemption accounts made up to 28 February 2006 (12 pages) |
| 16 October 2006 | Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page) |
| 16 October 2006 | Partial exemption accounts made up to 28 February 2006 (12 pages) |
| 30 May 2006 | Return made up to 16/03/06; full list of members
|
| 30 May 2006 | Return made up to 16/03/06; full list of members
|
| 15 May 2006 | Registered office changed on 15/05/06 from: 7 the orchards, high street saltney cheshire CH4 8UT (1 page) |
| 15 May 2006 | Registered office changed on 15/05/06 from: 7 the orchards, high street saltney cheshire CH4 8UT (1 page) |
| 16 March 2005 | Incorporation (13 pages) |
| 16 March 2005 | Incorporation (13 pages) |