Company NameTSW Engineers (Holdings) Limited
DirectorGavin James Ronald Higgins
Company StatusActive
Company Number07201461
CategoryPrivate Limited Company
Incorporation Date24 March 2010(14 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Gavin James Ronald Higgins
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1,Plantation Ct,Plantation Rd
Wirral Int Business Pk
Bromborough, Wirral
Merseyside
CH62 3QR
Wales
Director NameStephen Felton
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1,Plantation Ct,Plantation Rd
Wirral Int Business Pk
Bromborough, Wirral
Merseyside
CH62 3QR
Wales

Contact

Websitetswengineers.co.uk
Telephone0151 3462320
Telephone regionLiverpool

Location

Registered AddressUnit 1 Plantation Courtt
23 Plantation Road, Bromborough
Wirral
Merseyside
CH62 3QR
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead

Shareholders

188.5k at £1Phillip Conroy Higgins
99.54%
Redeemable Preference
350 at £1Gavin James Ronald Higgins
0.18%
Ordinary 1
350 at £1Stephen Felton
0.18%
Ordinary 1
16k at £0.01Gavin James Ronald Higgins
0.08%
Ordinary
350 at £0.01Stephen Felton
0.00%
Ordinary

Financials

Year2014
Net Worth£668,556
Cash£7
Current Liabilities£55,900

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return8 June 2023 (10 months, 2 weeks ago)
Next Return Due22 June 2024 (2 months from now)

Charges

11 July 2011Delivered on: 13 July 2011
Satisfied on: 29 May 2015
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 1 plantation park 23 plantation road bromborough t/n MS468538 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

19 July 2023Micro company accounts made up to 31 March 2023 (4 pages)
21 June 2023Confirmation statement made on 8 June 2023 with no updates (3 pages)
30 September 2022Micro company accounts made up to 31 March 2022 (4 pages)
24 June 2022Confirmation statement made on 22 June 2022 with no updates (3 pages)
10 November 2021Micro company accounts made up to 31 March 2021 (4 pages)
22 June 2021Confirmation statement made on 22 June 2021 with updates (4 pages)
1 June 2021Termination of appointment of Stephen Felton as a director on 9 April 2021 (1 page)
24 August 2020Total exemption full accounts made up to 31 March 2020 (12 pages)
23 July 2020Change of details for Mr Gavin James Ronald Higgins as a person with significant control on 3 July 2020 (2 pages)
23 July 2020Director's details changed for Mr Gavin James Ronald Higgins on 3 July 2020 (2 pages)
22 July 2020Confirmation statement made on 22 July 2020 with updates (4 pages)
21 July 2020Statement of capital on 30 April 2020
  • GBP 863.56
(6 pages)
20 April 2020Cessation of Stephen Felton as a person with significant control on 6 April 2016 (1 page)
20 April 2020Confirmation statement made on 17 April 2020 with updates (4 pages)
20 April 2020Change of details for Mr Gavin James Ronald Higgins as a person with significant control on 6 April 2016 (2 pages)
13 February 2020Statement of capital on 31 January 2020
  • GBP 9,838.56
(6 pages)
20 November 2019Statement of capital on 31 October 2019
  • GBP 18,813.56
(6 pages)
2 October 2019Statement of capital on 31 July 2019
  • GBP 27,788.56
(7 pages)
17 September 2019Statement of capital on 30 April 2019
  • GBP 36,763.56
(6 pages)
5 August 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
13 June 2019Confirmation statement made on 17 April 2019 with updates (6 pages)
18 April 2019Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
(2 pages)
16 April 2019Statement of capital on 31 October 2018
  • GBP 54,713.56
(7 pages)
16 April 2019Statement of capital on 31 January 2019
  • GBP 45,738.56
(7 pages)
5 September 2018Statement of capital on 31 July 2018
  • GBP 63,688.56
(7 pages)
9 July 2018Statement of capital on 31 July 2017
  • GBP 99,588.56
(6 pages)
9 July 2018Statement of capital on 31 July 2016
  • GBP 135,488.56
(6 pages)
9 July 2018Statement of capital on 30 April 2018
  • GBP 72,663.56
(7 pages)
9 July 2018Statement of capital on 30 April 2017
  • GBP 108,563.56
(6 pages)
9 July 2018Statement of capital on 31 January 2017
  • GBP 117,538.56
(6 pages)
9 July 2018Statement of capital on 30 April 2016
  • GBP 144,463.56
(6 pages)
9 July 2018Statement of capital on 31 January 2018
  • GBP 81,638.56
(6 pages)
9 July 2018Statement of capital on 31 October 2016
  • GBP 126,513.56
(6 pages)
9 July 2018Statement of capital on 31 October 2017
  • GBP 90,613.56
(6 pages)
3 July 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
26 March 2018Confirmation statement made on 24 March 2018 with no updates (3 pages)
28 February 2018Particulars of variation of rights attached to shares (2 pages)
14 February 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
14 February 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
14 February 2018Memorandum and Articles of Association (36 pages)
14 February 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
14 February 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
13 February 2018Particulars of variation of rights attached to shares (2 pages)
13 February 2018Particulars of variation of rights attached to shares (2 pages)
24 August 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
24 August 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
6 April 2017Confirmation statement made on 24 March 2017 with updates (6 pages)
6 April 2017Confirmation statement made on 24 March 2017 with updates (6 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 October 2016Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP (1 page)
10 October 2016Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP (1 page)
27 April 2016Statement of capital on 31 July 2015
  • GBP 171,388.56
(7 pages)
27 April 2016Statement of capital on 31 October 2015
  • GBP 162,413.56
(7 pages)
27 April 2016Statement of capital on 30 April 2015
  • GBP 180,363.56
(7 pages)
27 April 2016Statement of capital on 31 July 2015
  • GBP 171,388.56
(7 pages)
27 April 2016Statement of capital on 30 April 2015
  • GBP 180,363.56
(7 pages)
27 April 2016Statement of capital on 30 January 2016
  • GBP 153,438.56
(7 pages)
27 April 2016Statement of capital on 31 October 2015
  • GBP 162,413.56
(7 pages)
27 April 2016Statement of capital on 30 January 2016
  • GBP 153,438.56
(7 pages)
20 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 153,438.56
(4 pages)
20 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 153,438.56
(4 pages)
31 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 May 2015Satisfaction of charge 1 in full (5 pages)
29 May 2015Satisfaction of charge 1 in full (5 pages)
26 May 2015Registered office address changed from Unit 1,Plantation Ct 23 Plantation Rd Wirral Int Business Pk Bromborough, Wirral Merseyside CH62 3QR to Unit 1 Plantation Courtt 23 Plantation Road, Bromborough Wirral Merseyside CH62 3QR on 26 May 2015 (1 page)
26 May 2015Registered office address changed from Unit 1,Plantation Ct 23 Plantation Rd Wirral Int Business Pk Bromborough, Wirral Merseyside CH62 3QR to Unit 1 Plantation Courtt 23 Plantation Road, Bromborough Wirral Merseyside CH62 3QR on 26 May 2015 (1 page)
27 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 189,338.56
(4 pages)
27 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 189,338.56
(4 pages)
23 April 2015Statement of capital on 30 January 2015
  • GBP 189,338.56
(7 pages)
23 April 2015Statement of capital on 31 October 2014
  • GBP 198,313.56
(7 pages)
23 April 2015Statement of capital on 31 July 2014
  • GBP 207,288.56
(7 pages)
23 April 2015Statement of capital on 30 April 2014
  • GBP 216,263.56
(7 pages)
23 April 2015Statement of capital on 30 April 2014
  • GBP 216,263.56
(7 pages)
23 April 2015Statement of capital on 30 January 2015
  • GBP 189,338.56
(7 pages)
23 April 2015Statement of capital on 31 October 2014
  • GBP 198,313.56
(7 pages)
23 April 2015Statement of capital on 31 July 2014
  • GBP 207,288.56
(7 pages)
8 April 2015All of the property or undertaking has been released from charge 1 (5 pages)
8 April 2015All of the property or undertaking has been released from charge 1 (5 pages)
1 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 April 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 225,238.56
(4 pages)
25 April 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 225,238.56
(4 pages)
17 March 2014Statement of capital on 31 July 2013
  • GBP 243,188.56
(6 pages)
17 March 2014Statement of capital on 31 July 2013
  • GBP 234,213.56
(6 pages)
17 March 2014Statement of capital on 31 July 2013
  • GBP 225,238.56
(6 pages)
17 March 2014Statement of capital on 31 July 2013
  • GBP 243,188.56
(6 pages)
17 March 2014Statement of capital on 31 July 2013
  • GBP 225,238.56
(6 pages)
17 March 2014Statement of capital on 30 April 2013
  • GBP 252,163.56
(6 pages)
17 March 2014Statement of capital on 30 April 2013
  • GBP 252,163.56
(6 pages)
17 March 2014Statement of capital on 31 July 2013
  • GBP 234,213.56
(6 pages)
5 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 April 2013Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
15 April 2013Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
11 April 2013Statement of capital on 31 October 2012
  • GBP 270,113.56
(6 pages)
11 April 2013Statement of capital on 31 January 2013
  • GBP 261,138.56
(6 pages)
11 April 2013Statement of capital on 31 January 2013
  • GBP 261,138.56
(6 pages)
11 April 2013Statement of capital on 30 April 2012
  • GBP 288,063.56
(6 pages)
11 April 2013Statement of capital on 31 July 2012
  • GBP 279,088.56
(6 pages)
11 April 2013Statement of capital on 31 July 2012
  • GBP 279,088.56
(6 pages)
11 April 2013Statement of capital on 31 October 2012
  • GBP 270,113.56
(6 pages)
11 April 2013Statement of capital on 30 April 2012
  • GBP 288,063.56
(6 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 April 2012Statement of capital on 31 October 2011
  • GBP 306,013.56
(6 pages)
13 April 2012Statement of capital on 31 January 2012
  • GBP 297,038.56
(5 pages)
13 April 2012Statement of capital on 31 October 2011
  • GBP 306,013.56
(6 pages)
13 April 2012Statement of capital on 31 January 2012
  • GBP 297,038.56
(5 pages)
4 April 2012Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
4 April 2012Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
15 July 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 July 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 July 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 July 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 May 2011Statement of capital on 27 April 2011
  • GBP 314,988.56
(6 pages)
10 May 2011Statement of capital on 27 April 2011
  • GBP 314,988.56
(6 pages)
27 April 2011Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
27 April 2011Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
11 April 2011Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
11 April 2011Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
8 April 2011Statement of capital on 30 April 2010
  • GBP 350,188.56
(5 pages)
8 April 2011Statement of capital on 31 January 2011
  • GBP 323,263.56
(5 pages)
8 April 2011Statement of capital on 30 November 2010
  • GBP 332,238.56
(5 pages)
8 April 2011Statement of capital on 31 August 2010
  • GBP 341,213.56
(5 pages)
8 April 2011Statement of capital on 31 January 2011
  • GBP 323,263.56
(5 pages)
8 April 2011Statement of capital on 30 April 2010
  • GBP 350,188.56
(5 pages)
8 April 2011Statement of capital on 30 November 2010
  • GBP 332,238.56
(5 pages)
8 April 2011Statement of capital on 31 August 2010
  • GBP 341,213.56
(5 pages)
17 May 2010Resolutions
  • RES13 ‐ Section 190 29/04/2010
(1 page)
17 May 2010Statement of capital following an allotment of shares on 29 April 2010
  • GBP 359,863.56
(4 pages)
17 May 2010Statement of capital following an allotment of shares on 29 April 2010
  • GBP 359,863.56
(4 pages)
17 May 2010Resolutions
  • RES13 ‐ Section 190 29/04/2010
(1 page)
24 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(45 pages)
24 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(45 pages)