Company NameTowerwide Limited
DirectorNigel Woodward
Company StatusActive
Company Number04067919
CategoryPrivate Limited Company
Incorporation Date8 September 2000(23 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameNigel Woodward
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2000(1 month, 4 weeks after company formation)
Appointment Duration23 years, 5 months
RoleContractor
Country of ResidenceUnited Kingdom
Correspondence Address29 High Street
Flitwick
Bedford
Bedfordshire
MK45 1DX
Secretary NameCroucher Needham Limited (Corporation)
StatusCurrent
Appointed31 March 2008(7 years, 6 months after company formation)
Appointment Duration16 years
Correspondence AddressMarket House Market Walk
Saffron Walden
Essex
CB10 1JZ
Secretary NameRita Bull
NationalityBritish
StatusResigned
Appointed06 November 2000(1 month, 4 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 28 January 2002)
RoleCompany Director
Correspondence Address24 Raglan Close
Rushden
Northamptonshire
NN10 0RX
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 September 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 September 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameOffice Compliance Solutions Ltd (Corporation)
StatusResigned
Appointed28 January 2002(1 year, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 March 2008)
Correspondence Address27 St Cuthberts Street
Bedford
Bedfordshire
MK40 3JG

Location

Registered AddressMarket House
10 Market Walk
Saffron Walden
Essex
CB10 1JZ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Nigel Woodward
100.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return8 September 2023 (7 months, 2 weeks ago)
Next Return Due22 September 2024 (5 months from now)

Filing History

27 September 2023Confirmation statement made on 8 September 2023 with no updates (3 pages)
13 June 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
9 September 2022Confirmation statement made on 8 September 2022 with updates (5 pages)
9 June 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
27 September 2021Confirmation statement made on 8 September 2021 with updates (5 pages)
6 April 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
2 October 2020Confirmation statement made on 8 September 2020 with updates (4 pages)
9 June 2020Accounts for a dormant company made up to 30 September 2019 (3 pages)
11 September 2019Confirmation statement made on 8 September 2019 with updates (5 pages)
9 January 2019Accounts for a dormant company made up to 30 September 2018 (3 pages)
10 September 2018Confirmation statement made on 8 September 2018 with updates (5 pages)
5 June 2018Accounts for a dormant company made up to 30 September 2017 (3 pages)
11 September 2017Confirmation statement made on 8 September 2017 with updates (5 pages)
11 September 2017Confirmation statement made on 8 September 2017 with updates (5 pages)
25 May 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
25 May 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
13 September 2016Confirmation statement made on 8 September 2016 with updates (6 pages)
13 September 2016Confirmation statement made on 8 September 2016 with updates (6 pages)
26 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
26 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
10 November 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(4 pages)
10 November 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(4 pages)
10 November 2015Secretary's details changed for Croucher Needham Limited on 5 June 2015 (1 page)
10 November 2015Secretary's details changed for Croucher Needham Limited on 5 June 2015 (1 page)
9 November 2015Director's details changed for Nigel Woodward on 1 October 2009 (2 pages)
9 November 2015Director's details changed for Nigel Woodward on 1 October 2009 (2 pages)
8 June 2015Registered office address changed from 27 Saint Cuthberts Street Bedford Bedfordshire MK40 3JG to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 8 June 2015 (1 page)
8 June 2015Registered office address changed from 27 Saint Cuthberts Street Bedford Bedfordshire MK40 3JG to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 8 June 2015 (1 page)
8 June 2015Registered office address changed from 27 Saint Cuthberts Street Bedford Bedfordshire MK40 3JG to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 8 June 2015 (1 page)
28 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
28 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
1 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(4 pages)
1 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(4 pages)
1 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(4 pages)
25 April 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
25 April 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
(4 pages)
23 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
(4 pages)
23 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
(4 pages)
27 March 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
27 March 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
25 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
25 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
25 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
30 March 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
30 March 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
10 January 2012Accounts for a dormant company made up to 30 September 2010 (3 pages)
10 January 2012Accounts for a dormant company made up to 30 September 2010 (3 pages)
22 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
22 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
22 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
1 October 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
1 October 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
1 October 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
30 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
30 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
16 November 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
16 November 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
16 November 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
21 April 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
21 April 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
2 March 2009Secretary appointed croucher needham LIMITED (1 page)
2 March 2009Secretary appointed croucher needham LIMITED (1 page)
19 February 2009Appointment terminated secretary office compliance solutions LTD (1 page)
19 February 2009Appointment terminated secretary office compliance solutions LTD (1 page)
2 October 2008Return made up to 08/09/08; full list of members (3 pages)
2 October 2008Return made up to 08/09/08; full list of members (3 pages)
26 November 2007Accounts for a dormant company made up to 30 September 2007 (1 page)
26 November 2007Accounts for a dormant company made up to 30 September 2007 (1 page)
21 September 2007Return made up to 08/09/07; full list of members (2 pages)
21 September 2007Return made up to 08/09/07; full list of members (2 pages)
16 January 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
16 January 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
31 October 2006Return made up to 08/09/06; full list of members (2 pages)
31 October 2006Return made up to 08/09/06; full list of members (2 pages)
16 January 2006Return made up to 08/09/05; full list of members (2 pages)
16 January 2006Return made up to 08/09/05; full list of members (2 pages)
10 November 2005Accounts for a dormant company made up to 30 September 2005 (1 page)
10 November 2005Accounts for a dormant company made up to 30 September 2005 (1 page)
14 March 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
14 March 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
22 September 2004Return made up to 08/09/04; full list of members (6 pages)
22 September 2004Return made up to 08/09/04; full list of members (6 pages)
5 January 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
5 January 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
13 October 2003Return made up to 08/09/03; full list of members (6 pages)
13 October 2003Return made up to 08/09/03; full list of members (6 pages)
21 May 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
21 May 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
1 November 2002Return made up to 08/09/02; full list of members (6 pages)
1 November 2002Return made up to 08/09/02; full list of members (6 pages)
5 February 2002New secretary appointed (2 pages)
5 February 2002Secretary resigned (1 page)
5 February 2002New secretary appointed (2 pages)
5 February 2002Secretary resigned (1 page)
2 February 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
2 February 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
14 September 2001Return made up to 08/09/01; full list of members (6 pages)
14 September 2001Return made up to 08/09/01; full list of members (6 pages)
23 November 2000New secretary appointed (2 pages)
23 November 2000New secretary appointed (2 pages)
23 November 2000New director appointed (2 pages)
23 November 2000Registered office changed on 23/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
23 November 2000New director appointed (2 pages)
23 November 2000Registered office changed on 23/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
21 November 2000Director resigned (1 page)
21 November 2000Secretary resigned (1 page)
21 November 2000Director resigned (1 page)
21 November 2000Secretary resigned (1 page)
8 September 2000Incorporation (13 pages)
8 September 2000Incorporation (13 pages)