Company NameTwig Construction Limited
DirectorAntony William Brunning
Company StatusActive
Company Number10570855
CategoryPrivate Limited Company
Incorporation Date18 January 2017(7 years, 2 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Antony William Brunning
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2017(same day as company formation)
RoleConstruction Director
Country of ResidenceEngland
Correspondence AddressThe Old Grange, Warren Estate Lordship Road
Writtle
Chelmsford
Essex
CM1 3WT
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2017(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressWinnington House 2 Woodberry Grove
Finchley
London
N12 0DR
Director NameMr Nigel Shaw
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2017(1 week after company formation)
Appointment Duration1 year (resigned 19 February 2018)
RoleChartered Accountants
Country of ResidenceEngland
Correspondence AddressThe Old Grange, Warren Estate Lordship Road
Writtle
Chelmsford
Essex
CM1 3WT

Location

Registered AddressThe Old Grange, Warren Estate Lordship Road
Writtle
Chelmsford
Essex
CM1 3WT
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishWrittle
WardWrittle
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return12 January 2024 (2 months, 2 weeks ago)
Next Return Due26 January 2025 (10 months from now)

Filing History

29 June 2023Micro company accounts made up to 30 June 2022 (5 pages)
23 January 2023Confirmation statement made on 17 January 2023 with updates (4 pages)
28 March 2022Total exemption full accounts made up to 30 June 2021 (7 pages)
28 January 2022Confirmation statement made on 17 January 2022 with updates (4 pages)
28 June 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
26 February 2021Confirmation statement made on 17 January 2021 with no updates (3 pages)
31 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
23 March 2020Director's details changed for Mr Antony William Brunning on 20 March 2020 (2 pages)
23 March 2020Change of details for Mr Antony William Brunning as a person with significant control on 20 March 2020 (2 pages)
28 February 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
22 February 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
16 October 2018Total exemption full accounts made up to 30 June 2018 (7 pages)
15 June 2018Current accounting period extended from 31 January 2018 to 30 June 2018 (1 page)
20 February 2018Termination of appointment of Nigel Shaw as a director on 19 February 2018 (1 page)
20 February 2018Cessation of Nigel Shaw as a person with significant control on 19 February 2018 (1 page)
13 February 2018Withdrawal of a person with significant control statement on 13 February 2018 (2 pages)
13 February 2018Notification of Antony William Brunning as a person with significant control on 18 January 2017 (2 pages)
13 February 2018Confirmation statement made on 17 January 2018 with updates (4 pages)
13 February 2018Notification of Nigel Shaw as a person with significant control on 25 January 2017 (2 pages)
8 May 2017Director's details changed for Antony William Brinning on 18 January 2017 (2 pages)
8 May 2017Director's details changed for Antony William Brinning on 18 January 2017 (2 pages)
8 March 2017Statement of capital following an allotment of shares on 21 January 2017
  • GBP 100
(4 pages)
8 March 2017Statement of capital following an allotment of shares on 21 January 2017
  • GBP 100
(4 pages)
8 February 2017Appointment of Antony William Brinning as a director on 18 January 2017 (3 pages)
8 February 2017Appointment of Antony William Brinning as a director on 18 January 2017 (3 pages)
8 February 2017Appointment of Mr Nigel Shaw as a director on 25 January 2017 (3 pages)
8 February 2017Appointment of Mr Nigel Shaw as a director on 25 January 2017 (3 pages)
19 January 2017Termination of appointment of Michael Duke as a director on 18 January 2017 (1 page)
19 January 2017Termination of appointment of Michael Duke as a director on 18 January 2017 (1 page)
18 January 2017Incorporation
Statement of capital on 2017-01-18
  • GBP 1
(37 pages)
18 January 2017Incorporation
Statement of capital on 2017-01-18
  • GBP 1
(37 pages)