The River Tweed Whisky Company Ltd. Head office in Berwick Upon Tweed. Check Director.

The River Tweed Whisky Company Ltd, Berwick Upon Tweed

The River Tweed Whisky Company Ltd is a private limited company. Previously, it was called The River Tweed Whiskey Company Ltd (it was changed on 2017-04-28). Registered at 72 Main Street, Spittal, Berwick Upon Tweed TD15 1QY, this 21 years old firm was incorporated on 2003-03-28.
2 directors can be found in this enterprise: Fiona F. (appointed on 06 April 2016), Gary F. (appointed on 03 April 2003). When it comes to the secretaries (1 in total), we can name: Fiona F. (appointed on 03 April 2003).

About
Name: The River Tweed Whisky Company Ltd
Number: 04714805
Incorporation date: 2003-03-28
End of financial year: 31 March


Address:	72 Main Street Spittal Berwick Upon Tweed TD15 1QY
SIC code:	46170 -

Company staff

People with significant control

Gary F.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Fiona F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	100,003	107,609	116,952	117,995	148,457	193,448	234,304	278,975	285,078	376,308	437,722	532,914
Number Shares Allotted	-	1	-	1	-	-	-	-	-	-	-	-
Shareholder Funds	86,875	95,257	85,807	77,315	-	-	-	-	-	-	-	-
Tangible Fixed Assets	939	405	66	585	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	87,063	95,338	85,820	77,315	86,706	111,891	133,609	185,507	161,329	163,239	224,388	350,316
Fixed Assets	-	405	66	-	-	-	-	-	-	-	-	-

The target date for The River Tweed Whisky Company Ltd confirmation statement filing is 2024-04-11. The most recent one was filed on 2023-03-28. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Gary F. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Fiona F. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2024/03/31 filed on: 6th, November 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2024/03/31 filed on: 6th, November 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 13th, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, December 2020 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/04/28 filed on: 28th, April 2017 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/04/03 filed on: 3rd, April 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on 2016/04/06. filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/08/22 filed on: 3rd, October 2016 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 27th, September 2016 \| accounts	Free Download (8 pages)
AD01	Address change date: 2016/05/20. New Address: 72 Main Street Spittal Berwick upon Tweed Northumberland TD15 1QY. Previous address: 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW filed on: 20th, May 2016 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/28 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2015/03/31 filed on: 17th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/28 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/16 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/28 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/09 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/28 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/03/28 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/28 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 16th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/03/28 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 29th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/05/06 with shareholders record filed on: 6th, May 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 23rd, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/04/15 with shareholders record filed on: 15th, April 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, January 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/05/02 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 2007/05/02 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 24th, January 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 24th, January 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/04/21 with shareholders record filed on: 21st, April 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to 2006/04/21 with shareholders record filed on: 21st, April 2006 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 18th, January 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 18th, January 2006 \| accounts	Free Download (11 pages)
363a	Annual return up to 2005/04/12 with shareholders record filed on: 12th, April 2005 \| annual return	Free Download (5 pages)
363a	Annual return up to 2005/04/12 with shareholders record filed on: 12th, April 2005 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 28th, January 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 28th, January 2005 \| accounts	Free Download (11 pages)
363a	Annual return up to 2004/04/14 with shareholders record filed on: 14th, April 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to 2004/04/14 with shareholders record filed on: 14th, April 2004 \| annual return	Free Download (5 pages)
288a	On 2003/04/10 New director appointed filed on: 10th, April 2003 \| officers	Free Download (2 pages)
288b	On 2003/04/10 Secretary resigned filed on: 10th, April 2003 \| officers	Free Download (1 page)
288a	On 2003/04/10 New secretary appointed filed on: 10th, April 2003 \| officers	Free Download (2 pages)
288b	On 2003/04/10 Director resigned filed on: 10th, April 2003 \| officers	Free Download (1 page)
288a	On 2003/04/10 New secretary appointed filed on: 10th, April 2003 \| officers	Free Download (2 pages)
288a	On 2003/04/10 New director appointed filed on: 10th, April 2003 \| officers	Free Download (2 pages)
288b	On 2003/04/10 Director resigned filed on: 10th, April 2003 \| officers	Free Download (1 page)
288b	On 2003/04/10 Secretary resigned filed on: 10th, April 2003 \| officers	Free Download (1 page)
287	Registered office changed on 10/04/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 10th, April 2003 \| address	Free Download (1 page)
287	Registered office changed on 10/04/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 10th, April 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, March 2003 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 28th, March 2003 \| incorporation	Free Download (15 pages)

Companies nearby
The Needle Works Limited (0.00 mile)
J S Crawford Properties (berwick) Ltd (0.02 mile)
Avocet Agritech Limited (0.04 mile)
Brunskill And Loveday Limited (0.05 mile)


X-kiwi Marketing Limited (0.00 mile)
Bella B Ltd (0.03 mile)
Magna Tandoori Ltd (0.05 mile)
Ksa Group Ltd (0.05 mile)

Find other company