Twinflex Limited. Head office in Sheffield. Check Director.

Twinflex Limited, Sheffield

Twinflex Limited is a private limited company. Registered at High House Farm 23 Church Street, Wales, Sheffield S26 5LQ, the aforementioned 26 years old company was incorporated on 1997-12-05 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this business: Kay D. (appointed on 25 January 2024), Gerard H. (appointed on 03 May 1999). Moving to the secretaries (1 in total), we can name: Gerard H. (appointed on 16 December 1997).

About
Name: Twinflex Limited
Number: 03476963
Incorporation date: 1997-12-05
End of financial year: 31 December


Address:	High House Farm 23 Church Street Wales Sheffield S26 5LQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Kay D.

6 April 2016

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

Gerrard H.

6 April 2016

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

Terence H.

6 April 2016 - 23 March 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	291,777	297,596	200,932	92,121	179,439	149,533	185,362	183,339	176,596	95,575
Fixed Assets	220,002	220,002	94,002	94,002	55,002	55,002	2	2	2	2
Total Assets Less Current Liabilities	499,749	505,722	293,716	183,290	231,635	200,977	183,354	181,811	175,164	94,143
Number Shares Allotted	-	266	-	-	-	-	-	-	-	-
Shareholder Funds	499,749	379,722	293,716	-	-	-	-	-	-	-
Tangible Fixed Assets	220,000	220,000	-	-	-	-	-	-	-	-

The date for Twinflex Limited confirmation statement filing is 2023-12-19. The latest confirmation statement was filed on 2022-12-05. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Kay D. that has 1/2 or less of shares, 1/2 or less of voting rights. Gerrard H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 18th, March 2024 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 18th, March 2024 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 20th, March 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 25th, February 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 11th, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 2nd, June 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 29th, April 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 24th, July 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, June 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 23rd, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 5th Dec 2015 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 8th Dec 2015: 266.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 26th, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to Fri, 5th Dec 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 19th Dec 2014: 266.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 5th Dec 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 16th Dec 2013: 266.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 6th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 5th Dec 2012 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 5th Dec 2011 filed on: 30th, January 2012 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 2nd, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 5th Dec 2010 filed on: 13th, January 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 5th Dec 2009 with full list of members filed on: 5th, February 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 28th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 25th Feb 2009 with shareholders record filed on: 25th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 24th, October 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 8th Jan 2008 with shareholders record filed on: 8th, January 2008 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 8th Jan 2008 with shareholders record filed on: 8th, January 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 23rd, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 23rd, October 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 18th, October 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 18th, October 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 6th Jan 2006 with shareholders record filed on: 6th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 6th Jan 2006 with shareholders record filed on: 6th, January 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 31st, October 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 31st, October 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 25th Feb 2005 with shareholders record filed on: 25th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 25th Feb 2005 with shareholders record filed on: 25th, February 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 31st, October 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 31st, October 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 6th Jan 2004 with shareholders record filed on: 6th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 6th Jan 2004 with shareholders record filed on: 6th, January 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 27th, October 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 27th, October 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 13th Jan 2003 with shareholders record filed on: 13th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 13th Jan 2003 with shareholders record filed on: 13th, January 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 5th, November 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 5th, November 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 22nd May 2002 with shareholders record filed on: 22nd, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 22nd May 2002 with shareholders record filed on: 22nd, May 2002 \| annual return	Free Download (6 pages)
363(288)	Wed, 22nd May 2002 Annual return (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 30th, October 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 30th, October 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 14th Sep 2001 with shareholders record filed on: 14th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 14th Sep 2001 with shareholders record filed on: 14th, September 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 27th, September 2000 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 27th, September 2000 \| accounts	Free Download (3 pages)
363s	Annual return up to Thu, 20th Jul 2000 with shareholders record filed on: 20th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 20th Jul 2000 with shareholders record filed on: 20th, July 2000 \| annual return	Free Download (6 pages)
363a	Annual return up to Mon, 28th Feb 2000 with shareholders record filed on: 28th, February 2000 \| annual return	Free Download (5 pages)
363a	Annual return up to Mon, 28th Feb 2000 with shareholders record filed on: 28th, February 2000 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 15th, June 1999 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 15th, June 1999 \| accounts	Free Download (3 pages)

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