Twinings Security And Consultancy Limited in Luton, LU1 2SJ

Description

Data updated on: 01-11-2023

2013 signifies the start of Twinings Security And Consultancy Limited, the company which is situated at 6-8 Stuart Street, in Luton. This means it's been 11 years Twinings Security And Consultancy has existed on the British market, as it was founded on 2013-02-26. Its registered no. is 08421105 and its area code is LU1 2SJ. This company currently known as Twinings Security And Consultancy Limited, was previously registered under the name of Black Ops Security. The change has occurred in 2019-02-28. This enterprise's principal business activity number is 80100 meaning Private security activities. Twinings Security And Consultancy Ltd released its latest accounts for the period that ended on 2021-02-28. The firm's most recent annual confirmation statement was submitted on 2022-07-19.

Concerning this particular business, the full extent of director's responsibilities have so far been done by Baron T. who was chosen to lead the company on 2019-06-12. For five years Vanessa T., had been functioning as a director for this business till the resignation on 2022-06-07. As a follow-up a different director, namely Gary W. quit in 2017.

Previous company's names
Twinings Security And Consultancy Limited 2019-02-28
Black Ops Security Ltd 2013-02-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28
Currency
Net Worth	435	37 346	87 533	101 994

Balance Sheet
Cash Bank On Hand						48 596	17 007	86 776
Current Assets	1 858	83 963	172 865	190 458	156 290	83 151	77 590	256 558
Debtors	1 475	14 580	63 349			34 556	60 583	169 782
Net Assets Liabilities				101 994	99 172	33 651	85	-8 821
Other Debtors						2 860	49 860	152 358
Property Plant Equipment						17 346	13 009	10 408
Cash Bank In Hand	383	69 383	109 516
Net Assets Liabilities Including Pension Asset Liability	435	37 346	87 533	101 994
Tangible Fixed Assets		9 660	11 907

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	434	37 345	87 532
Shareholder Funds	435	37 346	87 533	101 994

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						15 492	19 829	22 430
Average Number Employees During Period						2	10	10
Bank Borrowings							10 000	120 800
Bank Overdrafts							2 500	33 135
Creditors				98 643	66 773	66 846	80 514	154 987
Increase From Depreciation Charge For Year Property Plant Equipment							4 337	2 601
Net Current Assets Liabilities	435	27 686	75 626	91 815	89 517	16 305	-2 924	101 571
Other Creditors						1 250
Property Plant Equipment Gross Cost						32 838	32 838	32 838
Taxation Social Security Payable						55 609	78 014	111 931
Total Assets Less Current Liabilities	435	37 346	87 533	101 994	99 172	33 651	10 085	111 979
Trade Creditors Trade Payables						9 988		9 921
Trade Debtors Trade Receivables						31 696	10 723	17 424
Fixed Assets		9 660	11 907	10 179	9 655	17 346
Creditors Due Within One Year	1 423	56 277	97 239	98 643
Tangible Fixed Assets Additions		12 880	5 224
Tangible Fixed Assets Cost Or Valuation		12 880	18 104
Tangible Fixed Assets Depreciation		3 220	6 197
Tangible Fixed Assets Depreciation Charged In Period		3 220	2 977

Company staff

Baron T.

Role: Director

Appointed: 12 June 2019

Latest update: 9 March 2024

Vanessa T.

Role: Director

Appointed: 09 November 2017

Resigned: 07 June 2022

Latest update: 9 March 2024

Dorrie W.

Role: Secretary

Appointed: 26 February 2013

Resigned: 14 December 2020

Latest update: 9 March 2024

Gary W.

Role: Director

Appointed: 26 February 2013

Resigned: 09 November 2017

Latest update: 9 March 2024

People with significant control

Executives who have control over the firm are as follows: Baron W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Vanessa T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Baron W.

Notified on 1 January 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Vanessa T.

Notified on 18 February 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2022
Account last made up date	28 February 2021
Confirmation statement next due date	02 August 2023
Confirmation statement last made up date	19 July 2022

Annual Accounts 17 October 2014
Start Date For Period Covered By Report	2013-02-26
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	17 October 2014
Annual Accounts 12 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	12 November 2015
Annual Accounts 16 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	16 November 2016
Annual Accounts 30 October 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	30 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	28 February 2021
Annual Accounts
End Date For Period Covered By Report	29 February 2020

Twinings Security And Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Baron T.

Vanessa T.

Dorrie W.

Gary W.

People with significant control

Baron W.

Vanessa T.

Accounts Documents

Company filings

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