DTW ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

05305220

Incorporation date

06/12/2004

Size

Total Exemption Full

Classification

Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

18/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

29/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

24/07/2024

Confirmation statement made on 2024-07-20 with updates

View PDF (3 pages)

11/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

25/07/2023

Resolutions

View PDF (2 pages)

25/07/2023

Solvency Statement dated 20/02/23

View PDF (1 pages)

25/07/2023

Statement by Directors

View PDF (1 pages)

25/07/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/07/2023

Resolutions

View PDF (1 pages)

25/07/2023

Memorandum and Articles of Association

View PDF (11 pages)

20/07/2023

Confirmation statement made on 2023-07-20 with updates

View PDF (6 pages)

19/01/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (6 pages)

20/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (6 pages)

20/12/2022

Change of details for Mrs Alision Ann Vadgama as a person with significant control on 2022-12-20

View PDF (2 pages)

25/10/2022

Particulars of variation of rights attached to shares

View PDF (4 pages)

25/10/2022

Change of share class name or designation

View PDF (1 pages)

25/10/2022

Resolutions

View PDF (12 pages)

24/10/2022

Appointment of Mrs Alison Ann Vadgama as a director on 2022-10-21

View PDF (2 pages)

24/10/2022

Termination of appointment of Gregory Todd Jacob Madson as a secretary on 2022-10-21

View PDF (1 pages)

24/10/2022

Termination of appointment of Stephen Mitchell Scoggins as a director on 2022-10-21

View PDF (1 pages)

24/10/2022

Cessation of Check into Cash of Uk, Llc as a person with significant control on 2022-10-21

View PDF (1 pages)

24/10/2022

Notification of Kristopher Alan Baldwin as a person with significant control on 2022-10-21

View PDF (2 pages)

24/10/2022

Notification of Alision Ann Vadgama as a person with significant control on 2022-10-21

View PDF (2 pages)

24/10/2022

Registered office address changed from Ashford House 41-45 Church Road Ashford Middlesex TW15 2TQ United Kingdom to Unit 2, Rycote Court 23-25 Buckingham Street Aylesbury HP20 2LA on 2022-10-24

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DTW ASSOCIATES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
34
482.03K
-
0.00
1.24M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About DTW ASSOCIATES LIMITED

DTW ASSOCIATES LIMITED is an(a) Active company incorporated on 06/12/2004 with the registered office located at Unit 2, Rycote Court, 23-25 Buckingham Street, Aylesbury HP20 2LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DTW ASSOCIATES LIMITED?

DTW ASSOCIATES LIMITED is currently Active. It was registered on 06/12/2004 .

Where is DTW ASSOCIATES LIMITED located?

DTW ASSOCIATES LIMITED is registered at Unit 2, Rycote Court, 23-25 Buckingham Street, Aylesbury HP20 2LA.

What does DTW ASSOCIATES LIMITED do?

DTW ASSOCIATES LIMITED operates in the Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007) sector.

What is the latest filing for DTW ASSOCIATES LIMITED?

The latest filing was on 18/08/2025: Total exemption full accounts made up to 2024-12-31.