Textcore Limited

Company Registration Number: 04230037

Company registered in England and Wales

Approximate Location Map

Registered Address

12 BLACKS ROAD
LONDON
W6 9EU

There are 141 companies currently registered at this postcode, including this one.

All companies at W6 9EU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Textcore Limited is a Private Company Limited by Shares first registered on 7 June 2001.

Registration Data

Company Number

04230037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £412,015£412,015£412,015£412,015£412,015£412,015£557,675
Current Assets £5,306£17,805£46,751£64,796£58,867£18,242£7,256
of which Cash £4,806£17,805£2,096£6,276£44,627£4,377£7,256
Total Assets £417,321£429,820£458,766£476,811£470,882£430,257£564,931
Current Liabilities £36,375£96,178£171,343£22,360£62,162£61,957£229,576
Net Current Assets £-31,069£-78,373£-124,592£42,436£-3,295£-43,715£-222,320
Total Net Worth £380,946£333,642£287,423£454,451£408,720£368,300£335,355

Previous Names

No previous names

Company Officers

  • JEFFERY, Marlon

    Secretary

    Appointed on 4 November 2011

     

    12 Blacks Road
    London
    W6 9EU

  • SORRELL, Theresa

    Secretary

    Appointed on 11 March 2002

     

    126 Kenilworth Court
    Lower Richmond Road
    London
    SW15 1HB

  • SORRELL, Gavin

    Director

    Appointed on 11 March 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1933

    126 Kenilworth Court
    Lower Richmond Road
    London
    SW15 1HB

  • SPERRIN, Anthony John

    Director

    Appointed on 4 November 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1960

    11
    Palewell Park
    London
    SW14 8JQ
    England

  • NAISH, Justin

    Secretary

    Appointed on 25 June 2001

    Resigned on 11 March 2002

    Nationality: British

    44c Lennox Gardens
    London
    SW1X 0DJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2001

    Resigned on 25 June 2001

    26
    Church Street
    London
    NW8 8EP

  • BERGLUND, Tom Henrik

    Director

    Appointed on 5 September 2001

    Resigned on 11 March 2002

    Nationality: Finnish

    Occupation: Company Director

    Month of birth: October 1947

    18 Iverna Gardens
    London
    W8 6TN

  • BERGUND, Jan Eric

    Director

    Appointed on 25 June 2001

    Resigned on 11 March 2002

    Nationality: Finnish

    Occupation: It Consultant

    Month of birth: March 1946

    14 Alleyn Park
    London
    SE21 8JB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 June 2001

    Resigned on 25 June 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 July 2018 [View PDF]

    Action Date: 12 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7A2FHL5. Transaction: MzIwOTY4NzM1OWFkaXF6a2N4.

  2. 12 April 2018 [View PDF]

    Action Date: 1 September 2017. Category: Persons with significant control. Type: PSC01. Barcode: X73PTAOO. Transaction: MzIwMjQzODgxMWFkaXF6a2N4.

  3. 29 March 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X72RIX1N. Transaction: MzIwMTM4MjUxN2FkaXF6a2N4.

  4. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AIFG3F. Transaction: MzE4MDM1ODU1MmFkaXF6a2N4.

  5. 4 July 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69YRZAX. Transaction: MzE3OTcwODA1NmFkaXF6a2N4.

  6. 31 December 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5M74V2R. Transaction: MzE2NTAwOTkyNmFkaXF6a2N4.

  7. 24 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X59UFPJ4. Transaction: MzE1MTU2NTgzOGFkaXF6a2N4.

  8. 29 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5337NC0. Transaction: MzE0NDY5OTYwMmFkaXF6a2N4.

  9. 18 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X49SRVG2. Transaction: MzEyNTM5MzYyOGFkaXF6a2N4.

  10. 5 January 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3N0VFR4. Transaction: MzExNDY0NzUwMmFkaXF6a2N4.

  11. 30 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3B614HE. Transaction: MzEwMjg2OTY5OWFkaXF6a2N4.

  12. 24 February 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A326PC76. Transaction: MzA5NTA2NzkyN2FkaXF6a2N4.

  13. 14 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJILEB. Transaction: MzA3OTc5NzI3N2FkaXF6a2N4.

  14. 18 October 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JPKDE1. Transaction: MzA2NjA2MTU4NGFkaXF6a2N4.

  15. 14 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3GNKB. Transaction: MzA1OTE3MzcyOWFkaXF6a2N4.

  16. 23 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158INVV. Transaction: MzA1NDY0NzM2OWFkaXF6a2N4.

  17. 17 November 2011 Appointment of Mr Marlon Jeffery as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDAGHZBR. Transaction: MzA0NzM2Mjg1NGFkaXF6a2N4.

  18. 17 November 2011 Appointment of Mr Anthony John Sperrin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDAEGZBO. Transaction: MzA0NzM2MjcyMWFkaXF6a2N4.

  19. 5 July 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: X40Y6VKK. Transaction: MzAzOTk0NDczNWFkaXF6a2N4.

  20. 5 April 2011 Sub-division of shares on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Capital. Type: SH02. Barcode: ARR60SWM. Transaction: MzAzNTA0NzEwOWFkaXF6a2N4.

  21. 14 January 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AKXKNQOC. Transaction: MzAzMDQzNDA5OWFkaXF6a2N4.

  22. 9 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: X81GTKPO. Transaction: MzAxNzI2NzY3NWFkaXF6a2N4.

  23. 29 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHMCBIMJ. Transaction: MzAxMjQxODk5MmFkaXF6a2N4.

  24. 19 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4ZZAUP. Transaction: MjAzNTQyOTY3OWFkaXF6a2N4.

  25. 18 February 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYTNC7DK. Transaction: MjAyNjA4NzU5OGFkaXF6a2N4.

  26. 16 July 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AA18Q1FZ. Transaction: MjAwOTA5NTk3MWFkaXF6a2N4.

  27. 2 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMEO3ZCC. Transaction: MjAwNDY0OTkyN2FkaXF6a2N4.

  28. 20 July 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjYyNzg2OGFkaXF6a2N4.

  29. 3 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUzNzM0NmFkaXF6a2N4.

  30. 27 July 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUwNjcwOWFkaXF6a2N4.

  31. 12 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU0MDk5N2FkaXF6a2N4.

  32. 20 June 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg2Mjg1OGFkaXF6a2N4.

  33. 10 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0ODYyNjM4NGFkaXF6a2N4.

  34. 28 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQyMzMwMGFkaXF6a2N4.

  35. 17 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMDM4NzkxN2FkaXF6a2N4.

  36. 20 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA1MDA3MmFkaXF6a2N4.

  37. 24 October 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MTk5NTUwMGFkaXF6a2N4.

  38. 3 July 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUwMzI1NGFkaXF6a2N4.

  39. 15 March 2002 Ad 11/03/02--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzI2MTc2N2FkaXF6a2N4.

  40. 15 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njk1MDkzMWFkaXF6a2N4.

  41. 15 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTY4NjE4OGFkaXF6a2N4.

  42. 15 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI0OTIxOGFkaXF6a2N4.

  43. 15 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg2NTIwMGFkaXF6a2N4.

  44. 15 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk0ODIwMmFkaXF6a2N4.

  45. 17 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg4NjMzOWFkaXF6a2N4.

  46. 27 July 2001 Registered office changed on 27/07/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODEyNDc2M2FkaXF6a2N4.

  47. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY3MDA3M2FkaXF6a2N4.

  48. 27 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY1MzM0NmFkaXF6a2N4.

  49. 24 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM0MjMyM2FkaXF6a2N4.

  50. 24 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg3MjIwOWFkaXF6a2N4.

  51. 7 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTUyNTgwMmFkaXF6a2N4.

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100.24.122.228 Mon, 21 Oct 2019 23:18:34 +0100