Textiles Textiles Limited

Company Registration Number: 04436132

Company registered in England and Wales

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Textiles Textiles Limited is a Private Company Limited by Shares first registered on 10 May 2002. Its current registered address is in London.

Registered Address

8TH FLOOR BECKET HOUSE
36 OLD JEWRY
LONDON
EC2R 8DD

There are 343 companies currently registered at this postcode, including this one.

All companies at EC2R 8DD

Registration Data

Company Number

04436132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £34,948£31,006£35,936£38,100£27,782£31,881
of which Cash £0£23,888£1£47£4,114£85
Total Assets £34,948£31,006£35,936£38,100£27,782£31,881
Current Liabilities £33,886£28,929£35,229£24,168£25,816£31,898
Net Current Assets £1,062£2,077£707£13,932£1,966£-17
Total Net Worth £1,062£2,077£707£13,932£1,966£-17

Previous Names

  • ALEXANDER TEXTILES LIMITED, active until 13 November 2015

Company Officers

  • ALLEN, Fiona Jane

    Secretary

    Appointed on 10 May 2002

     

    92 Forest Glade
    Highams Park
    London
    E4 9RJ

  • ALLEN, Marc

    Director

    Appointed on 10 May 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1972

    92 Forest Glade
    Highams Park
    London
    E4 9RJ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2002

    Resigned on 10 May 2002

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2002

    Resigned on 10 May 2002

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56PTH9N. Transaction: MzE0ODIyNzM3NGFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RFIS2. Transaction: MzE0Mjk3NjU3MGFkaXF6a2N4.

  3. 13 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R4JMTWYY. Transaction: MzEzNTEzMDMxOWFkaXF6a2N4.

  4. 13 November 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L4JLYNXC. Transaction: MzEzNTEyOTU4MWFkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46ECX3C. Transaction: MzEyMjI5NDYwMGFkaXF6a2N4.

  6. 30 April 2015 Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Address. Type: AD01. Barcode: X46ECX34. Transaction: MzEyMjI5NDMzOGFkaXF6a2N4.

  7. 9 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X42UC6DT. Transaction: MzExODc5NzMxNGFkaXF6a2N4.

  8. 14 July 2014 Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: X3C3TRCX. Transaction: MzEwMzY4NjU4MmFkaXF6a2N4.

  9. 12 June 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X39VEVD6. Transaction: MzEwMTc5NTQ5NWFkaXF6a2N4.

  10. 12 June 2014 Director's details changed for Mr Marc Allen on 12 April 2014 [View PDF]

    Action Date: 12 April 2014. Category: Officers. Type: CH01. Barcode: X39VEVCY. Transaction: MzEwMTc5NTI3M2FkaXF6a2N4.

  11. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NOS7L. Transaction: MzA5NTQ0NDU1MmFkaXF6a2N4.

  12. 23 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28YPL5N. Transaction: MzA3ODUyNTYyNWFkaXF6a2N4.

  13. 11 April 2013 Statement of capital following an allotment of shares on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Capital. Type: SH01. Barcode: X26363QO. Transaction: MzA3NjA5MjI3MWFkaXF6a2N4.

  14. 5 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236QZAJ. Transaction: MzA3MzkzNDQxOGFkaXF6a2N4.

  15. 1 June 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X1A640MY. Transaction: MzA1ODUzNjE2OGFkaXF6a2N4.

  16. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PTCPD. Transaction: MzA1MzM2NDA0NmFkaXF6a2N4.

  17. 24 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XPFKDUE6. Transaction: MzAzNzY0ODE0MWFkaXF6a2N4.

  18. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW5WOS1B. Transaction: MzAzMzAxMzQ1MmFkaXF6a2N4.

  19. 6 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XS6JJJR7. Transaction: MzAxNDk5NDAzOWFkaXF6a2N4.

  20. 6 May 2010 Director's details changed for Marc Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS6JIJR6. Transaction: MzAxNDk5MzcwN2FkaXF6a2N4.

  21. 26 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LU0QRGV7. Transaction: MzAwNzkyNTI5OGFkaXF6a2N4.

  22. 29 April 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9YBC9FF. Transaction: MjAzMTgzMTcwM2FkaXF6a2N4.

  23. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACGWV8IJ. Transaction: MjAyOTY0NTg4NmFkaXF6a2N4.

  24. 25 November 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7LZW54T. Transaction: MjAxODcwMjQ3NWFkaXF6a2N4.

  25. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A8N8JYF9. Transaction: MjAwMjQ0NzMxNmFkaXF6a2N4.

  26. 7 August 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk1ODA0NmFkaXF6a2N4.

  27. 31 July 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ4NTAxOWFkaXF6a2N4.

  28. 21 June 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM2Njc1NmFkaXF6a2N4.

  29. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIxNDcyOWFkaXF6a2N4.

  30. 30 June 2005 Registered office changed on 30/06/05 from: c/o 1 bickenhall mansions bickenhall street marylebone london W1U 6BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTExMjI3M2FkaXF6a2N4.

  31. 16 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk2NzUyMGFkaXF6a2N4.

  32. 4 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMTMyMTc5OGFkaXF6a2N4.

  33. 15 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE2MjczM2FkaXF6a2N4.

  34. 30 December 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNzgyMDIwMGFkaXF6a2N4.

  35. 23 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI3NDM1NGFkaXF6a2N4.

  36. 4 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg0NzY3OGFkaXF6a2N4.

  37. 4 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI2MDgyMGFkaXF6a2N4.

  38. 4 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY2Mjc0NWFkaXF6a2N4.

  39. 4 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTg0MTM5NmFkaXF6a2N4.

  40. 4 August 2002 Registered office changed on 04/08/02 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODg1MzMyM2FkaXF6a2N4.

  41. 10 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDMxNjQ5N2FkaXF6a2N4.

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