427 Textile Solutions Limited

Company Registration Number: 04750862

Company registered in England and Wales

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427 Textile Solutions Limited is a Private Company Limited by Shares first registered on 1 May 2003. Its current registered address is in Harpenden, Hertfordshire.

Registered Address

VAUGHAN CHAMBERS
VAUGHAN ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4EE

There are 255 companies currently registered at this postcode, including this one.

All companies at AL5 4EE

Registration Data

Company Number

04750862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2003

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 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£247,554£0£0£0£0£86,302£86,302£0£0£0£0
Current Assets £1,472,518£944,531£1,375,014£841,444£245,228£98,409£132,448£46,488£211,363£252,939£104,371£119,044
of which Cash £687,559£589,150£810,224£133,835£114,288£62,825£112,099£24,987£118,860£176,301£100,619£77,888
Total Assets £1,472,518£1,192,085£1,375,014£841,444£245,228£98,409£218,750£132,790£211,363£252,939£104,371£119,044
Current Liabilities £623,267£241,240£618,963£618,430£195,579£89,088£58,431£14,375£115,535£160,933£98,228£119,711
Net Current Assets £849,251£703,291£756,051£223,014£49,649£9,321£74,017£32,113£95,828£92,006£6,143£-667
Total Net Worth £1,079,121£950,845£855,077£309,516£135,951£95,623£160,319£118,415£170,440£92,006£6,472£0

Previous Names

No previous names

Company Officers

  • ADAMS, Sarah Jane

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Textile Coordinator

    Month of birth: August 1964

    .
    Luton Road
    Markyate
    Herts
    AL3 8PZ
    United Kingdom

  • DIFFEY, Simon

    Secretary

    Appointed on 1 May 2003

    Resigned on 5 April 2010

    427 Luton Road
    Markyate
    Herts
    AL3 8PZ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2003

    Resigned on 1 May 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2003

    Resigned on 1 May 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66755UH. Transaction: MzE3NTU1NDYxNWFkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5K9U81U. Transaction: MzE2Mjc3ODA1NmFkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57NSNPN. Transaction: MzE0OTIxMTA4NWFkaXF6a2N4.

  4. 18 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: A50IE6MH. Transaction: MzE0MTg4NDQwMGFkaXF6a2N4.

  5. 8 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z89JT. Transaction: MzEyMjgxMTExMGFkaXF6a2N4.

  6. 8 May 2015 Director's details changed for Sarah Adams on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: CH01. Barcode: X46Z89J5. Transaction: MzEyMjgwNzM3OGFkaXF6a2N4.

  7. 20 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3YQJ0RE. Transaction: MzExNTM2NjI2OWFkaXF6a2N4.

  8. 1 August 2014 Registered office address changed from 83 High Street Hemel Hempstead Hertfordshire HP1 3AH England to Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC4UOI. Transaction: MzEwNDg0OTk0NWFkaXF6a2N4.

  9. 24 July 2014 Registered office address changed from 19-21 Manor Road Caddington Bedfordshire LU1 4EE to 83 High Street Hemel Hempstead Hertfordshire HP1 3AH on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Address. Type: AD01. Barcode: X3CTSC4Z. Transaction: MzEwNDMzNzU4M2FkaXF6a2N4.

  10. 21 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38CUMAX. Transaction: MzEwMDQxMTAzOWFkaXF6a2N4.

  11. 13 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2N4PE3V. Transaction: MzA5MDY2NTQxN2FkaXF6a2N4.

  12. 30 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X29GQIWO. Transaction: MzA3ODkzNDA1MWFkaXF6a2N4.

  13. 8 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1EW2FFC. Transaction: MzA2MjEyMDQ4OGFkaXF6a2N4.

  14. 8 August 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X1EW2DFE. Transaction: MzA2MjExOTY0MmFkaXF6a2N4.

  15. 7 August 2012 Registered office address changed from 32 Rectory Road Steppingley Bedfordshire MK45 5AT on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Address. Type: AD01. Barcode: A1E06U82. Transaction: MzA2MjAyNzU5MWFkaXF6a2N4.

  16. 28 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X5YZYYRM. Transaction: MzA0NjIyNTI3MGFkaXF6a2N4.

  17. 14 June 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XWHAHUZU. Transaction: MzAzODgxMDQ0N2FkaXF6a2N4.

  18. 23 August 2010 Termination of appointment of Simon Diffey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0Z7FMSW. Transaction: MzAyMTg5MzQ3MmFkaXF6a2N4.

  19. 23 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X0Z6FMSV. Transaction: MzAyMTg5MzQxNWFkaXF6a2N4.

  20. 26 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XHG4LKBE. Transaction: MzAxNjMzNDk4MGFkaXF6a2N4.

  21. 26 May 2010 Director's details changed for Sarah Adams on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XHG4KKBD. Transaction: MzAxNjMzNDUwMmFkaXF6a2N4.

  22. 10 August 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P8U5CC8S. Transaction: MjAzODkwODM4N2FkaXF6a2N4.

  23. 5 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB05M9LT. Transaction: MjAzMjE1MTQ5MmFkaXF6a2N4.

  24. 21 July 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A80VF1JC. Transaction: MjAwOTM0NjAxN2FkaXF6a2N4.

  25. 6 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYN14ZH3. Transaction: MjAwNDc0NjM4NWFkaXF6a2N4.

  26. 26 July 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzMxOTMzNWFkaXF6a2N4.

  27. 15 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA5NzY5OWFkaXF6a2N4.

  28. 2 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDMxODYyN2FkaXF6a2N4.

  29. 2 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTI2NDExMGFkaXF6a2N4.

  30. 7 August 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDI2Mjk3MmFkaXF6a2N4.

  31. 15 June 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYyOTQyNGFkaXF6a2N4.

  32. 19 August 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1MDY4NDYyNWFkaXF6a2N4.

  33. 3 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE1NzI0MGFkaXF6a2N4.

  34. 15 February 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMzI1MDMzMWFkaXF6a2N4.

  35. 3 November 2004 Registered office changed on 03/11/04 from: 59 union street dunstable bedfordshire LU6 1EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzcyMzY0OWFkaXF6a2N4.

  36. 10 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg1ODI3MGFkaXF6a2N4.

  37. 9 May 2003 Registered office changed on 09/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODgwNjcwNWFkaXF6a2N4.

  38. 9 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTk3ODQxNmFkaXF6a2N4.

  39. 9 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ1NzEwOWFkaXF6a2N4.

  40. 9 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzEwNzQyN2FkaXF6a2N4.

  41. 9 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQzMDY3NWFkaXF6a2N4.

  42. 1 May 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDU4MDg1N2FkaXF6a2N4.

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54.227.126.69 Fri, 15 Dec 2017 10:35:56 +0000