A B Texel UK Limited

Company Registration Number: 05518095

Company registered in England and Wales

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A B Texel UK Limited is a Private Company Limited by Shares first registered on 26 July 2005. Its current registered address is in Peterborough, Cambs.

Registered Address

T/A AB TEXEL
300 EASTREA ROAD
EASTREA, WHITTLESEY
PETERBOROUGH
CAMBS
PE7 2AR

There are 6 companies currently registered at this postcode, including this one.

All companies at PE7 2AR

Registration Data

Company Number

05518095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,310,239£1,655,196£1,619,890£2,048,943£1,030,638£1,466,660
of which Cash £815,456£658,750£944,700£884,431£140,855£55,386
Total Assets £3,310,239£1,655,196£1,619,890£2,048,943£1,030,638£1,466,660
Current Liabilities £2,721,758£958,043£728,546£1,359,867£700,563£2,588,805
Net Current Assets £588,481£697,153£891,344£689,076£330,075£-1,122,145
Total Net Worth £1,195,178£753,926£930,034£731,970£365,353£-1,110,693

Previous Names

No previous names

Company Officers

  • ALLEN, Paul Francis

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1953

    T/A AB TEXEL
    300
    Eastrea Road
    Eastrea, Whittlesey
    Peterborough
    Cambs
    PE7 2AR

  • EADY, David Charles

    Director

    Appointed on 6 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    T/A AB TEXEL
    300
    Eastrea Road
    Eastrea, Whittlesey
    Peterborough
    Cambs
    PE7 2AR

  • FRINGS, Anne Pieter

    Director

    Appointed on 26 April 2012

     

    Nationality: Netherlands

    Occupation: Director

    Month of birth: May 1962

    T/A AB TEXEL
    300
    Eastrea Road
    Eastrea, Whittlesey
    Peterborough
    Cambs
    PE7 2AR
    England

  • EADY, David Charles

    Secretary

    Appointed on 6 September 2005

    Resigned on 8 August 2011

    Culverleaze, Grafton Place
    East Grafton
    Marlborough
    Wiltshire
    SN8 3TU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 26 July 2005

    Resigned on 1 September 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • EADY, Anne Denise

    Director

    Appointed on 12 December 2007

    Resigned on 24 January 2009

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1953

    Culverleaze
    Grafton Place East Grafton
    Marlborough
    Wiltshire
    SN8 3TU

  • GRIFFITHS, David Roland

    Director

    Appointed on 23 January 2009

    Resigned on 28 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    Rhyd Hir
    Rhos Y Brithdir
    Llanfyllin
    Powys
    SY22 5HG

  • VAN KERKHOF, Frank

    Director

    Appointed on 6 September 2005

    Resigned on 1 May 2007

    Nationality: Dutch

    Occupation: Commercial Manager

    Month of birth: August 1971

    Rading 16-28 1231 Ka
    Loosdrecht
    Netherlands

  • WETENKAMP, Dennis

    Director

    Appointed on 12 March 2010

    Resigned on 26 April 2012

    Nationality: Dutch

    Occupation: Director

    Month of birth: December 1966

    T/A AB TEXEL
    300
    Eastrea Road
    Eastrea, Whittlesey
    Peterborough
    Cambs
    PE7 2AR
    England

  • AB TEXEL HOLDING BV

    Corporate Director

    Appointed on 26 January 2009

    Resigned on 23 April 2010

    Schilderwig
    263
    Oudeschild
    Texel 1792cj
    Netherlands

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 July 2005

    Resigned on 1 September 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHM5Y9. Transaction: MzE1NjEzOTQzMWFkaXF6a2N4.

  2. 25 August 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DK50S1. Transaction: MzE1NTU3MDc2NWFkaXF6a2N4.

  3. 22 February 2016 Appointment of Mr Paul Francis Allen as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X51BGIPL. Transaction: MzE0MjM5MTQ5MWFkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7CT62. Transaction: MzEyODU1NDUyM2FkaXF6a2N4.

  5. 3 August 2015 Director's details changed for David Charles Eady on 25 July 2015 [View PDF]

    Action Date: 25 July 2015. Category: Officers. Type: CH01. Barcode: X4CZGNKH. Transaction: MzEyODI5ODQ5NmFkaXF6a2N4.

  6. 18 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49DUQCO. Transaction: MzEyNTIzNjM2OGFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRNXSA. Transaction: MzEwNTE4ODY3MWFkaXF6a2N4.

  8. 13 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39PQSRS. Transaction: MzEwMTc5MzIwMWFkaXF6a2N4.

  9. 10 October 2013 Registration of charge 055180950003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2IO1G5M. Transaction: MzA4Njc2NjI5NWFkaXF6a2N4.

  10. 12 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMV1EY. Transaction: MzA4MzA5ODU4N2FkaXF6a2N4.

  11. 21 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28DM39N. Transaction: MzA3ODMzMDE5MmFkaXF6a2N4.

  12. 9 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYNWEA. Transaction: MzA2MjE4NzU2NWFkaXF6a2N4.

  13. 6 June 2012 Statement of capital following an allotment of shares on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Capital. Type: SH01. Barcode: X1AIT9BM. Transaction: MzA1ODY5MzQ3M2FkaXF6a2N4.

  14. 22 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A198CA7D. Transaction: MzA1Nzg5MjExN2FkaXF6a2N4.

  15. 18 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A19371Q9. Transaction: MzA1NzcxMTMzM2FkaXF6a2N4.

  16. 18 May 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A19371QP. Transaction: MzA1NzcxMTI0MWFkaXF6a2N4.

  17. 26 April 2012 Appointment of Mr Anne Pieter Frings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17NSMQ3. Transaction: MzA1NjU0NzkyOGFkaXF6a2N4.

  18. 26 April 2012 Termination of appointment of Dennis Wetenkamp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17NSLAR. Transaction: MzA1NjU0NzQzNmFkaXF6a2N4.

  19. 31 October 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ATRUOYR1. Transaction: MzA0NjM0MzQ0N2FkaXF6a2N4.

  20. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A515AXYQ. Transaction: MzA0NDgzMTIyNmFkaXF6a2N4.

  21. 8 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XF2IEWIO. Transaction: MzA0MTc1NjQ1NmFkaXF6a2N4.

  22. 8 August 2011 Director's details changed for Dennis Wetenkamp on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH01. Barcode: XF2IDWIN. Transaction: MzA0MTc1NjMyNmFkaXF6a2N4.

  23. 8 August 2011 Termination of appointment of David Eady as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF2ICWIM. Transaction: MzA0MTc1NjMyNGFkaXF6a2N4.

  24. 10 February 2011 Termination of appointment of David Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ6ZARJC. Transaction: MzAzMTk5NDM5MmFkaXF6a2N4.

  25. 28 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANCKQOMT. Transaction: MzAyNjAzNDE5OWFkaXF6a2N4.

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

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XOLAYM00. Transaction: MzAyMDE4NzU5N2FkaXF6a2N4.

  27. 16 July 2010 Registered office address changed from 3038 North Gate Alconbury Airfield Huntington Cambridgeshire on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: XKQ7YLQN. Transaction: MzAxOTY1MzQ3N2FkaXF6a2N4.

  28. 23 April 2010 Termination of appointment of Ab Texel Holding Bv as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM5MNJEU. Transaction: MzAxNDE4OTczMmFkaXF6a2N4.

  29. 19 April 2010 Appointment of Dennis Wetenkamp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AE9E9J69. Transaction: MzAxMzc0ODU5MWFkaXF6a2N4.

  30. 21 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7R1HF16. Transaction: MzAwMzQwNTU2NmFkaXF6a2N4.

  31. 29 July 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYFYOBY5. Transaction: MjAzODE0MDgwMmFkaXF6a2N4.

  32. 13 July 2009 Director appointed ab texel holding bv [View PDF]

    Category: Officers. Type: 288a. Barcode: AUT2DBG3. Transaction: MjAzNjk4NTg1MmFkaXF6a2N4.

  33. 26 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A20ONB1Z. Transaction: MjAzNjEwOTAwNGFkaXF6a2N4.

  34. 26 June 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A20OOB10. Transaction: MjAzNjEwOTMyM2FkaXF6a2N4.

  35. 10 February 2009 Director appointed david roland griffiths [View PDF]

    Category: Officers. Type: 288a. Barcode: A2YUI75Y. Transaction: MjAyNTQ5MzU0MmFkaXF6a2N4.

  36. 10 February 2009 Appointment terminated director anne eady [View PDF]

    Category: Officers. Type: 288b. Barcode: A2YUK750. Transaction: MjAyNTQ5MjM5MGFkaXF6a2N4.

  37. 21 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYN44429. Transaction: MjAxNTk1MzgxNGFkaXF6a2N4.

  38. 28 July 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGJ8Q1SN. Transaction: MjAwOTc0ODM1OWFkaXF6a2N4.

  39. 2 April 2008 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Barcode: A9HSXYF2. Transaction: MjAwMjQ4NDU3NGFkaXF6a2N4.

  40. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQwMDI5OWFkaXF6a2N4.

  41. 11 September 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM0MjczMWFkaXF6a2N4.

  42. 8 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM0MjczMmFkaXF6a2N4.

  43. 6 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTI3OTcxMmFkaXF6a2N4.

  44. 24 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ4MTExMmFkaXF6a2N4.

  45. 13 April 2007 Registered office changed on 13/04/07 from: c/o mitten clarke LIMITED festival way festival park stoke on trent staffordshire ST1 5TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODgwMzU2MmFkaXF6a2N4.

  46. 1 March 2007 Registered office changed on 01/03/07 from: 3 ridge house, ridge house drive festival park stoke on trent staffordshire ST1 5SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjkwNTIzOWFkaXF6a2N4.

  47. 18 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI5Mzc2NGFkaXF6a2N4.

  48. 15 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc4MDcxMGFkaXF6a2N4.

  49. 10 August 2006 Accounting reference date shortened from 31/07/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTA2NTg2NmFkaXF6a2N4.

  50. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg1OTYyNmFkaXF6a2N4.

  51. 27 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg4OTkzOGFkaXF6a2N4.

  52. 20 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTkwNTA4MmFkaXF6a2N4.

  53. 1 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQwODUwMWFkaXF6a2N4.

  54. 1 September 2005 Registered office changed on 01/09/05 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDY5NTc0NmFkaXF6a2N4.

  55. 1 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzIxNzg3NWFkaXF6a2N4.

  56. 26 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDI2ODU3OGFkaXF6a2N4.

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