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N.I. TEXTILES LIMITED

Learn more about N.I. TEXTILES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRAMWAY, OLDBURY ROAD, SMETHWICK, WARLEY, WEST MIDLANDS, B66 1NY

N.I. TEXTILES LIMITED on the map

Company type: Private Limited Company
Company number: 00148207
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.08.10
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2016.03.03
LLOYDS BANK PLC
- Outstanding on 2016.03.03
LLOYDS BANK PLC
- Outstanding on 2016.03.24

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 001482070004
Form type: MR01
Date: 2016.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001482070002
Form type: MR04
Date: 2016.03.24
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REGISTRATION OF A CHARGE / CHARGE CODE 001482070002
Form type: MR01
Date: 2016.03.03
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REGISTRATION OF A CHARGE / CHARGE CODE 001482070001
Form type: MR01
Date: 2016.03.03
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REGISTRATION OF A CHARGE / CHARGE CODE 001482070003
Form type: MR01
Date: 2016.03.03
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25/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 17300
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS
Form type: TM01
Date: 2009.11.06
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DIRECTOR APPOINTED MR BYRON PRESTON HEAD
Form type: AP01
Date: 2009.11.05
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.15
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 30/03/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.17
Child documents:
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 30/03/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.03
Child documents:
Document type: ANNOTATION
Date: 1997.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
Form type: AA
Date: 1995.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
Form type: AA
Date: 1995.09.29
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RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.28

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Company directors and board members:

PAUL MARSH (current)
Secretary, DIRECTOR, 2007.11.20
18 BRIDGEWATER CLOSE PENKRIDGE , STAFFORD
ST19 5HU, STAFFORDSHIRE
BYRON PRESTON HEAD (current)
Director, 2009.10.28
TRAMWAY OLDBURY ROAD , SMETHWICK
B66 1NY, WARLEY, WEST MIDLANDS
MICHAEL THOMAS EDWARDS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.12.13 - 2007.11.20
153 MOOR GREEN LANE MOSELEY , BIRMINGHAM
B13 8NT, WEST MIDLANDS
ANDREW MERFYN REES (resigned)
Secretary, 1991.03.03 - 1999.12.13
27 WOODBOURNE ROAD EDGBASTON , BIRMINGHAM
B17 8BY, WEST MIDLANDS
MICHAEL THOMAS EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1991.03.03 - 2009.10.28
153 MOOR GREEN LANE MOSELEY , BIRMINGHAM
B13 8NT, WEST MIDLANDS
BYRON PRESTON HEAD (resigned)
Director, COMPANY DIRECTOR, 1991.03.03 - 2006.03.21
MERRIEMONT 33 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HY, WEST MIDLANDS
Date 2013.08.31 2012.08.31
Fixed Assets £ 20,000 £ 20,000
Tangible Fixed Assets £ 20,000 £ 20,000
Current Assets £ 2,800 £ 2,800
Debtors £ 2,800 £ 2,800
Shareholder Funds £ 2,800 £ 2,800
Profit Loss Account Reserve £ 14,500 £ 14,500
Called Up Share Capital £ 17,300 £ 17,300
Net Assets Liabilities Including Pension Asset Liability £ 2,800 £ 2,800
Total Assets Less Current Liabilities £ 2,800 £ 2,800
Net Current Assets Liabilities £ 17,200 £ 17,200
Creditors Due Within One Year £ 20,000 £ 20,000
Share Capital Allotted Called Up Paid £ 17,300 £ 17,300
Number Shares Allotted 1730 Ordinary shares of £10 each
Tangible Fixed Assets Cost Or Valuation £ 20,000 £ 20,000

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Information about the Private Limited Company N.I. TEXTILES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data