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TEXTILE TECHNOLOGIES EUROPE LIMITED

Learn more about TEXTILE TECHNOLOGIES EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 6A KINGSTON MILLS, MANCHESTER ROAD, HYDE, CHESHIRE, SK14 2BZ

TEXTILE TECHNOLOGIES EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00556653
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.31
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles
  • 23140 - Manufacture of glass fibres
  • 23200 - Manufacture of refractory products
  • 13960 - Manufacture of other technical and industrial textiles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.03.22
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.08.06

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.06
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FRANK ASHWORTH / 14/01/2013
Form type: CH01
Date: 2013.01.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.08.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.16
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ADOPT ARTICLES 08/08/2011
Form type: RES01
Date: 2011.08.16
Child documents:
Document type: ANNOTATION
Date: 2011.08.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.08.06
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DIRECTOR APPOINTED JANE MARGARET ASHWORTH
Form type: AP01
Date: 2011.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER ASHWORTH
Form type: TM01
Date: 2011.05.31
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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REGISTERED OFFICE CHANGED ON 21/04/2011 FROM, UNIT 6A KINGSTON MILL, MANCHESTER ROAD, HYDE, CHESHIRE, SK14 2BZ, ENGLAND
Form type: AD01
Date: 2011.04.21
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REGISTERED OFFICE CHANGED ON 18/10/2010 FROM, KINGSTON MILLS,, MANCHESTER ROAD, HYDE, CHESHIRE, SK14 2BZ
Form type: AD01
Date: 2010.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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COMPANY NAME CHANGED CHESHIRE RIBBON MANUFACTURING CO. LIMITED(THE), CERTIFICATE ISSUED ON 24/11/09
Form type: CERTNM
Date: 2009.11.24
Child documents:
Document type: ANNOTATION
Date: 2009.11.24
Form type: RES15
Document description: CHANGE OF NAME 13/11/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.11.24
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DIRECTOR APPOINTED EDWARD FRANK ASHWORTH
Form type: AP01
Date: 2009.11.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
Child documents:
Document type: ANNOTATION
Date: 2002.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.28
£2.95
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RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.09
£2.95
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RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.20
Child documents:
Document type: ANNOTATION
Date: 1994.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1994.04.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/04/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/07/93
Form type: SRES03
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.26

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Company directors and board members:

JANE MARGARET ASHWORTH (current)
Secretary, 1991.04.09
44 CASTLE CIRCUIT SEAFORTH 2092 , SYDNEY
FOREIGN, NEW SOUTH WALES
AUSTRALIA
EDWARD FRANK ASHWORTH (current)
Director, BUSINESS MANAGER, 2009.10.01
18 CARTWRIGHT ROAD , CHORLTON
M21 9EY, MANCHESTER
ENGLAND
JANE MARGARET ASHWORTH (current)
Director, RETIRED, 2011.05.25
44 CASTLE CIRCUIT SEAFORTH 2092 , SYDNEY
NEW SOUTH WALES
AUSTRALIA
JOHN DAVID ASHWORTH (current)
Director, COMPANY DIRECTOR, 1991.04.09
44 CASTLE CIRCUIT SEAFORTH 2092 , SYDNEY
FOREIGN, NEW SOUTH WALES
AUSTRALIA
ROGER FRANK ASHWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.04.09 - 2011.05.25
WHITEGATES BOWLACRE ROAD GEE CROSS , HYDE
SK14 5ES, CHESHIRE
Date 2013.12.31
Fixed Assets £ 7,758
Tangible Fixed Assets £ 7,758
Current Assets £ 325,446
Provisions For Liabilities Charges £ 1,340
Debtors £ 90,980
Shareholder Funds £ 107,173
Profit Loss Account Reserve £ 97,173
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 107,173
Total Assets Less Current Liabilities £ 108,513
Net Current Assets Liabilities £ 100,755
Creditors Due Within One Year £ 224,691
Cash Bank In Hand £ 57,955
Stocks Inventory £ 176,511
Par Value Share Ordinary A of £1 each
Number Shares Allotted £ 10,000
Entity Officers Dimension £ 53,470

Companies near to TEXTILE TECHNOLOGIES EUROPE ltd.

Information about the Private Limited Company TEXTILE TECHNOLOGIES EUROPE 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: 2016.05.16. Reload the data