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TEXYARN LIMITED

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

Company details

JOHN A PORTER & CO, 74 DICKENSON ROAD, RUSHOLME, MANCHESTER M14 5HF

TEXYARN LIMITED on the map

Company type: Private Limited Company
Company number: 00794452
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.04
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities
  • 70229 - Management consultancy activities other than financial management
Company TEXYARN LIMITED is a Private Limited Company, registration number 00794452, established in United Kingdom on the 4. March 1964. The company is now active. The company has been in business for 52 years and 9 months. The company is based on JOHN A PORTER & CO, 74 DICKENSON ROAD, RUSHOLME, MANCHESTER M14 5HF. Business of the company TEXYARN LIMITED by SIC and NACE code are "82110 - Combined office administrative service activities", "70229 - Management consultancy activities other than financial management". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.04.30. We do not have any information about the company TEXYARN LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: OVERDUE
last made update: 2015.04.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.10.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1979.10.31
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.29
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.31
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.03
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.30

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 50000
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APPOINTMENT TERMINATED, DIRECTOR SMITA PATEL
Form type: TM01
Date: 2015.04.16
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APPOINTMENT TERMINATED, DIRECTOR ROBIN PATEL
Form type: TM01
Date: 2015.04.16
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APPOINTMENT TERMINATED, DIRECTOR SUDHIR PATEL
Form type: TM01
Date: 2015.04.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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DIRECTOR APPOINTED DR SUDHIR PATEL
Form type: AP01
Date: 2012.08.08
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR SUDI PATEL / 30/04/2012
Form type: CH01
Date: 2012.07.27
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APPOINTMENT TERMINATED, DIRECTOR SURESHBABU PATEL
Form type: TM01
Date: 2012.04.12
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APPOINTMENT TERMINATED, DIRECTOR SUMITRA PATEL
Form type: TM01
Date: 2012.04.12
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APPOINTMENT TERMINATED, SECRETARY SUMITRA PATEL
Form type: TM02
Date: 2012.04.12
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.06
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR SURESHBABU DAHYABHAI PATEL / 01/01/2011
Form type: CH01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUMITRA SURESHBABU PATEL / 01/01/2011
Form type: CH01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SMITA PATEL / 01/01/2011
Form type: CH01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / SAMIR PATEL / 01/01/2011
Form type: CH01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PATEL / 01/01/2011
Form type: CH01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / JESSICA PATEL / 01/01/2011
Form type: CH01
Date: 2011.06.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUMITRA SURESHBABU PATEL / 01/01/2011
Form type: CH03
Date: 2011.06.20
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.07
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / SAMIR PATEL / 01/11/2009
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / JESSICA PATEL / 01/11/2009
Form type: CH01
Date: 2010.05.26
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DIRECTOR APPOINTED SUDI PATEL
Form type: AP01
Date: 2010.04.09
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.05
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PATEL / 22/05/2008
Form type: 288c
Date: 2008.10.09
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.20
Child documents:
Document type: ANNOTATION
Date: 1998.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25

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Company directors and board members:

JESSICA PATEL (current)
Director, NONE, 2005.01.25
JOHN A PORTER & CO 74 DICKENSON ROAD , RUSHOLME
MANCHESTER M14 5HF
SAMIR PATEL (current)
Director, CHEMIST, 1996.02.01
JOHN A PORTER & CO 74 DICKENSON ROAD , RUSHOLME
MANCHESTER M14 5HF
SUDI PATEL (current)
Director, 2010.03.01
JOHN A PORTER & CO 74 DICKENSON ROAD , RUSHOLME
MANCHESTER M14 5HF
SUMITRA SURESHBABU PATEL (resigned)
Secretary, 1992.04.30 - 2011.09.08
JOHN A PORTER & CO 74 DICKENSON ROAD , RUSHOLME
MANCHESTER M14 5HF
ROBIN PATEL (resigned)
Director, NONE, 2000.09.20 - 2015.03.30
JOHN A PORTER & CO 74 DICKENSON ROAD , RUSHOLME
MANCHESTER M14 5HF
SMITA PATEL (resigned)
Director, COMPANY SECRETARY, 1994.04.30 - 2015.03.30
JOHN A PORTER & CO 74 DICKENSON ROAD , RUSHOLME
MANCHESTER M14 5HF
SUDHIR PATEL (resigned)
Director, PROPERTY DEVELOPMENT MANAGER, 2012.08.06 - 2015.03.30
JOHN A PORTER & CO 74 DICKENSON ROAD , RUSHOLME
MANCHESTER M14 5HF
SUMITRA SURESHBABU PATEL (resigned)
Director, SECRETARY, 1992.04.30 - 2011.09.08
JOHN A PORTER & CO 74 DICKENSON ROAD , RUSHOLME
MANCHESTER M14 5HF
SURESHBABU DAHYABHAI PATEL (resigned)
Director, TEXTILE MERCHANT, 1992.04.30 - 2011.08.20
JOHN A PORTER & CO 74 DICKENSON ROAD , RUSHOLME
MANCHESTER M14 5HF
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,871 - 14.99 % £ 2,201
Tangible Fixed Assets £ 1,871 - 14.99 % £ 2,201
Current Assets £ 87,848 - 63.24 % £ 238,960
Tangible Fixed Assets Depreciation £ 12,384 + 2.74 % £ 12,054
Debtors £ 87,648 - 7.21 % £ 94,461
Shareholder Funds £ 35,895 - 19.81 % £ 44,765
Profit Loss Account Reserve £ 14,105 + 169.44 % £ 5,235
Called Up Share Capital £ 50,000 £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 35,895 - 19.81 % £ 44,765
Total Assets Less Current Liabilities £ 35,895 - 19.81 % £ 44,765
Net Current Assets Liabilities £ 34,024 - 20.06 % £ 42,564
Creditors Due Within One Year £ 53,824 - 72.59 % £ 196,396
Cash Bank In Hand £ 200 - 99.86 % £ 144,499
Tangible Fixed Assets Cost Or Valuation £ 14,255 £ 14,255

Companies near to TEXYARN ltd.

Information about the Private Limited Company TEXYARN 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: 2016.06.05. Reload the data