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TEXICHEM LIMITED

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

Company details

HOLLY TREE HOUSE, WREXHAM ROAD BURLAND, NANTWICH, CHESHIRE, CW5 8LR

TEXICHEM LIMITED on the map

Company type: Private Limited Company
Company number: 00801910
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.21
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13923 - manufacture of household textiles

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.25
overdue: NO
last made update: 2016.05.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.16

List of company documents:

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28/05/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 100
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.11
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD CHEETHAM / 22/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATRIONA JOAN CHEETHAM / 22/05/2010
Form type: CH01
Date: 2010.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.25
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/06 FROM:, C/O HALLIDAYS PORTLAND BUILDINGS, 127-129 PORTLAND STREET, MANCHESTER, LANCASHIRE M1 4PZ
Form type: 287
Date: 2006.11.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.07
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.27
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/01 FROM:, C/O WALLIDAYS, PORTLAND BUILDINGS, 127-129 PORTLAND STREET, MANCHESTER M1 4PZ
Form type: 287
Date: 2001.06.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/06/01
Form type: 363(287)
Date: 2001.06.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.27
Child documents:
Document type: ANNOTATION
Date: 1997.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.17

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Company directors and board members:

CATRIONA JOAN CHEETHAM (current)
Secretary, 1992.05.22
HOLLY TREE HOUSE WREXHAM ROAD BURLAND , NANTWICH
CW5 8LR, CHESHIRE
CATRIONA JOAN CHEETHAM (current)
Director, 1993.06.01
HOLLY TREE HOUSE WREXHAM ROAD BURLAND , NANTWICH
CW5 8LR, CHESHIRE
JOHN HOWARD CHEETHAM (current)
Director, 1992.05.22
HOLLY TREE HOUSE WREXHAM ROAD BURLAND , NANTWICH
CW5 8LR, CHESHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 1,382 - 19.98 % £ 1,727
Tangible Fixed Assets £ 1,382 - 19.98 % £ 1,727
Current Assets £ 198,339 + 72.72 % £ 114,833
Tangible Fixed Assets Depreciation £ 40,325 + 0.86 % £ 39,980
Debtors £ 170,890 + 123.29 % £ 76,534
Shareholder Funds £ 1,303 - 96.52 % £ 37,469
Profit Loss Account Reserve £ 1,203 - 96.8 % £ 37,569
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,303 - 96.52 % £ 37,469
Total Assets Less Current Liabilities £ 26,932 + 9.16 % £ 24,671
Net Current Assets Liabilities £ 25,550 - 3.21 % £ 26,398
Creditors Due Within One Year £ 172,789 + 22.34 % £ 141,231
Cash Bank In Hand £ 21 £ 21
Stocks Inventory £ 27,428 - 28.35 % £ 38,278
Tangible Fixed Assets Cost Or Valuation £ 41,707 £ 41,707
Creditors Due After One Year £ 25,629 + 100.26 % £ 12,798

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Information about the Private Limited Company TEXICHEM 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: 2016.06.06. Reload the data