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GRENSTON TEXTILES LIMITED

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

Company details

UNITS 15-17, SUMMERFIELD TRADING ESTATE, WESTERN ROAD, HOCKLEY BIRMINGHAM, B18 7QD

GRENSTON TEXTILES LIMITED on the map

Company type: Private Limited Company
Company number: 00839954
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.05
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

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: 2017.02.02
overdue: NO
last made update: 2016.01.05
documents available: 1

List of company documents:

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05/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MISS LARA GREEN
Form type: AP01
Date: 2016.02.02
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.31
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID GREEN / 20/12/2012
Form type: CH01
Date: 2013.01.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.01.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2010.01.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ROSE GREEN / 09/01/2010
Form type: CH01
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID GREEN / 09/01/2010
Form type: CH01
Date: 2010.01.09
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
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GBP NC 10000/15000, 08/04/08
Form type: 123
Date: 2008.05.22
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GBP NC 5000/10000, 08/04/2008
Form type: RES04
Date: 2008.05.22
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
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AD 31/03/06---------, £ SI [email protected]=2500, £ IC 2500/5000
Form type: 88(2)R
Date: 2006.06.15
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AAMD
Date: 2006.05.31
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.16
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
Child documents:
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.22
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.07.31
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
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RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.31

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Company directors and board members:

STEPHEN PETER EMERY (current)
Secretary, ACCOUNTANT, 2004.07.28
592 BEACONVIEW ROAD , WEST BROMWICH
B71 3LU, WEST MIDLANDS
ANTHONY DAVID GREEN (current)
Director, MANAGING OF BUSINESS, 2006.12.22
RUTLAND FARM CHOKE LANE COOKHAM DEAN , MAIDENHEAD
SL6 6PN, BERKSHIRE
LARA GREEN (current)
Director, ADMINISTRATIVE AND CLERICAL, 2015.04.01
RUTLAND FARM CHOKE LANE , MAIDENHEAD
SL6 6PN, BERKSHIRE
ENGLAND
PATRICIA ROSE GREEN (current)
Director, 1995.06.05
RUTLAND FARM CHOKE LANE , COOKHAM DEAN
SL6 6PN, BERKSHIRE
DUNCAN JAMES FLETCHER (resigned)
Secretary, MANAGER, 1999.05.06 - 2003.03.31
38 ELLESBORO ROAD HARBORNE , BIRMINGHAM
B17 8PT, WEST MIDLANDS
SYBIL IRENE GREEN (resigned)
Secretary, 1992.01.05 - 1999.05.06
16 NORWICH DRIVE HARBORNE , BIRMINGHAM
B17 5TB
ALAN ROY YOUNG (resigned)
Secretary, 2003.04.01 - 2004.07.28
7 MILLRACE ROAD RIVERSIDE , REDDITCH
B98 8HX, WORCESTERSHIRE
DUNCAN JAMES FLETCHER (resigned)
Director, 1992.01.05 - 1997.01.08
38 ELLESBORO ROAD HARBORNE , BIRMINGHAM
B17 8PT, WEST MIDLANDS
DUNCAN JAMES FLETCHER (resigned)
Director, MANAGER, 1999.05.06 - 1999.05.12
38 ELLESBORO ROAD HARBORNE , BIRMINGHAM
B17 8PT, WEST MIDLANDS
ANTHONY DAVID GREEN (resigned)
Director, 1992.01.05 - 1993.06.10
12 MEAD RISE EDGBASTON , BIRMINGHAM
B15 3SD
SYBIL IRENE GREEN (resigned)
Director, 1992.01.05 - 1999.05.06
16 NORWICH DRIVE HARBORNE , BIRMINGHAM
B17 5TB
Date 2013.03.31 2012.03.31
Fixed Assets £ 184,972 - 20.83 % £ 233,641
Tangible Fixed Assets £ 31,357 - 5.84 % £ 33,303
Current Assets £ 93,726 + 28.6 % £ 72,882
Tangible Fixed Assets Depreciation £ 34,951 + 5.9 % £ 33,005
Debtors £ 20,392 - 50.65 % £ 41,318
Shareholder Funds £ 249,530 - 5.94 % £ 265,285
Profit Loss Account Reserve £ 239,530 - 6.17 % £ 255,285
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 249,530 - 5.94 % £ 265,285
Total Assets Less Current Liabilities £ 251,780 - 5.66 % £ 266,885
Net Current Assets Liabilities £ 66,808 + 100.96 % £ 33,244
Creditors Due Within One Year £ 26,918 - 32.09 % £ 39,638
Cash Bank In Hand £ 44,109 + 1103.85 % £ 3,664
Stocks Inventory £ 29,225 + 4.75 % £ 27,900
Tangible Fixed Assets Cost Or Valuation £ 66,308 £ 66,308
Investments Fixed Assets £ 153,615 - 23.32 % £ 200,338
Accruals Deferred Income £ 2,250 + 40.63 % £ 1,600

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Information about the Private Limited Company GRENSTON 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: 2016.06.08. Reload the data