0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TEXTRA LIMITED

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

Company details

OLD FARROWING HOUSE, HIGHLANDS FARM, BRIGHTWELL-CUM-SOTWELL, OXFORDSHIRE, OX10 OQX

TEXTRA LIMITED on the map

Company type: Private Limited Company
Company number: 01075237
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.05
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

M.I.G.MACKINNON
DEBENTURE - Outstanding on 1991.12.13
LEWIS (AYR) LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.01.29

List of company documents:

buy all documents
Find out more information about TEXTRA LIMITED. Our website makes it possible to view other available documents related to TEXTRA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
04/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 319284
£2.95
Add to cart
30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
£2.95
Add to cart
30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
£2.95
Add to cart
04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
Add to cart
30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/01/2014 FROM, 8 STATION YARD, STEVENTON, ABINGDON, OX13 6RX
Form type: AD01
Date: 2014.01.08
£2.95
Add to cart
04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
£2.95
Add to cart
04/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
Add to cart
30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
£2.95
Add to cart
30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
£2.95
Add to cart
04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.06.03
£2.95
Add to cart
04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
Add to cart
30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.01.29
£2.95
Add to cart
04/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DONALD BLAKEMAN MACKINNON / 22/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN MELVILLE MACKINNON / 22/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
Add to cart
30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
£2.95
Add to cart
RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
Add to cart
30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
Add to cart
RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARY MACKINNON
Form type: 288b
Date: 2008.04.30
£2.95
Add to cart
30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
Add to cart
RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/05/07 FROM:, SHEEPHOUSE BARN, ALLINS LANE, EAST HENDRED, OXFORDSHIRE OX12 8HR
Form type: 287
Date: 2007.05.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.09
£2.95
Add to cart
RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.26
£2.95
Add to cart
RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.10
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 01/12/01
Form type: 123
Date: 2004.05.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 05/12/01
Form type: RES04
Date: 2004.05.10
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.05.10
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.05.10
£2.95
Add to cart
RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.23
£2.95
Add to cart
RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.01.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.09
£2.95
Add to cart
RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
Add to cart
AD 30/04/01-30/04/01, £ SI [email protected]=100000, £ IC 261284/361284
Form type: 88(2)R
Date: 2001.12.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/07/01 FROM:, BARTON MILL, AUDLETT DRIVE, ABINGDON, OXFORDSHIRE OX14 3TZ
Form type: 287
Date: 2001.07.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.05
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.20
£2.95
Add to cart
RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.21
£2.95
Add to cart
RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.24
£2.95
Add to cart
RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.29
£2.95
Add to cart
RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.01.24
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.01.24
£2.95
Add to cart
RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TIMOTHY DONALD BLAKEMAN MACKINNON (current)
Secretary, 1991.12.05
3 PARK TERRACE EAST CHALLOW , WANTAGE
OX12 9SN, OXFORDSHIRE
PENELOPE ANN MELVILLE MACKINNON (current)
Director, SALES DIRECTOR, 1991.12.05
CROMLECH OXFORD ROAD CLIFTON HAMPDEN , ABINGDON
OX14 3EW, OXFORDSHIRE
TIMOTHY DONALD BLAKEMAN MACKINNON (current)
Director, TECHNICAL DIRECTOR, 1991.12.05
3 PARK TERRACE EAST CHALLOW , WANTAGE
OX12 9SN, OXFORDSHIRE
MALCOLM IAN GEORGE MACKINNON (resigned)
Director, MANAGING DIRECTOR, 1991.12.05 - 2002.11.23
SHEEPHOUSE BARN ALLINS LANE , EAST HENDRED
OX12 8JR, OXFORDSHIRE
MARY ELIZABETH MACKINNON (resigned)
Director, COMPANY DIRECTOR, 2001.12.05 - 2007.10.05
SHEEPHOUSE BARN ALLINS LANE , EAST HENDRED
OX12 8JR, OXFORDSHIRE
Date 2013.04.30
Tangible Fixed Assets £ 25
Current Assets £ 293,373
Debtors £ 49,947
Shareholder Funds £ 64,537
Profit Loss Account Reserve £ 125,821
Called Up Share Capital £ 61,284
Total Assets Less Current Liabilities £ 271,463
Net Current Assets Liabilities £ 270,770
Creditors Due Within One Year £ 22,603
Cash Bank In Hand £ 12,685
Stocks Inventory £ 230,741
Share Capital Allotted Called Up Paid £ 61,284
Par Value Share 106000 Non voting cumulative redeemable preference shares B of £1 each
Number Shares Allotted 61284 Ordinary shares of £1 each
Creditors Due After One Year £ 336,000

Information about the Private Limited Company TEXTRA 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: 2016.07.22. Reload the data