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CONTITEX LIMITED

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

Company details

UNIT 3 PHOENIX WORKS, CORNWALL ROAD, HATCH END, MIDDLESEX, HA5 4UH

CONTITEX LIMITED on the map

Company type: Private Limited Company
Company number: 01080943
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.09
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1997.01.15

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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23/10/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADDRIANNE SHERMAN
Form type: TM01
Date: 2015.01.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADDRIANNE SHERMAN
Form type: TM02
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR STUART SHERMAN
Form type: TM01
Date: 2015.01.07
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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REGISTERED OFFICE CHANGED ON 22/11/2012 FROM, 447 UXBRIDGE ROAD HATCH END, PINNER, MIDDLESEX, HA5 4JR
Form type: AD01
Date: 2012.11.22
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT SHERMAN / 03/02/2012
Form type: CH01
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT SHERMAN / 03/02/2012
Form type: CH01
Date: 2012.05.15
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.07.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.07.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.07.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.07.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2010.07.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.07.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.01
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.23
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.27
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RETURN MADE UP TO 23/10/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.31
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S80A AUTH TO ALLOT SEC 07/09/01
Form type: ELRES
Date: 2001.09.27
Child documents:
Document type: ANNOTATION
Date: 2001.09.27
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 07/09/01
Document type: ANNOTATION
Date: 2001.09.27
Form type: ELRES
Document description: S386 DISP APP AUDS 07/09/01
Document type: ANNOTATION
Date: 2001.09.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/09/01
Document type: ANNOTATION
Date: 2001.09.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/09/01
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REGISTERED OFFICE CHANGED ON 13/09/01 FROM:, 20 THE BROADWAY, GREENFORD, MIDDLESEX, UB6 9PU
Form type: 287
Date: 2001.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14

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Company directors and board members:

STEPHEN ROBERT SHERMAN (current)
Director, COMPANY DIRECTOR, 1992.10.23
UNIT 3 PHOENIX WORKS CORNWALL ROAD , HATCH END
HA5 4UH, MIDDLESEX
ADDRIANNE IRENE SHERMAN (resigned)
Secretary, 1992.10.23 - 2014.10.31
5 ASHURST CLOSE , NORTHWOOD
HA6 1EL, MIDDLESEX
ADDRIANNE IRENE SHERMAN (resigned)
Director, COMPANY DIRECTOR, 1992.10.23 - 2014.10.31
5 ASHURST CLOSE , NORTHWOOD
HA6 1EL, MIDDLESEX
HOWARD MARK SHERMAN (resigned)
Director, COMPANY DIRECTOR, 1992.10.23 - 1996.04.14
36 CROFTERS ROAD , NORTHWOOD
HA6 3ED, MIDDLESEX
STUART BASIL SHERMAN (resigned)
Director, COMPANY DIRECTOR, 1992.10.23 - 2014.10.31
5 ASHURST CLOSE , NORTHWOOD
HA6 1EL, MIDDLESEX

Companies near to CONTITEX ltd.

Information about the Private Limited Company CONTITEX 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: 2016.07.23. Reload the data