TEX GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TEX GROUP LIMITED
COMPANY NUMBER
00405838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/03/1946
(78 years and 8 months old)
WEBSITE
https://www.texgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/08/1985
08/11/2021
TEX HOLDINGS PLC
View all previous names
SUFFOLK
IP6 0NL
Telephone: 01473830144
TPS: Yes
Unit 25
Claydon Business Park
Great Blakenham
IPSWICH
IP6 0NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/04/2024 | Termination of appointment of director (TM01) | officers | |
| 02/04/2024 | Annual Accounts. (AA) | accounts | |
| 04/12/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEX HOLDINGS PLC | Active - Accounts Filed | View Report |
| BSP TEX LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Accounts filed |
| 04/04/2024 | Stephen Paul Codd (915033816) has left the board |
| 28/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TEX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/1991 - Present (33 years and 3 months) Born in Jan 1939 (age: 85) |
Active | Director |
Current: 7 Past: 16 |
View Report |
|
27/08/2008 - Present (16 years and 2 months) Born in Mar 1942 (age: 82) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
19/04/2021 - Present (3 years and 7 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
21/03/2022 - Present (2 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
18/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/04/2024 | Termination of appointment of director (TM01) | officers | |
| 02/04/2024 | Annual Accounts. (AA) | accounts | |
| 04/12/2023 | Confirmation Statement (CS01) | other | |
| 09/11/2023 | Appointment of director (AP01) | officers | |
| 09/11/2023 | Appointment of director (AP01) | officers | |
| 30/06/2023 | Registration of a Charge (MR01) | mortgages | |
| 05/06/2023 | Change of registered office address (AD01) | registeredAddress | |
| 05/04/2023 | Annual Accounts. (AA) | accounts | |
| 01/12/2022 | Confirmation Statement (CS01) | other | |
| 21/10/2022 | Termination of appointment of director (TM01) | officers | |
| 19/10/2022 | Termination of appointment of secretary (TM02) | officers | |
| 19/10/2022 | Appointment of secretary (AP03) | officers | |
| 31/08/2022 | Termination of appointment of director (TM01) | officers | |
| 31/08/2022 | Termination of appointment of director (TM01) | officers | |
| 20/07/2022 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 20/05/2022 | Annual Accounts. (AA) | accounts | |
| 25/04/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/03/2022 | Appointment of director (AP01) | officers | |
| 29/11/2021 | Confirmation Statement (CS01) | other | |
| 29/11/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 10/11/2021 | Statement of Companys Objects (CC04) | miscellaneous | |
| 10/11/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/11/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 08/11/2021 | Change of name certificate (CERTNM) | changeOfName | |
| 08/11/2021 | Notice of Change of Name (CONNOT) | changeOfName | |
| 08/11/2021 | Application by a public company for re-registration as a private limited company (RR02) | miscellaneous | |
| 08/11/2021 | Re-registration of a company from public to private with a change of name. (CERT11) | miscellaneous | |
| 08/11/2021 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 08/11/2021 | No description (RESOLUTIONS) | other | |
| 10/08/2021 | Confirmation Statement (CS01) | other | |
| 29/05/2021 | No description (RESOLUTIONS) | other | |
| 10/05/2021 | Return of purchase of own shares (SH03) | capitals | |
| 07/05/2021 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 04/05/2021 | Termination of appointment of director (TM01) | officers | |
| 21/04/2021 | Appointment of director (AP01) | officers | |
| 19/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 04/01/2021 | Appointment of director (AP01) | officers | |
| 04/01/2021 | Appointment of director (AP01) | officers | |
| 30/11/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/09/2020 | Appointment of director (AP01) | officers | |
| 03/09/2020 | Termination of appointment of secretary (TM02) | officers | |
| 03/09/2020 | Termination of appointment of director (TM01) | officers | |
| 03/09/2020 | Appointment of secretary (AP03) | officers | |
| 17/08/2020 | Confirmation Statement (CS01) | other | |
| 02/07/2020 | Annual Accounts. (AA) | accounts | |
| 28/04/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/04/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 14/10/2019 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 15/08/2019 | Confirmation Statement (CS01) | other | |
| 08/08/2019 | Annual Accounts. (AA) | accounts | |
| 30/04/2019 | Termination of appointment of director (TM01) | officers | |
| 10/01/2019 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 27/11/2018 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 13/08/2018 | Confirmation Statement (CS01) | other | |
| 14/06/2018 | Annual Accounts. (AA) | accounts | |
| 07/09/2017 | Appointment of director (AP01) | officers | |
| 09/08/2017 | Confirmation Statement (CS01) | other | |
| 12/06/2017 | Annual Accounts. (AA) | accounts | |
| 13/10/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 10/08/2016 | Confirmation Statement (CS01) | other | |
| 23/05/2016 | Annual Accounts. (AA) | accounts | |
| 13/08/2015 | Annual Return (AR01) | returns | |
| 10/06/2015 | Annual Accounts. (AA) | accounts | |
| 02/01/2015 | Appointment of director (AP01) | officers | |
| 11/08/2014 | Annual Return (AR01) | returns | |
| 20/05/2014 | Annual Accounts. (AA) | accounts | |
| 04/09/2013 | Termination of appointment of director (TM01) | officers | |
| 12/08/2013 | Appointment of director (AP01) | officers | |
| 12/08/2013 | Annual Return (AR01) | returns | |
| 31/05/2013 | Annual Accounts. (AA) | accounts | |
| 16/08/2012 | Annual Return (AR01) | returns | |
| 15/05/2012 | Annual Accounts. (AA) | accounts | |
| 03/01/2012 | Appointment of director (AP01) | officers | |
| 12/08/2011 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 12/08/2011 | Annual Return (AR01) | returns | |
| 14/06/2011 | Annual Accounts. (AA) | accounts | |
| 12/08/2010 | Annual Return (AR01) | returns | |
| 15/06/2010 | Annual Accounts. (AA) | accounts | |
| 13/01/2010 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 03/01/2010 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 17/11/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 17/11/2009 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 08/10/2009 | Change of secretary’s details (CH03) | officers | |
| 08/10/2009 | Change of director’s details (CH01) | officers | |
| 08/10/2009 | Change of secretary’s details (CH03) | officers | |
| 08/10/2009 | Change of director’s details (CH01) | officers | |
| 08/10/2009 | Change of director’s details (CH01) | officers | |
| 02/09/2009 | Annual Return. (363A) | returns | |
| 16/05/2009 | Annual Accounts. (AA) | accounts | |
| 17/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/09/2008 | Annual Return. (363S) | returns | |
| 01/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/08/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/05/2008 | Annual Accounts. (AA) | accounts | |
| 03/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/08/2007 | Annual Return. (363S) | returns | |
| 14/06/2007 | Annual Accounts. (AA) | accounts | |
| 04/06/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/09/2006 | Annual Return. (363S) | returns | |
| 13/06/2006 | Annual Accounts. (AA) | accounts | |
| 01/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/08/2005 | Annual Return. (363S) | returns | |
| 25/05/2005 | Annual Accounts. (AA) | accounts | |
| 14/04/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 06/09/2004 | Annual Accounts. (AA) | accounts | |
| 06/09/2004 | Annual Return. (363S) | returns | |
| 15/10/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 06/09/2003 | Annual Accounts. (AA) | accounts | |
| 02/09/2003 | Annual Return. (363S) | returns | |
| 26/09/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/09/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/09/2002 | No description (RESOLUTIONS) | other | |
| 16/09/2002 | Annual Accounts. (AA) | accounts | |
| 03/09/2002 | Annual Return. (363S) | returns | |
| 18/09/2001 | Annual Return. (363S) | returns | |
| 04/09/2001 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEX HOLDINGS PLC | Active - Accounts Filed | View Report |
| BSP TEX LTD | Active - Accounts Filed | View Report |
| EUROTEX INTERNATIONAL LIMITED | Company is dissolved | View Report |
| G&M EURO TEX LTD | Active - Accounts Filed | View Report |
| QK TEX LTD | Active - Accounts Filed | View Report |
| Q.K. (HUMBERSIDE) LIMITED | Company is dissolved | View Report |
| TEX AIR TRAFFIC CONTROL ROOMS LTD | Company is dissolved | View Report |
| TEX ATC LTD | Active - Accounts Filed | View Report |
| TEX ENGINEERING LIMITED | Company is dissolved | View Report |
| TEX GROUP LIMITED | Company is dissolved | View Report |
| TEX PLASTICS (BARNSTAPLE) LIMITED | Company is dissolved | View Report |
| TEX PLASTICS LTD | Active - Accounts Filed | View Report |
| TEX SPECIAL PROJECTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Accounts filed |
| 04/04/2024 | Stephen Paul Codd (915033816) has left the board |
| 28/12/2023 | New Confirmation Statement filed |
| 13/11/2023 | New Board Member Alan Ronald Leigh (931573063) Appointed |
| 13/11/2023 | New Board Member Peter Francisco Marquez (931573092) Appointed |
| 11/04/2023 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 25/10/2022 | Ian Christian Ross (916026430) has left the board |
| 21/10/2022 | New Company Secretary Ruth Mann (930130927) Appointed |
| 21/10/2022 | Ian Christian Ross (927379038) has left the board |
| 02/09/2022 | George Christopher Gray (923763360) has left the board |
| 02/09/2022 | Edward Brocas Burrows (926956441) has left the board |
| 25/05/2022 | New Accounts filed |
| 07/04/2022 | New Board Member Greg Brown (929388049) Appointed |
| 10/12/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Board Member Mark Quentin Harrison (901560428) Appointed |
| 13/01/2021 | New Board Member Edward Brocas Burrows (926956441) Appointed |
| 06/01/2021 | New Board Member Edward Brocas Burrows (927812784) Appointed |
| 06/01/2021 | New Board Member Stephen Paul Codd (915033816) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 07/09/2020 | Christopher Andrew Parker (908454671) has left the board |
| 07/09/2020 | New Company Secretary Ian Christian Ross (927379038) Appointed |
| 07/09/2020 | New Board Member Ian Christian Ross (916026430) Appointed |
| 21/08/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 02/05/2019 | Christopher Thomas Varley (901544216) has left the board |
| 15/01/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 11/09/2017 | New Board Member George Christopher Gray (923763360) Appointed |
| 14/08/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 15/08/2016 | New Confirmation Statement filed |
| 12/08/2016 | New Accounts filed |
| 18/08/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 06/01/2015 | New Board Member Christopher Thomas Varley (901544216) Appointed |
| 15/08/2014 | New Confirmation Statement filed |
| 23/05/2014 | New Accounts filed |
| 06/09/2013 | Matthew Jonathan Cadbury (911321672) has left the board |
| 16/08/2013 | New Confirmation Statement filed |
| 14/08/2013 | New Board Member David Redhead (901560206) Appointed |
| 04/06/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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