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The Open Database Of The Corporate World

TEXART UK LTD

Company Number
01684262
Status
Active
Incorporation Date
6 December 1982 (over 38 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 40 Holborn Viaduct
  • London
  • EC1N 2PZ
  • England
Latest Accounts Date
2019-11-30
Annual Return Last Made Up Date
2016-04-30
Previous Names
  • A. AHLERS (U.K.) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Ahhlers Ag (Germany) controls United Kingdom flag TEXART UK LTD (United Kingdom, 6 Dec 1982- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2020-08-12 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 30/11/19 details
2020-08-12 Annual Accounts Audit exemption subsidiary accounts made up to 2019-11-30 details
2020-07-22 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 30/11/19 details
2020-07-22 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 30/11/19 details
2020-05-04 Confirmation Statement Confirmation statement made on 2020-04-30 with no updates details
2019-06-25 Appointment of director Appointment of Mr Ralf Kessler as a director on 2019-06-03 details
2019-06-25 Termination of appointment of director Termination of appointment of Erich Gieselmann as a director on 2019-05-01 details
2019-05-07 Confirmation Statement Confirmation statement made on 2019-04-30 with no updates details
2019-04-10 Annual Accounts Audit exemption subsidiary accounts made up to 2018-11-30 details
2019-04-10 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 30/11/18 details
2019-04-10 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 30/11/18 details
2019-04-10 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 30/11/18 details
2018-05-14 Confirmation Statement Confirmation statement made on 2018-04-30 with no updates details
2018-04-11 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 30/11/17 details
2018-04-11 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 30/11/17 details
2018-04-11 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 30/11/17 details
2018-04-11 Annual Accounts Audit exemption subsidiary accounts made up to 2017-11-30 details
2017-05-26 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 30/11/16 details
2017-05-26 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 30/11/16 details
2017-05-26 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 30/11/16 details

Industry codes

Code Description Code scheme
46.42 Wholesale of clothing and footwear UK SIC Classification 2007 details
46.41 Wholesale of textiles UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 15 2021

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