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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 34 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 40 Holborn Viaduct
  • London
  • EC1N 2PZ
  • England
Industry Codes
  • 46410: Wholesale of textiles (UK SIC Classification 2007)
  • 46420: Wholesale of clothing and footwear (UK SIC Classification 2007)
Latest Accounts Date
2016-11-30
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/, 27 May 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

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 alpha

Filing Date Title Description
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
2017-05-26 Annual Accounts Audit exemption subsidiary accounts made up to 2016-11-30 details
2017-05-16 Confirmation Statement Confirmation statement made on 2017-04-30 with updates details
2016-11-01 Change of registered office address Registered office address changed from 14, New Street, London, EC2M 4HE to C/O Irwin Mitchell Llp 40 Holborn Viaduct London EC1N 2PZ on 2016-11-01 details
2016-09-08 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 30/11/15 details
2016-09-08 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 30/11/15 details
2016-09-08 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 30/11/15 details
2016-09-08 Annual Accounts Audit exemption subsidiary accounts made up to 2015-11-30 details
2016-06-02 Annual Return Annual return made up to 2016-04-30 with full list of shareholders details
2015-07-17 Filing dated 17 July 2015 Consolidated accounts of parent company for subsidiary company period ending 30/11/14 details
2015-07-17 Filing dated 17 July 2015 Amended audit exemption subsidiary accounts made up to 2014-11-30 details
2015-07-06 Filing dated 6 July 2015 Audit exemption statement of guarantee by parent company for period ending 30/11/14 details
2015-07-06 Filing dated 6 July 2015 Notice of agreement to exemption from audit of accounts for period ending 30/11/14 details
2015-06-08 Annual Accounts Total exemption full accounts made up to 2014-11-30 details
2015-05-14 Change of secretary's details Secretary's details changed for Dr Sybille Steiner on 2015-05-01 details
2015-05-14 Annual Return Annual return made up to 2015-04-30 with full list of shareholders details
2014-11-25 Filing dated 25 November 2014 Resolutions details
2014-11-25 Certificate of Incorporation on Change of Name Certificate of change of name details
See all (105 records)

Industry codes alpha

Code Description Code scheme
46420 Wholesale of clothing and footwear UK SIC Classification 2007 details
46410 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 July 13 2017

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