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Company Information for

T.D.P. TEXTILES LIMITED

TDP HOUSE RAWDON ROAD, MOIRA SWADLINCOTE, DERBYSHIRE, DE12 6DT,

Company Registration Number

01633119

Private Limited Company

Active

Company Overview

About T.d.p. Textiles Ltd

T.D.P. TEXTILES LIMITED was founded on 1982-05-05 and has its registered office in Derbyshire. The organisation's status is listed as "Active". T.d.p. Textiles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
T.D.P. TEXTILES LIMITED

TDP HOUSE RAWDON ROAD MOIRA SWADLINCOTE DERBYSHIRE DE12 6DT Other companies in DE12

Filing Information

Company Number		01633119
Company ID Number		01633119
Date formed		1982-05-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		GROUP

Last Datalog update:	2025-01-05 06:38:59
Primary Source:	Companies House

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Company Officers of T.D.P. TEXTILES LIMITED

Current Directors

Officer	Role	Date Appointed
TONY MYERSCOUGH	Company Secretary	2011-04-11
ANN MARIE DAWSON	Director	1991-12-31
TIMOTHY JAMES GOADBY DAWSON	Director	1991-12-31
DEAN ANTHONY GREASLEY	Director	2018-02-01
NEIL SCOTNEY HENFREY	Director	1991-12-31
TONY ALEXANDER MYERSCOUGH	Director	2000-02-01
BRIAN CHARLES O'CONNOR	Director	2009-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUSSELL JAMES WATKINS	Director	1991-12-31	2012-09-28
RUSSELL JAMES WATKINS	Company Secretary	1991-12-31	2011-04-11
DAVID JOHN PARSONS	Director	1991-12-31	1999-03-31
LILLIAN CLARE PARSONS	Director	1991-12-31	1998-02-25
MICHAEL GEORGE PARRY	Director	1994-01-04	1996-07-12
TERENCE GEORGE VEASEY	Director	1994-01-04	1995-11-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY JAMES GOADBY DAWSON	AYKROYDS & TDP LICENSING LIMITED	Director	2001-06-19	CURRENT	2001-06-01	Active
TIMOTHY JAMES GOADBY DAWSON	VILLAWEAR LIMITED	Director	1991-12-31	CURRENT	1983-12-12	Active
TIMOTHY JAMES GOADBY DAWSON	THE AUTHENTIC CHARACTER COMPANY LIMITED	Director	1991-12-31	CURRENT	1987-05-18	Active
NEIL SCOTNEY HENFREY	REMPSTONE WHITE LION LIMITED	Director	2016-09-12	CURRENT	2016-09-12	Active
NEIL SCOTNEY HENFREY	AYKROYDS & TDP LICENSING LIMITED	Director	2001-06-01	CURRENT	2001-06-01	Active
NEIL SCOTNEY HENFREY	VILLAWEAR LIMITED	Director	1991-12-31	CURRENT	1983-12-12	Active
NEIL SCOTNEY HENFREY	THE AUTHENTIC CHARACTER COMPANY LIMITED	Director	1991-12-31	CURRENT	1987-05-18	Active
TONY ALEXANDER MYERSCOUGH	VILLAWEAR LIMITED	Director	2012-09-28	CURRENT	1983-12-12	Active
TONY ALEXANDER MYERSCOUGH	THE AUTHENTIC CHARACTER COMPANY LIMITED	Director	2012-09-28	CURRENT	1987-05-18	Active
TONY ALEXANDER MYERSCOUGH	AYKROYDS & TDP LICENSING LIMITED	Director	2001-06-01	CURRENT	2001-06-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-07		DIRECTOR APPOINTED MR CARL JOSEPH SIGONA
2025-01-07		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN DAWSON
2025-01-03		CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-10-28		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/24
2024-01-04		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-24		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23
2023-04-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016331190014
2023-01-04		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-01-17		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-01-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016331190014
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-06-04	AP01	DIRECTOR APPOINTED MRS LORRAINE WESTBURY
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2018-10-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-07-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016331190013
2018-02-06	AP01	DIRECTOR APPOINTED MR DEAN ANTHONY GREASLEY
2018-01-18	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016331190012
2017-08-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 5382.2
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-02-11	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-10-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 5382.2
2015-01-19	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-01-19	CH01	Director's details changed for Mr Brian Charles O'connor on 2014-03-03
2014-11-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 5382.2
2014-01-02	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-11-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-01-14	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-10-24	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-10-24	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-10-15	RES09	Resolution of authority to purchase a number of shares
2012-10-10	SH06	Cancellation of shares. Statement of capital on 2012-10-10 GBP 5,300
2012-10-10	RES09	Resolution of authority to purchase a number of shares
2012-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL WATKINS
2012-10-09	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-10-09	SH06	09/10/12 STATEMENT OF CAPITAL GBP 5269.20
2012-08-02	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-08-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-01-13	AR01	31/12/11 FULL LIST
2011-06-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-04-12	AP03	SECRETARY APPOINTED MR TONY MYERSCOUGH
2011-04-12	TM02	APPOINTMENT TERMINATED, SECRETARY RUSSELL WATKINS
2011-01-12	AR01	31/12/10 FULL LIST
2010-09-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-01-28	AR01	31/12/09 FULL LIST
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES O'CONNOR / 31/12/2009
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TONY ALEXANDER MYERSCOUGH / 31/12/2009
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE DAWSON / 31/12/2009
2009-07-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2009-02-03	288a	DIRECTOR APPOINTED MR BRIAN CHARLES O'CONNOR
2009-01-27	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2008-03-06	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-06	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-03-06	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-06	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-02-29	RES01	ALTER ARTICLES 16/12/2005
2008-01-10	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
2007-01-18	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-10	AA	FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-24	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-11	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
2005-01-19	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
2004-01-23	363(287)	REGISTERED OFFICE CHANGED ON 23/01/04
2004-01-23	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
2002-12-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-12-23	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
2002-03-01	122	£ IC 55600/5600 21/02/02 £ SR 50000@1=50000
2002-01-15	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-29	AA	FULL GROUP ACCOUNTS MADE UP TO 31/01/01
2001-03-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-16	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-12	AA	FULL GROUP ACCOUNTS MADE UP TO 31/01/00
2000-05-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-08	288a	NEW DIRECTOR APPOINTED
2000-01-23	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-21	88(2)R	AD 28/06/99--------- £ SI 50000@1=50000 £ IC 5600/55600
1999-07-09	123	£ NC 50000/50050000 28/06/99
1999-07-09	SRES16	REDEMPTION OF SHARES 28/06/99
1999-07-09	SRES01	ALTER MEM AND ARTS 28/06/99
1999-05-27	395	PARTICULARS OF MORTGAGE/CHARGE
1999-05-12	AA	FULL GROUP ACCOUNTS MADE UP TO 31/01/99
1999-05-04	288b	DIRECTOR RESIGNED
1982-05-05		New incorporation

Industry Information

SIC/NAIC Codes

14 - Manufacture of wearing apparel

141 - Manufacture of wearing apparel, except fur apparel

14190 - Manufacture of other wearing apparel and accessories n.e.c.

Licences & Regulatory approval

We could not find any licences issued to T.D.P. TEXTILES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against T.D.P. TEXTILES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-08-18	Outstanding	HSBC BANK PLC
FIXED AND FLOATING CHARGE	2006-01-11	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE OVER ALL ASSETS	1999-05-21	Satisfied	STENHAM-HELLER TRADE FINANCE LIMITED
LEGAL MORTGAGE	1996-09-13	Outstanding	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1996-06-26	Outstanding	MIDLAND BANK PLC
LEGAL MORTGAGE	1995-11-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1994-12-22	Satisfied	3I GROUP PLC
MORTGAGE	1988-09-12	Satisfied	3I PLC
DEBENTURE	1988-03-03	Satisfied	INVESTORS IN INDUSTRY PLC
MORTGAGE	1986-06-06	Satisfied	INVESTORS IN INDUSTRY PLC
LEGAL MORTGAGE	1985-01-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1984-11-16	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T.D.P. TEXTILES LIMITED

Intangible Assets

Patents

We have not found any records of T.D.P. TEXTILES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for T.D.P. TEXTILES LIMITED

Trademarks

We have not found any records of T.D.P. TEXTILES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for T.D.P. TEXTILES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (14190 - Manufacture of other wearing apparel and accessories n.e.c.) as T.D.P. TEXTILES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where T.D.P. TEXTILES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded T.D.P. TEXTILES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded T.D.P. TEXTILES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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