Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TEXART UK LTD
Company Information for

TEXART UK LTD

IRWIN MITCHELL LLP, 40 HOLBORN VIADUCT, LONDON, EC1N 2PZ,
Company Registration Number
01684262
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Texart Uk Ltd
TEXART UK LTD was founded on 1982-12-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Texart Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TEXART UK LTD
 
Legal Registered Office
IRWIN MITCHELL LLP
40 HOLBORN VIADUCT
LONDON
EC1N 2PZ
Other companies in EC2M
 
Previous Names
A. AHLERS (U.K.) LIMITED25/11/2014
Filing Information
Company Number 01684262
Company ID Number 01684262
Date formed 1982-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB404307201  
Last Datalog update: 2021-10-06 21:08:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEXART UK LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of TEXART UK LTD

Current Directors
Officer Role Date Appointed
SYBILLE STEINER
 Company Secretary 2006-04-01
STELLA AGNES AHLERS
 Director 2007-09-10
ERICH GIESELMANN
 Director 2007-09-10
KARSTEN KOELSCH
 Director 2007-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAN AHLERS
 Director 1991-06-08 2007-09-10
KARL ADOLF GALLING
 Director 1991-06-08 2007-09-10
KARL TASCHE
 Director 1992-10-31 2007-09-10
JOHN ERIC RHODES
 Company Secretary 1991-06-08 2006-03-31
HANS BERND THOEREN
 Director 1991-06-08 1992-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYBILLE STEINER SIMON HEGELE LOGISTICS AND SERVICE LIMITED Company Secretary 2007-06-20 CURRENT 2004-12-23 Active
SYBILLE STEINER GRUNER + JAHR LIMITED Company Secretary 2006-03-31 CURRENT 1980-06-30 Active
JULIE THEXTON T & J PHOTOGRAPHIC LIMITED Company Secretary 2003-04-23 CURRENT 2003-04-23 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.

DateDocument TypeDocument Description
2021-09-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-07DS01Application to strike the company off the register
2021-08-24SH19Statement of capital on 2021-08-24 GBP 1.00
2021-08-24SH20Statement by Directors
2021-08-24CAP-SSSolvency Statement dated 19/08/21
2021-08-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-06-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/20
2021-06-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/20
2021-06-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/20
2020-08-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/19
2020-07-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/19
2020-07-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-06-25AP01DIRECTOR APPOINTED MR RALF KESSLER
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ERICH GIESELMANN
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-04-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/18
2019-04-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/18
2019-04-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-04-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/17
2018-04-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/17
2018-04-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/17
2017-05-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/16
2017-05-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/16
2017-05-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM 14, New Street, London, EC2M 4HE
2016-09-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/15
2016-09-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/15
2016-09-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/15
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-02AR0130/04/16 ANNUAL RETURN FULL LIST
2015-07-17AAMDAmended audit exemption subsidiary accounts made up to 2014-11-30
2015-07-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/14
2015-07-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/14
2015-07-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/14
2015-06-08AA30/11/14 TOTAL EXEMPTION FULL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-14AR0130/04/15 FULL LIST
2015-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / DR SYBILLE STEINER / 01/05/2015
2014-11-25RES15CHANGE OF NAME 31/10/2014
2014-11-25CERTNMCOMPANY NAME CHANGED A. AHLERS (U.K.) LIMITED CERTIFICATE ISSUED ON 25/11/14
2014-11-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-21AA30/11/13 TOTAL EXEMPTION FULL
2014-08-21PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/13
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-09AR0130/04/14 FULL LIST
2013-11-22AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/13
2013-11-22GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/13
2013-06-12PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/12
2013-05-22AR0130/04/13 FULL LIST
2013-04-10AA30/11/12 TOTAL EXEMPTION FULL
2012-12-07AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/12
2012-12-07GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/12
2012-08-28AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-05-04AR0130/04/12 FULL LIST
2011-05-06AR0130/04/11 FULL LIST
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STELLA AGNES AHLERS / 06/05/2011
2011-02-16AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-04-30AR0130/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KARSTEN KOELSCH / 30/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ERICH GIESELMANN / 30/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STELLA AGNES AHLERS / 30/04/2010
2010-02-26AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-05-15363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / STELLA AHLERS / 01/09/2008
2009-05-12288cSECRETARY'S CHANGE OF PARTICULARS / SYBILLE STEINER / 19/04/2009
2009-04-09AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-05-15363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-04-15AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-09-26288bDIRECTOR RESIGNED
2007-09-26288bDIRECTOR RESIGNED
2007-09-26288bDIRECTOR RESIGNED
2007-09-22288aNEW DIRECTOR APPOINTED
2007-09-22288aNEW DIRECTOR APPOINTED
2007-09-22288aNEW DIRECTOR APPOINTED
2007-04-30363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-03-02AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-05-09363(288)SECRETARY'S PARTICULARS CHANGED
2006-05-09363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-04-07288bSECRETARY RESIGNED
2006-04-07288aNEW SECRETARY APPOINTED
2006-03-08AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-04-19363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-02-01AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-07-19363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-02-05AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-10-04AUDAUDITOR'S RESIGNATION
2003-04-29363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-03-17AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-20363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-04-02AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-07-16AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-04-26363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-04-22363sRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/99
1999-05-04363sRETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1999-02-15AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-05-11363sRETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
1998-03-05AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-05-19363sRETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
1997-04-29AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-06-30363sRETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
1996-06-30AAFULL ACCOUNTS MADE UP TO 30/11/95
1995-10-03AAFULL ACCOUNTS MADE UP TO 30/11/94
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear



Licences & Regulatory approval
We could not find any licences issued to TEXART UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TEXART UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEXART UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.929
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.629

This shows the max and average number of mortgages for companies with the same SIC code of 46410 - Wholesale of textiles

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30

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 TEXART UK LTD

Intangible Assets
Patents
We have not found any records of TEXART UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TEXART UK LTD
Trademarks
We have not found any records of TEXART UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEXART UK LTD. 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 (46410 - Wholesale of textiles) as TEXART UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TEXART UK LTD 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 TEXART UK LTD 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 TEXART UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1N 2PZ