TEXAM LIMITED - Manufacture of bearings, gears, gearing and driving elements - A business based in United Kingdom registered with Companies House

Company Overview

About Texam Ltd

TEXAM LIMITED was founded on 1973-07-30 and has its registered office in Lisburn. The organisation's status is listed as "Active". Texam Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

TEXAM LIMITED

Legal Registered Office

BLARIS IND.ESTATE
ALTONA ROAD
LISBURN
CO.ANTRIM
BT27 5QB
Other companies in BT27


Telephone	02892674137

Filing Information

Company Number		NI009631
Company ID Number		NI009631
Date formed		1973-07-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2025
Account next due		31/10/2026
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB286699286

Last Datalog update:	2025-11-05 07:18:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TEXAM LIMITED

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Companies with same name TEXAM LIMITED

The following companies were found which have the same name as TEXAM LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TEXAM AGENCY INC.	670 LONGISLAND AVE FT LAUDERDALE FL 33312	Inactive	Company formed on the 1994-06-17
TEXAM ASSOCIATES, LLC	2 RIVERWAY FL 15 HOUSTON TX 77056	Dissolved	Company formed on the 2016-06-24
TEXAM EQUIPMENT INC	6139 INDIGO ST HOUSTON TX 77074	Active	Company formed on the 2009-08-27
Texam Gas Transmission Limited	Delaware	Unknown
TEXAM HOLDING LIMITED	111 CLAREMONT COURT DUBLIN 11	Dissolved	Company formed on the 1995-07-06
TEXAM HOLDINGS LIMITED	26 NARROWAYS ROAD BRISTOL BS2 9XB	Active - Proposal to Strike off	Company formed on the 2017-08-22
TEXAM HOLDING LLC	Delaware	Unknown
TEXAM INVESTMENTS LIMITED	1ST. FLOOR, 14/15, PARLIAMENT STREET, DUBLIN 2.	Dissolved	Company formed on the 1991-05-16
TEXAM LIMITED		Active	Company formed on the 2014-05-26
TEXAM LLC	2800 POST OAK BLVD STE 3150 HOUSTON TX 77056	Active	Company formed on the 2013-09-06
TEXAM LLC	Delaware	Unknown
Texam Offshore Gas Transmission, L.L.C.	Delaware	Unknown
Texam Offshore Gas Transmission, Inc.	Delaware	Unknown
TEXAM OFFSHORE GAS TRANSMISSION L.L.C	Louisiana	Unknown
Texam Oil & Gas Co.	Delaware	Unknown
TEXAM OILFIELD PRODUCTS AND SERVICES L.L.C.	9900 SPECTRUM DR AUSTIN TX 78717	Forfeited	Company formed on the 2020-06-03
TEXAM PETROLEUM, LLC	2320 DUELING OAKS DR TYLER TX 75703	Forfeited	Company formed on the 2018-04-08
TEXAM PROPERTIES, LLC	11301 TAYLOR DRAPER LN # 2 AUSTIN TX 78759	Active	Company formed on the 2017-08-02
TEXAM TECHNOLOGIES PRIVATE LIMITED	C-3/146 C BLOCK YAMUNA VIHAR NEW DELH Delhi 110053	ACTIVE	Company formed on the 2013-05-03
Texam, Inc.	Delaware	Unknown

Company Officers of TEXAM LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN MCGUIGAN	Director	1995-11-30
PAULA MCGUIGAN	Director	2005-01-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROY TOTTEN	Company Secretary	2006-10-31	2018-01-26
HUGH ROY TOTTEN	Director	1995-11-30	2018-01-26
PATRICIA TOTTEN	Director	1995-11-30	2018-01-26
PATRICIA TOTTEN	Company Secretary	1995-11-30	2006-10-31

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
2025-11-03		CONFIRMATION STATEMENT MADE ON 03/11/25, WITH UPDATES
2024-07-31		Unaudited abridged accounts made up to 2024-01-31
2024-07-19		Notice of agreement to exemption from audit of accounts for period ending 31/01/24
2024-07-19		Audit exemption statement of guarantee by parent company for period ending 31/01/24
2023-12-11		CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-08-03		Notice of agreement to exemption from audit of accounts for period ending 31/01/23
2023-07-20		Audit exemption statement of guarantee by parent company for period ending 31/01/23
2023-07-20		Consolidated accounts of parent company for subsidiary company period ending 31/01/23
2023-07-19		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05		Unaudited abridged accounts made up to 2022-01-31
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-09-20	PSC07	CESSATION OF JOHN MCGUIGAN AS A PERSON OF SIGNIFICANT CONTROL
2021-09-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC GEORGE NIBLOCK
2021-09-05	AP01	DIRECTOR APPOINTED MR ERIC GEORGE NIBLOCK
2021-09-05	AP03	Appointment of Mr Eric George Niblock as company secretary on 2021-09-03
2021-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MCGUIGAN
2021-09-03	CH01	Director's details changed for Paula Mcguigan on 2021-09-03
2021-09-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-07-22	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-06-01	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-07-02	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-07-11	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26	LATEST SOC	26/04/18 STATEMENT OF CAPITAL;GBP 239332
2018-04-26	SH06	Cancellation of shares. Statement of capital on 2018-01-31 GBP 239,332
2018-03-26	PSC07	CESSATION OF HUGH ROBERT JAMES TOTTEN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-12	TM02	Termination of appointment of Roy Totten on 2018-01-26
2018-03-05	SH03	Purchase of own shares
2018-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA TOTTEN
2018-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH TOTTEN
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-10-23	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 89749.946157
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-04	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 89749.946157
2015-11-30	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-11-03	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 89749.946157
2014-12-01	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-11-03	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 89749.946157
2013-12-02	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-10-25	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-11-01	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01	AR01	30/11/11 ANNUAL RETURN FULL LIST
2011-11-03	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08	AR01	30/11/10 ANNUAL RETURN FULL LIST
2010-12-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROY TOTTEN / 30/11/2010
2010-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA TOTTEN / 30/11/2010
2010-10-12	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-01-18	AR01	30/11/09 FULL LIST
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROY TOTTEN / 30/11/2009
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULA MCGUIGAN / 30/11/2009
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGUIGAN / 30/11/2009
2010-01-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROY TOTTEN / 30/11/2009
2009-10-27	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-12-11	371S(NI)	30/11/08 ANNUAL RETURN SHUTTLE
2008-11-04	AC(NI)	31/01/08 ANNUAL ACCTS
2008-01-04	371SR(NI)	30/11/07
2007-10-24	AC(NI)	31/01/07 ANNUAL ACCTS
2007-04-30	UDM+A(NI)	UPDATED MEM AND ARTS
2007-04-30	RES(NI)	SPECIAL/EXTRA RESOLUTION
2007-01-19	371S(NI)	30/11/06 ANNUAL RETURN SHUTTLE
2006-11-16	296(NI)	CHANGE OF DIRS/SEC
2006-10-28	AC(NI)	31/01/06 ANNUAL ACCTS
2006-09-28	132(NI)	NOT RE CONSOL/DIVN OF SHS
2006-09-28	UDM+A(NI)	UPDATED MEM AND ARTS
2006-09-28	RES(NI)	SPECIAL/EXTRA RESOLUTION
2006-01-15	371S(NI)	30/11/05 ANNUAL RETURN SHUTTLE
2005-11-21	AC(NI)	31/01/05 ANNUAL ACCTS
2005-04-06	133(NI)	NOT OF INCR IN NOM CAP
2005-04-06	132(NI)	NOT RE CONSOL/DIVN OF SHS
2005-04-06	UDM+A(NI)	UPDATED MEM AND ARTS
2005-04-06	RES(NI)	SPECIAL/EXTRA RESOLUTION
2005-04-06	296(NI)	CHANGE OF DIRS/SEC
2005-04-06	98-2(NI)	RETURN OF ALLOT OF SHARES
2004-12-06	371S(NI)	30/11/04 ANNUAL RETURN SHUTTLE
2004-11-26	AC(NI)	31/01/04 ANNUAL ACCTS
2003-11-28	371S(NI)	30/11/03 ANNUAL RETURN SHUTTLE
2003-10-31	AC(NI)	31/01/03 ANNUAL ACCTS
2003-09-23	RES(NI)	SPECIAL/EXTRA RESOLUTION
2003-09-23	UDM+A(NI)	UPDATED MEM AND ARTS
2002-11-29	371S(NI)	30/11/02 ANNUAL RETURN SHUTTLE
2002-10-23	AC(NI)	31/01/02 ANNUAL ACCTS
2001-12-04	371S(NI)	30/11/01 ANNUAL RETURN SHUTTLE
2001-11-28	AC(NI)	31/01/01 ANNUAL ACCTS
2000-12-07	371S(NI)	30/11/00 ANNUAL RETURN SHUTTLE
2000-11-29	AC(NI)	31/01/00 ANNUAL ACCTS
1999-12-03	AC(NI)	31/01/99 ANNUAL ACCTS
1999-11-29	371S(NI)	30/11/99 ANNUAL RETURN SHUTTLE
1999-02-01	UDM+A(NI)	UPDATED MEM AND ARTS
1999-02-01	RES(NI)	SPECIAL/EXTRA RESOLUTION
1999-01-11	371S(NI)	30/11/98 ANNUAL RETURN SHUTTLE
1998-12-01	AC(NI)	31/01/98 ANNUAL ACCTS
1997-12-03	AC(NI)	31/01/97 ANNUAL ACCTS
1997-11-26	371S(NI)	30/11/97 ANNUAL RETURN SHUTTLE
1996-11-29	AC(NI)	31/01/96 ANNUAL ACCTS
1996-11-13	371S(NI)	30/11/96 ANNUAL RETURN SHUTTLE
1996-02-20	371S(NI)	30/11/95 ANNUAL RETURN SHUTTLE
1996-02-04	296(NI)	CHANGE OF DIRS/SEC
1995-12-04	AC(NI)	31/01/95 ANNUAL ACCTS

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

281 - Manufacture of general-purpose machinery

28150 - Manufacture of bearings, gears, gearing and driving elements

28 - Manufacture of machinery and equipment n.e.c.

284 - Manufacture of metal forming machinery and machine tools

28490 - Manufacture of other machine tools

Licences & Regulatory approval

We could not find any licences issued to TEXAM 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 TEXAM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1992-05-06	Outstanding	ULSTER BANK
CHARGE	1986-02-27	Outstanding	ULSTER BANK
DEBENTURE	1982-11-22	Outstanding	ULSTER BANK

Filed Financial Reports

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

Annual Accounts
2009-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 TEXAM LIMITED

Intangible Assets

Patents

We have not found any records of TEXAM LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

TEXAM LIMITED owns 1 domain names.

texam.co.uk

Trademarks

We have not found any records of TEXAM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TEXAM 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 (28150 - Manufacture of bearings, gears, gearing and driving elements) as TEXAM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TEXAM 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.

Import/Export of Goods

Goods imported/exported by TEXAM LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	84313900	Parts of machinery of heading 8428, n.e.s.
2018-10-00	84313900	Parts of machinery of heading 8428, n.e.s.
2018-08-00	84313900	Parts of machinery of heading 8428, n.e.s.
2018-08-00	84313900	Parts of machinery of heading 8428, n.e.s.
2018-07-00	84313900	Parts of machinery of heading 8428, n.e.s.
2018-07-00	84313900	Parts of machinery of heading 8428, n.e.s.
2018-05-00	84313900	Parts of machinery of heading 8428, n.e.s.
2018-05-00	84313900	Parts of machinery of heading 8428, n.e.s.
2018-02-00	84313900	Parts of machinery of heading 8428, n.e.s.
2018-02-00	84313900	Parts of machinery of heading 8428, n.e.s.
2016-10-00	84313900	Parts of machinery of heading 8428, n.e.s.
2016-08-00	84313900	Parts of machinery of heading 8428, n.e.s.
2016-07-00	84313900	Parts of machinery of heading 8428, n.e.s.
2016-04-00	84313900	Parts of machinery of heading 8428, n.e.s.
2016-01-00	73079980	Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges)
2016-01-00	84313900	Parts of machinery of heading 8428, n.e.s.
2015-02-01	84313900	Parts of machinery of heading 8428, n.e.s.
2015-02-00	84313900	Parts of machinery of heading 8428, n.e.s.
2015-01-01	84313900	Parts of machinery of heading 8428, n.e.s.
2015-01-00	84313900	Parts of machinery of heading 8428, n.e.s.
2014-11-01	73079910	Threaded tube or pipe fittings, of iron or steel (excl. cast iron or stainless steel products, flanges, elbows, bends and sleeves)
2014-11-01	84313900	Parts of machinery of heading 8428, n.e.s.
2014-08-01	73079910	Threaded tube or pipe fittings, of iron or steel (excl. cast iron or stainless steel products, flanges, elbows, bends and sleeves)
2014-08-01	84313900	Parts of machinery of heading 8428, n.e.s.
2014-03-01	84283990	Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices)
2014-03-01	84313900	Parts of machinery of heading 8428, n.e.s.
2013-12-01	73079910	Threaded tube or pipe fittings, of iron or steel (excl. cast iron or stainless steel products, flanges, elbows, bends and sleeves)
2013-12-01	84313900	Parts of machinery of heading 8428, n.e.s.
2013-06-01	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2011-02-01	84313900	Parts of machinery of heading 8428, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TEXAM 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 TEXAM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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