All Textile Solutions Ltd in Honeycrock Lane REDHILL

All Textile Solutions Ltd REDHILL

Founded in 1993, All Textile Solutions, classified under reg no. 02846179 is an active company. Currently registered at Soex House 16 Perrywood Business Park RH1 5JQ, Redhill the company has been in the business for thirty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since August 12, 2022 All Textile Solutions Ltd is no longer carrying the name Soex Uk.

The company has 2 directors, namely Mark B., Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 3 May 2022 and Mark B. has been with the company for the least time - from 22 March 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

All Textile Solutions Ltd Address / Contact

Office Address	Soex House 16 Perrywood Business Park
Office Address2	Honeycrock Lane
Town	Redhill
Post code	RH1 5JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02846179
Date of Incorporation	Thu, 19th Aug 1993
Industry	Wholesale of textiles
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (122 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Mark B.

Position: Director

Appointed: 22 March 2024

Andrew W.

Position: Director

Appointed: 03 May 2022

Mark S.

Position: Director

Appointed: 03 May 2022

Resigned: 26 July 2023

Clyde L.

Position: Secretary

Appointed: 03 June 2016

Resigned: 10 November 2022

Andrew H.

Position: Director

Appointed: 01 December 2009

Resigned: 11 March 2024

Syed H.

Position: Secretary

Appointed: 01 January 2005

Resigned: 28 March 2010

Andrew K.

Position: Secretary

Appointed: 11 December 2003

Resigned: 30 December 2004

Walgate Services Limited

Position: Corporate Secretary

Appointed: 31 January 2001

Resigned: 11 December 2003

Nerses O.

Position: Director

Appointed: 01 September 2000

Resigned: 11 March 2016

Hamid G.

Position: Director

Appointed: 01 September 2000

Resigned: 31 August 2009

Catre-Aena M.

Position: Secretary

Appointed: 01 July 1998

Resigned: 31 January 2001

Jens S.

Position: Secretary

Appointed: 21 August 1997

Resigned: 01 July 1998

Jens S.

Position: Director

Appointed: 21 August 1997

Resigned: 01 September 2000

Ralph T.

Position: Director

Appointed: 01 September 1995

Resigned: 01 July 1998

Timothy D.

Position: Director

Appointed: 23 September 1993

Resigned: 31 August 1997

Timothy D.

Position: Secretary

Appointed: 23 September 1993

Resigned: 31 August 1997

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 19 August 1993

Resigned: 19 August 1993

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 1993

Resigned: 19 August 1993

Simon C.

Position: Director

Appointed: 19 August 1993

Resigned: 31 August 1997

Michael K.

Position: Director

Appointed: 19 August 1993

Resigned: 01 June 1995

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Textile Recycling International Limited from Bilston, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Soextextil-Vermarktungsgesesellschaftmbh that put Ahrensburg, Germany as the official address. This PSC has a legal form of "a limited liability co", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Textile Recycling International Limited

Beldray Works Beldray Road, Bilston, WV14 7NH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10371850
Notified on	3 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Soextextil-Vermarktungsgesesellschaftmbh

Legal authority	The National Laws Of Germany
Legal form	Limited Liability Co
Country registered	Germany
Place registered	Hrb15283hl
Registration number	Hrb15283hl
Notified on	6 April 2016
Ceased on	3 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Soex Uk	August 12, 2022
The European Recycling Company	February 6, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	101 050	51 134	23 890	55 151	433 054	610 631
Current Assets	1 341 791	1 197 341	1 372 607	1 602 938	1 270 892	1 464 887
Debtors	1 100 977	1 010 577	1 205 307	1 413 069	748 714	767 513
Net Assets Liabilities	754 171	717 553	703 814	719 764	802 829	945 700
Property Plant Equipment	574 902	690 069	700 193	558 901	459 264	313 848
Total Inventories	139 764	135 630	143 410	134 718	89 124	86 743
Other Debtors	587 168	714 231	840 356	762 113

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				-329 238	-211 357	-206 702
Accumulated Depreciation Impairment Property Plant Equipment	1 657 706	1 678 923	1 835 969	1 983 122	1 964 924	2 142 719
Additions Other Than Through Business Combinations Property Plant Equipment					238 942	96 200
Average Number Employees During Period	53	58	61	63	54	54
Creditors	175 250	165 078	167 284	154 407	225 863	100 459
Disposals Decrease In Depreciation Impairment Property Plant Equipment		242 536	155 213	182 458	-309 510	-58 017
Disposals Property Plant Equipment		295 901	191 133	226 084	-356 777	-63 821
Finished Goods Goods For Resale				134 718	89 124	86 743
Increase From Depreciation Charge For Year Property Plant Equipment		263 753	312 259	329 611	291 312	235 812
Net Current Assets Liabilities	406 960	238 986	216 087	363 067	848 136	994 140
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				152 575	96 721	94 494
Property Plant Equipment Gross Cost	2 232 608	2 368 992	2 536 162	2 542 023	2 424 188	2 456 567
Provisions For Liabilities Balance Sheet Subtotal	52 441	46 424	45 182	47 797	67 351	55 127
Total Assets Less Current Liabilities	981 862	929 055	916 280	921 968	1 307 400	1 307 988
Additional Provisions Increase From New Provisions Recognised		-6 017
Deferred Tax Liabilities	-12 683	-26 004
Finance Lease Liabilities Present Value Total	175 250	165 078	167 284	154 407
Future Minimum Lease Payments Under Non-cancellable Operating Leases	93 688	126 067	115 946	92 884
Other Creditors	291 504	348 253	432 021	354 542
Other Taxation Social Security Payable	67 660	73 625	58 409	49 837
Provisions	52 441	46 424
Total Additions Including From Business Combinations Property Plant Equipment		432 285	358 303	231 945
Trade Creditors Trade Payables	575 667	536 477	666 090	835 492
Trade Debtors Trade Receivables	513 809	296 346	364 951	650 956

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, September 2023	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 3rd, September 2020	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 27th, June 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 11th, June 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 6th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to August 19, 2015 with full list of members filed on: 28th, August 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 22nd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to August 19, 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to August 19, 2013 with full list of members filed on: 20th, September 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 12th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to August 19, 2012 with full list of members filed on: 24th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 21st, September 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to August 19, 2011 with full list of members filed on: 23rd, September 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 21st, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to August 19, 2010 with full list of members filed on: 1st, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 21st, June 2010	accounts	Free Download (9 pages)
363a	Annual return made up to September 16, 2009 filed on: 16th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 30th, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to October 6, 2008 filed on: 6th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 19th, May 2008	accounts	Free Download (6 pages)
363a	Annual return made up to August 31, 2007 filed on: 31st, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 31, 2007 filed on: 31st, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 25th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 25th, October 2006	accounts	Free Download (6 pages)
363a	Annual return made up to September 18, 2006 filed on: 18th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 18, 2006 filed on: 18th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 21st, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 21st, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to August 31, 2005 filed on: 31st, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to August 31, 2005 filed on: 31st, August 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 31/08/05	annual return
AA	Accounts for a small company made up to December 31, 2003 filed on: 4th, February 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 4th, February 2005	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to September 8, 2004 filed on: 8th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 8, 2004 (Secretary's particulars changed)	annual return
363s	Annual return made up to September 8, 2004 filed on: 8th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 8, 2004 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 2002 filed on: 14th, October 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 14th, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to August 28, 2003 filed on: 28th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to August 28, 2003 filed on: 28th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 26, 2002 filed on: 26th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 26, 2002 filed on: 26th, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 23rd, October 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 23rd, October 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 17th, October 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 17th, October 2001	accounts	Free Download (7 pages)
363s	Annual return made up to September 7, 2001 filed on: 7th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 7, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to September 7, 2001 filed on: 7th, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 30th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 30th, April 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2000 filed on: 17th, October 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 17th, October 2000	accounts	Free Download (6 pages)
363s	Annual return made up to August 30, 2000 filed on: 30th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to August 30, 2000 filed on: 30th, August 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 24th, November 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 24th, November 1999	accounts	Free Download (5 pages)
363s	Annual return made up to September 9, 1999 filed on: 9th, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to September 9, 1999 filed on: 9th, September 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to September 9, 1999 (Secretary resigned)	annual return
AA	Accounts for a small company made up to August 31, 1998 filed on: 31st, December 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 1998 filed on: 31st, December 1998	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/99 to 30/06/99 filed on: 15th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 30/06/99 filed on: 15th, December 1998	accounts	Free Download (1 page)
363s	Annual return made up to October 20, 1998 filed on: 20th, October 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 20, 1998 (Director resigned)	annual return
363s	Annual return made up to October 20, 1998 filed on: 20th, October 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 1997 filed on: 2nd, July 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 1997 filed on: 2nd, July 1998	accounts	Free Download (7 pages)
363s	Annual return made up to November 12, 1997 filed on: 12th, November 1997	annual return	Free Download (6 pages)
363s	Annual return made up to November 12, 1997 filed on: 12th, November 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 1996 filed on: 16th, September 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 1996 filed on: 16th, September 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 1995 filed on: 1st, August 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 1995 filed on: 1st, August 1997	accounts	Free Download (8 pages)
363s	Annual return made up to August 21, 1996 filed on: 21st, August 1996	annual return	Free Download (4 pages)
363s	Annual return made up to August 21, 1996 filed on: 21st, August 1996	annual return	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/08/95 filed on: 20th, June 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/08/95 filed on: 20th, June 1996	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to August 31, 1994 filed on: 7th, June 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 1994 filed on: 7th, June 1996	accounts	Free Download (7 pages)
363s	Annual return made up to October 19, 1995 filed on: 19th, October 1995	annual return	Free Download (6 pages)
363s	Annual return made up to October 19, 1995 filed on: 19th, October 1995	annual return	Free Download (6 pages)
363s	Annual return made up to September 12, 1994 filed on: 12th, September 1994	annual return	Free Download
363(288)	Annual return made up to September 12, 1994 (Director's particulars changed)	annual return
363s	Annual return made up to September 12, 1994 filed on: 12th, September 1994	annual return
363(288)	Annual return made up to September 12, 1994 (Director's particulars changed)	annual return
363(288)	Annual return made up to September 12, 1994 (Director's particulars changed) filed on: 12th, September 1994	annual return	Free Download (6 pages)

All Textile Solutions Ltd REDHILL

All Textile Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Mark B.

Andrew W.

Mark S.

Clyde L.

Andrew H.

Syed H.

Andrew K.

Walgate Services Limited

Nerses O.

Hamid G.

Catre-Aena M.

Jens S.

Jens S.

Ralph T.

Timothy D.

Timothy D.

Corporate Administration Services Limited

Corporate Administration Secretaries Limited

Simon C.

Michael K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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