British Textile Machinery Association in Eccles MANCHESTER

British Textile Machinery Association MANCHESTER

Founded in 2004, British Textile Machinery Association, classified under reg no. 05115096 is an active company. Currently registered at City Heliport Liverpool Road M30 7RU, Manchester the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 11 directors, namely Colin H., Victor M. and John H. and others. Of them, Mark Y. has been with the company the longest, being appointed on 18 March 2005 and Colin H. and Victor M. and John H. have been with the company for the least time - from 22 April 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alan L. who worked with the the firm until 21 April 2022.

British Textile Machinery Association Address / Contact

Office Address	City Heliport Liverpool Road
Office Address2	Eccles
Town	Manchester
Post code	M30 7RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05115096
Date of Incorporation	Wed, 28th Apr 2004
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Colin H.

Position: Director

Appointed: 22 April 2022

Victor M.

Position: Director

Appointed: 22 April 2022

John H.

Position: Director

Appointed: 22 April 2022

Richard S.

Position: Director

Appointed: 01 May 2020

Clare M.

Position: Director

Appointed: 16 May 2017

Barry G.

Position: Director

Appointed: 16 May 2017

Neil M.

Position: Director

Appointed: 13 April 2016

Jason K.

Position: Director

Appointed: 30 July 2013

Richard A.

Position: Director

Appointed: 01 May 2012

Mark J.

Position: Director

Appointed: 01 February 2008

Mark Y.

Position: Director

Appointed: 18 March 2005

Stephen K.

Position: Director

Appointed: 01 May 2019

Resigned: 22 April 2022

Peter B.

Position: Director

Appointed: 01 August 2017

Resigned: 31 January 2020

Matthew K.

Position: Director

Appointed: 23 July 2015

Resigned: 01 August 2017

Jonathan B.

Position: Director

Appointed: 05 December 2014

Resigned: 01 April 2015

Roger A.

Position: Director

Appointed: 31 May 2013

Resigned: 18 November 2016

Gerrerd T.

Position: Director

Appointed: 31 May 2013

Resigned: 11 April 2016

Babak B.

Position: Director

Appointed: 01 May 2010

Resigned: 01 June 2011

David A.

Position: Director

Appointed: 01 November 2007

Resigned: 05 December 2014

Paul D.

Position: Director

Appointed: 01 December 2006

Resigned: 31 May 2013

Anthony A.

Position: Director

Appointed: 01 December 2006

Resigned: 25 October 2018

Harry P.

Position: Director

Appointed: 18 March 2005

Resigned: 09 February 2012

Victor M.

Position: Director

Appointed: 27 May 2004

Resigned: 16 May 2017

David P.

Position: Director

Appointed: 28 April 2004

Resigned: 18 March 2005

Geoffrey H.

Position: Director

Appointed: 28 April 2004

Resigned: 31 May 2013

Stephen C.

Position: Director

Appointed: 28 April 2004

Resigned: 18 October 2012

Richard G.

Position: Director

Appointed: 28 April 2004

Resigned: 17 December 2007

David B.

Position: Director

Appointed: 28 April 2004

Resigned: 04 December 2009

Jack B.

Position: Director

Appointed: 28 April 2004

Resigned: 27 May 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 2004

Resigned: 28 April 2004

Alan L.

Position: Secretary

Appointed: 28 April 2004

Resigned: 21 April 2022

Timothy S.

Position: Director

Appointed: 28 April 2004

Resigned: 01 November 2007

Alan L.

Position: Director

Appointed: 28 April 2004

Resigned: 21 April 2022

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Jason K. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Alan L. This PSC has significiant influence or control over the company,.

Jason K.

Notified on	22 April 2022
Nature of control:	significiant influence or control

Alan L.

Notified on	7 November 2016
Ceased on	21 April 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	401 213	292 545	511 547	638 062	500 850	184 909	70 664	350 991
Current Assets	646 555	377 392	697 561	835 038	563 231	399 217	241 723	451 842
Debtors	245 342	84 847	186 014	196 976	62 381	214 308	171 059	100 851
Net Assets Liabilities	679 550	422 064	684 363	867 553	917 226	765 596
Other Debtors	242 602	25 198	154 886	196 976	61 300	180 722	91 235	59 364
Property Plant Equipment	4 638	4 102	4 113	13 395	12 452	16 952	15 198	11 842

Other
Accrued Liabilities Deferred Income	5 015	3 670	17 371	1 970	2 400	4 075	19 514	23 700
Accumulated Depreciation Impairment Property Plant Equipment	18 816	20 837	22 702	24 825	29 907	36 736	40 918	46 356
Amounts Owed To Group Undertakings	6 623	6 623	6 623	6 623	6 623	6 623
Average Number Employees During Period			2	2	2	3	2	2
Corporation Tax Payable	32 632		32 313	43 067	11 672
Corporation Tax Recoverable		31 128	31 128			8 713	8 713	8 713
Creditors	44 395	32 931	90 120	51 910	20 899	10 929	32 593	33 622
Deferred Tax Asset Debtors		28 521				24 873	71 111	32 774
Fixed Assets	78 139	77 603	77 614	86 896	377 204	377 308	368 972	379 128
Future Minimum Lease Payments Under Non-cancellable Operating Leases		37 985	25 688	13 358	40 073	40 052	27 235	8 010
Increase From Depreciation Charge For Year Property Plant Equipment		2 021	1 865	2 123	5 082	6 829	4 182	5 438
Investments Fixed Assets	73 501	73 501	73 501	73 501	364 752	360 356	353 774	367 286
Net Current Assets Liabilities	602 160	344 461	607 441	783 128	542 332	388 288	209 130	418 220
Other Creditors								7 365
Other Taxation Social Security Payable								1 242
Property Plant Equipment Gross Cost	23 454	24 939	26 815	38 220	42 359	53 688	56 116	58 198
Provisions For Liabilities Balance Sheet Subtotal	749		692	2 471	2 310
Total Additions Including From Business Combinations Property Plant Equipment		1 485	1 876	11 405	4 139	11 329	2 428	2 082
Total Assets Less Current Liabilities	680 299	422 064	685 055	870 024	919 536	765 596	578 102	797 348
Trade Creditors Trade Payables	125	22 638	33 813	250	204	231	13 079	1 315
Trade Debtors Trade Receivables	2 740				1 081

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 31st Dec 2023 filed on: 10th, April 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 31st Dec 2023 filed on: 10th, April 2024	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, May 2023	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2022 filed on: 2nd, May 2023	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 30th Apr 2022 filed on: 13th, December 2022	accounts	Free Download (10 pages)
CH01	On Sun, 1st May 2022 director's details were changed filed on: 6th, May 2022	officers	Free Download (2 pages)
AP01	On Fri, 22nd Apr 2022 new director was appointed. filed on: 25th, April 2022	officers	Free Download (2 pages)
AP01	On Fri, 22nd Apr 2022 new director was appointed. filed on: 22nd, April 2022	officers	Free Download (2 pages)
TM01	Thu, 21st Apr 2022 - the day director's appointment was terminated filed on: 22nd, April 2022	officers	Free Download (1 page)
TM01	Fri, 22nd Apr 2022 - the day director's appointment was terminated filed on: 22nd, April 2022	officers	Free Download (1 page)
AP01	On Fri, 22nd Apr 2022 new director was appointed. filed on: 22nd, April 2022	officers	Free Download (2 pages)
TM02	Thu, 21st Apr 2022 - the day secretary's appointment was terminated filed on: 22nd, April 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 30th Apr 2021 filed on: 15th, December 2021	accounts	Free Download (10 pages)
CH01	On Thu, 7th Oct 2021 director's details were changed filed on: 13th, October 2021	officers	Free Download (2 pages)
CH03	On Wed, 6th Oct 2021 secretary's details were changed filed on: 7th, October 2021	officers	Free Download (1 page)
CH01	On Wed, 6th Oct 2021 director's details were changed filed on: 7th, October 2021	officers	Free Download (2 pages)
CH01	On Wed, 6th Oct 2021 director's details were changed filed on: 7th, October 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2020 filed on: 8th, January 2021	accounts	Free Download (10 pages)
AP01	On Fri, 1st May 2020 new director was appointed. filed on: 6th, May 2020	officers	Free Download (2 pages)
TM01	Fri, 31st Jan 2020 - the day director's appointment was terminated filed on: 4th, February 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 30th Apr 2019 filed on: 4th, December 2019	accounts	Free Download (9 pages)
AP01	On Wed, 1st May 2019 new director was appointed. filed on: 2nd, May 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2018 filed on: 20th, December 2018	accounts	Free Download (9 pages)
TM01	Thu, 25th Oct 2018 - the day director's appointment was terminated filed on: 25th, October 2018	officers	Free Download (1 page)
CH01	On Thu, 25th Oct 2018 director's details were changed filed on: 25th, October 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2017 filed on: 10th, November 2017	accounts	Free Download (10 pages)
TM01	Tue, 1st Aug 2017 - the day director's appointment was terminated filed on: 2nd, August 2017	officers	Free Download (1 page)
AP01	On Tue, 1st Aug 2017 new director was appointed. filed on: 2nd, August 2017	officers	Free Download (2 pages)
AP01	On Tue, 16th May 2017 new director was appointed. filed on: 16th, May 2017	officers	Free Download (2 pages)
TM01	Tue, 16th May 2017 - the day director's appointment was terminated filed on: 16th, May 2017	officers	Free Download (1 page)
AP01	On Tue, 16th May 2017 new director was appointed. filed on: 16th, May 2017	officers	Free Download (2 pages)
TM01	Fri, 18th Nov 2016 - the day director's appointment was terminated filed on: 22nd, November 2016	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 30th Apr 2016 filed on: 10th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 28th Apr 2016, no shareholders list filed on: 4th, May 2016	annual return	Free Download (11 pages)
AP01	On Wed, 13th Apr 2016 new director was appointed. filed on: 20th, April 2016	officers	Free Download (2 pages)
TM01	Mon, 11th Apr 2016 - the day director's appointment was terminated filed on: 20th, April 2016	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 30th Apr 2015 filed on: 26th, November 2015	accounts	Free Download (7 pages)
AP01	On Thu, 23rd Jul 2015 new director was appointed. filed on: 4th, August 2015	officers	Free Download (2 pages)
AD01	Address change date: Wed, 20th May 2015. New Address: City Heliport Liverpool Road Eccles Manchester M30 7RU. Previous address: Mount Pleasant Glazebrook Lane Glazebrook Warrington Cheshire WA3 5BN filed on: 20th, May 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 28th Apr 2015, no shareholders list filed on: 11th, May 2015	annual return	Free Download (10 pages)
TM01	Wed, 1st Apr 2015 - the day director's appointment was terminated filed on: 11th, May 2015	officers	Free Download (1 page)
TM01	Fri, 5th Dec 2014 - the day director's appointment was terminated filed on: 17th, December 2014	officers	Free Download (1 page)
AP01	On Fri, 5th Dec 2014 new director was appointed. filed on: 17th, December 2014	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2014 filed on: 11th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 28th Apr 2014, no shareholders list filed on: 6th, May 2014	annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2013 filed on: 24th, October 2013	accounts	Free Download (6 pages)
AP01	On Tue, 30th Jul 2013 new director was appointed. filed on: 30th, July 2013	officers	Free Download (2 pages)
AP01	On Wed, 17th Jul 2013 new director was appointed. filed on: 17th, July 2013	officers	Free Download (2 pages)
AP01	On Tue, 9th Jul 2013 new director was appointed. filed on: 9th, July 2013	officers	Free Download (2 pages)
TM01	Tue, 2nd Jul 2013 - the day director's appointment was terminated filed on: 2nd, July 2013	officers	Free Download (1 page)
TM01	Tue, 2nd Jul 2013 - the day director's appointment was terminated filed on: 2nd, July 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 28th Apr 2013, no shareholders list filed on: 7th, May 2013	annual return	Free Download (11 pages)
CH01	On Tue, 26th Feb 2013 director's details were changed filed on: 26th, February 2013	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2012 filed on: 12th, November 2012	accounts	Free Download (6 pages)
TM01	Thu, 1st Nov 2012 - the day director's appointment was terminated filed on: 1st, November 2012	officers	Free Download (1 page)
AP01	On Thu, 9th Aug 2012 new director was appointed. filed on: 9th, August 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 28th Apr 2012, no shareholders list filed on: 1st, May 2012	annual return	Free Download (11 pages)
TM01	Wed, 15th Feb 2012 - the day director's appointment was terminated filed on: 15th, February 2012	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 30th Apr 2011 filed on: 22nd, November 2011	accounts	Free Download (6 pages)
TM01	Tue, 28th Jun 2011 - the day director's appointment was terminated filed on: 28th, June 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 28th Apr 2011, no shareholders list filed on: 3rd, May 2011	annual return	Free Download (13 pages)
AP01	On Wed, 11th Aug 2010 new director was appointed. filed on: 11th, August 2010	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2010 filed on: 11th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 28th Apr 2010, no shareholders list filed on: 4th, May 2010	annual return	Free Download (7 pages)
TM01	Thu, 10th Dec 2009 - the day director's appointment was terminated filed on: 10th, December 2009	officers	Free Download (1 page)
CH01	On Mon, 5th Oct 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2009 filed on: 31st, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 30th Apr 2009 with shareholders record filed on: 30th, April 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2008 filed on: 2nd, September 2008	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 26th Jun 2008 with shareholders record filed on: 26th, June 2008	annual return	Free Download (8 pages)
288a	On Fri, 29th Feb 2008 Director appointed filed on: 29th, February 2008	officers	Free Download (2 pages)
288b	On Sun, 23rd Dec 2007 Director resigned filed on: 23rd, December 2007	officers	Free Download (1 page)
288b	On Sun, 23rd Dec 2007 Director resigned filed on: 23rd, December 2007	officers	Free Download (1 page)
288a	On Wed, 28th Nov 2007 New director appointed filed on: 28th, November 2007	officers	Free Download (2 pages)
288a	On Wed, 28th Nov 2007 New director appointed filed on: 28th, November 2007	officers	Free Download (2 pages)
288b	On Fri, 9th Nov 2007 Director resigned filed on: 9th, November 2007	officers	Free Download (1 page)
288b	On Fri, 9th Nov 2007 Director resigned filed on: 9th, November 2007	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 30th Apr 2007 filed on: 6th, September 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2007 filed on: 6th, September 2007	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (8 pages)
288a	On Thu, 8th Feb 2007 New director appointed filed on: 8th, February 2007	officers	Free Download (2 pages)
288a	On Thu, 8th Feb 2007 New director appointed filed on: 8th, February 2007	officers	Free Download (2 pages)
288a	On Thu, 8th Feb 2007 New director appointed filed on: 8th, February 2007	officers	Free Download (2 pages)
288a	On Thu, 8th Feb 2007 New director appointed filed on: 8th, February 2007	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 27th, September 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 27th, September 2006	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 11th May 2006 with shareholders record filed on: 11th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 11th May 2006 with shareholders record filed on: 11th, May 2006	annual return	Free Download (7 pages)
363(288)	Thu, 11th May 2006 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 13th, December 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 13th, December 2005	accounts	Free Download (7 pages)
288b	On Mon, 27th Jun 2005 Director resigned filed on: 27th, June 2005	officers	Free Download (1 page)
288b	On Mon, 27th Jun 2005 Director resigned filed on: 27th, June 2005	officers	Free Download (1 page)
363s	Annual return up to Fri, 20th May 2005 with shareholders record filed on: 20th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 20th May 2005 with shareholders record filed on: 20th, May 2005	annual return	Free Download (7 pages)
288a	On Fri, 29th Apr 2005 New director appointed filed on: 29th, April 2005	officers	Free Download (2 pages)
288a	On Fri, 29th Apr 2005 New director appointed filed on: 29th, April 2005	officers	Free Download (2 pages)
288a	On Fri, 29th Apr 2005 New director appointed filed on: 29th, April 2005	officers	Free Download (2 pages)
288a	On Fri, 29th Apr 2005 New director appointed filed on: 29th, April 2005	officers	Free Download (2 pages)
288b	On Fri, 15th Apr 2005 Director resigned filed on: 15th, April 2005	officers	Free Download (1 page)
288b	On Fri, 15th Apr 2005 Director resigned filed on: 15th, April 2005	officers	Free Download (1 page)
288a	On Mon, 28th Jun 2004 New director appointed filed on: 28th, June 2004	officers	Free Download (3 pages)
288a	On Mon, 28th Jun 2004 New director appointed filed on: 28th, June 2004	officers	Free Download (3 pages)
288b	On Fri, 7th May 2004 Secretary resigned filed on: 7th, May 2004	officers	Free Download (1 page)
288b	On Fri, 7th May 2004 Secretary resigned filed on: 7th, May 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, April 2004	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2004	incorporation	Free Download (31 pages)

British Textile Machinery Association MANCHESTER

British Textile Machinery Association Address / Contact

Company Information / Profile

Company staff

Colin H.

Victor M.

John H.

Richard S.

Clare M.

Barry G.

Neil M.

Jason K.

Richard A.

Mark J.

Mark Y.

Stephen K.

Peter B.

Matthew K.

Jonathan B.

Roger A.

Gerrerd T.

Babak B.

David A.

Paul D.

Anthony A.

Harry P.

Victor M.

David P.

Geoffrey H.

Stephen C.

Richard G.

David B.

Jack B.

Swift Incorporations Limited

Alan L.

Timothy S.

Alan L.

People with significant control

Annual reports financial information

Company filings

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