Tex Atc Ltd in Gipping Road, Great Blakenham, IPSWICH

Tex Atc Ltd IPSWICH

Founded in 2007, Tex Atc, classified under reg no. 06322621 is an active company. Currently registered at Unit 25 Claydon Business Park, IP6 0NL, Ipswich the company has been in the business for 17 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 4th Jan 2021 Tex Atc Ltd is no longer carrying the name Tex A.t.c. Services.

At present there are 2 directors in the the firm, namely Greg B. and Stephen C.. In addition one secretary - Ruth M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tex Atc Ltd Address / Contact

Office Address	Unit 25 Claydon Business Park,
Office Address2	Gipping Road, Great Blakenham,
Town	Ipswich
Post code	IP6 0NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06322621
Date of Incorporation	Tue, 24th Jul 2007
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Ruth M.

Position: Secretary

Appointed: 19 October 2022

Greg B.

Position: Director

Appointed: 21 March 2022

Stephen C.

Position: Director

Appointed: 01 January 2018

Ian R.

Position: Secretary

Appointed: 01 September 2020

Resigned: 12 October 2022

Ian R.

Position: Director

Appointed: 01 September 2020

Resigned: 12 October 2022

Gareth R.

Position: Director

Appointed: 01 January 2008

Resigned: 16 December 2008

Mark H.

Position: Director

Appointed: 12 September 2007

Resigned: 31 December 2007

Christopher P.

Position: Director

Appointed: 12 September 2007

Resigned: 31 August 2020

Christopher P.

Position: Secretary

Appointed: 12 September 2007

Resigned: 31 August 2020

Birketts Secretaries Limited

Position: Corporate Secretary

Appointed: 24 July 2007

Resigned: 12 September 2007

Birketts Directors Limited

Position: Corporate Director

Appointed: 24 July 2007

Resigned: 12 September 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Tex Group Limited from Ipswich, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tex Group Limited

Unit 25 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies Registry
Registration number	00405838
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tex A.t.c. Services	January 4, 2021
Bideawhile 555	September 18, 2007

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 6th, July 2023	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 6th, July 2023	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 6th, July 2023	incorporation	Free Download (24 pages)
AD01	Address change date: Tue, 6th Jun 2023. New Address: Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich Suffolk IP6 0NL. Previous address: Claydon Business Park Gipping Road Gt Blakenham Ipswich Suffolk IP6 0NL filed on: 6th, June 2023	address	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 5th, April 2023	accounts	Free Download (35 pages)
TM02	Wed, 12th Oct 2022 - the day secretary's appointment was terminated filed on: 19th, October 2022	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 19th Oct 2022 filed on: 19th, October 2022	officers	Free Download (2 pages)
TM01	Wed, 12th Oct 2022 - the day director's appointment was terminated filed on: 19th, October 2022	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 20th, July 2022	auditors	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 19th, May 2022	accounts	Free Download (37 pages)
AP01	On Mon, 21st Mar 2022 new director was appointed. filed on: 22nd, March 2022	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 4th Jan 2021 filed on: 4th, January 2021	resolution	Free Download (3 pages)
AA01	Extension of current accouting period to Wed, 31st Mar 2021 filed on: 30th, November 2020	accounts	Free Download (1 page)
AP01	On Tue, 1st Sep 2020 new director was appointed. filed on: 2nd, September 2020	officers	Free Download (2 pages)
TM02	Mon, 31st Aug 2020 - the day secretary's appointment was terminated filed on: 1st, September 2020	officers	Free Download (1 page)
TM01	Mon, 31st Aug 2020 - the day director's appointment was terminated filed on: 1st, September 2020	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 1st Sep 2020 filed on: 1st, September 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, August 2020	accounts	Free Download (22 pages)
AUD	Resignation of an auditor filed on: 6th, December 2019	auditors	Free Download
AUD	Resignation of an auditor filed on: 20th, November 2019	auditors	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (18 pages)
AUD	Resignation of an auditor filed on: 27th, November 2018	auditors	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download (19 pages)
AP01	On Mon, 1st Jan 2018 new director was appointed. filed on: 3rd, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (19 pages)
AUD	Resignation of an auditor filed on: 13th, October 2016	auditors	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, September 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 24th Jul 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 24th Jul 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 25th Jul 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 24th Jul 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, June 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 24th Jul 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, June 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 24th Jul 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 24th, June 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 24th Jul 2010 with full list of members filed on: 26th, July 2010	annual return	Free Download (4 pages)
CH01	On Mon, 17th May 2010 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (15 pages)
CH01	On Thu, 8th Oct 2009 director's details were changed filed on: 8th, October 2009	officers	Free Download (2 pages)
CH03	On Thu, 8th Oct 2009 secretary's details were changed filed on: 8th, October 2009	officers	Free Download (1 page)
363a	Annual return up to Mon, 27th Jul 2009 with shareholders record filed on: 27th, July 2009	annual return	Free Download (3 pages)
288b	On Wed, 17th Dec 2008 Appointment terminated director filed on: 17th, December 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 29th Jul 2008 with shareholders record filed on: 29th, July 2008	annual return	Free Download (3 pages)
288a	On Thu, 3rd Jan 2008 New director appointed filed on: 3rd, January 2008	officers	Free Download (1 page)
288b	On Thu, 3rd Jan 2008 Director resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
288a	On Thu, 3rd Jan 2008 New director appointed filed on: 3rd, January 2008	officers	Free Download (1 page)
288b	On Thu, 3rd Jan 2008 Director resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/12/08 to 31/12/07 filed on: 28th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/08 to 31/12/07 filed on: 28th, September 2007	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, September 2007	resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, September 2007	resolution	Free Download (4 pages)
287	Registered office changed on 24/09/07 from: 24-26 museum street ipswich suffolk IP1 1HZ filed on: 24th, September 2007	address	Free Download (1 page)
288a	On Mon, 24th Sep 2007 New director appointed filed on: 24th, September 2007	officers	Free Download (3 pages)
288a	On Mon, 24th Sep 2007 New secretary appointed;new director appointed filed on: 24th, September 2007	officers	Free Download (3 pages)
288a	On Mon, 24th Sep 2007 New director appointed filed on: 24th, September 2007	officers	Free Download (3 pages)
288b	On Mon, 24th Sep 2007 Director resigned filed on: 24th, September 2007	officers	Free Download (1 page)
288b	On Mon, 24th Sep 2007 Secretary resigned filed on: 24th, September 2007	officers	Free Download (1 page)
288b	On Mon, 24th Sep 2007 Director resigned filed on: 24th, September 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 24th, September 2007	accounts	Free Download (1 page)
288a	On Mon, 24th Sep 2007 New secretary appointed;new director appointed filed on: 24th, September 2007	officers	Free Download (3 pages)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 24th, September 2007	accounts	Free Download (1 page)
287	Registered office changed on 24/09/07 from: 24-26 museum street ipswich suffolk IP1 1HZ filed on: 24th, September 2007	address	Free Download (1 page)
288b	On Mon, 24th Sep 2007 Secretary resigned filed on: 24th, September 2007	officers	Free Download (1 page)
CERTNM	Company name changed bideawhile 555 LIMITEDcertificate issued on 18/09/07 filed on: 18th, September 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed bideawhile 555 LIMITEDcertificate issued on 18/09/07 filed on: 18th, September 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, July 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 24th, July 2007	incorporation	Free Download (18 pages)

Tex Atc Ltd IPSWICH

Tex Atc Ltd Address / Contact

Company Information / Profile

Company staff

Ruth M.

Greg B.

Stephen C.

Ian R.

Ian R.

Gareth R.

Mark H.

Christopher P.

Christopher P.

Birketts Secretaries Limited

Birketts Directors Limited

People with significant control

Company previous names

Company filings

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