Texas Electronics Limited STOURBRIDGE


Founded in 1985, Texas Electronics, classified under reg no. 01943663 is an active company. Currently registered at Grange Lane DY9 7HH, Stourbridge the company has been in the business for 39 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2023/06/30.

Currently there are 3 directors in the the firm, namely Edward W., Nada W. and Desmond W.. In addition one secretary - Edward W. - is with the company. As of 10 May 2024, there were 2 ex directors - Bosa F., Maurice W. and others listed below. There were no ex secretaries.

Texas Electronics Limited Address / Contact

Office Address Grange Lane
Office Address2 Lye
Town Stourbridge
Post code DY9 7HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01943663
Date of Incorporation Mon, 2nd Sep 1985
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 39 years old
Account next due date Mon, 31st Mar 2025 (325 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Edward W.

Position: Secretary

Appointed: 08 April 2021

Edward W.

Position: Director

Appointed: 09 April 2004

Nada W.

Position: Director

Appointed: 09 April 2004

Desmond W.

Position: Director

Appointed: 01 February 1993

Desmond W.

Position: Secretary

Resigned: 08 April 2021

Bosa F.

Position: Director

Appointed: 01 February 1993

Resigned: 09 April 2004

Maurice W.

Position: Director

Appointed: 01 February 1993

Resigned: 09 April 2004

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Desmond W. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Nada W. This PSC owns 25-50% shares. Moving on, there is Edward W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Desmond W.

Notified on 10 October 2016
Nature of control: 25-50% shares

Nada W.

Notified on 10 October 2016
Nature of control: 25-50% shares

Edward W.

Notified on 10 October 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand187 326206 210205 565250 119
Current Assets257 860252 787328 552287 434
Debtors70 534106 577122 98737 315
Property Plant Equipment128 911127 611126 311 
Other
Accumulated Depreciation Impairment Property Plant Equipment36 40037 70039 00040 300
Amounts Owed By Group Undertakings70 53446 577122 98737 315
Average Number Employees During Period3333
Creditors132 768157 049140 63390 307
Fixed Assets129 911128 611127 311126 011
Increase From Depreciation Charge For Year Property Plant Equipment 1 3001 3001 300
Investments Fixed Assets1 0001 0001 0001 000
Investments In Group Undertakings1 0001 0001 0001 000
Net Current Assets Liabilities125 092155 738187 919197 127
Other Creditors116 549139 156133 27280 953
Other Taxation Social Security Payable16 21917 8937 3619 354
Property Plant Equipment Gross Cost165 311165 311165 311 
Total Assets Less Current Liabilities255 003224 349315 230323 138

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 30th, October 2023
Free Download (7 pages)

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