Texfield Services Limited LONDON


Texfield Services started in year 1983 as Private Limited Company with registration number 01704496. The Texfield Services company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in London at 72 Fielding Road. Postal code: W4 1DB.

Currently there are 2 directors in the the company, namely Malcolm W. and Carrie W.. In addition one secretary - Cordelia W. - is with the firm. Currenlty, the company lists one former director, whose name is Richard T. and who left the the company on 9 September 1993. In addition, there is one former secretary - Malcolm W. who worked with the the company until 8 October 1992.

Texfield Services Limited Address / Contact

Office Address 72 Fielding Road
Office Address2 Chiswick
Town London
Post code W4 1DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01704496
Date of Incorporation Mon, 7th Mar 1983
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 30th June
Company age 36 years old
Account next due date Tue, 31st Mar 2020 (108 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Fri, 17th Jul 2020 (2020-07-17)
Last confirmation statement dated Wed, 3rd Jul 2019

Company staff

Malcolm W.

Position: Director

Resigned:

Cordelia W.

Position: Secretary

Appointed: 08 October 1992

Carrie W.

Position: Director

Appointed: 03 July 1991

Malcolm W.

Position: Secretary

Appointed: 03 July 1991

Resigned: 08 October 1992

Richard T.

Position: Director

Appointed: 03 July 1991

Resigned: 09 September 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Malcolm W. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Carrie W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Cordelia W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Malcolm W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Carrie W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Cordelia W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-30
Net Worth14 17914 5489 2401 445  
Balance Sheet
Cash Bank On Hand   1 383179 724125 511
Current Assets112 19571 25157 60747 029234 264199 514
Debtors74 10340 61526 04221 15031 98720 342
Net Assets Liabilities   1 4458 69925 938
Property Plant Equipment   213 0029 752
Total Inventories   24 49622 55353 661
Cash Bank In Hand4 6041 4162 9671 383  
Net Assets Liabilities Including Pension Asset Liability14 17914 5489 2401 445  
Stocks Inventory33 48829 22028 59824 496  
Tangible Fixed Assets1 3569044532  
Reserves/Capital
Called Up Share Capital525525525525  
Profit Loss Account Reserve13 65414 0238 715920  
Shareholder Funds14 17914 5489 2401 445  
Other
Accumulated Depreciation Impairment Property Plant Equipment   40 02527 42730 677
Average Number Employees During Period   111
Comprehensive Income Expense    7 25417 239
Creditors   45 586235 967181 476
Depreciation Rate Used For Property Plant Equipment     25
Disposals Decrease In Depreciation Impairment Property Plant Equipment    15 848 
Disposals Property Plant Equipment    15 848 
Fixed Assets1 356904453213 0029 752
Increase From Depreciation Charge For Year Property Plant Equipment    3 2503 250
Net Current Assets Liabilities38 08321 4288 8781 443-1 70318 038
Profit Loss    7 25417 239
Property Plant Equipment Gross Cost   40 02740 42940 429
Provisions For Liabilities Balance Sheet Subtotal    2 6001 852
Total Additions Including From Business Combinations Property Plant Equipment    16 250 
Total Assets Less Current Liabilities39 43922 3329 3311 44511 29927 790
Creditors Due After One Year25 2607 603    
Creditors Due Within One Year74 11249 82348 72945 586  
Number Shares Allotted 525525525  
Par Value Share 111  
Provisions For Liabilities Charges 18191   
Share Capital Allotted Called Up Paid525525525525  
Tangible Fixed Assets Cost Or Valuation40 02740 02740 02740 027  
Tangible Fixed Assets Depreciation38 67139 12339 57440 025  
Tangible Fixed Assets Depreciation Charged In Period 452451451  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 23rd, February 2017
Free Download (4 pages)

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