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 fourty one 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 3 directors in the the company, namely Malcolm W., Cordelia 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 41 years old
Account next due date Sun, 31st Mar 2024 (55 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Malcolm W.

Position: Director

Resigned:

Cordelia W.

Position: Director

Appointed: 01 July 2019

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

Cordelia W.

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

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth14 17914 5489 2401 445       
Balance Sheet
Cash Bank On Hand   1 383179 724125 511105 0584 8317 32410 6684 442
Current Assets112 19571 25157 60747 029234 264199 514189 97769 54168 75878 70271 000
Debtors74 10340 61526 04221 15031 98720 34230 29933 51433 60429 78031 293
Net Assets Liabilities   1 4458 69925 93839 78522 62428 40733 760-2 453
Property Plant Equipment   213 0029 7526 7824 05557434216 574
Total Inventories   24 49622 55353 66154 62031 19627 83038 25435 265
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 67733 95837 30040 78141 01345 495
Average Number Employees During Period   11121221
Comprehensive Income Expense    7 25417 23917 347-17 1615 7835 353-36 213
Creditors   45 586235 967181 476155 68550 20240 81645 21986 878
Depreciation Rate Used For Property Plant Equipment     252525252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment    15 848      
Disposals Property Plant Equipment    15 848      
Dividends Paid      3 500    
Fixed Assets1 356904453213 0029 7526 7824 05557434216 574
Income Expense Recognised Directly In Equity      -3 500    
Increase From Depreciation Charge For Year Property Plant Equipment    3 2503 2503 2813 3423 4812324 482
Net Current Assets Liabilities38 08321 4288 8781 443-1 70318 03834 29219 33927 94233 483-15 878
Profit Loss    7 25417 23917 347-17 1615 7835 353-36 213
Property Plant Equipment Gross Cost   40 02740 42940 42940 74041 35541 35541 35562 069
Provisions For Liabilities Balance Sheet Subtotal    2 6001 8521 289770109653 149
Total Additions Including From Business Combinations Property Plant Equipment    16 250  615  20 714
Total Assets Less Current Liabilities39 43922 3329 3311 44511 29927 79041 07423 39428 51633 825696
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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