Texmach (UK) Limited BRADFORD


Texmach (UK) started in year 2001 as Private Limited Company with registration number 04256671. The Texmach (UK) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Bradford at Ladywell Mills. Postal code: BD4 7DF.

The company has 2 directors, namely Andrew S., Jeremy S.. Of them, Andrew S., Jeremy S. have been with the company the longest, being appointed on 25 July 2001. Currenlty, the company lists one former director, whose name is Jayne W. and who left the the company on 31 May 2018. In addition, there is one former secretary - Jayne W. who worked with the the company until 31 May 2018.

Texmach (UK) Limited Address / Contact

Office Address Ladywell Mills
Office Address2 Hall Lane
Town Bradford
Post code BD4 7DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04256671
Date of Incorporation Mon, 23rd Jul 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Andrew S.

Position: Director

Appointed: 25 July 2001

Jeremy S.

Position: Director

Appointed: 25 July 2001

Jayne W.

Position: Director

Appointed: 25 July 2001

Resigned: 31 May 2018

Jayne W.

Position: Secretary

Appointed: 25 July 2001

Resigned: 31 May 2018

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2001

Resigned: 25 July 2001

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 July 2001

Resigned: 25 July 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Stonecroft Holdings Plc from Bradford, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Stonecroft Holdings Plc

Ladywell Mills Hall Lane, Bradford, West Yorkshire, BD4 7DF, England

Legal authority Companies Act
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 04256565
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Debtors86 411260 887409 824
Net Assets Liabilities-57 559-54 440-27 409
Other Debtors2622627 116
Property Plant Equipment1 295 8581 128 466980 056
Other
Accumulated Depreciation Impairment Property Plant Equipment1 784 7991 934 1062 094 089
Amounts Owed By Related Parties86 149260 625402 708
Amounts Owed To Group Undertakings1 212 9361 217 2321 217 760
Corporation Tax Payable 26 37324 979
Creditors1 212 9361 243 6051 242 739
Increase From Depreciation Charge For Year Property Plant Equipment 163 318159 983
Net Current Assets Liabilities-1 126 525-982 718-832 915
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 14 011 
Other Disposals Property Plant Equipment 24 223 
Property Plant Equipment Gross Cost3 080 6573 062 5723 074 145
Provisions For Liabilities Balance Sheet Subtotal226 892200 188174 550
Total Additions Including From Business Combinations Property Plant Equipment 6 13811 573
Total Assets Less Current Liabilities169 333145 748147 141
Transfers To From Retained Earnings Increase Decrease In Equity-22 351-22 351-22 350

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a small company made up to 2022-12-31
filed on: 10th, September 2023
Free Download (10 pages)

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