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Textclear Limited ESSEX

Founded in 2001, Textclear, classified under reg no. 04282337 is an active company. Currently registered at 249 Cranbrook Road IG1 4TG, Essex the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Antoinette C., appointed on 2 November 2001. In addition, a secretary was appointed - Antoinette C., appointed on 2 November 2001. As of 3 May 2024, there were 2 ex directors - John B., Philip J. and others listed below. There were no ex secretaries.

Textclear Limited Address / Contact

Office Address 249 Cranbrook Road
Office Address2 Ilford
Town Essex
Post code IG1 4TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04282337
Date of Incorporation Wed, 5th Sep 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 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Antoinette C.

Position: Secretary

Appointed: 02 November 2001

Antoinette C.

Position: Director

Appointed: 02 November 2001

John B.

Position: Director

Appointed: 02 November 2001

Resigned: 20 October 2023

Philip J.

Position: Director

Appointed: 02 November 2001

Resigned: 20 October 2023

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 05 September 2001

Resigned: 02 November 2001

Mcs Incorporations Limited

Position: Corporate Director

Appointed: 05 September 2001

Resigned: 02 November 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Antoinette C. This PSC and has 25-50% shares. Another entity in the PSC register is Philip J. This PSC owns 25-50% shares. Moving on, there is John B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Antoinette C.

Notified on 2 August 2016
Nature of control: 25-50% shares

Philip J.

Notified on 7 August 2023
Ceased on 20 October 2023
Nature of control: 25-50% shares

John B.

Notified on 2 August 2016
Ceased on 20 October 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth14 89914 668       
Balance Sheet
Cash Bank On Hand 1291577979415415259175
Current Assets15 59915 53515 46215 38415 38415 06815 06814 91214 828
Debtors15 50515 40615 30515 30515 30514 65314 65314 65314 653
Other Debtors 15 40615 30515 30515 30514 65214 65314 65314 653
Cash Bank In Hand94129       
Reserves/Capital
Called Up Share Capital9999       
Profit Loss Account Reserve14 80014 569       
Shareholder Funds14 89914 668       
Other
Amounts Owed By Related Parties  15 20615 20615 20614 55314 553  
Amounts Owed To Related Parties  661814967967967  
Creditors 8679891 1721 3251 3251 3251 478358
Loans Advances Granted To Other Related Parties Classified As Investing Activities      9671 120 
Loans Advances Granted To Related Parties Classified As Financing Activities      14 55314 553 
Net Current Assets Liabilities 14 66814 47314 21214 05913 74313 74313 43414 470
Number Shares Issued Fully Paid   99     
Other Creditors 8679891 1721 3251 3251 3251 478358
Profit Loss  -195-261     
Trade Debtors Trade Receivables     1   
Creditors Due Within One Year700867       
Number Shares Allotted 99       
Share Capital Allotted Called Up Paid9999       
Total Assets Less Current Liabilities14 89914 668       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023 		Free Download (7 pages)

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