Textraco International Agencies Limited LONDON


Textraco International Agencies started in year 1984 as Private Limited Company with registration number 01783176. The Textraco International Agencies company has been functioning successfully for 40 years now and its status is active. The firm's office is based in London at 930 High Road. Postal code: N12 9RT.

At present there are 2 directors in the the company, namely Jacqueline B. and Andrew B.. In addition one secretary - Jacqueline B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Textraco International Agencies Limited Address / Contact

Office Address 930 High Road
Town London
Post code N12 9RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01783176
Date of Incorporation Mon, 16th Jan 1984
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

Jacqueline B.

Position: Director

Appointed: 19 July 2022

Jacqueline B.

Position: Secretary

Appointed: 18 November 2002

Andrew B.

Position: Director

Appointed: 28 December 1991

Barbara G.

Position: Director

Appointed: 21 January 2000

Resigned: 18 November 2002

Michaela H.

Position: Secretary

Appointed: 28 February 1992

Resigned: 18 November 2002

Sylvia H.

Position: Secretary

Appointed: 28 December 1991

Resigned: 28 February 1992

Colin G.

Position: Director

Appointed: 28 December 1991

Resigned: 22 June 1998

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Jacqueline B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew B. This PSC owns 25-50% shares and has 25-50% voting rights.

Jacqueline B.

Notified on 19 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Andrew B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth233 541268 333
Balance Sheet
Cash Bank In Hand30 80053 488
Current Assets33 13056 166
Debtors2 3302 678
Tangible Fixed Assets361289
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve233 441268 233
Shareholder Funds233 541268 333
Other
Creditors Due Within One Year421 835410 007
Fixed Assets622 246622 174
Net Assets Liability Excluding Pension Asset Liability233 541268 333
Net Current Assets Liabilities-388 705-353 841
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Cost Or Valuation 7 740
Tangible Fixed Assets Depreciation7 3797 451
Tangible Fixed Assets Depreciation Charged In Period 72

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2022
filed on: 22nd, August 2023
Free Download (8 pages)

Company search

Advertisements