Texfield Services Limited

Company Name	Texfield Services Limited
Company Status	Active
Company Number	01704496
Category	Private Limited Company
Incorporation Date	7 March 1983(41 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mrs Carrie Wingrove
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 July 1991(8 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Co Director
Country of Residence	England
Correspondence Address	17 Observatory Road East Sheen London SW14 7QB

Director Name	Mr Malcolm John Wingrove
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 July 1991(8 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Co Director
Country of Residence	England
Correspondence Address	17 Observatory Road East Sheen London SW14 7QB

Secretary Name	Miss Cordelia Rosa Wingrove
Nationality	British
Status	Current
Appointed	08 October 1992(9 years, 7 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	17 Chestnut Grove Isleworth Middlesex TW7 7HA

Director Name	Ms Cordelia Rosa Wingrove
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(36 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Fielding Road Chiswick London W4 1DB

Director Name	Mr Richard Norman Whigham Teasdale
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 September 1993)
Role	Sales Director
Correspondence Address	Birchcroft 229 Upper Chobham Road Camberley Surrey GU15 1HB

Secretary Name	Mr Malcolm John Wingrove
Nationality	British
Status	Resigned
Appointed	03 July 1991(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Observatory Road East Sheen London SW14 7QB

Location

Registered Address	72 Fielding Road Chiswick London W4 1DB
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£14,179
Cash	£4,604
Current Liabilities	£74,112

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Charges

25 February 1986	Delivered on: 26 February 1986 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 47 whitehart lane barnes SW13 t/n sgl 275484. Outstanding

Filing History

2 September 2020	Appointment of Ms Cordelia Rosa Wingrove as a director on 1 July 2019 (2 pages)
2 September 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
20 January 2020	Unaudited abridged accounts made up to 30 June 2019 (13 pages)
20 August 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
20 December 2018	Unaudited abridged accounts made up to 30 June 2018 (13 pages)
17 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
15 March 2018	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
24 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
23 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
23 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 September 2016	Confirmation statement made on 3 July 2016 with updates (7 pages)
7 September 2016	Confirmation statement made on 3 July 2016 with updates (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 September 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 525 (5 pages)
23 September 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 525 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
20 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 525 (5 pages)
20 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 525 (5 pages)
20 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 525 (5 pages)
15 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
15 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 525 (5 pages)
12 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 525 (5 pages)
12 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 525 (5 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 August 2012	Director's details changed for Mr Malcolm John Wingrove on 5 July 2011 (2 pages)
7 August 2012	Director's details changed for Mrs Carrie Wingrove on 5 July 2011 (2 pages)
7 August 2012	Director's details changed for Mr Malcolm John Wingrove on 5 July 2011 (2 pages)
7 August 2012	Director's details changed for Mrs Carrie Wingrove on 5 July 2011 (2 pages)
7 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Director's details changed for Mr Malcolm John Wingrove on 5 July 2011 (2 pages)
7 August 2012	Director's details changed for Mrs Carrie Wingrove on 5 July 2011 (2 pages)
7 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
10 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (14 pages)
10 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (14 pages)
10 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (14 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (11 pages)
4 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (11 pages)
4 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (11 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 August 2009	Return made up to 03/07/09; full list of members (5 pages)
10 August 2009	Return made up to 03/07/09; full list of members (5 pages)
7 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 September 2008	Return made up to 03/07/08; no change of members (4 pages)
1 September 2008	Return made up to 03/07/08; no change of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 August 2007	Return made up to 03/07/07; full list of members (7 pages)
18 August 2007	Return made up to 03/07/07; full list of members (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 August 2006	Return made up to 03/07/06; full list of members (7 pages)
25 August 2006	Return made up to 03/07/06; full list of members (7 pages)
11 May 2006	Total exemption small company accounts made up to 30 June 2005 (10 pages)
11 May 2006	Total exemption small company accounts made up to 30 June 2005 (10 pages)
10 August 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 August 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 December 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
21 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 December 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
14 December 2004	Registered office changed on 14/12/04 from: 17 observatory road london SW14 7QB (1 page)
14 December 2004	Registered office changed on 14/12/04 from: 17 observatory road london SW14 7QB (1 page)
16 July 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2003	Return made up to 03/07/03; full list of members (7 pages)
8 October 2003	Return made up to 03/07/03; full list of members (7 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
11 July 2002	Return made up to 03/07/02; full list of members (7 pages)
11 July 2002	Return made up to 03/07/02; full list of members (7 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2000 (6 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2000 (6 pages)
16 August 2001	Return made up to 03/07/01; full list of members (6 pages)
16 August 2001	Return made up to 03/07/01; full list of members (6 pages)
15 December 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
15 December 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
20 September 2000	Return made up to 03/07/00; full list of members (6 pages)
20 September 2000	Return made up to 03/07/00; full list of members (6 pages)
24 September 1999	Return made up to 03/07/99; full list of members (6 pages)
24 September 1999	Return made up to 03/07/99; full list of members (6 pages)
30 April 1999	Full accounts made up to 30 June 1998 (10 pages)
30 April 1999	Full accounts made up to 30 June 1998 (10 pages)
27 August 1998	Return made up to 03/07/98; full list of members (6 pages)
27 August 1998	Return made up to 03/07/98; full list of members (6 pages)
3 April 1998	Full accounts made up to 30 June 1997 (10 pages)
3 April 1998	Full accounts made up to 30 June 1997 (10 pages)
22 August 1997	Return made up to 03/07/97; no change of members (4 pages)
22 August 1997	Return made up to 03/07/97; no change of members (4 pages)
22 April 1997	Full accounts made up to 30 June 1996 (10 pages)
22 April 1997	Full accounts made up to 30 June 1996 (10 pages)
28 August 1996	Return made up to 03/07/96; no change of members (4 pages)
28 August 1996	Return made up to 03/07/96; no change of members (4 pages)
3 May 1996	Full accounts made up to 30 June 1995 (10 pages)
3 May 1996	Full accounts made up to 30 June 1995 (10 pages)
26 April 1995	Full accounts made up to 30 June 1994 (11 pages)
26 April 1995	Full accounts made up to 30 June 1994 (11 pages)

Texfield Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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