| Company Name | Woolcrest Textiles Limited |
|---|---|
| Director | Turgut Yorganci |
| Company Status | Active |
| Company Number | 03048403 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1995(29 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Turgut Yorganci |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Snaresbrook Road London E11 1PQ |
| Secretary Name | Ms Sabriye Yorganci |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2003(8 years, 7 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Correspondence Address | 45 Snaresbrook Road London E11 1PQ |
| Secretary Name | Senar Mustafa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Frankland Road Chingford London E4 8JT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 020 89853686 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 6 Well Street London E9 7PX |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Victoria |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £13,901 |
| Cash | £175,244 |
| Current Liabilities | £689,590 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 April 2024 (1 week ago) |
|---|---|
| Next Return Due | 30 April 2025 (1 year from now) |
Charges
| 2 August 1999 | Delivered on: 19 August 1999 Persons entitled: The City (Europe) PLC Classification: Notice of retention of title Secured details: All monies due or to become due from the company to the chargee under any contracts for the sale of goods for the time being outstanding at any time during the existence of this charge. Particulars: The goods supplied by the chargee to the company and the proceeds of sale of the goods see form 395 for full details. See the mortgage charge document for full details. Outstanding |
|---|---|
| 11 June 1999 | Delivered on: 12 June 1999 Persons entitled: The City (Europe) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 8 October 1998 | Delivered on: 16 October 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
Filing History
| 11 May 2020 | Secretary's details changed for Sabriye Yorgansi on 11 May 2020 (1 page) |
|---|---|
| 16 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 16 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 17 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 7 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 7 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 15 May 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 June 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 27 June 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 July 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 June 2010 | Register inspection address has been changed (1 page) |
| 4 June 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Register inspection address has been changed (1 page) |
| 4 June 2010 | Director's details changed for Turgut Yorganci on 1 October 2009 (2 pages) |
| 4 June 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Turgut Yorganci on 1 October 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Turgut Yorganci on 1 October 2009 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 June 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 July 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 11 June 2007 | Return made up to 16/04/07; full list of members (6 pages) |
| 11 June 2007 | Return made up to 16/04/07; full list of members (6 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 15 May 2006 | Return made up to 16/04/06; full list of members (6 pages) |
| 15 May 2006 | Return made up to 16/04/06; full list of members (6 pages) |
| 23 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 23 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 22 September 2005 | Return made up to 16/04/05; full list of members
|
| 22 September 2005 | Return made up to 16/04/05; full list of members
|
| 17 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 17 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 19 July 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 19 July 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 December 2003 | New secretary appointed (2 pages) |
| 19 December 2003 | New secretary appointed (2 pages) |
| 16 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | Secretary resigned (1 page) |
| 2 May 2003 | Return made up to 16/04/03; full list of members (6 pages) |
| 2 May 2003 | Return made up to 16/04/03; full list of members (6 pages) |
| 21 January 2003 | Registered office changed on 21/01/03 from: 45 kenton road london E9 7AB (1 page) |
| 21 January 2003 | Registered office changed on 21/01/03 from: 45 kenton road london E9 7AB (1 page) |
| 15 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 15 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 22 April 2002 | Return made up to 16/04/02; full list of members
|
| 22 April 2002 | Return made up to 16/04/02; full list of members
|
| 15 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 1 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 19 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 19 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 5 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 5 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 8 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 8 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 19 August 1999 | Particulars of mortgage/charge (3 pages) |
| 19 August 1999 | Particulars of mortgage/charge (3 pages) |
| 12 July 1999 | Return made up to 21/04/99; no change of members (4 pages) |
| 12 July 1999 | Return made up to 21/04/99; no change of members (4 pages) |
| 12 June 1999 | Particulars of mortgage/charge (3 pages) |
| 12 June 1999 | Particulars of mortgage/charge (3 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 16 October 1998 | Particulars of mortgage/charge (3 pages) |
| 16 October 1998 | Particulars of mortgage/charge (3 pages) |
| 21 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 21 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 23 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 23 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 May 1997 | Return made up to 31/03/97; full list of members
|
| 2 May 1997 | Return made up to 31/03/97; full list of members
|
| 18 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 18 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 29 April 1996 | Return made up to 21/04/96; full list of members (6 pages) |
| 29 April 1996 | Resolutions
|
| 29 April 1996 | Resolutions
|
| 29 April 1996 | Return made up to 21/04/96; full list of members (6 pages) |
| 5 May 1995 | Accounting reference date notified as 31/03 (1 page) |
| 5 May 1995 | Accounting reference date notified as 31/03 (1 page) |
| 5 May 1995 | Ad 21/04/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 5 May 1995 | Ad 21/04/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 25 April 1995 | Secretary resigned (2 pages) |
| 25 April 1995 | Secretary resigned (2 pages) |
| 21 April 1995 | Incorporation (20 pages) |
| 21 April 1995 | Incorporation (20 pages) |