| Company Name | The Textile Centre (London) Limited |
|---|---|
| Director | Barbara Ann Berry |
| Company Status | Active |
| Company Number | 04044387 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2000(23 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
Directors
| Director Name | Mrs Barbara Ann Berry |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2020(20 years after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cottage Broad Green Coggeshall Colchester CO6 1RZ |
| Director Name | Nicholas Colin Berry |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Textiles & Plastic's Sales |
| Country of Residence | England |
| Correspondence Address | 54 Bradford Street Braintree Essex CM7 9AT |
| Secretary Name | Valerie Berry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Secretarial |
| Correspondence Address | 68 Bradford Street Braintree Essex CM7 9AU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | www.textilecentre.net/ |
|---|
Location
| Registered Address | 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Filing History
| 28 July 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
|---|---|
| 13 September 2022 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 28 July 2022 | Termination of appointment of Valerie Berry as a secretary on 28 July 2022 (1 page) |
| 28 July 2022 | Confirmation statement made on 28 July 2022 with updates (4 pages) |
| 1 September 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 2 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 30 October 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 19 August 2020 | Change of details for Mrs Barbara Ann Berry as a person with significant control on 19 August 2020 (2 pages) |
| 19 August 2020 | Director's details changed for Mrs Barbara Ann Berry on 19 August 2020 (2 pages) |
| 13 August 2020 | Cessation of Nicholas Colin Berry as a person with significant control on 13 August 2020 (1 page) |
| 13 August 2020 | Termination of appointment of Nicholas Colin Berry as a director on 13 August 2020 (1 page) |
| 12 August 2020 | Appointment of Mrs Barbara Ann Berry as a director on 12 August 2020 (2 pages) |
| 12 August 2020 | Notification of Barbara Ann Berry as a person with significant control on 12 August 2020 (2 pages) |
| 3 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 10 October 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 13 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 17 June 2019 | Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF on 17 June 2019 (1 page) |
| 5 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 2 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 2 March 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 7 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 24 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 17 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 17 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 13 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 19 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 19 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 22 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 1 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 1 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 6 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 18 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 6 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Nicholas Colin Berry on 1 August 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Nicholas Colin Berry on 1 August 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Nicholas Colin Berry on 1 August 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 13 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 3 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 3 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 7 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 9 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 9 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 22 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 24 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 19 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 19 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 4 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 4 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 1 June 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 1 June 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 31 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 15 March 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
| 15 March 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
| 31 July 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 31 July 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 29 July 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 29 July 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 2 April 2002 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
| 2 April 2002 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
| 17 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 17 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 14 August 2000 | New secretary appointed (1 page) |
| 14 August 2000 | New secretary appointed (1 page) |
| 14 August 2000 | Secretary resigned (1 page) |
| 14 August 2000 | Secretary resigned (1 page) |
| 1 August 2000 | Incorporation (16 pages) |
| 1 August 2000 | Incorporation (16 pages) |