| Company Name | Texteam Limited |
|---|---|
| Directors | David Alliance and Joshua Jacob Moshe Alliance |
| Company Status | Active |
| Company Number | 00329799 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1937(86 years, 10 months ago) |
| Previous Name | Northrop Engineering Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Lord David Alliance |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(54 years, 2 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mermaid House 43a Acacia Road St Johns Wood London NW8 6AP |
| Director Name | Mr Joshua Jacob Moshe Alliance |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2017(79 years, 9 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1b Maclaren House Lancastrian Office Centre Manchester M32 0FP |
| Secretary Name | Jennifer Margaret Ridgway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(54 years after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 01 December 2010) |
| Role | Secretary |
| Correspondence Address | 23 Bradford Road Eccles Manchester M30 9FF |
| Director Name | Mr Ernest Bethwaite |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(54 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 October 1992) |
| Role | Company Director |
| Correspondence Address | Chancely House Laggan Gardens Landsdown Bath Avon BA1 5RX |
| Secretary Name | Mr Ernest Bethwaite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(54 years, 2 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 31 July 1991) |
| Role | Company Director |
| Correspondence Address | Chancely House Laggan Gardens Landsdown Bath Avon BA1 5RX |
| Director Name | Jennifer Margaret Ridgway |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1992(55 years, 3 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 31 January 2004) |
| Role | Secretary |
| Correspondence Address | 12th Floor Bank House Charlotte Street Manchester M1 4ET |
Location
| Registered Address | Suite 1b Maclaren House Lancastrian Office Centre Talbot Road Manchester M32 0FP |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Longford |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Filing History
| 7 December 2020 | Registered office address changed from 4th Floor Faulkner House Faulkner Street Manchester M1 4DY to Suite 1B Maclaren House Lancastrian Office Centre Talbot Road Manchester M32 0FP on 7 December 2020 (1 page) |
|---|---|
| 10 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 10 March 2020 | Accounts for a dormant company made up to 30 June 2019 (5 pages) |
| 3 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 28 March 2019 | Accounts for a dormant company made up to 30 June 2018 (5 pages) |
| 4 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 13 March 2018 | Accounts for a dormant company made up to 30 June 2017 (5 pages) |
| 1 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 18 April 2017 | Appointment of Hon Joshua Jacob Moshe Alliance as a director on 6 April 2017 (2 pages) |
| 18 April 2017 | Appointment of Hon Joshua Jacob Moshe Alliance as a director on 6 April 2017 (2 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 13 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 16 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 16 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 4 December 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 8 August 2015 | Registered office address changed from 12 th Floor Bank House Charlotte Street Manchester M1 4ET to 4th Floor Faulkner House Faulkner Street Manchester M1 4DY on 8 August 2015 (1 page) |
| 8 August 2015 | Registered office address changed from 12 th Floor Bank House Charlotte Street Manchester M1 4ET to 4th Floor Faulkner House Faulkner Street Manchester M1 4DY on 8 August 2015 (1 page) |
| 8 August 2015 | Registered office address changed from 12 th Floor Bank House Charlotte Street Manchester M1 4ET to 4th Floor Faulkner House Faulkner Street Manchester M1 4DY on 8 August 2015 (1 page) |
| 10 April 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 10 April 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 8 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 20 March 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 20 March 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 27 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 6 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 30 September 2011 | Termination of appointment of Jennifer Ridgway as a secretary (1 page) |
| 30 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Termination of appointment of Jennifer Ridgway as a secretary (1 page) |
| 30 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 23 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 29 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (12 pages) |
| 29 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (12 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 22 September 2009 | Return made up to 31/08/09; full list of members (6 pages) |
| 22 September 2009 | Return made up to 31/08/09; full list of members (6 pages) |
| 6 May 2009 | Full accounts made up to 30 June 2008 (10 pages) |
| 6 May 2009 | Full accounts made up to 30 June 2008 (10 pages) |
| 6 October 2008 | Return made up to 31/08/08; no change of members
|
| 6 October 2008 | Return made up to 31/08/08; no change of members
|
| 6 May 2008 | Full accounts made up to 30 June 2007 (10 pages) |
| 6 May 2008 | Full accounts made up to 30 June 2007 (10 pages) |
| 25 September 2007 | Return made up to 31/08/07; no change of members (6 pages) |
| 25 September 2007 | Return made up to 31/08/07; no change of members (6 pages) |
| 2 February 2007 | Full accounts made up to 30 June 2006 (10 pages) |
| 2 February 2007 | Full accounts made up to 30 June 2006 (10 pages) |
| 6 October 2006 | Return made up to 31/08/06; full list of members (6 pages) |
| 6 October 2006 | Return made up to 31/08/06; full list of members (6 pages) |
| 3 May 2006 | Full accounts made up to 30 June 2005 (10 pages) |
| 3 May 2006 | Full accounts made up to 30 June 2005 (10 pages) |
| 20 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 20 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 29 April 2005 | Full accounts made up to 30 June 2004 (13 pages) |
| 29 April 2005 | Full accounts made up to 30 June 2004 (13 pages) |
| 28 October 2004 | Return made up to 31/08/04; full list of members
|
| 28 October 2004 | Return made up to 31/08/04; full list of members
|
| 6 May 2004 | Full accounts made up to 30 June 2003 (13 pages) |
| 6 May 2004 | Full accounts made up to 30 June 2003 (13 pages) |
| 27 February 2004 | Director resigned (1 page) |
| 27 February 2004 | Director resigned (1 page) |
| 27 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 27 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 4 May 2003 | Full accounts made up to 30 June 2002 (13 pages) |
| 4 May 2003 | Full accounts made up to 30 June 2002 (13 pages) |
| 2 October 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 2 October 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 29 April 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 29 April 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 27 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 27 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 4 May 2001 | Resolutions
|
| 4 May 2001 | Resolutions
|
| 1 May 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 20 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 20 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 27 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 27 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 14 September 1999 | Return made up to 31/08/99; full list of members
|
| 14 September 1999 | Return made up to 31/08/99; full list of members
|
| 5 May 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 16 September 1998 | Return made up to 31/08/98; no change of members (6 pages) |
| 16 September 1998 | Return made up to 31/08/98; no change of members (6 pages) |
| 1 May 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 1 May 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 8 September 1997 | Return made up to 31/08/97; full list of members (8 pages) |
| 8 September 1997 | Return made up to 31/08/97; full list of members (8 pages) |
| 25 April 1997 | Full accounts made up to 30 June 1996 (14 pages) |
| 25 April 1997 | Full accounts made up to 30 June 1996 (14 pages) |
| 29 September 1996 | Return made up to 31/08/96; no change of members (6 pages) |
| 29 September 1996 | Return made up to 31/08/96; no change of members (6 pages) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (14 pages) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (14 pages) |
| 21 February 1996 | Full accounts made up to 30 June 1994 (11 pages) |
| 21 February 1996 | Full accounts made up to 30 June 1994 (11 pages) |
| 2 October 1995 | Return made up to 31/08/95; no change of members (8 pages) |
| 2 October 1995 | Return made up to 31/08/95; no change of members (8 pages) |
| 21 June 1995 | Accounting reference date shortened from 30/09 to 30/06 (1 page) |
| 21 June 1995 | Accounting reference date shortened from 30/09 to 30/06 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 17 May 1979 | Company name changed\certificate issued on 17/05/79 (2 pages) |
| 1 May 1968 | Company name changed\certificate issued on 01/05/68 (3 pages) |
| 15 July 1937 | Incorporation (19 pages) |
| 15 July 1937 | Incorporation (19 pages) |