Textile Technologies Europe Limited

Company Name	Textile Technologies Europe Limited
Company Status	Active
Company Number	00556653
Category	Private Limited Company
Incorporation Date	31 October 1955(67 years, 5 months ago)
Previous Name	Cheshire Ribbon Manufacturing Co. Limited(The)

Business Activity

Section C	Manufacturing
SIC 13960	Manufacture of other technical and industrial textiles
SIC 2614	Manufacture of glass fibres
SIC 23140	Manufacture of glass fibres
SIC 2626	Manufacture of refractory ceramic products
SIC 23200	Manufacture of refractory products
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 John David Ashworth
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 April 1991(35 years, 5 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	44 Castle Circuit Seaforth 2092 Sydney New South Wales Foreign

Director Name	Mr Edward Frank Ashworth
Date of Birth	July 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(53 years, 11 months after company formation)
Appointment Duration	13 years, 5 months
Role	Business Manager
Country of Residence	England
Correspondence Address	Unit 6a Kingston Mills Manchester Road Hyde Cheshire SK14 2BZ

Director Name	Jane Margaret Ashworth
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 May 2011(55 years, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Retired
Country of Residence	Australia
Correspondence Address	44 Castle Circuit Seaforth 2092 Sydney New South Wales Australia

Secretary Name	Mr Edward Frank Ashworth
Status	Current
Appointed	10 August 2018(62 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Unit 6a Kingston Mills Manchester Road Hyde Cheshire SK14 2BZ

Director Name	Mr Roger Frank Ashworth
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(35 years, 5 months after company formation)
Appointment Duration	20 years, 1 month (resigned 25 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitegates Bowlacre Road Gee Cross Hyde Cheshire SK14 5ES

Secretary Name	Mrs Jane Margaret Ashworth
Nationality	British
Status	Resigned
Appointed	09 April 1991(35 years, 5 months after company formation)
Appointment Duration	26 years, 6 months (resigned 16 October 2017)
Role	Company Director
Correspondence Address	44 Castle Circuit Seaforth 2092 Sydney New South Wales Foreign

Secretary Name	Miss Rebecca Louise Mayall
Status	Resigned
Appointed	16 October 2017(62 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 10 August 2018)
Role	Company Director
Correspondence Address	Unit 6a Kingston Mills Manchester Road Hyde Cheshire SK14 2BZ

Contact

Website	www.textiletechnologies.co.uk
Email address	[email protected]
Telephone	0161 3671370
Telephone region	Manchester

Location

Registered Address	Unit 6a Kingston Mills Manchester Road Hyde Cheshire SK14 2BZ
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Godley
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£154,202
Cash	£50,610
Current Liabilities	£232,912

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 April 2022 (11 months, 1 week ago)
Next Return Due	3 May 2023 (1 month, 1 week from now)

Charges

19 July 2011	Delivered on: 6 August 2011 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 March 1984	Delivered on: 22 March 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys f/h & l/h properties and/or the including fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital f/h premises situate & known as kingston mills, manchester road hyde, chester f/h plot of land & buildings adjoining kingston mills, manchester road, hyde chester. Outstanding

19 July 2011

Delivered on: 6 August 2011
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

19 March 1984

Delivered on: 22 March 1984
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the companys f/h & l/h properties and/or the including fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital f/h premises situate & known as kingston mills, manchester road hyde, chester f/h plot of land & buildings adjoining kingston mills, manchester road, hyde chester.
Outstanding

Filing History

27 September 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
30 April 2021	Confirmation statement made on 19 April 2021 with updates (4 pages)
26 October 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
28 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
27 April 2020	Change of details for Mr Edward Frank Ashworth as a person with significant control on 24 January 2017 (2 pages)
12 August 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
30 April 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
11 September 2018	Appointment of Mr Edward Frank Ashworth as a secretary (2 pages)
7 September 2018	Appointment of Mr Edward Frank Ashworth as a secretary on 10 August 2018 (2 pages)
5 September 2018	Director's details changed for Edward Frank Ashworth on 10 August 2018 (2 pages)
4 September 2018	Termination of appointment of Rebecca Louise Mayall as a secretary on 10 August 2018 (1 page)
26 April 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
18 October 2017	Appointment of Miss Rebecca Louise Mayall as a secretary on 16 October 2017 (2 pages)
18 October 2017	Termination of appointment of Jane Margaret Ashworth as a secretary on 16 October 2017 (1 page)
18 October 2017	Appointment of Miss Rebecca Louise Mayall as a secretary on 16 October 2017 (2 pages)
18 October 2017	Termination of appointment of Jane Margaret Ashworth as a secretary on 16 October 2017 (1 page)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
26 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
16 February 2017	Director's details changed for Edward Frank Ashworth on 24 January 2017 (2 pages)
16 February 2017	Director's details changed for Edward Frank Ashworth on 24 January 2017 (2 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 10,000 (7 pages)
3 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 10,000 (7 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 10,000 (7 pages)
24 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 10,000 (7 pages)
24 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 10,000 (7 pages)
24 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 10,000 (7 pages)
24 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
15 January 2013	Director's details changed for Edward Frank Ashworth on 14 January 2013 (2 pages)
15 January 2013	Director's details changed for Edward Frank Ashworth on 14 January 2013 (2 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
18 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 August 2011	Change of share class name or designation (2 pages)
16 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
16 August 2011	Statement of company's objects (2 pages)
16 August 2011	Change of share class name or designation (2 pages)
16 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
16 August 2011	Statement of company's objects (2 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 June 2011	Appointment of Jane Margaret Ashworth as a director (3 pages)
3 June 2011	Appointment of Jane Margaret Ashworth as a director (3 pages)
31 May 2011	Termination of appointment of Roger Ashworth as a director (1 page)
31 May 2011	Termination of appointment of Roger Ashworth as a director (1 page)
28 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
21 April 2011	Registered office address changed from Unit 6a Kingston Mill Manchester Road Hyde Cheshire SK14 2BZ England on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from Unit 6a Kingston Mill Manchester Road Hyde Cheshire SK14 2BZ England on 21 April 2011 (1 page)
18 October 2010	Registered office address changed from Kingston Mills, Manchester Road Hyde Cheshire SK14 2BZ on 18 October 2010 (1 page)
18 October 2010	Registered office address changed from Kingston Mills, Manchester Road Hyde Cheshire SK14 2BZ on 18 October 2010 (1 page)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
24 November 2009	Company name changed cheshire ribbon manufacturing co. LIMITED(the)\certificate issued on 24/11/09 RES15 ‐ Change company name resolution on 2009-11-13 (2 pages)
24 November 2009	Change of name notice (2 pages)
24 November 2009	Company name changed cheshire ribbon manufacturing co. LIMITED(the)\certificate issued on 24/11/09 RES15 ‐ Change company name resolution on 2009-11-13 (2 pages)
24 November 2009	Change of name notice (2 pages)
3 November 2009	Appointment of Edward Frank Ashworth as a director (3 pages)
3 November 2009	Appointment of Edward Frank Ashworth as a director (3 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 May 2009	Return made up to 19/04/09; full list of members (4 pages)
21 May 2009	Return made up to 19/04/09; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 May 2008	Return made up to 19/04/08; no change of members (3 pages)
21 May 2008	Return made up to 19/04/08; no change of members (3 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 May 2007	Return made up to 19/04/07; no change of members (2 pages)
18 May 2007	Return made up to 19/04/07; no change of members (2 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
9 May 2006	Return made up to 19/04/06; full list of members (7 pages)
9 May 2006	Return made up to 19/04/06; full list of members (7 pages)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
29 April 2005	Return made up to 19/04/05; full list of members (7 pages)
29 April 2005	Return made up to 19/04/05; full list of members (7 pages)
6 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
6 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 June 2004	Return made up to 19/04/04; full list of members (7 pages)
2 June 2004	Return made up to 19/04/04; full list of members (7 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
21 May 2003	Return made up to 19/04/03; full list of members (7 pages)
21 May 2003	Return made up to 19/04/03; full list of members (7 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
13 May 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
16 July 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
2 July 2001	Return made up to 19/04/01; full list of members (6 pages)
2 July 2001	Return made up to 19/04/01; full list of members (6 pages)
21 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
21 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
8 May 2000	Return made up to 19/04/00; full list of members (6 pages)
8 May 2000	Return made up to 19/04/00; full list of members (6 pages)
11 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
11 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
28 April 1999	Return made up to 19/04/99; full list of members (6 pages)
28 April 1999	Return made up to 19/04/99; full list of members (6 pages)
29 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 May 1998	Return made up to 19/04/98; no change of members (4 pages)
21 May 1998	Return made up to 19/04/98; no change of members (4 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
14 May 1997	Return made up to 19/04/97; full list of members (6 pages)
14 May 1997	Return made up to 19/04/97; full list of members (6 pages)
28 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
28 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
30 May 1996	Return made up to 19/04/96; no change of members (4 pages)
30 May 1996	Return made up to 19/04/96; no change of members (4 pages)
29 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
29 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
20 April 1995	Return made up to 19/04/95; no change of members (4 pages)
20 April 1995	Return made up to 19/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
20 April 1994	Return made up to 19/04/94; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/04/94 (5 pages)
20 April 1994	Return made up to 19/04/94; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/04/94 (5 pages)
24 May 1989	Return made up to 03/05/89; full list of members (4 pages)
24 May 1989	Return made up to 03/05/89; full list of members (4 pages)
24 May 1988	Return made up to 13/05/88; full list of members (4 pages)
24 May 1988	Return made up to 13/05/88; full list of members (4 pages)
17 June 1987	Return made up to 18/04/87; full list of members (4 pages)
17 June 1987	Return made up to 18/04/87; full list of members (4 pages)
6 May 1986	Return made up to 19/04/86; full list of members (4 pages)
6 May 1986	Return made up to 19/04/86; full list of members (4 pages)