Texyarn Limited

Company Name	Texyarn Limited
Company Status	Active
Company Number	00794452
Category	Private Limited Company
Incorporation Date	4 March 1964(60 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Samir Patel
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 1996(31 years, 11 months after company formation)
Appointment Duration	28 years, 3 months
Role	Chemist
Country of Residence	England
Correspondence Address	John A Porter & Co 74 Dickenson Road Rusholme Manchester M14 5HF

Director Name	Miss Jessica Patel
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 January 2005(40 years, 11 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	John A Porter & Co 74 Dickenson Road Rusholme Manchester M14 5HF

Director Name	Mr Sudi Patel
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(46 years after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	John A Porter & Co 74 Dickenson Road Rusholme Manchester M14 5HF

Director Name	Mrs Sumitra Sureshbabu Patel
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(28 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (resigned 08 September 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	John A Porter & Co 74 Dickenson Road Rusholme Manchester M14 5hf

Director Name	Mr Sureshbabu Dahyabhai Patel
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(28 years, 2 months after company formation)
Appointment Duration	19 years, 3 months (resigned 20 August 2011)
Role	Textile Merchant
Country of Residence	England
Correspondence Address	John A Porter & Co 74 Dickenson Road Rusholme Manchester M14 5hf

Secretary Name	Mrs Sumitra Sureshbabu Patel
Nationality	British
Status	Resigned
Appointed	30 April 1992(28 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (resigned 08 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	John A Porter & Co 74 Dickenson Road Rusholme Manchester M14 5hf

Director Name	Mrs Smita Patel
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(30 years, 2 months after company formation)
Appointment Duration	20 years, 11 months (resigned 30 March 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	John A Porter & Co 74 Dickenson Road Rusholme Manchester M14 5hf

Director Name	Mr Robin Patel
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(36 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	John A Porter & Co 74 Dickenson Road Rusholme Manchester M14 5hf

Director Name	Dr Sudhir Patel
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(48 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 March 2015)
Role	Property Development Manager
Country of Residence	Scotland
Correspondence Address	John A Porter & Co 74 Dickenson Road Rusholme Manchester M14 5hf

Location

Registered Address	John A Porter & Co 74 Dickenson Road Rusholme Manchester M14 5HF
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Rusholme
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£44,765
Cash	£144,499
Current Liabilities	£196,396

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 March

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 2 days from now)

Charges

21 April 1986	Delivered on: 30 April 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: 90/92 princess st manchester. Outstanding
26 May 1983	Delivered on: 3 June 1983 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 15, 17, 19 & 21 orchard st, fearn head warrington t/n ch 112515 & ch 113980. Outstanding
26 May 1983	Delivered on: 31 May 1983 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 20, 22, 24 & 26 melrose ave, burtonwood warrington, cheshire. T/n ch 112514. Outstanding
11 June 1981	Delivered on: 29 June 1981 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: 88, princess st manchester. Title no. LA333961. Outstanding
15 October 1979	Delivered on: 31 October 1979 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25/27 shudehill manchester title no la 194318. Outstanding
21 October 1976	Delivered on: 28 October 1976 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H showroom and offices 27/29 church st manchester. Outstanding

Filing History

8 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
29 March 2023	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
1 July 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
29 March 2022	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
23 June 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
29 March 2021	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
2 June 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
30 March 2020	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
30 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
30 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
9 July 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
31 March 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
31 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
31 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
3 July 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
3 July 2017	Notification of Samir Patel as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Samir Patel as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Samir Patel as a person with significant control on 6 April 2016 (2 pages)
12 January 2017	Director's details changed for Miss Jessica Patel on 13 July 2016 (2 pages)
12 January 2017	Director's details changed for Miss Jessica Patel on 13 July 2016 (2 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 50,000 (4 pages)
7 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 50,000 (4 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 50,000 (4 pages)
18 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 50,000 (4 pages)
16 April 2015	Termination of appointment of Smita Patel as a director on 30 March 2015 (1 page)
16 April 2015	Termination of appointment of Sudhir Patel as a director on 30 March 2015 (1 page)
16 April 2015	Termination of appointment of Robin Patel as a director on 30 March 2015 (1 page)
16 April 2015	Termination of appointment of Sudhir Patel as a director on 30 March 2015 (1 page)
16 April 2015	Termination of appointment of Robin Patel as a director on 30 March 2015 (1 page)
16 April 2015	Termination of appointment of Smita Patel as a director on 30 March 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 50,000 (6 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 50,000 (6 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 July 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
12 July 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 August 2012	Appointment of Dr Sudhir Patel as a director (2 pages)
8 August 2012	Appointment of Dr Sudhir Patel as a director (2 pages)
27 July 2012	Director's details changed for Mr Sudi Patel on 30 April 2012 (2 pages)
27 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
27 July 2012	Director's details changed for Mr Sudi Patel on 30 April 2012 (2 pages)
12 April 2012	Termination of appointment of Sumitra Patel as a secretary (1 page)
12 April 2012	Termination of appointment of Sumitra Patel as a secretary (1 page)
12 April 2012	Termination of appointment of Sumitra Patel as a director (1 page)
12 April 2012	Termination of appointment of Sureshbabu Patel as a director (1 page)
12 April 2012	Termination of appointment of Sumitra Patel as a director (1 page)
12 April 2012	Termination of appointment of Sureshbabu Patel as a director (1 page)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (15 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (15 pages)
20 June 2011	Director's details changed for Mr Robin Patel on 1 January 2011 (2 pages)
20 June 2011	Secretary's details changed for Mrs Sumitra Sureshbabu Patel on 1 January 2011 (1 page)
20 June 2011	Director's details changed for Jessica Patel on 1 January 2011 (2 pages)
20 June 2011	Director's details changed for Mrs Smita Patel on 1 January 2011 (2 pages)
20 June 2011	Director's details changed for Mr Sureshbabu Dahyabhai Patel on 1 January 2011 (2 pages)
20 June 2011	Secretary's details changed for Mrs Sumitra Sureshbabu Patel on 1 January 2011 (1 page)
20 June 2011	Director's details changed for Samir Patel on 1 January 2011 (2 pages)
20 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
20 June 2011	Director's details changed for Mrs Sumitra Sureshbabu Patel on 1 January 2011 (2 pages)
20 June 2011	Director's details changed for Mrs Sumitra Sureshbabu Patel on 1 January 2011 (2 pages)
20 June 2011	Director's details changed for Mrs Smita Patel on 1 January 2011 (2 pages)
20 June 2011	Director's details changed for Mr Robin Patel on 1 January 2011 (2 pages)
20 June 2011	Director's details changed for Jessica Patel on 1 January 2011 (2 pages)
20 June 2011	Director's details changed for Mr Sureshbabu Dahyabhai Patel on 1 January 2011 (2 pages)
20 June 2011	Director's details changed for Jessica Patel on 1 January 2011 (2 pages)
20 June 2011	Director's details changed for Mrs Smita Patel on 1 January 2011 (2 pages)
20 June 2011	Secretary's details changed for Mrs Sumitra Sureshbabu Patel on 1 January 2011 (1 page)
20 June 2011	Director's details changed for Samir Patel on 1 January 2011 (2 pages)
20 June 2011	Director's details changed for Mr Robin Patel on 1 January 2011 (2 pages)
20 June 2011	Director's details changed for Mr Sureshbabu Dahyabhai Patel on 1 January 2011 (2 pages)
20 June 2011	Director's details changed for Samir Patel on 1 January 2011 (2 pages)
20 June 2011	Director's details changed for Mrs Sumitra Sureshbabu Patel on 1 January 2011 (2 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (16 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (16 pages)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
26 May 2010	Director's details changed for Samir Patel on 1 November 2009 (2 pages)
26 May 2010	Director's details changed for Jessica Patel on 1 November 2009 (2 pages)
26 May 2010	Director's details changed for Jessica Patel on 1 November 2009 (2 pages)
26 May 2010	Director's details changed for Jessica Patel on 1 November 2009 (2 pages)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
26 May 2010	Director's details changed for Samir Patel on 1 November 2009 (2 pages)
26 May 2010	Director's details changed for Samir Patel on 1 November 2009 (2 pages)
9 April 2010	Appointment of Sudi Patel as a director (3 pages)
9 April 2010	Appointment of Sudi Patel as a director (3 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (15 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (15 pages)
6 May 2009	Return made up to 30/04/09; full list of members (6 pages)
6 May 2009	Return made up to 30/04/09; full list of members (6 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
9 October 2008	Director's change of particulars / robin patel / 22/05/2008 (2 pages)
9 October 2008	Director's change of particulars / robin patel / 22/05/2008 (2 pages)
30 April 2008	Return made up to 30/04/08; full list of members (6 pages)
30 April 2008	Return made up to 30/04/08; full list of members (6 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
27 June 2007	Return made up to 30/04/07; full list of members (4 pages)
27 June 2007	Return made up to 30/04/07; full list of members (4 pages)
15 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
15 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
17 May 2006	Return made up to 30/04/06; full list of members (4 pages)
17 May 2006	Return made up to 30/04/06; full list of members (4 pages)
16 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
16 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
23 June 2005	Return made up to 30/04/05; full list of members (4 pages)
23 June 2005	Return made up to 30/04/05; full list of members (4 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
10 May 2004	Return made up to 30/04/04; full list of members (9 pages)
10 May 2004	Return made up to 30/04/04; full list of members (9 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
3 October 2003	Director's particulars changed (1 page)
3 October 2003	Director's particulars changed (1 page)
10 May 2003	Return made up to 30/04/03; full list of members (9 pages)
10 May 2003	Return made up to 30/04/03; full list of members (9 pages)
27 November 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
27 November 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
9 May 2002	Return made up to 30/04/02; full list of members (9 pages)
9 May 2002	Return made up to 30/04/02; full list of members (9 pages)
2 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
2 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
9 May 2001	Return made up to 30/04/01; full list of members (8 pages)
9 May 2001	Return made up to 30/04/01; full list of members (8 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
15 May 2000	Return made up to 30/04/00; full list of members (8 pages)
15 May 2000	Return made up to 30/04/00; full list of members (8 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
17 May 1999	Return made up to 30/04/99; no change of members (4 pages)
17 May 1999	Return made up to 30/04/99; no change of members (4 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
14 July 1998	Director's particulars changed (1 page)
14 July 1998	Director's particulars changed (1 page)
20 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (10 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (10 pages)
9 May 1997	Return made up to 30/04/97; full list of members 363(287) ‐ Registered office changed on 09/05/97 (6 pages)
9 May 1997	Return made up to 30/04/97; full list of members 363(287) ‐ Registered office changed on 09/05/97 (6 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
12 May 1996	Return made up to 30/04/96; no change of members (4 pages)
12 May 1996	Return made up to 30/04/96; no change of members (4 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
31 May 1995	Return made up to 30/04/95; full list of members 363(287) ‐ Registered office changed on 31/05/95 (6 pages)
31 May 1995	Return made up to 30/04/95; full list of members 363(287) ‐ Registered office changed on 31/05/95 (6 pages)
14 March 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
14 March 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Texyarn Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check