Texet Sales Limited

Company Name	Texet Sales Limited
Director	Mahesh Mohan Hira
Company Status	Active
Company Number	01656138
Category	Private Limited Company
Incorporation Date	3 August 1982(41 years, 9 months ago)
Previous Name	Forumglobe Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Mahesh Mohan Hira
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(39 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor City Point 701 Chester Road Stretford Manchester M32 0RW

Director Name	Mohan Shyam Hira
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(9 years, 6 months after company formation)
Appointment Duration	27 years, 10 months (resigned 17 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 1 Elizabeth Street Manchester Greater Manchester M8 8JJ

Director Name	Manohar Shyam Hira
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(9 years, 6 months after company formation)
Appointment Duration	29 years, 7 months (resigned 09 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 1 Elizabeth Street Manchester Greater Manchester M8 8JJ

Director Name	Mr Nari Shyam Hira
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(9 years, 6 months after company formation)
Appointment Duration	30 years (resigned 01 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 1 Elizabeth Street Manchester Greater Manchester M8 8JJ

Director Name	Mr Shanker Shyam Hira
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(9 years, 6 months after company formation)
Appointment Duration	30 years (resigned 01 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 1 Elizabeth Street Manchester Greater Manchester M8 8JJ

Secretary Name	Mr Nari Shyam Hira
Nationality	British
Status	Resigned
Appointed	01 February 1992(9 years, 6 months after company formation)
Appointment Duration	29 years, 12 months (resigned 20 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 1 Elizabeth Street Manchester Greater Manchester M8 8JJ

Contact

Telephone	0161 8342868
Telephone region	Manchester

Location

Registered Address	5th Floor City Point 701 Chester Road Stretford Manchester M32 0RW
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

26 April 2022	Delivered on: 27 April 2022 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

26 April 2022

Delivered on: 27 April 2022
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

8 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
31 January 2020	Termination of appointment of Mohan Shyam Hira as a director on 17 December 2019 (1 page)
8 January 2020	Total exemption full accounts made up to 15 April 2019 (5 pages)
7 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
14 January 2019	Total exemption full accounts made up to 15 April 2018 (5 pages)
13 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
12 January 2018	Total exemption full accounts made up to 15 April 2017 (6 pages)
12 January 2018	Total exemption full accounts made up to 15 April 2017 (6 pages)
20 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
18 January 2017	Total exemption small company accounts made up to 15 April 2016 (6 pages)
18 January 2017	Total exemption small company accounts made up to 15 April 2016 (6 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 10,000 (5 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 10,000 (5 pages)
15 January 2016	Accounts for a dormant company made up to 15 April 2015 (6 pages)
15 January 2016	Accounts for a dormant company made up to 15 April 2015 (6 pages)
6 February 2015	Director's details changed for Shanker Shyam Hira on 31 January 2015 (2 pages)
6 February 2015	Director's details changed for Manohar Shyam Hira on 31 January 2015 (2 pages)
6 February 2015	Secretary's details changed for Nari Shyam Hira on 31 January 2015 (1 page)
6 February 2015	Director's details changed for Manohar Shyam Hira on 31 January 2015 (2 pages)
6 February 2015	Director's details changed for Nari Shyam Hira on 31 January 2015 (2 pages)
6 February 2015	Director's details changed for Shanker Shyam Hira on 31 January 2015 (2 pages)
6 February 2015	Director's details changed for Mohan Shyam Hira on 31 January 2015 (2 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 10,000 (5 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 10,000 (5 pages)
6 February 2015	Secretary's details changed for Nari Shyam Hira on 31 January 2015 (1 page)
6 February 2015	Director's details changed for Nari Shyam Hira on 31 January 2015 (2 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 10,000 (5 pages)
6 February 2015	Director's details changed for Mohan Shyam Hira on 31 January 2015 (2 pages)
9 January 2015	Accounts for a dormant company made up to 15 April 2014 (5 pages)
9 January 2015	Accounts for a dormant company made up to 15 April 2014 (5 pages)
14 October 2014	Registered office address changed from Hira House 1 Elizabeth St Manchester M8 8PR to Elizabeth House 1 Elizabeth Street Manchester Greater Manchester M8 8JJ on 14 October 2014 (2 pages)
14 October 2014	Registered office address changed from Hira House 1 Elizabeth St Manchester M8 8PR to Elizabeth House 1 Elizabeth Street Manchester Greater Manchester M8 8JJ on 14 October 2014 (2 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 10,000 (7 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 10,000 (7 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 10,000 (7 pages)
16 January 2014	Accounts for a dormant company made up to 15 April 2013 (6 pages)
16 January 2014	Accounts for a dormant company made up to 15 April 2013 (6 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
17 January 2013	Accounts for a dormant company made up to 15 April 2012 (6 pages)
17 January 2013	Accounts for a dormant company made up to 15 April 2012 (6 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
30 December 2011	Accounts for a dormant company made up to 15 April 2011 (4 pages)
30 December 2011	Accounts for a dormant company made up to 15 April 2011 (4 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
5 January 2011	Accounts for a dormant company made up to 15 April 2010 (4 pages)
5 January 2011	Accounts for a dormant company made up to 15 April 2010 (4 pages)
17 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Manohar Shyam Hira on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Shanker Shyam Hira on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Mohan Shyam Hira on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Shanker Shyam Hira on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Manohar Shyam Hira on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Mohan Shyam Hira on 17 February 2010 (2 pages)
17 January 2010	Accounts for a dormant company made up to 15 April 2009 (6 pages)
17 January 2010	Accounts for a dormant company made up to 15 April 2009 (6 pages)
5 March 2009	Return made up to 01/02/09; full list of members (4 pages)
5 March 2009	Return made up to 01/02/09; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 15 April 2008 (5 pages)
31 January 2009	Total exemption small company accounts made up to 15 April 2008 (5 pages)
1 July 2008	Return made up to 01/02/08; full list of members (4 pages)
1 July 2008	Return made up to 01/02/08; full list of members (4 pages)
14 February 2008	Accounts for a dormant company made up to 15 April 2007 (5 pages)
14 February 2008	Accounts for a dormant company made up to 15 April 2007 (5 pages)
8 September 2007	Return made up to 01/02/07; full list of members (8 pages)
8 September 2007	Return made up to 01/02/07; full list of members (8 pages)
5 December 2006	Total exemption small company accounts made up to 15 April 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 15 April 2006 (5 pages)
20 February 2006	Return made up to 01/02/06; full list of members (6 pages)
20 February 2006	Return made up to 01/02/06; full list of members (6 pages)
16 February 2006	Total exemption small company accounts made up to 15 April 2005 (5 pages)
16 February 2006	Total exemption small company accounts made up to 15 April 2005 (5 pages)
31 March 2005	Return made up to 01/02/05; full list of members (8 pages)
31 March 2005	Return made up to 01/02/05; full list of members (8 pages)
28 October 2004	Accounts for a dormant company made up to 15 April 2004 (5 pages)
28 October 2004	Accounts for a dormant company made up to 15 April 2004 (5 pages)
23 February 2004	Return made up to 01/02/04; full list of members (8 pages)
23 February 2004	Return made up to 01/02/04; full list of members (8 pages)
15 December 2003	Accounts for a small company made up to 15 April 2003 (6 pages)
15 December 2003	Accounts for a small company made up to 15 April 2003 (6 pages)
25 February 2003	Return made up to 01/02/03; full list of members (8 pages)
25 February 2003	Return made up to 01/02/03; full list of members (8 pages)
27 January 2003	Accounts for a dormant company made up to 15 April 2002 (5 pages)
27 January 2003	Accounts for a dormant company made up to 15 April 2002 (5 pages)
5 February 2002	Return made up to 01/02/02; full list of members (7 pages)
5 February 2002	Return made up to 01/02/02; full list of members (7 pages)
30 October 2001	Accounts for a dormant company made up to 15 April 2001 (5 pages)
30 October 2001	Accounts for a dormant company made up to 15 April 2001 (5 pages)
13 March 2001	Return made up to 01/02/01; full list of members (7 pages)
13 March 2001	Return made up to 01/02/01; full list of members (7 pages)
20 December 2000	Accounts for a dormant company made up to 15 April 2000 (6 pages)
20 December 2000	Accounts for a dormant company made up to 15 April 2000 (6 pages)
12 April 2000	Return made up to 01/02/00; full list of members (7 pages)
12 April 2000	Return made up to 01/02/00; full list of members (7 pages)
15 December 1999	Accounts for a dormant company made up to 15 April 1999 (5 pages)
15 December 1999	Accounts for a dormant company made up to 15 April 1999 (5 pages)
25 March 1999	Return made up to 01/02/99; full list of members (5 pages)
25 March 1999	Return made up to 01/02/99; full list of members (5 pages)
26 November 1998	Accounts for a small company made up to 15 April 1998 (6 pages)
26 November 1998	Accounts for a small company made up to 15 April 1998 (6 pages)
31 March 1998	Accounts for a small company made up to 15 April 1997 (6 pages)
31 March 1998	Accounts for a small company made up to 15 April 1997 (6 pages)
6 March 1998	Return made up to 01/02/98; no change of members (4 pages)
6 March 1998	Return made up to 01/02/98; no change of members (4 pages)
26 June 1997	Return made up to 01/02/97; no change of members (4 pages)
26 June 1997	Return made up to 01/02/97; no change of members (4 pages)
21 January 1997	Full accounts made up to 15 April 1996 (7 pages)
21 January 1997	Full accounts made up to 15 April 1996 (7 pages)
16 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1996	Return made up to 01/02/96; full list of members (8 pages)
21 April 1996	Return made up to 01/02/96; full list of members (8 pages)
11 January 1996	Full accounts made up to 15 April 1995 (7 pages)
11 January 1996	Full accounts made up to 15 April 1995 (7 pages)
3 August 1982	Incorporation (13 pages)
3 August 1982	Incorporation (13 pages)