Textile Intelligence Limited

Company Name	Textile Intelligence Limited
Directors	Penelope June Anson and Robin Frederick Anson
Company Status	Active
Company Number	03567038
Category	Private Limited Company
Incorporation Date	19 May 1998(25 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Penelope June Anson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP

Director Name	Robin Frederick Anson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP

Secretary Name	Mrs Penelope June Anson
Nationality	British
Status	Current
Appointed	19 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP

Director Name	Belinda Jane Carp
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(4 years, 8 months after company formation)
Appointment Duration	15 years (resigned 20 February 2018)
Role	Sales Marketing Director
Correspondence Address	Barn End, Coppock House Faulkners Lane Mobberley Knutsford Cheshire WA16 7AL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.textilesintelligence.com
Email address	[email protected]
Telephone	01625 536136
Telephone region	Macclesfield

Location

Registered Address	2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	19 May 2023 (11 months ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Filing History

21 February 2024	Accounts for a dormant company made up to 31 May 2023 (7 pages)
5 June 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
28 February 2023	Accounts for a dormant company made up to 31 May 2022 (3 pages)
23 June 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
31 May 2022	Director's details changed for Robin Frederick Anson on 3 April 2021 (2 pages)
1 April 2022	Cessation of Robin Frederick Anson as a person with significant control on 20 May 2016 (1 page)
1 April 2022	Notification of Textiles Intelligence Group Limited as a person with significant control on 6 April 2016 (2 pages)
22 February 2022	Accounts for a dormant company made up to 31 May 2021 (3 pages)
16 December 2021	Secretary's details changed for Mrs Penelope June Anson on 1 December 2021 (1 page)
16 December 2021	Director's details changed for Mrs Penelope June Anson on 1 December 2021 (2 pages)
16 December 2021	Director's details changed for Robin Frederick Anson on 1 December 2021 (2 pages)
14 December 2021	Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on 14 December 2021 (1 page)
2 June 2021	Confirmation statement made on 19 May 2021 with updates (5 pages)
28 May 2021	Director's details changed for Mrs Penelope June Anson on 28 May 2021 (2 pages)
28 May 2021	Director's details changed for Robin Frederick Anson on 28 May 2021 (2 pages)
19 May 2021	Accounts for a dormant company made up to 31 May 2020 (3 pages)
13 August 2020	Director's details changed for Robin Frederick Anson on 13 August 2020 (2 pages)
5 August 2020	Director's details changed for Mrs Penelope June Anson on 5 August 2020 (2 pages)
5 August 2020	Director's details changed for Robin Frederick Anson on 5 August 2020 (2 pages)
5 August 2020	Secretary's details changed for Mrs Penelope June Anson on 5 August 2020 (1 page)
29 June 2020	Registered office address changed from Mbl House 16 Edward Court, Altrincham Business Park Altrincham Cheshire WA14 5GL to Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL on 29 June 2020 (1 page)
7 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
4 December 2019	Accounts for a dormant company made up to 31 May 2019 (5 pages)
13 June 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
19 October 2018	Accounts for a dormant company made up to 31 May 2018 (5 pages)
23 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
22 February 2018	Termination of appointment of Belinda Jane Carp as a director on 20 February 2018 (1 page)
29 November 2017	Accounts for a dormant company made up to 31 May 2017 (5 pages)
29 November 2017	Accounts for a dormant company made up to 31 May 2017 (5 pages)
5 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
24 May 2017	Director's details changed for Belinda Jane Carp on 24 May 2017 (2 pages)
24 May 2017	Director's details changed for Belinda Jane Carp on 24 May 2017 (2 pages)
14 June 2016	Accounts for a dormant company made up to 31 May 2016 (4 pages)
14 June 2016	Accounts for a dormant company made up to 31 May 2016 (4 pages)
27 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (6 pages)
27 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (6 pages)
9 February 2016	Accounts for a dormant company made up to 31 May 2015 (4 pages)
9 February 2016	Accounts for a dormant company made up to 31 May 2015 (4 pages)
1 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (6 pages)
1 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (6 pages)
3 March 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
3 March 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
30 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (6 pages)
30 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (6 pages)
20 June 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
20 June 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
4 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
5 July 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
5 July 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
1 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
15 November 2011	Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park George Richards Way Altrincham Cheshirewa14 5Gl on 15 November 2011 (1 page)
15 November 2011	Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park George Richards Way Altrincham Cheshirewa14 5Gl on 15 November 2011 (1 page)
11 October 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
11 October 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
27 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
18 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
18 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
31 January 2011	Director's details changed for Belinda Jane Carp on 31 January 2011 (2 pages)
31 January 2011	Director's details changed for Belinda Jane Carp on 31 January 2011 (2 pages)
9 July 2010	Secretary's details changed for Mrs Penelope June Anson on 9 July 2010 (1 page)
9 July 2010	Director's details changed for Mrs Penelope June Anson on 9 July 2010 (2 pages)
9 July 2010	Secretary's details changed for Mrs Penelope June Anson on 9 July 2010 (1 page)
9 July 2010	Director's details changed for Mrs Penelope June Anson on 9 July 2010 (2 pages)
9 July 2010	Director's details changed for Mrs Penelope June Anson on 9 July 2010 (2 pages)
9 July 2010	Secretary's details changed for Mrs Penelope June Anson on 9 July 2010 (1 page)
8 July 2010	Director's details changed for Robin Frederick Anson on 8 July 2010 (2 pages)
8 July 2010	Secretary's details changed for Mrs Penelope June Anson on 8 July 2010 (1 page)
8 July 2010	Director's details changed for Mrs Penelope June Anson on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Mrs Penelope June Anson on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Robin Frederick Anson on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Robin Frederick Anson on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Mrs Penelope June Anson on 8 July 2010 (2 pages)
8 July 2010	Secretary's details changed for Mrs Penelope June Anson on 8 July 2010 (1 page)
8 July 2010	Secretary's details changed for Mrs Penelope June Anson on 8 July 2010 (1 page)
3 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
19 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
19 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
28 May 2009	Return made up to 19/05/09; full list of members (4 pages)
28 May 2009	Return made up to 19/05/09; full list of members (4 pages)
13 February 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
13 February 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
30 May 2008	Return made up to 19/05/08; full list of members (4 pages)
30 May 2008	Return made up to 19/05/08; full list of members (4 pages)
5 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
5 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
23 January 2008	Registered office changed on 23/01/08 from: century house ashley road hale cheshire WA15 9TG (1 page)
23 January 2008	Registered office changed on 23/01/08 from: century house ashley road hale cheshire WA15 9TG (1 page)
12 June 2007	Return made up to 19/05/07; no change of members (7 pages)
12 June 2007	Return made up to 19/05/07; no change of members (7 pages)
4 January 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
4 January 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
30 May 2006	Return made up to 19/05/06; full list of members (7 pages)
30 May 2006	Return made up to 19/05/06; full list of members (7 pages)
31 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
31 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
27 May 2005	Return made up to 19/05/05; full list of members (7 pages)
27 May 2005	Return made up to 19/05/05; full list of members (7 pages)
31 March 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
31 March 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
21 May 2004	Return made up to 19/05/04; full list of members (7 pages)
21 May 2004	Return made up to 19/05/04; full list of members (7 pages)
8 December 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
8 December 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
11 June 2003	Return made up to 19/05/03; full list of members (7 pages)
11 June 2003	Return made up to 19/05/03; full list of members (7 pages)
28 April 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
28 April 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
2 August 2002	Registered office changed on 02/08/02 from: 31 alma lane wilmslow cheshire SK9 5EY (1 page)
2 August 2002	Registered office changed on 02/08/02 from: 31 alma lane wilmslow cheshire SK9 5EY (1 page)
30 May 2002	Return made up to 19/05/02; full list of members (7 pages)
30 May 2002	Return made up to 19/05/02; full list of members (7 pages)
28 February 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
28 February 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
2 July 2001	Return made up to 19/05/01; full list of members (6 pages)
2 July 2001	Return made up to 19/05/01; full list of members (6 pages)
6 February 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
6 February 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
30 May 2000	Return made up to 19/05/00; full list of members (6 pages)
30 May 2000	Return made up to 19/05/00; full list of members (6 pages)
30 January 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
30 January 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
27 May 1999	Return made up to 19/05/99; full list of members (6 pages)
27 May 1999	Return made up to 19/05/99; full list of members (6 pages)
6 August 1998	New secretary appointed;new director appointed (2 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	Registered office changed on 06/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Secretary resigned (1 page)
6 August 1998	Registered office changed on 06/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 August 1998	New secretary appointed;new director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	Secretary resigned (1 page)
19 May 1998	Incorporation (13 pages)
19 May 1998	Incorporation (13 pages)

Textile Intelligence Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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