I - Tex (UK) Limited - Company Information

Company Name	I - Tex (UK) Limited
Directors	David Christopher Maxwell Hughes and George Christopher John Hughes
Company Status	Active
Company Number	04608782
Category	Private Limited Company
Incorporation Date	4 December 2002(21 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	David Christopher Maxwell Hughes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 June 2016(13 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Centrepoint Marshall Stevens Way Manchester M17 1PP

Director Name	Mr George Christopher John Hughes
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	29 June 2016(13 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Centrepoint Marshall Stevens Way Manchester M17 1PP

Director Name	Mr Michael John Williams
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Role	Textile Agent
Country of Residence	England
Correspondence Address	1 Pownall Barns Warford Lane Mobberley Knutsford Cheshire WA16 7AY

Secretary Name	Beverley Barbara Williams
Nationality	British
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pownall Barns Warford Lane Mobberley Knutsford Cheshire WA16 7AY

Director Name	Mrs Beverley Barbara Williams
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(3 years after company formation)
Appointment Duration	10 years, 6 months (resigned 29 June 2016)
Role	Manager
Country of Residence	England
Correspondence Address	1 Pownall Barns Warford Lane Mobberley Knutsford Cheshire WA16 7AY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	0161 2280667
Telephone region	Manchester

Location

Registered Address	Centrepoint, Marshall Stevens Way, Marshall Stevens Way Trafford Park Manchester M17 1PP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

110 at £0.01	Beverly Barbara Williams 55.00% Ordinary
90 at £0.01	Michael Williams 45.00% Ordinary

Financials

Year	2014
Net Worth	£75,796
Cash	£146,571
Current Liabilities	£145,575

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 4 weeks from now)

Charges

5 June 2014	Delivered on: 6 June 2014 Persons entitled: The Royal Bnak of Scotland PLC Classification: A registered charge Outstanding
14 March 2007	Delivered on: 20 March 2007 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

5 June 2014

Delivered on: 6 June 2014
Persons entitled: The Royal Bnak of Scotland PLC

Classification: A registered charge
Outstanding

14 March 2007

Delivered on: 20 March 2007
Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

23 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
6 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
23 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
3 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
29 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 February 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
5 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 4 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 4 December 2016 with updates (6 pages)
3 January 2017	Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ to Centrepoint, Marshall Stevens Way, Marshall Stevens Way Trafford Park Manchester M17 1PP on 3 January 2017 (1 page)
3 January 2017	Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ to Centrepoint, Marshall Stevens Way, Marshall Stevens Way Trafford Park Manchester M17 1PP on 3 January 2017 (1 page)
28 July 2016	Appointment of George Hughes as a director on 29 June 2016 (3 pages)
28 July 2016	Appointment of David Christopher Maxwell Hughes as a director on 29 June 2016 (3 pages)
28 July 2016	Appointment of David Christopher Maxwell Hughes as a director on 29 June 2016 (3 pages)
28 July 2016	Appointment of George Hughes as a director on 29 June 2016 (3 pages)
15 July 2016	Termination of appointment of Michael John Williams as a director on 29 June 2016 (2 pages)
15 July 2016	Termination of appointment of Beverley Barbara Williams as a director on 29 June 2016 (2 pages)
15 July 2016	Termination of appointment of Beverley Barbara Williams as a director on 29 June 2016 (2 pages)
15 July 2016	Termination of appointment of Michael John Williams as a director on 29 June 2016 (2 pages)
15 July 2016	Termination of appointment of Beverley Barbara Williams as a secretary on 29 June 2016 (2 pages)
15 July 2016	Termination of appointment of Beverley Barbara Williams as a secretary on 29 June 2016 (2 pages)
18 May 2016	Satisfaction of charge 046087820002 in full (1 page)
18 May 2016	Satisfaction of charge 046087820002 in full (1 page)
15 February 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 February 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (5 pages)
10 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (5 pages)
4 March 2015	Amended total exemption small company accounts made up to 31 December 2014 (7 pages)
4 March 2015	Amended total exemption small company accounts made up to 31 December 2014 (7 pages)
26 January 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 January 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (5 pages)
4 December 2014	Director's details changed for Beverley Barbara Williams on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Michael John Williams on 4 December 2014 (2 pages)
4 December 2014	Secretary's details changed for Beverley Barbara Williams on 4 December 2014 (1 page)
4 December 2014	Director's details changed for Michael John Williams on 4 December 2014 (2 pages)
4 December 2014	Secretary's details changed for Beverley Barbara Williams on 4 December 2014 (1 page)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (5 pages)
4 December 2014	Director's details changed for Michael John Williams on 4 December 2014 (2 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (5 pages)
4 December 2014	Director's details changed for Beverley Barbara Williams on 4 December 2014 (2 pages)
4 December 2014	Secretary's details changed for Beverley Barbara Williams on 4 December 2014 (1 page)
4 December 2014	Director's details changed for Beverley Barbara Williams on 4 December 2014 (2 pages)
6 June 2014	Registration of charge 046087820002 (5 pages)
6 June 2014	Registration of charge 046087820002 (5 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (5 pages)
9 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (5 pages)
9 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
13 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
25 July 2011	Registered office address changed from the Post House, Mill Street Congleton Cheshire CW12 1AB on 25 July 2011 (1 page)
25 July 2011	Registered office address changed from the Post House, Mill Street Congleton Cheshire CW12 1AB on 25 July 2011 (1 page)
7 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Sub-division of shares on 10 November 2010 (5 pages)
3 December 2010	Sub-division of shares on 10 November 2010 (5 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 December 2009	Director's details changed for Michael John Williams on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Beverley Barbara Williams on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Michael John Williams on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Beverley Barbara Williams on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Michael John Williams on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Beverley Barbara Williams on 1 October 2009 (2 pages)
9 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 December 2008	Return made up to 04/12/08; full list of members (4 pages)
11 December 2008	Return made up to 04/12/08; full list of members (4 pages)
8 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 December 2007	Return made up to 04/12/07; full list of members (2 pages)
11 December 2007	Return made up to 04/12/07; full list of members (2 pages)
20 March 2007	Particulars of mortgage/charge (3 pages)
20 March 2007	Particulars of mortgage/charge (3 pages)
2 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 December 2006	Return made up to 04/12/06; full list of members (2 pages)
15 December 2006	Return made up to 04/12/06; full list of members (2 pages)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	Ad 07/11/05--------- Â£ si 1@1 (2 pages)
17 January 2006	Ad 07/11/05--------- Â£ si 1@1 (2 pages)
19 December 2005	Registered office changed on 19/12/05 from: 3 ridge house, ridge house drive stoke on trent staffs ST1 5SJ (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 3 ridge house, ridge house drive stoke on trent staffs ST1 5SJ (1 page)
19 December 2005	Return made up to 04/12/05; full list of members (2 pages)
19 December 2005	Return made up to 04/12/05; full list of members (2 pages)
9 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 December 2004	Return made up to 04/12/04; full list of members (6 pages)
15 December 2004	Return made up to 04/12/04; full list of members (6 pages)
2 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 February 2004	Return made up to 04/12/03; full list of members (6 pages)
17 February 2004	Return made up to 04/12/03; full list of members (6 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New secretary appointed (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Secretary resigned (1 page)
4 December 2002	Incorporation (9 pages)
4 December 2002	Incorporation (9 pages)

I - Tex (UK) Limited