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TEXKIMP LIMITED - Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, United Kingdom
Company Information
- Company registration number
- 01183989
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Swan House Kimpton Drive, Off Wincham Lane
- Wincham
- Northwich
- Cheshire
- CW9 6GG Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, CW9 6GG UK
Management
- Managing Directors
- KIMPTON SMITH, Matthew James
- KIMPTON-SMITH, Samantha
- SMITH, Colin Phillip
- SMITH, Janet Eileen
- VARDY, Luke
- Company secretaries
- BAILEY, Louise Megan Kathleen
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-09-13
- Age Of Company 1974-09-13 49 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Matthew James Kimpton-Smith
- Mrs Janet Eileen Smith
- Mr Colin Phillip Smith
- -
- Cygnet Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TEXKIMP (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-07-10
- Annual Return
- Due Date: 2021-12-09
- Last Date: 2020-11-25
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TEXKIMP LIMITED Company Description
- TEXKIMP LIMITED is a ltd registered in United Kingdom with the Company reg no 01183989. Its current trading status is "live". It was registered 1974-09-13. It was previously called TEXKIMP (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-07-10.It can be contacted at Swan House Kimpton Drive, Off Wincham Lane .
Get TEXKIMP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Texkimp Limited - Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, United Kingdom
- 1974-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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auditors-resignation-company (2021-03-16) - AUD
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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accounts-with-accounts-type-small (2020-08-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-07) - MR01
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appoint-person-secretary-company-with-name-date (2020-09-02) - AP03
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accounts-with-accounts-type-small (2020-10-07) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-30) - AA01
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confirmation-statement-with-updates (2019-12-05) - CS01
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cessation-of-a-person-with-significant-control (2019-12-04) - PSC07
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-25) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-15) - AA
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mortgage-satisfy-charge-full (2018-01-26) - MR04
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notification-of-a-person-with-significant-control (2018-03-20) - PSC02
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change-to-a-person-with-significant-control (2018-03-20) - PSC04
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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notification-of-a-person-with-significant-control (2018-04-13) - PSC01
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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certificate-change-of-name-company (2018-06-08) - CERTNM
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mortgage-satisfy-charge-full (2018-01-16) - MR04
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change-of-name-notice (2018-06-08) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-01-07) - AA
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change-person-director-company-with-change-date (2016-08-22) - CH01
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change-person-secretary-company-with-change-date (2016-08-22) - CH03
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-11-17) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-30) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-01-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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change-account-reference-date-company-previous-extended (2014-07-23) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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change-person-director-company-with-change-date (2010-07-16) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-25) - AA
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legacy (2009-07-22) - 363a
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legacy (2009-02-11) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-30) - AA
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legacy (2008-08-12) - 363a
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legacy (2008-06-23) - 395
keyboard_arrow_right 2007
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legacy (2007-08-13) - 353
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accounts-with-accounts-type-total-exemption-small (2007-09-10) - AA
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legacy (2007-08-13) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-26) - AA
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legacy (2006-07-27) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-30) - AA
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legacy (2005-07-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-07-05) - AA
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legacy (2004-07-30) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-29) - AA
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legacy (2003-07-29) - 363a
keyboard_arrow_right 2002
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legacy (2002-12-07) - 287
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accounts-with-accounts-type-total-exemption-small (2002-09-25) - AA
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legacy (2002-07-23) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-03-29) - AA
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legacy (2001-08-02) - 363a
keyboard_arrow_right 2000
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legacy (2000-07-25) - 363a
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certificate-change-of-name-company (2000-12-01) - CERTNM
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accounts-with-accounts-type-small (2000-08-16) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-30) - AA
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legacy (1999-08-03) - 363a
keyboard_arrow_right 1998
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legacy (1998-07-21) - 288c
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accounts-with-accounts-type-small (1998-09-11) - AA
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legacy (1998-07-21) - 363a
keyboard_arrow_right 1997
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legacy (1997-05-25) - 169
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memorandum-articles (1997-05-08) - MEM/ARTS
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resolution (1997-03-20) - RESOLUTIONS
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legacy (1997-06-27) - 403a
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accounts-with-accounts-type-small (1997-03-20) - AA
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legacy (1997-05-08) - 288b
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legacy (1997-07-02) - 88(2)R
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legacy (1997-08-14) - 363s
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legacy (1997-08-21) - 395
keyboard_arrow_right 1996
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legacy (1996-11-14) - 288a
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accounts-with-accounts-type-small (1996-10-02) - AA
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legacy (1996-07-25) - 288
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legacy (1996-07-24) - 363s
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legacy (1996-06-19) - 395
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-09-04) - AA
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legacy (1995-07-14) - 363s
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legacy (1995-05-01) - 403a
keyboard_arrow_right 1994
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legacy (1994-07-20) - 363s
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accounts-with-accounts-type-small (1994-09-27) - AA
keyboard_arrow_right 1993
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legacy (1993-07-19) - 363s
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accounts-with-accounts-type-small (1993-05-04) - AA
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legacy (1993-01-08) - 395
keyboard_arrow_right 1992
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legacy (1992-10-18) - 363a
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accounts-with-accounts-type-small (1992-07-14) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-08-20) - AA
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legacy (1991-08-20) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-08-29) - AA
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legacy (1990-08-29) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-12-12) - AA
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legacy (1989-12-12) - 363
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legacy (1989-02-02) - 287
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-12-04) - AA
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legacy (1988-12-04) - 363
keyboard_arrow_right 1987
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legacy (1987-10-27) - 363
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legacy (1987-03-09) - 395
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accounts-with-accounts-type-small (1987-10-27) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-09-19) - AA
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legacy (1986-10-16) - 363
keyboard_arrow_right 1974
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miscellaneous (1974-09-13) - MISC