TEXTILE WAREHOUSE LIMITED - YORK


Company Profile Company Filings

Overview

TEXTILE WAREHOUSE LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Dissolved - no longer trading.
TEXTILE WAREHOUSE LIMITED was incorporated 18 years ago on 03/10/2005 and has the registered number: 05581030. The accounts status is TOTAL EXEMPTION FULL.

TEXTILE WAREHOUSE LIMITED - YORK

This company is listed in the following categories:
47510 - Retail sale of textiles in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

MOORSIDE BUSINESS PARK MOORSIDE
YORK
YO26 7QG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ON UK LIMITED (until 11/03/2008)
ON UNITED KINGDOM LIMITED (until 19/04/2006)

Confirmation Statements

Last Statement Next Statement Due
03/10/2021 17/10/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PHILIPPA LUCY COOK Jul 1976 British Director 2008-02-28 CURRENT
MR JAMES FREDERICK COOK May 1971 British Director 2012-12-21 CURRENT
MR JAMES FREDERICK COOK May 1971 British Secretary 2005-10-03 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-10-03 UNTIL 2005-10-03 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-03 UNTIL 2005-10-03 RESIGNED
DAVID JOHN THURMAN Mar 1947 British Director 2005-10-03 UNTIL 2008-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H5 Group Limited 2020-01-29 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Philippa Lucy Cook 2016-04-06 - 2020-01-29 7/1976 York   Ownership of shares 25 to 50 percent
Mr James Frederick Cook 2016-04-06 - 2020-01-29 5/1971 York   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORSIDE FARM RESIDENTIAL MANAGEMENT COMPANY LIMITED YORK Active DORMANT 68320 - Management of real estate on a fee or contract basis
D S SIGNS LIMITED LEEDS Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
EXAPL LIMITED YORK Dissolved... SMALL 69201 - Accounting and auditing activities
AUDIT PARTNERSHIP LIMITED WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
GIANT SYSTEMS LIMITED YORK Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CREATIVE LIVING STUDIOS LIMITED WHITEFIELD Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
FIRST AUDIT PARTNERS LLP AMMANFORD Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Textile Warehouse Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 30-09-2021 £63,478 Cash £323 equity
Textile Warehouse Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-03-2020 £43,639 Cash £173,313 equity
Textile_Warehouse_Limited - Accounts 2018-12-14 31-03-2018 £26,124 Cash £84,535 equity
Textile_Warehouse_Limited - Accounts 2017-12-21 31-03-2017 £12,648 Cash £140,291 equity
Textile_Warehouse_Limited - Accounts 2016-12-21 31-03-2016 £53,666 Cash £191,363 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORSIDE FARM RESIDENTIAL MANAGEMENT COMPANY LIMITED YORK Active DORMANT 68320 - Management of real estate on a fee or contract basis
H F CHOCOLATES LIMITED YORK ENGLAND Active DORMANT 46360 - Wholesale of sugar and chocolate and sugar confectionery
MARTIN JENKINS POWER CONSULTING LIMITED YORK Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
BON BONS (WHOLESALE) LIMITED TOCKWITH ENGLAND Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery