TEXLOGISTICS LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

TEXLOGISTICS LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
TEXLOGISTICS LIMITED was incorporated 7 years ago on 14/12/2016 and has the registered number: 10524364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TEXLOGISTICS LIMITED - WAKEFIELD

This company is listed in the following categories:
13300 - Finishing of textiles
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RIVERSIDE BUSINESS PARK
WAKEFIELD
WEST YORKSHIRE
WF1 5DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN SHERIDAN BOURNE Oct 1960 British Director 2017-01-03 CURRENT
MR DARREN JOHN SOWDEN May 1965 British Director 2016-12-14 CURRENT
MRS NOGA CONFINO Sep 1958 British Director 2016-12-14 UNTIL 2018-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Artweave Limited 2017-01-03 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Darren John Sowden 2016-12-14 5/1965 Wakefield   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FABRICUS LIMITED WAKEFIELD ENGLAND Active MICRO ENTITY 46410 - Wholesale of textiles
WHITE COTTAGE LAKE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELITE CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TEXTILE FULFILMENT SERVICES LIMITED LEEDS Dissolved... 52290 - Other transportation support activities
ARTWEAVE LIMITED LONDON UNITED KINGDOM Active DORMANT 64204 - Activities of distribution holding companies
CLOTH HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
3HELIX MANAGEMENT LTD EDINBURGH Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Texlogistics Limited 2023-09-20 31-12-2022 £472,954 Cash
Texlogistics Limited - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-12-2021 £190,143 Cash £423,824 equity
Texlogistics Limited - Accounts to registrar (filleted) - small 18.2 2021-05-18 31-12-2020 £207,972 Cash £242,455 equity
Texlogistics Limited - Accounts to registrar (filleted) - small 18.2 2020-12-25 31-12-2019 £54,598 Cash £99,812 equity
Texlogistics Limited - Accounts to registrar (filleted) - small 18.2 2019-08-23 31-12-2018 £43,237 Cash £-7,369 equity
ACCOUNTS - Final Accounts preparation 2018-09-26 31-12-2017 6,127 equity

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NICHE AUTOS SERVICE & MOT CENTRE WAKEFIELD LTD WAKEFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles