Company information:
Texturing Technology Limited (No: 02684488)
Status: Active
Incorporated: 02-May-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 25110 - Manufacture of metal structures and parts of structures
Current Director: PHILIP DOUGLAS COURT ( DOB: Feb-1966 From: May-2004 )
Current Director: PHILIP DOUGLAS COURT ( DOB: Feb-1966 From: May-2004 )
Current Director: JEAN-CHRISTOPHE XAVIER DESCAMPS ( DOB: May-1970 From: Sep-2014 )
Current Director: JEAN-CHRISTOPHE XAVIER DESCAMPS ( DOB: May-1970 From: Sep-2014 )
Current Director: MARTYN DUGGAN ( DOB: Dec-1968 From: Apr-2021 )
Current Director: CHRISTOPHER MICHAEL RICHARDS ( DOB: Jun-1980 From: Aug-2021 )
Current Director: MICHAEL JOHN WIXEY ( DOB: Jun-1971 From: Dec-2011 )
Current Secretary: ELENA MAI WILLIAMS ( From: Sep-2023 )
Resigned Director: MARK IAN CARR ( DOB: Jul-1962 From: Nov-2002 To: Apr-2004 )
Resigned Director: RICHARD ROBINSON PRESCOTT COURT ( DOB: Aug-1931 From: Feb-1993 To: May-2004 )
Resigned Director: JAMES DOUGLAS COURT ( DOB: May-1933 From: Feb-1993 To: May-2003 )
Resigned Director: SUZANNE COURT ( From: May-2003 To: Sep-2018 )
Resigned Director: MICHAEL CLARK COURT ( From: Jun-2007 To: Sep-2014 )
Resigned Director: NICHOLAS PETER CRAGG ( From: Jul-1994 To: Nov-1995 )
Resigned Director: LIANNE ELIZABETH DEEMING ( DOB: May-1967 From: Apr-2004 To: Jun-2018 )
Resigned Director: JEAN-CLAUDE DESCAMPS ( From: Feb-1994 To: Apr-2002 )
Resigned Director: ANDREW JOSEPH HERMAN ( DOB: Jul-1958 From: Apr-2004 To: Oct-2009 )
Resigned Director: BERNARD JOHN HEWITT ( DOB: Feb-1946 From: Feb-1993 To: Apr-2004 )
Resigned Director: RENDE LUITJES ( From: Feb-1993 To: Feb-1994 )
Resigned Director: JACK MACLACHLAN ( From: May-2000 To: Nov-2002 )
Resigned Director: JOHN DOUGLAS MAJOR ( From: Apr-2002 To: Jun-2007 )
Resigned Director: RONNIE EDWARD MERCER ( DOB: Mar-1944 From: Feb-1993 To: Jul-1994 )
Resigned Director: JOHN PHILLIPS ( DOB: Jan-1969 From: May-2011 To: Jul-2021 )
Resigned Director: PHILIP RICHARD REES ( From: Nov-1995 To: May-2000 )
Resigned Director: FRANK PAUL ROYLE ( From: Feb-1993 To: May-2011 )
Resigned Secretary: SHARONE VANESSA GIDWANI ( From: Dec-2012 To: Feb-2017 )
Resigned Secretary: ALLISON LEIGH SCANDRETT ( DOB: Oct-1952 From: Feb-1993 To: Dec-2012 )
Resigned Secretary: JULIET LORRAINE WILLIAMS ( From: Mar-2017 To: Sep-2023 )
Persons of Significant Control:
Tata Steel Uk Limited, 18 Grosvenor Place, London, SW1X 7HS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Chrome Deposit Limited, 18 Grosvenor Place, London, SW1X 7HS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-04 | 2020-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,578,000 | 2,409,000 | 2,115,000 | 2,293,000 | 3578000.0,2409000.0,2115000.0,2293000.0 |
| Current assets / Total inventories | 68,000 | 126,000 | 68000.0,126000.0,0.0,0.0 | ||
| Current assets / Debtors | 943,000 | 932,000 | 758,000 | 775,000 | 943000.0,932000.0,758000.0,775000.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 2,000 | 2000.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 804,000 | 1,497,000 | 1,710,000 | 2,012,000 | 804000.0,1497000.0,1710000.0,2012000.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 131,000 | 206,000 | 325,000 | 407,000 | 131000.0,206000.0,325000.0,407000.0 |