PETROS TEXTILES (1969) LIMITED

Company Name
PETROS TEXTILES (1969) LIMITED

Legal Registered Office
VALLEY MILLS VALLEY ROAD BRADFORD WEST YORKSHIRE BD1 4RU Other companies in BD1

Company Number		00951787
Company ID Number		00951787
Date formed		1969-04-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/02/2024
Account next due		30/11/2025
Latest return		19/06/2016
Return next due		17/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB180178269

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Company Officers of PETROS TEXTILES (1969) LIMITED

Current Directors

Officer	Role	Date Appointed
WINSTON PETER HOLMES	Company Secretary	2009-05-20
GREGORY WYN HOLMES	Director	1997-12-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HEIDI MICHELLE BRADSHAW	Company Secretary	1997-12-19	2009-05-20
WINSTON PETER HOLMES	Director	1997-12-19	2008-06-30
HEIDI MICHELLE BRADSHAW	Director	1997-12-19	2008-03-01
ZOE MARIE HOLMES	Director	2005-11-15	2008-03-01
KEITH MOWBRAY HOLMES	Director	1992-07-13	1998-02-25
PETER BENSON HOLMES	Director	1991-06-19	1998-02-25
SALLY KAY HOLMES	Director	1991-06-19	1997-12-31
SALLY KAY HOLMES	Company Secretary	1991-06-19	1997-12-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WINSTON PETER HOLMES	JEMCO PROPERTIES LIMITED	Company Secretary	2004-08-10	CURRENT	1990-01-09	Active
WINSTON PETER HOLMES	G W HOLMES TEXTILES LIMITED	Company Secretary	1998-06-30	CURRENT	1998-06-30	Dissolved 2013-10-15
GREGORY WYN HOLMES	KEIGHLEY INDUSTRIAL UNITS LIMITED	Director	2016-02-01	CURRENT	1972-11-16	Active
GREGORY WYN HOLMES	BENSON INDUSTRIES LIMITED	Director	1999-09-10	CURRENT	1946-03-27	Dissolved 2016-11-29
GREGORY WYN HOLMES	G W HOLMES TEXTILES LIMITED	Director	1998-06-30	CURRENT	1998-06-30	Dissolved 2013-10-15
GREGORY WYN HOLMES	PETROS TEXTILES (1984) LIMITED	Director	1996-12-12	CURRENT	1984-07-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-24		CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2024-03-28		29/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04		CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-03-24		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28	CS01	CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2022-04-22	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2021-03-25	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-03-23	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-03-27	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26	LATEST SOC	26/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-04-25	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24	LATEST SOC	24/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-07-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY WYN HOLMES
2017-04-11	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04	AR01	19/06/16 ANNUAL RETURN FULL LIST
2016-04-28	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01	AR01	19/06/15 ANNUAL RETURN FULL LIST
2015-03-24	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08	AR01	19/06/14 ANNUAL RETURN FULL LIST
2014-04-11	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11	AR01	19/06/13 ANNUAL RETURN FULL LIST
2013-04-23	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02	AR01	19/06/12 ANNUAL RETURN FULL LIST
2012-05-30	AA	29/02/12 TOTAL EXEMPTION SMALL
2011-10-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR WINSTON PETER HOLMES / 24/10/2011
2011-06-27	AR01	19/06/11 FULL LIST
2011-06-02	AA	28/02/11 TOTAL EXEMPTION SMALL
2010-07-07	AR01	19/06/10 FULL LIST
2010-05-20	AA	28/02/10 TOTAL EXEMPTION SMALL
2009-06-22	363a	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-06-08	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-05-20	288a	SECRETARY APPOINTED MR WINSTON HOLMES
2009-05-20	288b	APPOINTMENT TERMINATED DIRECTOR WINSTON HOLMES
2009-05-20	288b	APPOINTMENT TERMINATED SECRETARY HEIDI BRADSHAW
2008-07-02	363a	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-06-18	AA	29/02/08 TOTAL EXEMPTION FULL
2008-06-16	288b	APPOINTMENT TERMINATED DIRECTOR ZOE HOLMES
2008-05-22	288b	APPOINTMENT TERMINATED DIRECTOR HEIDI BRADSHAW
2007-08-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-07-17	363a	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2006-11-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-10-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-23	363a	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-06-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-12-02	288a	NEW DIRECTOR APPOINTED
2005-06-29	363s	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-12-03	AA	FULL ACCOUNTS MADE UP TO 29/02/04
2004-06-30	363s	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-10-24	AA	FULL ACCOUNTS MADE UP TO 28/02/03
2003-06-25	363s	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-11-26	AA	FULL ACCOUNTS MADE UP TO 28/02/02
2002-06-25	363s	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-11-05	AA	FULL ACCOUNTS MADE UP TO 28/02/01
2001-06-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-27	363s	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2000-10-26	AA	FULL ACCOUNTS MADE UP TO 29/02/00
2000-06-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-23	363s	RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
1999-12-22	AA	FULL ACCOUNTS MADE UP TO 28/02/99
1999-07-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-07-19	363s	RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1998-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-08-18	363(287)	REGISTERED OFFICE CHANGED ON 18/08/98
1998-08-18	363s	RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
1998-02-25	288b	DIRECTOR RESIGNED
1998-02-25	288b	DIRECTOR RESIGNED
1998-02-20	288a	NEW DIRECTOR APPOINTED
1998-01-26	288b	DIRECTOR RESIGNED
1998-01-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-04	288a	NEW DIRECTOR APPOINTED
1998-01-04	288b	SECRETARY RESIGNED
1998-01-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-08-21	363s	RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
1996-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-10-11	395	PARTICULARS OF MORTGAGE/CHARGE
1996-10-11	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28940 - Manufacture of machinery for textile, apparel and leather production

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to PETROS TEXTILES (1969) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PETROS TEXTILES (1969) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1996-10-11	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	1996-10-11	Satisfied	YORKSHIRE BANK PLC
THIRD PARTY LEGAL CHARGE	1993-12-01	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1991-10-03	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1991-01-09	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1991-01-09	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1991-01-09	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1982-01-11	Satisfied	WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE	1980-09-11	Satisfied	WILLIAMS & GLYN'S BANK LTD.
LEGAL CHARGE	1980-09-11	Satisfied	WILLIAMS & GLYN'S BAN LTD.
LEGAL CHARGE	1980-09-11	Satisfied	WILLIAMS & GLYN'S BANK LTD

Creditors

Creditors Due Within One Year	2014-02-28	£ 621,934
Creditors Due Within One Year	2013-02-28	£ 552,909
Creditors Due Within One Year	2013-02-28	£ 552,909
Creditors Due Within One Year	2012-02-29	£ 561,725
Provisions For Liabilities Charges	2014-02-28	£ 0
Provisions For Liabilities Charges	2012-02-29	£ 45,000

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETROS TEXTILES (1969) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-02-28	£ 0
Called Up Share Capital	2013-02-28	£ 0
Cash Bank In Hand	2014-02-28	£ 542,073
Cash Bank In Hand	2013-02-28	£ 634,501
Cash Bank In Hand	2013-02-28	£ 634,501
Cash Bank In Hand	2012-02-29	£ 444,698
Current Assets	2014-02-28	£ 1,365,608
Current Assets	2013-02-28	£ 1,295,393
Current Assets	2013-02-28	£ 1,295,393
Current Assets	2012-02-29	£ 1,197,438
Debtors	2014-02-28	£ 719,535
Debtors	2013-02-28	£ 580,892
Debtors	2013-02-28	£ 580,892
Debtors	2012-02-29	£ 680,240
Fixed Assets	2014-02-28	£ 673,071
Fixed Assets	2013-02-28	£ 685,890
Fixed Assets	2013-02-28	£ 685,890
Fixed Assets	2012-02-29	£ 706,391
Shareholder Funds	2014-02-28	£ 1,416,148
Shareholder Funds	2013-02-28	£ 1,428,374
Shareholder Funds	2013-02-28	£ 1,428,374
Shareholder Funds	2012-02-29	£ 1,297,104
Stocks Inventory	2014-02-28	£ 104,000
Stocks Inventory	2013-02-28	£ 80,000
Stocks Inventory	2013-02-28	£ 80,000
Stocks Inventory	2012-02-29	£ 72,500
Tangible Fixed Assets	2014-02-28	£ 7,987
Tangible Fixed Assets	2013-02-28	£ 10,022
Tangible Fixed Assets	2013-02-28	£ 10,022
Tangible Fixed Assets	2012-02-29	£ 19,740

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PETROS TEXTILES (1969) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PETROS TEXTILES (1969) LIMITED

Trademarks

We have not found any records of PETROS TEXTILES (1969) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PETROS TEXTILES (1969) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28940 - Manufacture of machinery for textile, apparel and leather production) as PETROS TEXTILES (1969) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PETROS TEXTILES (1969) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by PETROS TEXTILES (1969) LIMITED

Date	Import Code	Imported Goods classification description
2015-02-01	84483900	Parts and accessories of machines of heading 8445, n.e.s.
2015-01-01	83089000	Clasps, frames with clasps without locks, buckles and buckle-clasps, of base metal, for clothing, footwear, handbags, travel goods or other made-up articles, incl. parts of articles of heading 8308, of base metal (excl. hooks, eyes, eyelets and tubular or bifurcated rivets)
2014-12-01	84484200	Reeds for looms, healds and heald-frames
2014-11-01	84
2014-09-01	73151190	Roller chain of iron or steel (excl. roller chain of a kind used for cycles and motorcycles)
2014-08-01	84
2014-08-01	84483200	Parts and accessories of machines for preparing textile fibres, n.e.s. (other than card clothing)
2014-06-01	73158900	Chain of iron or steel (excl. articulated link chain, skid chain, stud-link chain, welded link chain and parts thereof; watch chains, necklace chains and the like, cutting and saw chain, skid chain, scraper chain for conveyors, toothed chain for textile machinery and the like, safety devices with chains for securing doors, and measuring chains)
2014-04-01	84483900	Parts and accessories of machines of heading 8445, n.e.s.
2013-12-01	84483900	Parts and accessories of machines of heading 8445, n.e.s.
2013-10-01	73158900	Chain of iron or steel (excl. articulated link chain, skid chain, stud-link chain, welded link chain and parts thereof; watch chains, necklace chains and the like, cutting and saw chain, skid chain, scraper chain for conveyors, toothed chain for textile machinery and the like, safety devices with chains for securing doors, and measuring chains)
2013-07-01	84483900	Parts and accessories of machines of heading 8445, n.e.s.
2013-06-01	73158900	Chain of iron or steel (excl. articulated link chain, skid chain, stud-link chain, welded link chain and parts thereof; watch chains, necklace chains and the like, cutting and saw chain, skid chain, scraper chain for conveyors, toothed chain for textile machinery and the like, safety devices with chains for securing doors, and measuring chains)
2013-04-01	84483900	Parts and accessories of machines of heading 8445, n.e.s.
2013-02-01	73158900	Chain of iron or steel (excl. articulated link chain, skid chain, stud-link chain, welded link chain and parts thereof; watch chains, necklace chains and the like, cutting and saw chain, skid chain, scraper chain for conveyors, toothed chain for textile machinery and the like, safety devices with chains for securing doors, and measuring chains)
2013-02-01	84485900	Parts and accessories of machines of heading 8447, n.e.s.
2012-08-01	84483900	Parts and accessories of machines of heading 8445, n.e.s.
2012-03-01	84483900	Parts and accessories of machines of heading 8445, n.e.s.
2011-12-01	84483900	Parts and accessories of machines of heading 8445, n.e.s.
2011-05-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2011-03-01	84483900	Parts and accessories of machines of heading 8445, n.e.s.
2010-11-01	73269098	Articles of iron or steel, n.e.s.
2010-03-01	84

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PETROS TEXTILES (1969) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PETROS TEXTILES (1969) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-07-05 20:07:20
Primary Source:	Companies House

Company Overview

Company Officers of PETROS TEXTILES (1969) LIMITED

Related Directorships