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Company Information for

TIXAL LIMITED

Fern House, Cublington, Leighton Buzzard, BEDFORDSHIRE, LU7 0LP,
Company Registration Number
03394880
Private Limited Company
Active

Company Overview

About Tixal Ltd
TIXAL LIMITED was founded on 1997-06-30 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Tixal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TIXAL LIMITED
 
Legal Registered Office
Fern House
Cublington
Leighton Buzzard
BEDFORDSHIRE
LU7 0LP
Other companies in LU7
 
Filing Information
Company Number 03394880
Company ID Number 03394880
Date formed 1997-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2022-05-25
Return next due 2023-06-08
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-15 03:46:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIXAL LIMITED
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Companies with same name TIXAL LIMITED
The following companies were found which have the same name as TIXAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Tixal Financial Ltd. Unknown
Tixal International Corp. Voluntary Liquidation
TIXALERT INCORPORATED California Unknown
TIXALL BUILDING CO. LIMITED 19 CORPORATION STREET STAFFORD ST16 3LZ Active Company formed on the 1980-02-01
TIXALL CONSTRUCTION LIMITED 449 BROOK LANE BIRMINGHAM BIRMINGHAM WEST MIDLANDS B13 0BT Dissolved Company formed on the 2001-10-11
TIXALL COURT MANAGEMENT COMPANY LIMITED 7 TIXALL COURT TIXALL STAFFORD ST18 0XN Active Company formed on the 1993-05-07
TIXALL FARMING LIMITED TIXALL BRANCOTE STAFFORD ST18 0XX Active Company formed on the 2019-07-24
TIXALL HOUSE LTD TIXALL HOUSE TIXALL STAFFORD STAFFORDSHIRE ST18 0XT Dissolved Company formed on the 2013-04-18
TIXALL INVESTMENTS PTY LTD WA 6084 Active Company formed on the 2016-05-02
TIXALL LTD 21 CHALFONT CLOSE BRADVILLE MILTON KEYNES BUCKINGHAMSHIRE MK13 7HS Active - Proposal to Strike off Company formed on the 2012-02-24
TIXALL PAYROLL AND PENSION SERVICES LTD 37 SCHOOL BANK NORLEY NORLEY FRODSHAM WA6 8NW Dissolved Company formed on the 2011-01-10
TIXALL PROJECTS LIMITED 28 28 South Loop Park Icknield Port Loop Birmingham B16 0AF Active - Proposal to Strike off Company formed on the 2002-04-30
TIXALL RANCH LLC 6455 PALO PINTO HWY MINERAL WELLS TX 76067 Active Company formed on the 2024-06-10
Tixall Trading Technologies, Inc. 5830 E. 2nd Street Casper WY 82609-4308 Active Company formed on the 2019-12-19
TIXALL VIEW RESIDENTS MANAGEMENT COMPANY LIMITED ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ Active Company formed on the 2021-09-22
TIXALUS LIMITED 167-169 GREAT PORTLAND STREET FIFTH FLOOR LONDON W1W 5PF Active Company formed on the 2001-12-21

Company Officers of TIXAL LIMITED

Current Directors
Officer Role Date Appointed
JOHN HOWARD GREGORY
Company Secretary 1997-06-30
ELIZABETH JILL GREGORY
Director 1997-06-30
JOHN HOWARD GREGORY
Director 1997-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HOWARD GREGORY DP ASSOCIATES GB LIMITED Director 2016-03-11 CURRENT 2008-01-29 Active
JOHN HOWARD GREGORY ARCTIC SOLAR LIMITED Director 2014-06-09 CURRENT 2013-08-01 Active - Proposal to Strike off
JOHN HOWARD GREGORY RESILIENT SOLAR LIMITED Director 2014-06-09 CURRENT 2013-01-21 Active - Proposal to Strike off
JOHN HOWARD GREGORY JAVELIN SOLAR LIMITED Director 2014-06-09 CURRENT 2013-08-08 Active - Proposal to Strike off
JOHN HOWARD GREGORY MEAUJO BELL LIMITED Director 2010-01-01 CURRENT 2009-10-14 Liquidation

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.

DateDocument TypeDocument Description
2023-06-06SECOND GAZETTE not voluntary dissolution
2023-03-21FIRST GAZETTE notice for voluntary strike-off
2023-03-14Application to strike the company off the register
2022-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-30LATEST SOC30/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-30AR0125/05/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0125/05/15 ANNUAL RETURN FULL LIST
2014-09-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10AR0125/05/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0125/05/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0125/05/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0130/06/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD GREGORY / 26/06/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JILL GREGORY / 26/06/2010
2009-11-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-13363aReturn made up to 30/06/09; full list of members
2008-11-13AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-22363aReturn made up to 30/06/08; full list of members
2007-12-01AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-04363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-08-21363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-08-17363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-21363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-04363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-04363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-20363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-08-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-08-21363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-06-22225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98
1997-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to TIXAL 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 TIXAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIXAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TIXAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 6,273
Current Assets 2012-04-01 £ 6,273
Shareholder Funds 2012-04-01 £ 4,773

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIXAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIXAL LIMITED
Trademarks
We have not found any records of TIXAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIXAL 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 (70221 - Financial management) as TIXAL LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where TIXAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIXAL 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 TIXAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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