Active - Proposal to Strike off
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Home > England & Wales Companies > TEXTRON ACQUISITION LIMITED
Company Information for TEXTRON ACQUISITION LIMITED
23 BEDFORD ROW, LONDON, WC1R 4EB,
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Company Registration Number
 03443385 Private Limited Company
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Company Overview
About Textron Acquisition Ltd
TEXTRON ACQUISITION LIMITED was founded on 1997-10-02 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Textron Acquisition Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| TEXTRON ACQUISITION LIMITED | |
| Legal Registered Office | |
| 23 BEDFORD ROW LONDON WC1R 4EB Other companies in WC1R | |
Filing Information
| Company Number | 03443385 | |
|---|---|---|
| Company ID Number | 03443385 | |
| Date formed | 1997-10-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 21/10/2015 | |
| Return next due | 18/11/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-12-04 06:32:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEXTRON ACQUISITION LIMITED
|
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Companies with same name TEXTRON ACQUISITION LIMITED
The following companies were found which have the same name as TEXTRON ACQUISITION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TEXTRON ACQUISITION LLC | Delaware | Unknown |
Company Officers of TEXTRON ACQUISITION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NATALIA FERNANDA ROJAS-MERA |
||
ELIZABETH CHAFFEE PERKINS |
||
ANN THOMPSON WILLAMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAULINE ANNE PRESTON |
Company Secretary | ||
JOHN HINKLE BRACKEN |
Director | ||
DAVID KENNETH RIDGWAY |
Director | ||
ALUN CHRISTOPHER THOMAS |
Director | ||
ROBERT JOSEPH AYOTTE |
Director | ||
PAUL AUGUSTINE MCGARTOLL |
Director | ||
CHARLES ANDREW ROVER STAVELEY |
Director | ||
DONNIE BRAUNSTEIN |
Director | ||
LEWIS BYRNS CAMPBELL |
Director | ||
JAMES FRANKLIN HARDYMON |
Director | ||
WAYNE WARREN JUCHATZ |
Director | ||
STEPHEN LEWIS KEY |
Director | ||
PAUL AUGUSTINE MCGARTOLL |
Company Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TEXTRON LIMITED | Director | 2015-08-27 | CURRENT | 1991-10-24 | Active | |
| TEXTRON LIMITED | Director | 1996-06-28 | CURRENT | 1991-10-24 | Active |
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 |
|---|---|---|
| AP03 | SECRETARY APPOINTED MISS NATALIA FERNANDA ROJAS-MERA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE PRESTON | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 29596743 | |
| SH19 | 05/12/17 STATEMENT OF CAPITAL GBP 29596743 | |
| CAP-SS | SOLVENCY STATEMENT DATED 04/12/17 | |
| RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 04/12/2017 | |
| RES06 | REDUCE ISSUED CAPITAL 04/12/2017 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / TEXTRON ATLANTIC INC. / 18/10/2017 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
| LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 531918481 | |
| AR01 | 21/10/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED ELIZABETH CHAFFEE PERKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRACKEN | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 531918481 | |
| AR01 | 21/10/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 531918481 | |
| AR01 | 21/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
| AR01 | 21/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 21/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
| AR01 | 21/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| SH01 | 23/12/09 STATEMENT OF CAPITAL GBP 16173918481.00 | |
| AR01 | 21/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH RIDGWAY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN THOMPSON WILLAMAN / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANNE PRESTON / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIDGWAY | |
| AP01 | DIRECTOR APPOINTED JOHN HINKLE BRACKEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANN WILLAMAN / 21/10/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S369(4) SHT NOTICE MEET 17/11/06 | |
| ELRES | S366A DISP HOLDING AGM 17/11/06 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 21/12/05--------- £ SI 17428000@1=17428000 £ IC 547490481/564918481 | |
| 363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 122 | £ IC 619490481/547490481 31/03/05 £ SR 72000000@1=72000000 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
| 173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
| RES16 | REDEMPTION OF SHARES 22/02/05 | |
| 363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
| 123 | £ NC 500000000/800000000 07/11/02 | |
| RES13 | REDEEMABLE NOTICE SHAR 07/11/02 | |
| RES04 | NC INC ALREADY ADJUSTED 07/11/02 | |
| 88(2)R | AD 07/11/02--------- £ SI 300000000@1=300000000 £ IC 319490481/619490481 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
| 123 | £ NC 301878412/500000000 13/12/99 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to TEXTRON ACQUISITION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TEXTRON ACQUISITION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TEXTRON ACQUISITION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of TEXTRON ACQUISITION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TEXTRON ACQUISITION LIMITED
Income
Government Income
We have not found government income sources for TEXTRON ACQUISITION 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 (70100 - Activities of head offices) as TEXTRON ACQUISITION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TEXTRON ACQUISITION 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 TEXTRON ACQUISITION 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 TEXTRON ACQUISITION LIMITED any grants or awards. Ownership
- TEXTRON INC : Ultimate parent company : US
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- David Brown Investments Ltd
- David Brown Pension Trustee Ltd
- Hygate Transmissions Ltd
- Ransomes plc
- Textron Golf & Turf plc
- Textron Golf & Turf plc (99.9%; 1 share -Textron Atlantic Inc.)
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- AAI/ACL Technologies Europe Ltd
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- ESL Defence Ltd
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- Ransomes Jacobsen Ltd
- Ransomes Limited
- Ransomes Ltd
- Ransomes Overseas Services Limited
- Ransomes Overseas Services Ltd
- Ransomes Park Limited
- Ransomes Park Ltd
- Ransomes Pensions Trustee Co Ltd
- Ransomes Pensions Trustee Company Limited
- Ransomes plc
- Ransomes Property Developments Limited
- Ransomes Property Developments Ltd
- Ransomes Sims & Jefferies Limited
- Ransomes Sims & Jefferies Ltd
- Ransomes Sims & Jeffries Limited
- Ransomes Sims & Jeffries Ltd
- Tempo Europe
- Tempo Europe (71%; 29% - Avdel International B.V.)
- Textron Acquisition Limited
- Textron Acquisition Ltd
- Textron Fastening Systems Limited
- Textron Fastening Systems Ltd
- Textron Fluid & Power Systems Holdings Ltd
- Textron Fluid and Power Systems Holdings Limited
- Textron Golf & Turf (strike off in process)
- Textron Golf and Turf (strike-off in process)
- Textron Golf & Turf plc
- Textron Golf & Turf plc (99.9%; 1 share - Textron Atlantic Inc.)
- Textron Golf & Turf plc (99.9%; 1 share -Textron Atlantic Inc.)
- Textron Limited
- Textron Ltd
- Textron UK Pension Trustee Ltd
- Ransomes Limited(continued from prior page)
- Ransomes Ltd(continued from prior page)
- Ransomes Property Developments (continued from prior page)
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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