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Company Information for

THE TEX SERVICES GROUP LTD

26 GREEN HILL LANE, WORTLEY, LEEDS, WEST YORKAHIRE, LS12 4HA,
Company Registration Number
03587155
Private Limited Company
Active

Company Overview

About The Tex Services Group Ltd
THE TEX SERVICES GROUP LTD was founded on 1998-06-25 and has its registered office in West Yorkahire. The organisation's status is listed as "Active". The Tex Services Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE TEX SERVICES GROUP LTD
 
Legal Registered Office
26 GREEN HILL LANE, WORTLEY
LEEDS
WEST YORKAHIRE
LS12 4HA
Other companies in LS12
 
Previous Names
DRAIN T.E.X. LIMITED27/04/2007
Filing Information
Company Number 03587155
Company ID Number 03587155
Date formed 1998-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB721577730  
Last Datalog update: 2024-05-05 16:41:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TEX SERVICES GROUP LTD
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Company Officers of THE TEX SERVICES GROUP LTD

Current Directors
Officer Role Date Appointed
ANTHONY EXLEY
 Director 1998-10-08
KELLIE JANE EXLEY
 Director 2000-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
KELLIE JANE EXLEY
 Company Secretary 1998-10-08 2009-04-30
NORMAN ANTHONY SLATER
 Director 2007-04-05 2008-06-17
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1998-06-25 1998-10-08
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1998-06-25 1998-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY EXLEY DRAINTEX LTD Director 2007-11-22 CURRENT 2007-11-16 Active
ANTHONY EXLEY ENVIROTEX LTD Director 2007-04-12 CURRENT 2007-04-12 Active
ANTHONY EXLEY ROOFTEX LTD Director 2007-04-12 CURRENT 2007-04-12 Active
ANTHONY EXLEY PESTTEX LTD Director 2007-04-12 CURRENT 2007-04-12 Active
ANTHONY EXLEY LOCKTEX LTD Director 2007-04-12 CURRENT 2007-04-12 Active
ANTHONY EXLEY ELECTRATEX LTD Director 2007-04-03 CURRENT 2007-04-03 Active
ANTHONY EXLEY BUILDTEX LTD Director 2007-04-03 CURRENT 2007-04-03 Active
ANTHONY EXLEY TEX SERVICES LTD Director 2007-04-03 CURRENT 2007-04-03 Active
ANTHONY EXLEY PLUMBTEX LTD Director 2007-04-03 CURRENT 2007-04-03 Active
KELLIE JANE EXLEY DRAINTEX LTD Director 2007-11-22 CURRENT 2007-11-16 Active
KELLIE JANE EXLEY ENVIROTEX LTD Director 2007-04-12 CURRENT 2007-04-12 Active
KELLIE JANE EXLEY ROOFTEX LTD Director 2007-04-12 CURRENT 2007-04-12 Active
KELLIE JANE EXLEY PESTTEX LTD Director 2007-04-12 CURRENT 2007-04-12 Active
KELLIE JANE EXLEY LOCKTEX LTD Director 2007-04-12 CURRENT 2007-04-12 Active
KELLIE JANE EXLEY ELECTRATEX LTD Director 2007-04-03 CURRENT 2007-04-03 Active
KELLIE JANE EXLEY BUILDTEX LTD Director 2007-04-03 CURRENT 2007-04-03 Active
KELLIE JANE EXLEY TEX SERVICES LTD Director 2007-04-03 CURRENT 2007-04-03 Active
KELLIE JANE EXLEY PLUMBTEX LTD Director 2007-04-03 CURRENT 2007-04-03 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.

DateDocument TypeDocument Description
2024-05-03Purchase of own shares
2024-04-0931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-22CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES
2023-06-2331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27APPOINTMENT TERMINATED, DIRECTOR KELLIE JANE EXLEY
2023-04-27CESSATION OF KELLIE JANE EXLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-04-27DIRECTOR APPOINTED MISS MEGAN ELIZABETH EXLEY
2023-03-2827/02/23 STATEMENT OF CAPITAL GBP 250
2023-03-2827/02/23 STATEMENT OF CAPITAL GBP 250
2023-03-16Resolutions passed:<ul><li>Resolution on securities</ul>
2023-03-15Purchase of own shares
2023-02-10REGISTRATION OF A CHARGE / CHARGE CODE 035871550002
2023-01-17CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2022-06-08AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-06-24CH01Director's details changed for Mrs Kellie Jane Exley on 2020-12-18
2021-06-24PSC04Change of details for Mrs Kellie Jane Exley as a person with significant control on 2020-12-18
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-02-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CH01Director's details changed for Mr Anthony Exley on 2020-08-24
2020-09-23PSC04Change of details for Mr Anthony Exley as a person with significant control on 2020-08-24
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-04-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-06-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLIE JANE EXLEY
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY EXLEY
2017-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLIE JANE EXLEY / 27/06/2017
2017-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EXLEY / 27/06/2017
2017-05-22AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-07-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0125/06/16 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0125/06/15 ANNUAL RETURN FULL LIST
2014-08-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0125/06/14 ANNUAL RETURN FULL LIST
2013-06-27AR0125/06/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-13AR0125/06/12 ANNUAL RETURN FULL LIST
2012-03-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-30AR0125/06/11 ANNUAL RETURN FULL LIST
2011-02-17AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-29AR0125/06/10 ANNUAL RETURN FULL LIST
2010-04-28AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-2388(2)AD 17/09/09 GBP SI 98@1=98 GBP IC 2/100
2009-07-17363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-07-17288bAPPOINTMENT TERMINATED SECRETARY KELLIE EXLEY
2009-05-14AA31/10/08 TOTAL EXEMPTION FULL
2008-08-14AA31/10/07 TOTAL EXEMPTION FULL
2008-07-14363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR NORMAN SLATER
2008-04-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EXLEY / 01/04/2008
2008-04-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KELLIE EXLEY / 01/04/2008
2007-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-06-28363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-05-04288aNEW DIRECTOR APPOINTED
2007-04-27CERTNMCOMPANY NAME CHANGED DRAIN T.E.X. LIMITED CERTIFICATE ISSUED ON 27/04/07
2006-06-29363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-08-22363aRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: UNIT 25 KILDARE TERRACE LIGHT INDUSTRIAL ESTATE LEEDS WEST YORKSHIRE LS12 1DB
2004-07-08363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-04-19AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-02-10287REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 25 PYMONT DRIVE WOODLESFORD LEEDS WEST YORKSHIRE LS26 8WA
2003-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-07-23363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-06-27353LOCATION OF REGISTER OF MEMBERS
2002-06-29363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-15363(287)REGISTERED OFFICE CHANGED ON 15/10/01
2001-10-15363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-07-04288aNEW DIRECTOR APPOINTED
2000-06-22363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-04-25AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-07-26363sRETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
1999-01-20225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99
1999-01-20287REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 13 CLARK AVENUE LEEDS LS9 8QD
1998-10-21288aNEW SECRETARY APPOINTED
1998-10-21287REGISTERED OFFICE CHANGED ON 21/10/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1998-10-21288bDIRECTOR RESIGNED
1998-10-21288bSECRETARY RESIGNED
1998-10-21288aNEW DIRECTOR APPOINTED
1998-10-15CERTNMCOMPANY NAME CHANGED HARMONIC STYLE LIMITED CERTIFICATE ISSUED ON 16/10/98
1998-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to THE TEX SERVICES GROUP LTD 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 THE TEX SERVICES GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2008-04-22 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 THE TEX SERVICES GROUP LTD

Intangible Assets
Patents
We have not found any records of THE TEX SERVICES GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE TEX SERVICES GROUP LTD
Trademarks
We have not found any records of THE TEX SERVICES GROUP LTD registering or being granted any trademarks
Income
Government Income

Government spend with THE TEX SERVICES GROUP LTD

Government Department Income DateTransaction(s) Value Services/Products
Harrogate Borough Council 2015-03-04 GBP £380 187148/1
Harrogate Borough Council 2015-03-04 GBP £380 187152/1
Harrogate Borough Council 2015-03-04 GBP £380 187143/1
Harrogate Borough Council 2015-03-04 GBP £380 187151/1
Harrogate Borough Council 2015-03-04 GBP £380 187150/1
Harrogate Borough Council 2015-01-21 GBP £380 187149/1

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE TEX SERVICES GROUP LTD 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 THE TEX SERVICES GROUP LTD 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 THE TEX SERVICES GROUP LTD 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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    Other companies at postcode LS12 4HA