Company Information for SEASONS TEXTILES LIMITED
11&12 TRIDENT WAY, SOUTHALL, UB2 5LF,
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Company Registration Number
04199556
Private Limited Company
Active |
Company Name | |
---|---|
SEASONS TEXTILES LIMITED | |
Legal Registered Office | |
11&12 TRIDENT WAY SOUTHALL UB2 5LF Other companies in RH10 | |
Company Number | 04199556 | |
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Company ID Number | 04199556 | |
Date formed | 2001-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 06:52:57 |
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Registered address | Last known status | Formation date | ||
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SEASONS TEXTILES, INC. | 1501 BROADWAY, SUITE 800 New York NEW YORK NY 10036 | Active | Company formed on the 1985-06-18 | |
Seasons Textiles Ltd. | 245 Upton Road Charlottetown Prince Edward Island C1E 1Z5 | Active | Company formed on the 2015-09-22 | |
SEASONS TEXTILES LIMITED | D-29 (GROUND FLOOR) DEFENCE COLONY NEW DELHI Delhi 110024 | ACTIVE | Company formed on the 1986-04-28 |
Officer | Role | Date Appointed |
---|---|---|
LINDA BARBARA GARDINER |
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ANNA LOUISE AXON |
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LINDA BARBARA GARDINER |
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SUSAN VERONICA TOONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STARTCO LIMITED |
Company Secretary | ||
NEWCO LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRANCE PROPERTY FINDER LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Dissolved 2017-05-30 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JEREMY DAVID MILLS | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN VERONICA TOONE | ||
DIRECTOR APPOINTED MRS LUCY DOWNES MCALLISTER | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA CLAIRE LOWRY | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/07/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | |
CH01 | Director's details changed for Miss Susan Veronica Toone on 2020-03-10 | |
RES13 | Resolutions passed:
| |
PSC02 | Notification of The Classic Prop Hire Company Ltd as a person with significant control on 2020-03-10 | |
PSC07 | CESSATION OF LINDA BARBARA GARDINER AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/20 FROM Unit a Faraday Court Manor Royal Estate Crawley West Sussex RH10 9PU England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA LOUISE AXON | |
TM02 | Termination of appointment of Linda Barbara Gardiner on 2020-03-10 | |
AP01 | DIRECTOR APPOINTED MS FIONA CLAIRE LOWRY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041995560002 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Linda Barbara Gardiner on 2018-08-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LINDA BARBARA GARDINER on 2018-08-03 | |
CH01 | Director's details changed for Miss Anna Louise Axon on 2018-08-03 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS ANNA LOUISE AXON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/17 FROM 4th Floor Griffin House 135 High Street Crawley West Sussex RH10 1DQ | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 280 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 280 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/15 STATEMENT OF CAPITAL;GBP 280 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/14 FROM 3Rd Floor Consort House Consort Way Horley Surrey RH6 7AF | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 280 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Lincoln House 9 Gorst Road London NW10 6LA United Kingdom | |
CH01 | Director's details changed for Mrs Linda Barbara Gardiner on 2014-04-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LINDA BARBARA GARDINER on 2014-04-14 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Linda Barbara Gardiner on 2012-04-13 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LINDA BARBARA GARDINER on 2013-01-03 | |
AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 9 Gorst Road London NW10 6LA United Kingdom | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 280 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM IMPERIAL BUILDINGS VICTORIA ROAD HORLEY SURREY RH6 7PZ | |
AR01 | 12/04/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VERONICA TOONE / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA BARBARA GARDINER / 12/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA BARBARA GARDINER / 12/04/2010 | |
AR01 | 12/04/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 33/35 BELL STREET REIGATE SURREY RH2 7AW | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM LINCOLN HOUSE 15 GORST ROAD LONDON NW10 6LA | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
88(2)R | AD 18/10/07--------- £ SI 2@1=2 £ IC 8/10 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: C L B GATWICK LLP VICTORIA ROAD HORLEY SURREY RH6 7PZ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/04/06 | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 33-35 BELL STREET REIGATE SURREY RH2 7AW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
88(2)R | AD 30/03/04--------- £ SI 6@1=6 £ IC 2/8 | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: C/O COOPER LANCASTER BREWERS 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 8 TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | SANDPIPER SECURITIES LIMITED |
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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 SEASONS TEXTILES LIMITED
SEASONS TEXTILES LIMITED owns 1 domain names.
seasonstextiles.co.uk
The top companies supplying to UK government with the same SIC code (77299 - Renting and leasing of other personal and household goods) as SEASONS TEXTILES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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55122990 | Woven fabrics containing >= 85% acrylic or modacrylic staple fibres by weight, dyed or made of yarn of different colours |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |