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Home > England & Wales Companies > WISLA NARROW FABRICS LIMITED
Company Information for

WISLA NARROW FABRICS LIMITED

UNIT 1, LITTLEMOSS BUSINESS PARK LITTLEMOSS ROAD, DROYLSDEN, MANCHESTER, LANCASHIRE, M43 7EF,
Company Registration Number
05184655
Private Limited Company
Active

Company Overview

About Wisla Narrow Fabrics Ltd
WISLA NARROW FABRICS LIMITED was founded on 2004-07-20 and has its registered office in Manchester. The organisation's status is listed as "Active". Wisla Narrow Fabrics Limited is a Private Limited Company registered in UNITED KINGDOM 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
WISLA NARROW FABRICS LIMITED
 
Legal Registered Office
UNIT 1, LITTLEMOSS BUSINESS PARK LITTLEMOSS ROAD
DROYLSDEN
MANCHESTER
LANCASHIRE
M43 7EF
Other companies in M15
 
Filing Information
Company Number 05184655
Company ID Number 05184655
Date formed 2004-07-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB846475003  
Last Datalog update: 2023-11-06 07:04:54
Primary Source:Companies House
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Company Officers of WISLA NARROW FABRICS LIMITED

Current Directors
Officer Role Date Appointed
INGRID ELIZABETH KOZACZEK
 Company Secretary 2004-07-29
GEOFFREY ISAAC LOUIS HADFIELD
 Director 2016-11-28
PAUL DARREN HARRISON
 Director 2016-11-28
VICTORIA ANN HUGHES
 Director 2016-11-28
EDWARD PETER KOZACZEK
 Director 2004-07-29
INGRID ELIZABETH KOZACZEK
 Director 2004-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2004-07-20 2004-07-29
CREDITREFORM LIMITED
 Director 2004-07-20 2004-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY ISAAC LOUIS HADFIELD GI HADFIELD PROPCO HOLDINGS LIMITED Director 2017-09-19 CURRENT 2017-08-03 Active
GEOFFREY ISAAC LOUIS HADFIELD THE WOOD RECYCLERS ASSOCIATION LIMITED Director 2017-05-18 CURRENT 2016-12-16 Active
GEOFFREY ISAAC LOUIS HADFIELD GI HADFIELD HOLDINGS LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
GEOFFREY ISAAC LOUIS HADFIELD DWFCO 9 LIMITED Director 2015-10-07 CURRENT 2015-09-07 Active
GEOFFREY ISAAC LOUIS HADFIELD HAD001 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
GEOFFREY ISAAC LOUIS HADFIELD HAD002 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
GEOFFREY ISAAC LOUIS HADFIELD ENVA WOOD RECYCLING TILBURY LIMITED Director 2011-06-30 CURRENT 2011-06-23 Active
GEOFFREY ISAAC LOUIS HADFIELD ENVA WOOD RECYCLING MANCHESTER LIMITED Director 2011-03-08 CURRENT 2010-12-07 Active
GEOFFREY ISAAC LOUIS HADFIELD BIOMASS WOOD RECYCLING LIMITED Director 2005-12-22 CURRENT 2005-08-17 Dissolved 2016-11-01
GEOFFREY ISAAC LOUIS HADFIELD G.I. HADFIELD & SON LIMITED Director 1991-10-24 CURRENT 1980-11-04 Active
PAUL DARREN HARRISON FINDCOST LIMITED Director 2017-11-13 CURRENT 2000-10-27 Active
PAUL DARREN HARRISON FGRB LIMITED Director 2016-07-12 CURRENT 2014-02-17 Active - Proposal to Strike off
PAUL DARREN HARRISON FRANCIS GREEN RACING LTD Director 2016-07-08 CURRENT 2009-08-24 Active - Proposal to Strike off
PAUL DARREN HARRISON COMPLIANCE LINK LIMITED Director 2016-04-19 CURRENT 2015-08-10 Dissolved 2017-01-17
PAUL DARREN HARRISON FLAMEDASH LIMITED Director 2013-09-20 CURRENT 2000-04-19 Active
PAUL DARREN HARRISON ENVA WOOD RECYCLING MIDDLESBROUGH LIMITED Director 2008-01-18 CURRENT 2005-11-11 Active
PAUL DARREN HARRISON EUROMOVES LIMITED Director 2004-02-01 CURRENT 1999-08-18 Active
PAUL DARREN HARRISON EVERMARSH LIMITED Director 2003-06-02 CURRENT 2001-07-06 Dissolved 2015-11-24
PAUL DARREN HARRISON TURNFAIR LIMITED Director 2002-06-25 CURRENT 1997-04-09 Dissolved 2015-11-24
PAUL DARREN HARRISON STRATEGIC CAPITAL LTD Director 2002-06-25 CURRENT 1998-04-20 Active
PAUL DARREN HARRISON PRESSPLAN LIMITED Director 2002-06-19 CURRENT 1999-04-08 Dissolved 2014-12-02
PAUL DARREN HARRISON DINEFINE LIMITED Director 2002-06-19 CURRENT 2000-05-03 Dissolved 2015-07-21
PAUL DARREN HARRISON MILES MCKENNA AND SON LIMITED Director 2002-06-19 CURRENT 1954-07-15 Dissolved 2015-11-24
PAUL DARREN HARRISON STORM MUSIC LIMITED Director 2002-06-19 CURRENT 2001-06-29 Active
PAUL DARREN HARRISON STORM SONGS LIMITED Director 2002-06-19 CURRENT 2001-06-29 Active
VICTORIA ANN HUGHES MCPHEE ASSOCIATES LTD Director 2005-07-18 CURRENT 2005-07-18 Active
EDWARD PETER KOZACZEK VICTORIA WATERS LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
INGRID ELIZABETH KOZACZEK VICTORIA WATERS LIMITED Director 2012-12-20 CURRENT 2012-12-20 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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-06-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051846550004
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-10-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/20 FROM St George's House 215-219 Chester Road Manchester Lancashire M15 4JE
2019-08-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-08-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY ISAAC LOUIS HADFIELD
2016-12-14SH0125/11/16 STATEMENT OF CAPITAL GBP 200
2016-12-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-14RES01ALTER ARTICLES 25/11/2016
2016-12-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2016-12-11AP01DIRECTOR APPOINTED VICTORIA ANN HUGHES
2016-12-11AP01DIRECTOR APPOINTED MR PAUL DARREN HARRISON
2016-12-11AP01DIRECTOR APPOINTED GEOFFREY ISAAC LOUIS HADFIELD
2016-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 051846550004
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-06-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0120/07/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0120/07/14 ANNUAL RETURN FULL LIST
2013-07-30AR0120/07/13 ANNUAL RETURN FULL LIST
2013-07-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0120/07/12 ANNUAL RETURN FULL LIST
2012-06-15MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-07-29AR0120/07/11 FULL LIST
2011-03-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-10AR0120/07/10 FULL LIST
2010-04-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-06-03AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-09-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / INGRID KOZACZEK / 01/07/2008
2008-04-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-08-16363sRETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-09363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-15363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-02-16225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-11-03395PARTICULARS OF MORTGAGE/CHARGE
2004-08-10287REGISTERED OFFICE CHANGED ON 10/08/04 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2004-08-10288aNEW DIRECTOR APPOINTED
2004-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-29288bDIRECTOR RESIGNED
2004-07-29288bSECRETARY RESIGNED
2004-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13990 - Manufacture of other textiles n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WISLA NARROW FABRICS 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 WISLA NARROW FABRICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTELS MORTGAGE 2008-03-27 Satisfied DAVENHAM TRADE FINANCE LIMITED
DEBENTURE 2008-03-27 Satisfied DAVENHAM TRADE FINANCE LIMITED
DEBENTURE 2004-11-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WISLA NARROW FABRICS LIMITED

Intangible Assets
Patents
We have not found any records of WISLA NARROW FABRICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WISLA NARROW FABRICS LIMITED
Trademarks
We have not found any records of WISLA NARROW FABRICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WISLA NARROW FABRICS 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 (13990 - Manufacture of other textiles n.e.c.) as WISLA NARROW FABRICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WISLA NARROW FABRICS 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 WISLA NARROW FABRICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0054022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2018-12-0054022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2018-11-0059039010Textile fabrics impregnated with plastics other than poly"vinyl chloride" or polyurethane (excl. wallcoverings of textile materials impregnated with plastics)
2018-11-0054022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2018-11-0054022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2018-09-0054022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2018-09-0054022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2018-08-0059031090Textile fabrics coated, covered or laminated with poly"vinyl chloride" (excl. wallcoverings of textile materials covered with poly"vinyl chloride"; floor coverings consisting of a textile backing and a top layer or covering of poly"vinyl chloride")
2018-07-0084562000Machine tools for working any material by removal of material, operated by ultrasonic processes (excl. cleaning apparatus operated by ultrasonic processes and material testing machines)
2018-07-0054022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2018-07-0054022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2018-07-0084484900Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s.
2018-07-0084484900Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s.
2018-06-0084399100Parts of machinery for making pulp of fibrous cellulosic material, n.e.s.
2018-06-0054022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2018-06-0054022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2018-05-0059031090Textile fabrics coated, covered or laminated with poly"vinyl chloride" (excl. wallcoverings of textile materials covered with poly"vinyl chloride"; floor coverings consisting of a textile backing and a top layer or covering of poly"vinyl chloride")
2018-04-0059031090Textile fabrics coated, covered or laminated with poly"vinyl chloride" (excl. wallcoverings of textile materials covered with poly"vinyl chloride"; floor coverings consisting of a textile backing and a top layer or covering of poly"vinyl chloride")
2018-04-0084399100Parts of machinery for making pulp of fibrous cellulosic material, n.e.s.
2018-03-0084399100Parts of machinery for making pulp of fibrous cellulosic material, n.e.s.
2018-02-0059039010Textile fabrics impregnated with plastics other than poly"vinyl chloride" or polyurethane (excl. wallcoverings of textile materials impregnated with plastics)
2018-01-0054022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2018-01-0054022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2017-04-0059031090Textile fabrics coated, covered or laminated with poly"vinyl chloride" (excl. wallcoverings of textile materials covered with poly"vinyl chloride"; floor coverings consisting of a textile backing and a top layer or covering of poly"vinyl chloride")
2017-03-0039219010Plates, sheets, film, foil and strip, of polyesters, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic; self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2017-02-0084399900Parts of machinery for making or finishing paper or paperboard, n.e.s.
2016-11-0054022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2016-10-0059039010Textile fabrics impregnated with plastics other than poly"vinyl chloride" or polyurethane (excl. wallcoverings of textile materials impregnated with plastics)
2016-09-0059031010Textile fabrics impregnated with poly"vinyl chloride" (excl. wallcoverings of textile materials impregnated with poly"vinyl chloride")
2016-07-0058063290Narrow woven fabrics of man-made fibres, without real selvedges, with a width of <= 30 cm, n.e.s.
2016-07-0059031090Textile fabrics coated, covered or laminated with poly"vinyl chloride" (excl. wallcoverings of textile materials covered with poly"vinyl chloride"; floor coverings consisting of a textile backing and a top layer or covering of poly"vinyl chloride")
2016-07-0084399900Parts of machinery for making or finishing paper or paperboard, n.e.s.
2016-03-0058063210Narrow woven fabrics of man-made fibres, with real selvedges, with a width of <= 30 cm, n.e.s.
2016-01-0059031090Textile fabrics coated, covered or laminated with poly"vinyl chloride" (excl. wallcoverings of textile materials covered with poly"vinyl chloride"; floor coverings consisting of a textile backing and a top layer or covering of poly"vinyl chloride")
2014-12-0184484900Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s.
2012-07-0154022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2012-06-0154022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2012-04-0154022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2012-03-0154022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2012-01-0154022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2011-11-0154022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2011-09-0154022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2011-08-0154022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2011-06-0154022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2011-05-0154022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2011-04-0154022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2011-03-0154022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2011-02-0154022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2011-01-0154022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2010-11-0154022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2010-09-0154022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2010-08-0154022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2010-07-0154022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2010-05-0154022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2010-03-0154022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2010-02-0154022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)

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 WISLA NARROW FABRICS 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 WISLA NARROW FABRICS 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.
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