Company Information for TXD LIMITED
Zonal, 115a Innovation Drive, Milton Park, Abingdon, OXFORDSHIRE, OX14 4RZ,
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Company Registration Number
05326496
Private Limited Company
Active |
Company Name | |
---|---|
TXD LIMITED | |
Legal Registered Office | |
Zonal, 115a Innovation Drive Milton Park Abingdon OXFORDSHIRE OX14 4RZ Other companies in ST16 | |
Company Number | 05326496 | |
---|---|---|
Company ID Number | 05326496 | |
Date formed | 2005-01-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-01-05 | |
Return next due | 2026-01-19 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-16 17:25:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CARL DEREK PLUCKNETT |
||
PETER MARK EDWARDS |
||
DAVID GALLIMORE |
||
STUART JAMES MCLEAN |
||
CARL DEREK PLUCKNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTIAN JAMES ALBUTT |
Director | ||
ELIZABETH ANNE BARCLAY |
Company Secretary | ||
ELIZABETH ANNE BARCLAY |
Director | ||
CHRISTIAN JAMES ALBUTT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMTREX SYSTEMS CORPORATION LIMITED | Director | 2018-07-31 | CURRENT | 1978-05-09 | Active | |
MISSION INTEGRATED SYSTEMS LIMITED | Director | 2018-07-31 | CURRENT | 2001-10-25 | Active | |
REDPEPPER SOLUTIONS LIMITED | Director | 2018-07-31 | CURRENT | 2002-08-22 | Active | |
HIGH LEVEL SOFTWARE LTD | Director | 2016-10-05 | CURRENT | 2013-05-14 | Active | |
KENDON CAPITAL LIMITED | Director | 2016-10-05 | CURRENT | 2013-10-23 | Active | |
LIVERES LIMITED | Director | 2015-04-30 | CURRENT | 2010-06-04 | Active | |
ZONAL RETAIL DATA SYSTEMS LIMITED | Director | 2009-12-02 | CURRENT | 1979-10-12 | Active | |
COMTREX SYSTEMS CORPORATION LIMITED | Director | 2018-07-31 | CURRENT | 1978-05-09 | Active | |
MISSION INTEGRATED SYSTEMS LIMITED | Director | 2018-07-31 | CURRENT | 2001-10-25 | Active | |
REDPEPPER SOLUTIONS LIMITED | Director | 2018-07-31 | CURRENT | 2002-08-22 | Active | |
HIGH LEVEL SOFTWARE LTD | Director | 2016-10-05 | CURRENT | 2013-05-14 | Active | |
KENDON CAPITAL LIMITED | Director | 2016-10-05 | CURRENT | 2013-10-23 | Active | |
LIVERES LIMITED | Director | 2015-04-30 | CURRENT | 2010-06-04 | Active | |
ADMARGIN LIMITED | Director | 2012-06-28 | CURRENT | 2011-09-16 | Active | |
FRESHNET SYSTEMS LIMITED | Director | 2010-07-19 | CURRENT | 2000-10-04 | Active | |
ZONAL RETAIL DATA SYSTEMS LIMITED | Director | 1997-07-01 | CURRENT | 1979-10-12 | Active | |
HIGH LEVEL SOFTWARE LTD | Director | 2016-10-05 | CURRENT | 2013-05-14 | Active | |
KENDON CAPITAL LIMITED | Director | 2016-10-05 | CURRENT | 2013-10-23 | Active | |
LIVERES LIMITED | Director | 2015-04-30 | CURRENT | 2010-06-04 | Active | |
FRESHNET SYSTEMS LIMITED | Director | 2015-03-17 | CURRENT | 2000-10-04 | Active | |
ZONAL RETAIL DATA SYSTEMS LIMITED | Director | 2014-06-24 | CURRENT | 1979-10-12 | Active | |
SEMPER EADEM LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/01/25, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/21 FROM 1 Cheshire House, Prime Point Hurricane Close Stafford Staffordshire ST16 1GZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARK EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL DEREK PLUCKNETT | |
TM02 | Termination of appointment of Carl Derek Plucknett on 2019-10-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALLIMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALLIMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALLIMORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Amies and Co 205 High Street Brownhills Walsall West Midlands WS8 6HE England to C/O Zonal 115a Innovation Drive Milton Park Abingdon OX14 4RZ | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JAMES ALBUTT | |
AP03 | Appointment of Mr Carl Derek Plucknett as company secretary on 2015-03-24 | |
AP01 | DIRECTOR APPOINTED MR CARL DEREK PLUCKNETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/01/14 TO 30/06/14 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH BARCLAY | |
AD04 | Register(s) moved to registered office address | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GALLIMORE / 06/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JAMES ALBUTT / 06/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARCLAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MCLEAN / 17/04/2013 | |
AP01 | DIRECTOR APPOINTED MR PETER MARK EDWARDS | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES MCLEAN | |
AP01 | DIRECTOR APPOINTED MISS ELIZABETH ANNE BARCLAY | |
AP03 | SECRETARY APPOINTED MISS ELIZABETH ANNE BARCLAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN ALBUTT | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM NEPTUNE HOUSE NELSON COURT STAFFORDSHIRE TECHNOLOGY PARK BEACONSIDE, STAFFORD ST18 0WQ | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GALLIMORE / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JAMES ALBUTT / 04/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GALLIMORE / 11/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM THE COACH HOUSE, THE HAYES 19 NEWPORT ROAD STAFFORD STAFFORDSHIRE ST16 1BA | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: BUSINESS INNOVATION CENTRE STAFFORDSHIRE TECHNOLOGY PARK BEACONSIDE STAFFORD ST18 0AR | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-01-31 | £ 201,500 |
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Creditors Due After One Year | 2012-01-31 | £ 201,500 |
Creditors Due Within One Year | 2013-01-31 | £ 59,823 |
Creditors Due Within One Year | 2012-01-31 | £ 122,496 |
Creditors and other liabilities
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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 TXD LIMITED
Cash Bank In Hand | 2013-01-31 | £ 69,681 |
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Cash Bank In Hand | 2012-01-31 | £ 129,239 |
Current Assets | 2013-01-31 | £ 185,122 |
Current Assets | 2012-01-31 | £ 242,129 |
Debtors | 2013-01-31 | £ 100,441 |
Debtors | 2012-01-31 | £ 112,890 |
Shareholder Funds | 2013-01-31 | £ 197,104 |
Shareholder Funds | 2012-01-31 | £ 192,111 |
Stocks Inventory | 2013-01-31 | £ 15,000 |
Tangible Fixed Assets | 2013-01-31 | £ 273,305 |
Tangible Fixed Assets | 2012-01-31 | £ 273,978 |
Debtors and other cash assets
TXD LIMITED owns 5 domain names.
goldenhatbingo.co.uk txdltd.co.uk eflyerme.co.uk power2market.co.uk powertomarket.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TXD LIMITED are:
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. |