PM-TEXTILE LTD

Company Number		07357008
Company ID Number		07357008
Date formed		2010-08-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-08-31
Account next due		2023-05-31
Latest return		2022-08-25
Return next due		2023-09-08
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of PM-TEXTILE LTD

Current Directors

Officer	Role	Date Appointed
KAI HUEBNER	Company Secretary	2012-07-10
KAI HUEBNER	Director	2013-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RALPH BURGER	Director	2013-09-01	2013-12-11
KAI HUEBNER	Director	2012-07-10	2013-09-01
UDO MANFRED FRANZ HUBNER	Company Secretary	2011-10-01	2012-07-10
UDO MANFRED FRANZ HUBNER	Director	2011-10-01	2012-07-10
GLOBAL MEDICAL HEALTHCARE LTD	Company Secretary	2010-08-25	2011-10-01
MARKUS RUDOLF GEORG DANZ	Director	2011-02-16	2011-10-01
KAI HUEBNER	Director	2010-08-25	2011-02-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KAI HUEBNER	P.O.C. REAL ESTATE CONSULTING LTD	Director	2014-06-30	CURRENT	2011-03-21	Active - Proposal to Strike off
KAI HUEBNER	GMH HOLDING LIMITED	Director	2014-01-01	CURRENT	2010-07-22	Active - Proposal to Strike off
KAI HUEBNER	PASSIONE AUTOMOTIVE LTD	Director	2013-12-28	CURRENT	2010-02-26	Active - Proposal to Strike off
KAI HUEBNER	AROA LIMITED	Director	2013-07-01	CURRENT	2010-08-25	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-03-10		CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-10-11		Voluntary dissolution strike-off suspended
2022-10-11	SOAS(A)	Voluntary dissolution strike-off suspended
2022-09-06		FIRST GAZETTE notice for voluntary strike-off
2022-09-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-08-30		Application to strike the company off the register
2022-08-30	DS01	Application to strike the company off the register
2022-03-09	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08	CS01	CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-08-20	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-04-30	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-26	CS01	CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-05-29	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-05-21	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-01-20	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-05-27	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/16 FROM 28-29 the Broadway Ealing London W5 2NP
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01	AR01	25/08/15 ANNUAL RETURN FULL LIST
2015-05-19	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11	AR01	25/08/14 ANNUAL RETURN FULL LIST
2014-05-29	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03	AP01	DIRECTOR APPOINTED MR KAI HUEBNER
2014-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RALPH BURGER
2013-11-15	RES15	CHANGE OF NAME 15/11/2013
2013-11-15	CERTNM	Company name changed premiummedic LIMITED\certificate issued on 15/11/13
2013-11-12	AR01	25/08/13 ANNUAL RETURN FULL LIST
2013-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KAI HUEBNER
2013-09-09	AP01	DIRECTOR APPOINTED DR RALPH BURGER
2013-05-29	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07	AR01	25/08/12 ANNUAL RETURN FULL LIST
2012-07-11	AP03	Appointment of Mr Kai Huebner as company secretary
2012-07-11	AP01	DIRECTOR APPOINTED MR KAI HUEBNER
2012-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR UDO HUBNER
2012-07-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY UDO HUBNER
2012-03-21	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02	AP03	SECRETARY APPOINTED MR. UDO MANFRED FRANZ HUBNER
2011-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARKUS DANZ
2011-12-02	AP01	DIRECTOR APPOINTED MR UDO MANFRED FRANZ HUBNER
2011-12-02	TM02	APPOINTMENT TERMINATED, SECRETARY GLOBAL MEDICAL HEALTHCARE LTD
2011-09-01	AR01	25/08/11 FULL LIST
2011-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS RUDOLF GEORG DANZ / 16/02/2011
2011-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR KAI-UDO HUEBNER
2011-02-21	AP01	DIRECTOR APPOINTED MR MARKUS RUDOLF GEORG DANZ
2010-08-25	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-08-25		CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

13 - Manufacture of textiles

133 - Finishing of textiles

13300 - Finishing of textiles

13 - Manufacture of textiles

139 - Manufacture of other textiles

13990 - Manufacture of other textiles n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46410 - Wholesale of textiles

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46420 - Wholesale of clothing and footwear

Licences & Regulatory approval

We could not find any licences issued to PM-TEXTILE 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 PM-TEXTILE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PM-TEXTILE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 13300 - Finishing of textiles

Creditors

Creditors Due Within One Year	2011-09-01	£ 1,441

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 PM-TEXTILE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 100
Cash Bank In Hand	2011-09-01	£ 5
Current Assets	2011-09-01	£ 5
Shareholder Funds	2011-09-01	£ 1,436

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PM-TEXTILE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PM-TEXTILE LTD

Trademarks

We have not found any records of PM-TEXTILE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PM-TEXTILE LTD. 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 (13300 - Finishing of textiles) as PM-TEXTILE LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where PM-TEXTILE 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.

Import/Export of Goods

Goods imported/exported by PM-TEXTILE LTD

Date	Import Code	Imported Goods classification description
2018-07-00	62121010	Brassières of all types of textile materials, whether or not elasticated, incl. knitted or crocheted, in a set made up for retail sale containing a brassière and a brief
2018-07-00	62121010	Brassières of all types of textile materials, whether or not elasticated, incl. knitted or crocheted, in a set made up for retail sale containing a brassière and a brief
2018-07-00	62121090	Brassieres of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. in a set made up for retail sale containing a brassière and a brief)
2018-07-00	62121090	Brassieres of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. in a set made up for retail sale containing a brassière and a brief)
2018-06-00	62121090	Brassieres of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. in a set made up for retail sale containing a brassière and a brief)
2018-06-00	62121090	Brassieres of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. in a set made up for retail sale containing a brassière and a brief)
2018-05-00	62121090	Brassieres of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. in a set made up for retail sale containing a brassière and a brief)
2018-05-00	62121090	Brassieres of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. in a set made up for retail sale containing a brassière and a brief)
2018-05-00	62122000	Girdles and panty girdles of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. belts and corselets made entirely of rubber)
2018-05-00	62122000	Girdles and panty girdles of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. belts and corselets made entirely of rubber)
2018-04-00	61046300	Women's or girls' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. panties and swimwear)
2018-04-00	61046300	Women's or girls' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. panties and swimwear)
2018-04-00	62089200	Women's or girls' singlets and other vests, briefs, panties, négligés, bathrobes, dressing gowns, housecoats and similar articles of man-made fibres (excl. knitted or crocheted, slips, petticoats, nightdresses and pyjamas, brassières, girdles, corsets and similar articles)
2018-04-00	62089200	Women's or girls' singlets and other vests, briefs, panties, négligés, bathrobes, dressing gowns, housecoats and similar articles of man-made fibres (excl. knitted or crocheted, slips, petticoats, nightdresses and pyjamas, brassières, girdles, corsets and similar articles)
2018-04-00	62121090	Brassieres of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. in a set made up for retail sale containing a brassière and a brief)
2018-04-00	62121090	Brassieres of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. in a set made up for retail sale containing a brassière and a brief)
2014-11-01	55121990	Woven fabrics containing >= 85% polyester staple fibres by weight, dyed or made of yarn of different colours
2014-11-01	55151190	Woven fabrics containing predominantly, but < 85% polyester staple fibres by weight, mixed principally or solely with viscose staple fibres, dyed, or made of yarn of different colours

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 PM-TEXTILE 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 PM-TEXTILE 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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Last Datalog update:	2024-06-20 08:26:46
Primary Source:	Companies House

Company Overview

Company Officers of PM-TEXTILE LTD

Related Directorships