Meshtex Limited

Company Name	Meshtex Limited
Company Status	Active
Company Number	01079762
Category	Private Limited Company
Incorporation Date	2 November 1972(51 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 13960	Manufacture of other technical and industrial textiles
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Steven Anthony Bull
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 February 2000(27 years, 3 months after company formation)
Appointment Duration	24 years, 2 months
Role	Tech Sales
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Director Name	Mr Edward Alexander Gifford Aspinall
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 June 2004(31 years, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Secretary Name	Mr Edward Alexander Gifford Aspinall
Status	Current
Appointed	19 September 2009(36 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Director Name	Mrs Charlotte Ann Babington Kelly
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 December 2009(37 years, 1 month after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathfield House Church Road Milton-Under-Wychwood Chipping Norton Oxfordshire OX7 6LQ

Director Name	Mrs Kate Mary Babington Titley
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 December 2009(37 years, 1 month after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Alma Road London SW18 1AB

Director Name	Mr John Gifford Aspinall
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(18 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 08 February 2000)
Role	Company Director
Correspondence Address	The Court House Bolton By Bowland Clitheroe Lancs BB7 4NP

Director Name	Mr Gerard De Royter
Date of Birth	August 1930 (Born 93 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 October 1991(18 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	C/O Stork Screens Raamstraat 1-3 PO Box 67 5830 Ab Boxmeer Foreign

Director Name	Mr Peter Joseph Youel
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(18 years, 11 months after company formation)
Appointment Duration	8 years (resigned 14 November 1999)
Role	Director/Company Secretary
Correspondence Address	Whitehaugh Lyme Road Disley Cheshire SK12 2LL

Director Name	Mrs Joanna Mary Babington Aspinall
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(18 years, 11 months after company formation)
Appointment Duration	28 years, 4 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Secretary Name	Mr Peter Joseph Youel
Nationality	British
Status	Resigned
Appointed	20 October 1991(18 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	Whitehaugh Lyme Road Disley Cheshire SK12 2LL

Director Name	Alan Alexis Hill
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(27 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2001)
Role	General Manager
Correspondence Address	9 Ripon Grove Sale Cheshire M33 5GZ

Director Name	Brian Hyde
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(27 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 April 2001)
Role	Tech Sales
Correspondence Address	77 Chelmsford Road Stockport Cheshire SK3 9LS

Secretary Name	Mr John Gifford Aspinall
Nationality	British
Status	Resigned
Appointed	01 July 2001(28 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 September 2009)
Role	Company Director
Correspondence Address	The Court House Bolton By Bowland Clitheroe Lancs BB7 4NP

Contact

Website	meshtex.co.uk
Email address	[email protected]
Telephone	01625 876949
Telephone region	Macclesfield

Location

Registered Address	Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Adlington
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

15.8k at £1	Meshtex LTD 52.50% Ordinary
14.3k at £1	Wrendal Holdings LTD 47.50% Ordinary

Financials

Year	2014
Turnover	£828,110
Gross Profit	£319,175
Net Worth	£442,798
Cash	£119,649
Current Liabilities	£174,704

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

1 November 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
13 February 2023	Total exemption full accounts made up to 31 May 2022 (11 pages)
24 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
25 May 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
26 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
3 March 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
4 December 2020	Termination of appointment of Joanna Mary Babington Aspinall as a director on 28 February 2020 (1 page)
16 November 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
13 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
1 November 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
15 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
26 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
22 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
14 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
23 February 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
23 February 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
1 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
15 February 2016	Full accounts made up to 31 May 2015 ANNOTATION Part Admin Removed Pages were removed administratively removed from the accounts on 03/05/2016 as they contained unnecessary material. (16 pages)
15 February 2016	Full accounts made up to 31 May 2015 ANNOTATION Part Admin Removed Pages were removed administratively removed from the accounts on 03/05/2016 as they contained unnecessary material. (16 pages)
27 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 30,000 (6 pages)
27 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 30,000 (6 pages)
18 February 2015	Full accounts made up to 31 May 2014 (14 pages)
18 February 2015	Full accounts made up to 31 May 2014 (14 pages)
21 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 30,000 (6 pages)
21 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 30,000 (6 pages)
7 February 2014	Full accounts made up to 31 May 2013 (16 pages)
7 February 2014	Full accounts made up to 31 May 2013 (16 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 30,000 (6 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 30,000 (6 pages)
20 February 2013	Full accounts made up to 31 May 2012 (14 pages)
20 February 2013	Full accounts made up to 31 May 2012 (14 pages)
6 November 2012	Director's details changed for Mr Edward Alexander Gifford Aspinall on 20 October 2012 (2 pages)
6 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Director's details changed for Mr Edward Alexander Gifford Aspinall on 20 October 2012 (2 pages)
16 February 2012	Full accounts made up to 31 May 2011 (15 pages)
16 February 2012	Full accounts made up to 31 May 2011 (15 pages)
2 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
17 January 2011	Full accounts made up to 31 May 2010 (18 pages)
17 January 2011	Full accounts made up to 31 May 2010 (18 pages)
2 December 2010	Director's details changed for Mr Steven Anthony Bull on 20 October 2010 (2 pages)
2 December 2010	Secretary's details changed for Mr Edward Alexander Gifford Aspinall on 20 October 2010 (1 page)
2 December 2010	Secretary's details changed for Mr Edward Alexander Gifford Aspinall on 20 October 2010 (1 page)
2 December 2010	Director's details changed for Mrs Joanna Mary Babington Aspinall on 20 October 2010 (2 pages)
2 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
2 December 2010	Director's details changed for Edward Alexander Gifford Aspinall on 20 October 2010 (2 pages)
2 December 2010	Director's details changed for Mr Steven Anthony Bull on 20 October 2010 (2 pages)
2 December 2010	Director's details changed for Mrs Joanna Mary Babington Aspinall on 20 October 2010 (2 pages)
2 December 2010	Director's details changed for Edward Alexander Gifford Aspinall on 20 October 2010 (2 pages)
18 January 2010	Full accounts made up to 31 May 2009 (16 pages)
18 January 2010	Full accounts made up to 31 May 2009 (16 pages)
16 December 2009	Appointment of Mrs Charlotte Ann Babington Kelly as a director (2 pages)
16 December 2009	Appointment of Mrs Kate Mary Babington Titley as a director (2 pages)
16 December 2009	Appointment of Mrs Charlotte Ann Babington Kelly as a director (2 pages)
16 December 2009	Appointment of Mrs Kate Mary Babington Titley as a director (2 pages)
11 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Mr Steven Anthony Bull on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Edward Alexander Gifford Aspinall on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Edward Alexander Gifford Aspinall on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Steven Anthony Bull on 11 November 2009 (2 pages)
5 November 2009	Director's details changed for Edward Alexander Gifford Aspinall on 19 September 2009 (1 page)
5 November 2009	Appointment of Mr Edward Alexander Gifford Aspinall as a secretary (1 page)
5 November 2009	Appointment of Mr Edward Alexander Gifford Aspinall as a secretary (1 page)
5 November 2009	Termination of appointment of John Aspinall as a secretary (1 page)
5 November 2009	Director's details changed for Edward Alexander Gifford Aspinall on 19 September 2009 (1 page)
5 November 2009	Termination of appointment of John Aspinall as a secretary (1 page)
4 March 2009	Full accounts made up to 31 May 2008 (17 pages)
4 March 2009	Full accounts made up to 31 May 2008 (17 pages)
20 October 2008	Return made up to 20/10/08; full list of members (4 pages)
20 October 2008	Return made up to 20/10/08; full list of members (4 pages)
18 March 2008	Full accounts made up to 31 May 2007 (15 pages)
18 March 2008	Full accounts made up to 31 May 2007 (15 pages)
11 December 2007	Return made up to 20/10/07; full list of members (3 pages)
11 December 2007	Return made up to 20/10/07; full list of members (3 pages)
6 March 2007	Full accounts made up to 31 May 2006 (14 pages)
6 March 2007	Full accounts made up to 31 May 2006 (14 pages)
3 November 2006	Return made up to 20/10/06; full list of members (3 pages)
3 November 2006	Return made up to 20/10/06; full list of members (3 pages)
11 January 2006	Full accounts made up to 31 May 2005 (14 pages)
11 January 2006	Full accounts made up to 31 May 2005 (14 pages)
28 October 2005	Location of register of members (1 page)
28 October 2005	Return made up to 20/10/05; full list of members (3 pages)
28 October 2005	Location of register of members (1 page)
28 October 2005	Return made up to 20/10/05; full list of members (3 pages)
25 February 2005	Full accounts made up to 31 May 2004 (14 pages)
25 February 2005	Full accounts made up to 31 May 2004 (14 pages)
30 October 2004	Return made up to 20/10/04; full list of members (7 pages)
30 October 2004	Return made up to 20/10/04; full list of members (7 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
2 February 2004	Full accounts made up to 31 May 2003 (14 pages)
2 February 2004	Full accounts made up to 31 May 2003 (14 pages)
30 October 2003	Return made up to 20/10/03; full list of members (7 pages)
30 October 2003	Return made up to 20/10/03; full list of members (7 pages)
23 December 2002	Full accounts made up to 31 May 2002 (15 pages)
23 December 2002	Full accounts made up to 31 May 2002 (15 pages)
21 November 2002	Return made up to 20/10/02; full list of members 363(287) ‐ Registered office changed on 21/11/02 (7 pages)
21 November 2002	Return made up to 20/10/02; full list of members 363(287) ‐ Registered office changed on 21/11/02 (7 pages)
13 March 2002	Full accounts made up to 31 May 2001 (16 pages)
13 March 2002	Full accounts made up to 31 May 2001 (16 pages)
2 November 2001	Return made up to 20/10/01; full list of members (7 pages)
2 November 2001	Return made up to 20/10/01; full list of members (7 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	New secretary appointed (2 pages)
10 July 2001	Secretary resigned (1 page)
10 July 2001	Secretary resigned (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
29 December 2000	Full accounts made up to 31 May 2000 (16 pages)
29 December 2000	Full accounts made up to 31 May 2000 (16 pages)
20 November 2000	Return made up to 20/10/00; full list of members (7 pages)
20 November 2000	Return made up to 20/10/00; full list of members (7 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
8 February 2000	Full accounts made up to 31 May 1999 (16 pages)
8 February 2000	Full accounts made up to 31 May 1999 (16 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
3 November 1999	Return made up to 20/10/99; full list of members (7 pages)
3 November 1999	Return made up to 20/10/99; full list of members (7 pages)
21 December 1998	Full accounts made up to 31 May 1998 (15 pages)
21 December 1998	Full accounts made up to 31 May 1998 (15 pages)
20 October 1998	Return made up to 20/10/98; no change of members (4 pages)
20 October 1998	Return made up to 20/10/98; no change of members (4 pages)
6 January 1998	Full accounts made up to 31 May 1997 (15 pages)
6 January 1998	Full accounts made up to 31 May 1997 (15 pages)
17 November 1997	Return made up to 20/10/97; full list of members (6 pages)
17 November 1997	Return made up to 20/10/97; full list of members (6 pages)
28 January 1997	Full accounts made up to 31 May 1996 (18 pages)
28 January 1997	Full accounts made up to 31 May 1996 (18 pages)
8 November 1996	Return made up to 20/10/96; change of members (6 pages)
8 November 1996	Return made up to 20/10/96; change of members (6 pages)
20 November 1995	Full accounts made up to 31 May 1995 (17 pages)
20 November 1995	Return made up to 20/10/95; no change of members 363(288) ‐ Director resigned (4 pages)
20 November 1995	Return made up to 20/10/95; no change of members 363(288) ‐ Director resigned (4 pages)
20 November 1995	Full accounts made up to 31 May 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
2 November 1972	Incorporation (14 pages)

Meshtex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire