Technical Textile Services Limited

Company Name	Technical Textile Services Limited
Directors	Debra Jayne Hough and Claire Thompson
Company Status	Active
Company Number	02672522
Category	Private Limited Company
Incorporation Date	2 January 1992(32 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mrs Debra Jayne Hough
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(30 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Miss Claire Thompson
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(30 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Secretary Name	Mr David Paul Lynham
Status	Current
Appointed	30 November 2022(30 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Mr David John Beardsworth
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(3 weeks, 1 day after company formation)
Appointment Duration	29 years (resigned 09 February 2021)
Role	Business Manager
Country of Residence	England
Correspondence Address	Charnwood Greendale Lane Mottrom St Andrew Cheshire SK10 4AY

Director Name	Mr Brian John Whitney
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(3 weeks, 1 day after company formation)
Appointment Duration	29 years (resigned 09 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Redshank Drive Tytherington Macclesfield Cheshire SK10 2SN

Secretary Name	Mr David John Beardsworth
Nationality	British
Status	Resigned
Appointed	24 January 1992(3 weeks, 1 day after company formation)
Appointment Duration	29 years (resigned 09 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Charnwood Greendale Lane Mottrom St Andrew Cheshire SK10 4AY

Director Name	Ann Margaret Beck
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(3 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	17 Sandy Lane Astley Tyldesley Manchester M29 7ED

Director Name	Mr Stephen John Oldfield
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(7 years, 2 months after company formation)
Appointment Duration	21 years, 11 months (resigned 09 February 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Crown Gardens Edgworth Bolton Lancashire BL7 0QZ

Director Name	Mrs Juani Moreno Alvarez
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 February 2021(29 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2022)
Role	Integration Finance
Country of Residence	Netherlands
Correspondence Address	Units 7 & 8 Rhodes Business Park Silburn Way Middleton Manchester M24 4NE

Director Name	Mr Steven Derek Rigby
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2021(29 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2022)
Role	Integration Lead
Country of Residence	England
Correspondence Address	Units 7 & 8 Rhodes Business Park Silburn Way Middleton Manchester M24 4NE

Secretary Name	Mr Akshat Bhatnagar
Status	Resigned
Appointed	09 February 2021(29 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2022)
Role	Company Director
Correspondence Address	Units 7 & 8 Rhodes Business Park Silburn Way Middleton Manchester M24 4NE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 January 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 January 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.techtex.co.uk
Email address	[email protected]
Telephone	0161 6433000
Telephone region	Manchester

Location

Registered Address	Winnington Avenue Northwich Cheshire CW8 4DX
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£14,511,947
Gross Profit	£3,413,996
Net Worth	£1,087,515
Cash	£857,802
Current Liabilities	£3,780,423

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Charges

10 July 2019	Delivered on: 23 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
10 July 2019	Delivered on: 15 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
10 July 2019	Delivered on: 12 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
2 January 2019	Delivered on: 4 January 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
31 July 1996	Delivered on: 9 August 1996 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 November 2001	Delivered on: 28 November 2001 Satisfied on: 18 November 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit (as defined). See the mortgage charge document for full details. Fully Satisfied

Filing History

12 February 2021	Appointment of Mrs Juani Moreno Alvarez as a director on 9 February 2021 (2 pages)
12 February 2021	Appointment of Mr Steven Derek Rigby as a director on 9 February 2021 (2 pages)
11 February 2021	Termination of appointment of David John Beardsworth as a director on 9 February 2021 (1 page)
11 February 2021	Termination of appointment of Stephen John Oldfield as a director on 9 February 2021 (1 page)
11 February 2021	Termination of appointment of Brian John Whitney as a director on 9 February 2021 (1 page)
11 February 2021	Termination of appointment of David John Beardsworth as a secretary on 9 February 2021 (1 page)
11 February 2021	Appointment of Mr Akshat Bhatnagar as a secretary on 9 February 2021 (2 pages)
2 October 2020	Full accounts made up to 31 December 2019 (27 pages)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
23 July 2019	Registration of charge 026725220006, created on 10 July 2019 (14 pages)
15 July 2019	Registration of charge 026725220005, created on 10 July 2019 (10 pages)
12 July 2019	Registration of charge 026725220004, created on 10 July 2019 (10 pages)
25 June 2019	Full accounts made up to 31 December 2018 (26 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
15 January 2019	Satisfaction of charge 1 in full (4 pages)
4 January 2019	Registration of charge 026725220003, created on 2 January 2019 (23 pages)
21 June 2018	Full accounts made up to 31 December 2017 (25 pages)
21 May 2018	Notification of Techtex Holdings Limited as a person with significant control on 21 May 2018 (2 pages)
21 May 2018	Cessation of David John Beardsworth as a person with significant control on 21 May 2018 (1 page)
21 May 2018	Cessation of Brian John Whitney as a person with significant control on 21 May 2018 (1 page)
2 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
9 August 2017	Full accounts made up to 31 December 2016 (25 pages)
9 August 2017	Full accounts made up to 31 December 2016 (25 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
19 July 2016	Full accounts made up to 31 December 2015 (26 pages)
19 July 2016	Full accounts made up to 31 December 2015 (26 pages)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (6 pages)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (6 pages)
19 June 2015	Full accounts made up to 31 December 2014 (20 pages)
19 June 2015	Full accounts made up to 31 December 2014 (20 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (6 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (6 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (6 pages)
10 June 2014	Full accounts made up to 31 December 2013 (20 pages)
10 June 2014	Full accounts made up to 31 December 2013 (20 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (6 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (6 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (6 pages)
5 July 2013	Full accounts made up to 31 December 2012 (23 pages)
5 July 2013	Full accounts made up to 31 December 2012 (23 pages)
12 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
18 July 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
18 July 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
6 July 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
6 July 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
22 July 2010	Full accounts made up to 31 December 2009 (21 pages)
22 July 2010	Full accounts made up to 31 December 2009 (21 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
29 June 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
29 June 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
6 January 2009	Return made up to 02/01/09; full list of members (4 pages)
6 January 2009	Return made up to 02/01/09; full list of members (4 pages)
10 September 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
10 September 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
18 January 2008	Return made up to 02/01/08; full list of members (3 pages)
18 January 2008	Return made up to 02/01/08; full list of members (3 pages)
19 October 2007	Accounts for a medium company made up to 31 December 2006 (22 pages)
19 October 2007	Accounts for a medium company made up to 31 December 2006 (22 pages)
17 May 2007	Registered office changed on 17/05/07 from: units 1 and 2 st elizabeth park grey street denton manchester lancashire M34 3RU (1 page)
17 May 2007	Registered office changed on 17/05/07 from: units 1 and 2 st elizabeth park grey street denton manchester lancashire M34 3RU (1 page)
13 February 2007	Return made up to 02/01/07; full list of members (7 pages)
13 February 2007	Return made up to 02/01/07; full list of members (7 pages)
11 September 2006	Accounts for a medium company made up to 31 December 2005 (23 pages)
11 September 2006	Accounts for a medium company made up to 31 December 2005 (23 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
7 March 2006	Return made up to 02/01/06; full list of members (7 pages)
7 March 2006	Return made up to 02/01/06; full list of members (7 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
18 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
6 January 2005	Return made up to 02/01/05; full list of members (8 pages)
6 January 2005	Return made up to 02/01/05; full list of members (8 pages)
13 April 2004	Accounts for a medium company made up to 31 December 2003 (13 pages)
13 April 2004	Accounts for a medium company made up to 31 December 2003 (13 pages)
23 January 2004	Return made up to 02/01/04; full list of members (8 pages)
23 January 2004	Return made up to 02/01/04; full list of members (8 pages)
4 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 January 2003	Return made up to 02/01/03; full list of members (8 pages)
10 January 2003	Return made up to 02/01/03; full list of members (8 pages)
18 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 January 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 November 2001	Particulars of mortgage/charge (5 pages)
28 November 2001	Particulars of mortgage/charge (5 pages)
1 July 2001	Accounts for a small company made up to 31 December 2000 (10 pages)
1 July 2001	Accounts for a small company made up to 31 December 2000 (10 pages)
9 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2000	Registered office changed on 14/06/00 from: unit 5 longden road longsight manchester (1 page)
14 June 2000	Registered office changed on 14/06/00 from: unit 5 longden road longsight manchester (1 page)
9 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 January 2000	Return made up to 02/01/00; full list of members (7 pages)
11 January 2000	Return made up to 02/01/00; full list of members (7 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
18 February 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 February 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 January 1999	Return made up to 02/01/99; full list of members (6 pages)
22 January 1999	Return made up to 02/01/99; full list of members (6 pages)
4 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 January 1998	Return made up to 02/01/98; no change of members (4 pages)
13 January 1998	Return made up to 02/01/98; no change of members (4 pages)
26 February 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 February 1997	Accounts for a small company made up to 31 December 1995 (5 pages)
26 February 1997	Accounts for a small company made up to 31 December 1995 (5 pages)
26 February 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 January 1997	Return made up to 02/01/97; no change of members (4 pages)
15 January 1997	Return made up to 02/01/97; no change of members (4 pages)
9 August 1996	Particulars of mortgage/charge (6 pages)
9 August 1996	Particulars of mortgage/charge (6 pages)
19 February 1996	Return made up to 02/01/96; full list of members 363(287) ‐ Registered office changed on 19/02/96 (6 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	Return made up to 02/01/96; full list of members 363(287) ‐ Registered office changed on 19/02/96 (6 pages)
21 December 1995	Registered office changed on 21/12/95 from: 16 old kiln lane heaton bolton BL1 5PD (1 page)
21 December 1995	Registered office changed on 21/12/95 from: 16 old kiln lane heaton bolton BL1 5PD (1 page)
21 November 1995	Accounts for a dormant company made up to 31 January 1995 (4 pages)
21 November 1995	Accounts for a dormant company made up to 31 January 1995 (4 pages)
26 September 1995	Resolutions WRES13 ‐ Written resolution (10 pages)
26 September 1995	Resolutions WRES13 ‐ Written resolution (10 pages)
8 March 1995	Return made up to 02/01/95; no change of members (4 pages)
8 March 1995	Return made up to 02/01/95; no change of members (4 pages)
30 June 1994	Return made up to 02/01/94; no change of members (5 pages)
12 February 1993	Return made up to 02/01/93; full list of members (8 pages)
16 June 1992	Company name changed\certificate issued on 16/06/92 (2 pages)
16 June 1992	Company name changed\certificate issued on 16/06/92 (2 pages)
19 February 1992	Memorandum and Articles of Association (15 pages)
19 February 1992	Memorandum and Articles of Association (15 pages)
2 January 1992	Incorporation (9 pages)
2 January 1992	Incorporation (9 pages)

Technical Textile Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire