| Company Name | M. T. Textures Limited |
|---|---|
| Director | Andrew Thompson |
| Company Status | Active |
| Company Number | 06001612 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2006(17 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Andrew Thompson |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2006(same day as company formation) |
| Role | Plasterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Falcon Close Winsford Cheshire CW7 1SG |
| Secretary Name | Kay Thompson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Falcon Close Winsford Cheshire CW7 1SG |
Location
| Registered Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Thompson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Current Liabilities | £7,420 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months, 1 week from now) |
Filing History
| 21 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 6 April 2023 | Confirmation statement made on 10 February 2023 with updates (4 pages) |
| 22 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 11 March 2022 | Confirmation statement made on 10 February 2022 with updates (5 pages) |
| 30 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 25 August 2021 | Change of details for Andrew Thompson as a person with significant control on 25 August 2021 (2 pages) |
| 22 April 2021 | Confirmation statement made on 10 February 2021 with updates (5 pages) |
| 30 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
| 10 February 2020 | Confirmation statement made on 10 February 2020 with updates (5 pages) |
| 10 February 2020 | Secretary's details changed for Kay Thompson on 10 February 2020 (1 page) |
| 10 February 2020 | Director's details changed for Andrew Thompson on 1 January 2020 (2 pages) |
| 6 January 2020 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 31 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 15 March 2019 | Confirmation statement made on 17 November 2018 with updates (5 pages) |
| 3 January 2019 | Director's details changed for Andrew Thompson on 3 January 2019 (2 pages) |
| 3 January 2019 | Secretary's details changed for Kay Thompson on 3 January 2019 (1 page) |
| 31 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 17 December 2018 | Secretary's details changed for Kay Thompson on 17 December 2018 (1 page) |
| 17 December 2018 | Director's details changed for Andrew Thompson on 17 December 2018 (2 pages) |
| 30 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 30 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 20 December 2017 | Confirmation statement made on 17 November 2017 with updates (5 pages) |
| 20 December 2017 | Confirmation statement made on 17 November 2017 with updates (5 pages) |
| 19 December 2017 | Notification of Andrew Thompson as a person with significant control on 6 April 2016 (2 pages) |
| 30 December 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 December 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 22 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 January 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 8 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Andrew Thompson on 15 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Andrew Thompson on 15 December 2009 (2 pages) |
| 26 February 2009 | Return made up to 17/11/08; full list of members (3 pages) |
| 26 February 2009 | Return made up to 17/11/08; full list of members (3 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 4 May 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 4 May 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 17 November 2006 | Incorporation (12 pages) |
| 17 November 2006 | Incorporation (12 pages) |