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Texchem Uk Ltd

02673438

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Holmes Mill, Holmes Street, Rochdale, OL12 6AQ
Incorporated 20/12/1991

Previously known as

Texchem Dyestuffs Limited · until 19/01/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

20590
Manufacture of other chemical products

Officers

Gordon Wayne Aaron

director · Since 24/08/2001

British · Age 58

Ctf 2000 Nv

corporate director · Since 23/10/2013

Reg: 0471370213

Former

Karen Horwood Bower

secretary · Resigned 21/12/2016

Karen Horwood Bower

director · Resigned 21/12/2016

Mark Bower

director · Resigned 21/12/2016

Persons with Significant Control

Texchem Uk Holdings Ltd

75–100% shares

Holmes Mill, Holmes Street, Rochdale, OL12 6AQ

Reg: 05546529 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 26/01/2009Registered 27/01/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/12/1997Registered 29/12/1997

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Holmes Mill
2026-05-04

HOLMES MILL

post townRochdale
2026-05-04

ROCHDALE

Filing History100 filings

Confirmation statement

confirmation statement with no updates

22/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/20249 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/202310 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/202210 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/202110 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20204 pages · PDF
AAMD

accounts amended with accounts type total exemption full

19/06/202010 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/202010 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/201910 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/201810 pages · PDF
SH08

capital name of class of shares

16/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20175 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

09/05/201710 pages · PDF
Director resigned

termination director company with name termination date

09/02/20171 page · PDF
TM02

termination secretary company with name termination date

09/02/20171 page · PDF
Director resigned

termination director company with name termination date

09/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

21/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20169 pages · PDF
Accounts date changed

change account reference date company current shortened

23/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/08/20147 pages · PDF
AP02

appoint corporate director company with name

16/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20148 pages · PDF
Director resigned

termination director company with name

07/11/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20106 pages · PDF
MG02

legacy

16/12/20093 pages · PDF
395

legacy

27/01/20095 pages · PDF
363a

legacy

13/01/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20086 pages · PDF
363a

legacy

27/02/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/03/20076 pages · PDF
363a

legacy

11/12/20063 pages · PDF
403a

legacy

17/11/20063 pages · PDF
395

legacy

07/11/20063 pages · PDF
403a

legacy

04/11/20061 page · PDF
403b

legacy

04/11/20061 page · PDF
363a

legacy

22/05/20063 pages · PDF
288c

legacy

12/04/20061 page · PDF
288c

legacy

06/04/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20056 pages · PDF
RESOLUTIONS

resolution

05/05/2005PDF
RESOLUTIONS

resolution

05/05/20051 page · PDF
169

legacy

15/04/20051 page · PDF
RESOLUTIONS

resolution

17/02/200515 pages · PDF
363s

legacy

04/02/20058 pages · PDF
Accounts filed

accounts with accounts type small

16/11/20046 pages · PDF
RESOLUTIONS

resolution

18/05/2004PDF
RESOLUTIONS

resolution

18/05/20042 pages · PDF
363s

legacy

13/01/20048 pages · PDF
AUD

auditors resignation company

26/11/20031 page · PDF
Accounts filed

accounts with accounts type small

15/10/20036 pages · PDF
RESOLUTIONS

resolution

08/07/20031 page · PDF
155(6)a

legacy

08/07/20036 pages · PDF
288b

legacy

07/07/20031 page · PDF
363s

legacy

27/01/20038 pages · PDF
Accounts filed

accounts with accounts type small

13/12/20026 pages · PDF
363s

legacy

21/01/20027 pages · PDF
288a

legacy

28/09/20012 pages · PDF
Accounts filed

accounts with accounts type small

20/09/20017 pages · PDF
363s

legacy

28/01/20017 pages · PDF
225

legacy

22/01/20011 page · PDF
CERTNM

certificate change of name company

19/01/20013 pages · PDF
Accounts filed

accounts with accounts type small

10/11/20007 pages · PDF
RESOLUTIONS

resolution

16/02/2000PDF
RESOLUTIONS

resolution

16/02/200012 pages · PDF
363s

legacy

23/12/19997 pages · PDF
403a

legacy

25/09/19991 page · PDF
395

legacy

08/07/19993 pages · PDF
Accounts filed

accounts with accounts type small

28/05/19997 pages · PDF
MEM/ARTS

memorandum articles

31/03/199911 pages · PDF
287

legacy

22/03/19991 page · PDF
363s

legacy

30/12/19984 pages · PDF
403a

legacy

05/12/19981 page · PDF
122

legacy

14/07/19982 pages · PDF
Accounts filed

accounts with accounts type small

10/07/19987 pages · PDF
403a

legacy

26/06/19981 page · PDF
403a

legacy

26/06/19981 page · PDF
288b

legacy

13/02/19981 page · PDF
395

legacy

06/02/19983 pages · PDF
363s

legacy

20/01/19988 pages · PDF
395

legacy

29/12/19973 pages · PDF
RESOLUTIONS

resolution

17/09/19971 page · PDF