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Home > England & Wales Companies > TEXTRACO INTERNATIONAL AGENCIES LIMITED
Company Information for

TEXTRACO INTERNATIONAL AGENCIES LIMITED

930 HIGH ROAD, LONDON, N12 9RT,
Company Registration Number
01783176
Private Limited Company
Active

Company Overview

About Textraco International Agencies Ltd
TEXTRACO INTERNATIONAL AGENCIES LIMITED was founded on 1984-01-16 and has its registered office in London. The organisation's status is listed as "Active". Textraco International Agencies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TEXTRACO INTERNATIONAL AGENCIES LIMITED
 
Legal Registered Office
930 HIGH ROAD
LONDON
N12 9RT
Other companies in WC1X
 
Filing Information
Company Number 01783176
Company ID Number 01783176
Date formed 1984-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 08:43:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEXTRACO INTERNATIONAL AGENCIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CORNHILL P W LTD   PURPLE MOON SERVICES LTD
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Company Officers of TEXTRACO INTERNATIONAL AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE DEBRA BERNSTEIN
Company Secretary 2002-11-18
ANDREW BERNSTEIN
Director 1991-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAELA RUTH HARDING
Company Secretary 1992-02-28 2002-11-18
BARBARA GREW
Director 2000-01-21 2002-11-18
COLIN GREW
Director 1991-12-28 1998-06-22
SYLVIA HARRIS
Company Secretary 1991-12-28 1992-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE DEBRA BERNSTEIN LOCKYER TEXTILES LIMITED Company Secretary 2001-12-17 CURRENT 1962-01-04 Active
ANDREW BERNSTEIN THE GOURMET POPCORN COMPANY LIMITED Director 2008-04-29 CURRENT 2008-04-29 Dissolved 2016-09-06
ANDREW BERNSTEIN LOCKYER TEXTILES LIMITED Director 1991-12-28 CURRENT 1962-01-04 Active

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.

DateDocument TypeDocument Description
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-17CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2022-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE DEBRA BERNSTEIN
2022-07-19PSC04Change of details for Mr Andrew Bernstein as a person with significant control on 2022-07-19
2022-07-19AP01DIRECTOR APPOINTED JACQUELINE DEBRA BERNSTEIN
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-04CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-12-21CH01Director's details changed for Mr Andrew Bernstein on 2016-12-21
2016-08-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15CH01Director's details changed for on
2016-04-15CH03Secretary's details changed
2016-04-14CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE DEBRA BERNSTEIN on 2016-04-14
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/16 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA
2016-01-05AR0128/12/15 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0128/12/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0128/12/13 ANNUAL RETURN FULL LIST
2013-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-25AR0128/12/12 ANNUAL RETURN FULL LIST
2012-07-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0128/12/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0128/12/10 ANNUAL RETURN FULL LIST
2010-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/10 FROM Haines Watts 25-31 Tavistock Place London WC1H 9SF
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0128/12/09 FULL LIST
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-05287REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 202 GREEN LANES PALMERS GREEN LONDON N13 5UE
2009-01-27363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-12363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-16363sRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-31363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-22363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-29363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-29363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-12-07288bDIRECTOR RESIGNED
2002-12-07288aNEW SECRETARY APPOINTED
2002-12-07288bSECRETARY RESIGNED
2002-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-24363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-22363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-28288aNEW DIRECTOR APPOINTED
2000-01-17363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-26363(288)DIRECTOR RESIGNED
1999-03-26363sRETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-12363sRETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1997-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-06363sRETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/96
1996-01-08363sRETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
1995-11-01287REGISTERED OFFICE CHANGED ON 01/11/95 FROM: 12A HIGHVIEW PARADE WOODFORD AVENUE REDBRIDGE ESSEX IG4 5EP
1995-08-09395PARTICULARS OF MORTGAGE/CHARGE
1995-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-08363sRETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-26363sRETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
1993-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-12363sRETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
1992-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-03-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-19363bRETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
1991-06-20287REGISTERED OFFICE CHANGED ON 20/06/91 FROM: ARODENE HOUSE 41-55 PERTH ROAD GANTS HILL ILFORD ESSEX 1G2 6BX
1991-06-20363RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
1991-05-16395PARTICULARS OF MORTGAGE/CHARGE
1991-04-16288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TEXTRACO INTERNATIONAL AGENCIES LIMITED 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 TEXTRACO INTERNATIONAL AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-08-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-05-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TEXTRACO INTERNATIONAL AGENCIES LIMITED

Intangible Assets
Patents
We have not found any records of TEXTRACO INTERNATIONAL AGENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEXTRACO INTERNATIONAL AGENCIES LIMITED
Trademarks
We have not found any records of TEXTRACO INTERNATIONAL AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEXTRACO INTERNATIONAL AGENCIES LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as TEXTRACO INTERNATIONAL AGENCIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TEXTRACO INTERNATIONAL AGENCIES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEXTRACO INTERNATIONAL AGENCIES LIMITED 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 TEXTRACO INTERNATIONAL AGENCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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