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Company Information for

TIXAE LIMITED

155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TB,
Company Registration Number
07252538
Private Limited Company
Active

Company Overview

About Tixae Ltd
TIXAE LIMITED was founded on 2010-05-13 and has its registered office in Rushden. The organisation's status is listed as "Active". Tixae Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TIXAE LIMITED
 
Legal Registered Office
155 WELLINGBOROUGH ROAD
RUSHDEN
NORTHAMPTONSHIRE
NN10 9TB
Other companies in NN6
 
Previous Names
BLACKCOMBE DISTRIBUTION LIMITED20/08/2024
Filing Information
Company Number 07252538
Company ID Number 07252538
Date formed 2010-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB993515878  
Last Datalog update: 2024-09-09 03:23:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIXAE LIMITED
The accountancy firm based at this address is ELSBY & COMPANY (SYWELL) LTD
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Company Officers of TIXAE LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ARTHUR BODENHAM
Director 2010-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ARTHUR BODENHAM JEANS DIRECT LTD Director 2016-02-19 CURRENT 2004-10-22 Dissolved 2016-06-28
DANIEL ARTHUR BODENHAM LEDUC (UK) LTD Director 2013-01-25 CURRENT 2013-01-25 Active
DANIEL ARTHUR BODENHAM SKYLINE TECHNOLOGY LIMITED Director 2009-02-06 CURRENT 2009-02-06 Dissolved 2016-08-16

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
2024-06-17CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES
2024-04-0331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-03-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-03-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM DURRANT
2022-03-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM DURRANT
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05PSC07CESSATION OF SAM DURRANT AS A PERSON OF SIGNIFICANT CONTROL
2021-06-08AP01DIRECTOR APPOINTED MR DANIEL ARTHUR BODENHAM
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ARTHUR BODENHAM
2021-03-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-01-03AA01Previous accounting period extended from 31/07/18 TO 31/12/18
2018-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM DURRANT
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-06-15AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0113/05/16 ANNUAL RETURN FULL LIST
2016-05-31AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26CH01Director's details changed for Mr Daniel Arthur Bodenham on 2016-02-26
2015-08-20CH01Director's details changed for Mr Daniel Arthur Bodenham on 2015-08-20
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0113/05/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0113/05/14 ANNUAL RETURN FULL LIST
2014-07-07CH01Director's details changed for Mr Daniel Arthur Bodenham on 2014-07-04
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-08AR0113/05/13 ANNUAL RETURN FULL LIST
2013-04-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0113/05/12 ANNUAL RETURN FULL LIST
2012-05-24CH01Director's details changed for Mr Daniel Arthur Bodenham on 2012-05-24
2012-02-09AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/11 FROM 145-157 St John Street London EC1V 4PY England
2011-07-08AA01Current accounting period extended from 31/05/11 TO 31/07/11
2011-06-01AR0113/05/11 ANNUAL RETURN FULL LIST
2011-05-25CH01Director's details changed for Mr Daniel Arthur Bodenham on 2011-05-25
2011-05-24CH01Director's details changed for Mr Daniel Arthur Bodenham on 2011-05-24
2010-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to TIXAE 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 TIXAE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIXAE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2013-07-31 £ 77,139
Creditors Due Within One Year 2012-07-31 £ 53,346
Creditors Due Within One Year 2012-07-31 £ 53,346
Creditors Due Within One Year 2011-07-31 £ 45,924

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
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 TIXAE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 22,458
Cash Bank In Hand 2012-07-31 £ 17,247
Cash Bank In Hand 2012-07-31 £ 17,247
Cash Bank In Hand 2011-07-31 £ 20,938
Current Assets 2013-07-31 £ 70,071
Current Assets 2012-07-31 £ 48,935
Current Assets 2012-07-31 £ 48,935
Current Assets 2011-07-31 £ 43,104
Debtors 2013-07-31 £ 15,674
Debtors 2012-07-31 £ 2,027
Debtors 2012-07-31 £ 2,027
Stocks Inventory 2013-07-31 £ 31,939
Stocks Inventory 2012-07-31 £ 29,661
Stocks Inventory 2012-07-31 £ 29,661
Stocks Inventory 2011-07-31 £ 21,293

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIXAE LIMITED registering or being granted any patents
Domain Names

TIXAE LIMITED owns 5 domain names.

blackcombe.co.uk   ukdisplays.co.uk   fastdisplay.co.uk   fastdisplays.co.uk   fastpos.co.uk  

Trademarks
We have not found any records of TIXAE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TIXAE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Adur Worthing Council 2016-05-27 GBP £762 Leisure - Performing Arts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TIXAE 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 TIXAE 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 TIXAE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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