| Company Name | Texcel Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02726586 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1992(31 years, 10 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 5 months ago) |
| Previous Names | Enexcel Engineering Consultants Limited and Excelpro Engineering Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr John Willett |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2021(29 years after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 30 November 2021) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 31 Lyndhurst Drive Bicknacre Chelmsford Essex CM3 4XL |
| Director Name | Mr James Prince Palmer |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 80 Mayfield Road Writtle Chelmsford Essex CM1 3EL |
| Secretary Name | Mrs Jennifer Ann Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Mayfield Road Writtle Chelmsford Essex CM1 3EL |
| Director Name | Mrs Jane Amanda Fagg |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2016(24 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 28 May 2021) |
| Role | School Teachers Assistant |
| Country of Residence | England |
| Correspondence Address | 31 Lyndhurst Drive Bicknacre Chelmsford Essex CM3 4XL |
| Director Name | Mrs Annette Jill Keeble |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2016(24 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 28 May 2021) |
| Role | Child Care Assistant |
| Country of Residence | England |
| Correspondence Address | 31 Lyndhurst Drive Bicknacre Chelmsford Essex CM3 4XL |
| Director Name | Mr Mark James Palmer |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2016(24 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 28 May 2021) |
| Role | Development Director |
| Country of Residence | England |
| Correspondence Address | 31 Lyndhurst Drive Bicknacre Chelmsford Essex CM3 4XL |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 26 June 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 31 Lyndhurst Drive Bicknacre Chelmsford Essex CM3 4XL |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Woodham Ferrers and Bicknacre |
| Ward | Bicknacre and East and West Hanningfield |
| Built Up Area | Bicknacre |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £5,782 |
| Cash | £8,622 |
| Current Liabilities | £3,236 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 26 January 2021 | Micro company accounts made up to 30 September 2020 (9 pages) |
|---|---|
| 27 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 16 March 2020 | Micro company accounts made up to 30 September 2019 (9 pages) |
| 30 June 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 30 September 2018 (8 pages) |
| 12 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 3 June 2018 | Micro company accounts made up to 30 September 2017 (8 pages) |
| 11 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 11 July 2017 | Notification of James Prince Palmer as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of James Prince Palmer as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of James Prince Palmer as a person with significant control on 6 April 2016 (2 pages) |
| 10 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 10 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 29 September 2016 | Statement of capital following an allotment of shares on 28 September 2016
|
| 29 September 2016 | Statement of capital following an allotment of shares on 28 September 2016
|
| 18 August 2016 | Appointment of Mrs Annette Jill Keeble as a director on 1 August 2016 (2 pages) |
| 18 August 2016 | Appointment of Mrs Jane Amanda Fagg as a director on 1 August 2016 (2 pages) |
| 18 August 2016 | Appointment of Mr Mark James Palmer as a director on 1 August 2016 (2 pages) |
| 18 August 2016 | Appointment of Mr Mark James Palmer as a director on 1 August 2016 (2 pages) |
| 18 August 2016 | Appointment of Mrs Jane Amanda Fagg as a director on 1 August 2016 (2 pages) |
| 18 August 2016 | Appointment of Mrs Annette Jill Keeble as a director on 1 August 2016 (2 pages) |
| 17 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-17
|
| 17 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-17
|
| 9 June 2016 | Micro company accounts made up to 30 September 2015 (6 pages) |
| 9 June 2016 | Micro company accounts made up to 30 September 2015 (6 pages) |
| 16 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 26 May 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 26 May 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 23 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 16 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 22 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 23 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 22 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
| 22 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 24 September 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW on 22 September 2010 (2 pages) |
| 22 September 2010 | Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW on 22 September 2010 (2 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 30 June 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 1 July 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 21 July 2007 | Return made up to 26/06/07; full list of members (5 pages) |
| 21 July 2007 | Return made up to 26/06/07; full list of members (5 pages) |
| 4 July 2006 | Return made up to 26/06/06; no change of members (4 pages) |
| 4 July 2006 | Return made up to 26/06/06; no change of members (4 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 22 July 2005 | Return made up to 26/06/05; full list of members (5 pages) |
| 22 July 2005 | Return made up to 26/06/05; full list of members (5 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 14 July 2004 | Return made up to 26/06/04; no change of members (4 pages) |
| 14 July 2004 | Return made up to 26/06/04; no change of members (4 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 2 July 2003 | Return made up to 26/06/03; no change of members (4 pages) |
| 2 July 2003 | Return made up to 26/06/03; no change of members (4 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 4 July 2002 | Return made up to 26/06/02; full list of members (5 pages) |
| 4 July 2002 | Return made up to 26/06/02; full list of members (5 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 27 October 2001 | Resolutions
|
| 27 October 2001 | Resolutions
|
| 18 July 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 9 July 2001 | Return made up to 26/06/01; no change of members (5 pages) |
| 9 July 2001 | Return made up to 26/06/01; no change of members (5 pages) |
| 29 June 2000 | Return made up to 26/06/00; full list of members (5 pages) |
| 29 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 29 June 2000 | Return made up to 26/06/00; full list of members (5 pages) |
| 29 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 4 July 1999 | Return made up to 26/06/99; full list of members (6 pages) |
| 4 July 1999 | Return made up to 26/06/99; full list of members (6 pages) |
| 8 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 8 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 4 March 1999 | Resolutions
|
| 4 March 1999 | Nc inc already adjusted 10/02/99 (2 pages) |
| 4 March 1999 | Resolutions
|
| 4 March 1999 | Nc inc already adjusted 10/02/99 (2 pages) |
| 28 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 28 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 8 July 1998 | Return made up to 26/06/98; no change of members (4 pages) |
| 8 July 1998 | Return made up to 26/06/98; no change of members (4 pages) |
| 3 July 1997 | Return made up to 26/06/97; no change of members (4 pages) |
| 3 July 1997 | Return made up to 26/06/97; no change of members (4 pages) |
| 11 April 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 11 April 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 10 November 1996 | Return made up to 26/06/96; full list of members (6 pages) |
| 10 November 1996 | Return made up to 26/06/96; full list of members (6 pages) |
| 26 March 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 26 March 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 9 November 1995 | Ad 01/09/95--------- £ si 119@1=119 £ ic 2/121 (2 pages) |
| 9 November 1995 | Ad 01/09/95--------- £ si 119@1=119 £ ic 2/121 (2 pages) |
| 20 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 20 July 1995 | Registered office changed on 20/07/95 from: c/o edmund carr accountants 146 new london road chelmsford essex CM9 7PE (1 page) |
| 20 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 20 July 1995 | Registered office changed on 20/07/95 from: c/o edmund carr accountants 146 new london road chelmsford essex CM9 7PE (1 page) |
| 17 July 1995 | Return made up to 26/06/95; no change of members (4 pages) |
| 17 July 1995 | Return made up to 26/06/95; no change of members (4 pages) |