Company NameTextile House (UK) Limited
Company StatusActive
Company Number05517629
CategoryPrivate Limited Company
Incorporation Date25 July 2005(18 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Director NameMr Brian Gordon Lorking
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2005(same day as company formation)
RoleTextile Merchant
Country of ResidenceEngland
Correspondence AddressUnit 5, Addison Road
Chilton Industrial Estate
Sudbury, Suffolk
CO10 2YW
Secretary NameRichard John Lorking
NationalityBritish
StatusCurrent
Appointed25 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 5, Addison Road
Chilton Industrial Estate
Sudbury, Suffolk
CO10 2YW
Director NameMr Richard John Lorking
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2005(1 month, 4 weeks after company formation)
Appointment Duration18 years, 7 months
RoleTextile Merchant
Country of ResidenceEngland
Correspondence AddressUnit 5, Addison Road
Chilton Industrial Estate
Sudbury, Suffolk
CO10 2YW
Director NameMr Rakesh Subhash Ruparell
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2016(10 years, 6 months after company formation)
Appointment Duration8 years, 2 months
RoleSales Director
Country of ResidenceEngland
Correspondence AddressUnit 5, Addison Road
Chilton Industrial Estate
Sudbury, Suffolk
CO10 2YW

Contact

Telephone01787 881404
Telephone regionSudbury

Location

Registered AddressUnit 5, Addison Road
Chilton Industrial Estate
Sudbury, Suffolk
CO10 2YW
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury East
Built Up AreaSudbury

Financials

Year2013
Net Worth£302,856
Cash£115,335
Current Liabilities£280,531

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return25 July 2023 (8 months, 4 weeks ago)
Next Return Due8 August 2024 (3 months, 2 weeks from now)

Filing History

7 August 2023Confirmation statement made on 25 July 2023 with no updates (3 pages)
14 March 2023Total exemption full accounts made up to 30 June 2022 (10 pages)
15 August 2022Confirmation statement made on 25 July 2022 with no updates (3 pages)
11 March 2022Total exemption full accounts made up to 30 June 2021 (10 pages)
16 August 2021Confirmation statement made on 25 July 2021 with no updates (3 pages)
18 March 2021Unaudited abridged accounts made up to 30 June 2020 (10 pages)
10 September 2020Confirmation statement made on 25 July 2020 with no updates (3 pages)
11 February 2020Unaudited abridged accounts made up to 30 June 2019 (10 pages)
17 October 2019Memorandum and Articles of Association (7 pages)
17 September 2019Statement of capital following an allotment of shares on 30 June 2019
  • GBP 125,000
(4 pages)
17 September 2019Confirmation statement made on 25 July 2019 with updates (6 pages)
16 September 2019Director's details changed for Mr Brian Gordon Lorking on 16 September 2019 (2 pages)
13 September 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
(9 pages)
18 March 2019Unaudited abridged accounts made up to 30 June 2018 (9 pages)
6 August 2018Confirmation statement made on 25 July 2018 with no updates (3 pages)
6 August 2018Director's details changed for Mr Richard John Lorking on 1 August 2018 (2 pages)
6 August 2018Secretary's details changed for Richard John Lorking on 1 August 2018 (1 page)
1 August 2018Secretary's details changed for Richard John Lorking on 1 August 2018 (1 page)
1 August 2018Director's details changed for Mr Brian Gordon Lorking on 1 August 2018 (2 pages)
1 August 2018Cessation of Richard John Lorking as a person with significant control on 6 April 2016 (1 page)
1 August 2018Director's details changed for Mr Richard John Lorking on 1 August 2018 (2 pages)
16 March 2018Unaudited abridged accounts made up to 30 June 2017 (11 pages)
10 August 2017Cessation of Brian Gordon Lorking as a person with significant control on 17 August 2016 (1 page)
10 August 2017Notification of Richard John Lorking as a person with significant control on 10 August 2017 (2 pages)
10 August 2017Cessation of Brian Gordon Lorking as a person with significant control on 10 August 2017 (1 page)
10 August 2017Confirmation statement made on 25 July 2017 with updates (5 pages)
10 August 2017Notification of Richard John Lorking as a person with significant control on 6 April 2016 (2 pages)
10 August 2017Notification of Richard John Lorking as a person with significant control on 6 April 2016 (2 pages)
10 August 2017Cessation of Brian Gordon Lorking as a person with significant control on 17 August 2016 (1 page)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 August 2016Confirmation statement made on 25 July 2016 with updates (6 pages)
9 August 2016Confirmation statement made on 25 July 2016 with updates (6 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 February 2016Appointment of Mr Rakesh Subhash Ruparell as a director on 16 February 2016 (2 pages)
16 February 2016Appointment of Mr Rakesh Subhash Ruparell as a director on 16 February 2016 (2 pages)
19 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 25,000
(5 pages)
19 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 25,000
(5 pages)
9 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
21 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 25,000
(5 pages)
21 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 25,000
(5 pages)
24 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 August 2013Director's details changed for Richard John Lorking on 1 November 2012 (2 pages)
1 August 2013Director's details changed for Richard John Lorking on 1 November 2012 (2 pages)
1 August 2013Secretary's details changed for Richard John Lorking on 1 November 2012 (2 pages)
1 August 2013Secretary's details changed for Richard John Lorking on 1 November 2012 (2 pages)
1 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
Statement of capital on 2013-08-01
  • GBP 25,000
(5 pages)
1 August 2013Director's details changed for Richard John Lorking on 1 November 2012 (2 pages)
1 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
Statement of capital on 2013-08-01
  • GBP 25,000
(5 pages)
1 August 2013Secretary's details changed for Richard John Lorking on 1 November 2012 (2 pages)
1 August 2013Director's details changed for Richard John Lorking on 1 November 2012 (2 pages)
31 July 2013Secretary's details changed for Richard John Lorking on 1 November 2012 (2 pages)
31 July 2013Secretary's details changed for Richard John Lorking on 1 November 2012 (2 pages)
31 July 2013Director's details changed for Richard John Lorking on 1 November 2012 (2 pages)
31 July 2013Secretary's details changed for Richard John Lorking on 1 November 2012 (2 pages)
31 July 2013Director's details changed for Richard John Lorking on 1 November 2012 (2 pages)
8 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 July 2012Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
25 July 2012Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
24 November 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 November 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 August 2011Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
11 August 2011Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
27 October 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
27 October 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
27 July 2010Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
27 July 2010Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
26 July 2010Director's details changed for Brian Gordon Lorking on 25 July 2010 (2 pages)
26 July 2010Director's details changed for Brian Gordon Lorking on 25 July 2010 (2 pages)
26 July 2010Director's details changed for Richard John Lorking on 25 July 2010 (2 pages)
26 July 2010Director's details changed for Richard John Lorking on 25 July 2010 (2 pages)
21 November 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
21 November 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
20 August 2009Return made up to 25/07/09; full list of members (4 pages)
20 August 2009Return made up to 25/07/09; full list of members (4 pages)
20 March 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 March 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 September 2008Secretary's change of particulars / richard lorking / 01/02/2008 (2 pages)
17 September 2008Secretary's change of particulars / richard lorking / 01/02/2008 (2 pages)
17 September 2008Return made up to 25/07/08; full list of members (4 pages)
17 September 2008Return made up to 25/07/08; full list of members (4 pages)
16 September 2008Director's change of particulars / richard lorking / 01/01/2008 (1 page)
16 September 2008Director's change of particulars / richard lorking / 01/01/2008 (1 page)
6 February 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 February 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 September 2007Return made up to 25/07/07; full list of members (2 pages)
12 September 2007Return made up to 25/07/07; full list of members (2 pages)
12 March 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
12 March 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
14 September 2006Return made up to 25/07/06; full list of members (7 pages)
14 September 2006Return made up to 25/07/06; full list of members (7 pages)
21 November 2005Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
21 November 2005Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
4 October 2005New director appointed (2 pages)
4 October 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 October 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 October 2005Particulars of contract relating to shares (3 pages)
4 October 2005Ad 22/09/05--------- £ si 24999@1=24999 £ ic 1/25000 (2 pages)
4 October 2005Particulars of contract relating to shares (3 pages)
4 October 2005New director appointed (2 pages)
4 October 2005Ad 22/09/05--------- £ si 24999@1=24999 £ ic 1/25000 (2 pages)
4 October 2005Nc inc already adjusted 22/09/05 (2 pages)
4 October 2005Nc inc already adjusted 22/09/05 (2 pages)
25 July 2005Incorporation (12 pages)
25 July 2005Incorporation (12 pages)