All Textile Solutions Ltd
Company Profile
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SmallAll Textile Solutions Ltd
02846179•Private Limited With Share Capital
Soex House, 16 Perrywood Business Park, Redhill, RH15JQ
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Incorporated
19/08/1993
Company Age
32 years
Directors
5
Employees
25
SIC Code
46410
Risk
not scored
Company Overview
Registration, classification & business activity
All Textile Solutions Ltd (02846179) is a private limited with share capital incorporated on 19/08/1993 (32 years old) and registered in redhill, RH15JQ. The company operates under SIC code 46410 and is classified as Small.
Private Limited With Share Capital
SIC: 46410
Small
Incorporated 19/08/1993
RH15JQ
25 employees
Financial Overview
Total Assets
£631.2K
Liabilities
£698.7K
Net Assets
£-67.6K
Turnover
£2.49M
Cash
£8.8K
Key Metrics
25
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-04-2026
Legacy
Category:Accounts
Date:22-04-2026
Legacy
Category:Other
Date:22-04-2026
Legacy
Category:Other
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2024
Memorandum Articles
Category:Incorporation
Date:06-04-2024
Resolution
Category:Resolution
Date:06-04-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:23-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2018
Resolution
Category:Resolution
Date:06-02-2018
Change Of Name Notice
Category:Change Of Name
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:25-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2015
Auditors Resignation Company
Category:Auditors
Date:02-02-2015
Miscellaneous
Category:Miscellaneous
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Move Registers To Sail Company With New Address
Category:Address
Date:05-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Move Registers To Registered Office Company
Category:Address
Date:24-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2011
Termination Secretary Company With Name
Category:Officers
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Move Registers To Sail Company
Category:Address
Date:01-09-2010
Change Sail Address Company
Category:Address
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2010
Legacy
Category:Annual Return
Date:16-09-2009
Legacy
Category:Officers
Date:07-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:06-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:31-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:18-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2005
Legacy
Category:Annual Return
Date:31-08-2005
Legacy
Category:Mortgage
Date:23-08-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Address
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months21
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/03/2026
Filing Date20/12/2024
Latest Accounts31/03/2024
Trading Addresses
Branch Dock No 1 Alexandra Dock, Bootle, Merseyside, L201BX
Unit 16, Soex House, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, RH15JQRegistered
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