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SOMTEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Somtex Limited. The company was founded 22 years ago and was given the registration number 04319063. The firm's registered office is in NELSON. You can find them at 55 Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire. This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:SOMTEX LIMITED
Company Number:04319063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:55 Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 6RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Churchill Way, Lomeshaye Industrial Estate, Nelson, BB9 6RT

Secretary13 November 2001Active
55 Churchill Way, Lomeshaye Industrial Estate, Nelson, BB9 6RT

Director13 November 2001Active
55 Churchill Way, Lomeshaye Industrial Estate, Nelson, BB9 6RT

Director13 November 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 November 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 November 2001Active

People with Significant Control

Stephen James O'Malley
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:55 Churchill Way, Nelson, BB9 6RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andrew Johnson
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:55 Churchill Way, Nelson, BB9 6RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2017-11-10Officers

Change person director company with change date.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-11-10Officers

Change person secretary company with change date.

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2017-11-10Officers

Change person director company with change date.

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2017-11-10Persons with significant control

Change to a person with significant control.

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2017-11-10Persons with significant control

Change to a person with significant control.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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