A & R TEXTILES LTD

Overview

Company Name	A & R TEXTILES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05635766
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A & R TEXTILES LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is A & R TEXTILES LTD located?

Registered Office Address	5 Ducketts Wharf South Street CM23 3AR Bishop's Stortford Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for A & R TEXTILES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for A & R TEXTILES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for A & R TEXTILES LTD?

Filings
Date	Description	Document	Type
Mar 12, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Jun 27, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 06, 2024 with updates	4 pages	CS01

Feb 02, 2024	Director's details changed for Mr Anthony Addlington Procter on Feb 02, 2024	2 pages	CH01

Feb 02, 2024	Change of details for Mr Anthony Addlington Procter as a person with significant control on Feb 02, 2024	2 pages	PSC04

Feb 02, 2024	Secretary's details changed for Mr Anthony Addlington Procter on Feb 02, 2024	1 pages	CH03

Feb 02, 2024	Registered office address changed from The Old Rectory Bletchingley Surrey RH1 4QW to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on Feb 02, 2024	1 pages	AD01

Jul 13, 2023	Confirmation statement made on Mar 06, 2023 with updates	5 pages	CS01

Jun 28, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 27, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Jun 10, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 23, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 03, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Apr 05, 2022	Confirmation statement made on Mar 06, 2022 with updates	5 pages	CS01

Oct 26, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Jul 02, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 01, 2021	Confirmation statement made on Mar 06, 2021 with updates	5 pages	CS01

Jun 29, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Oct 28, 2020	Cessation of Rupert Nicholas Procter as a person with significant control on Oct 20, 2020	1 pages	PSC07

Oct 28, 2020	Change of details for Mr Anthony Addlington Procter as a person with significant control on Oct 20, 2020	2 pages	PSC04

Sep 30, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Aug 21, 2020	Confirmation statement made on Mar 06, 2020 with updates	5 pages	CS01

Apr 02, 2020	Termination of appointment of Rupert Nicholas Procter as a director on Feb 28, 2020	1 pages	TM01

Nov 18, 2019	Previous accounting period shortened from Nov 30, 2019 to Sep 30, 2019	1 pages	AA01

Aug 01, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

View All Filings

Who are the officers of A & R TEXTILES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PROCTER, Anthony Addlington South Street CM23 3AR Bishop's Stortford 5 Ducketts Wharf Hertfordshire United Kingdom	Nov 30, 2005		Secretary	South Street CM23 3AR Bishop's Stortford 5 Ducketts Wharf Hertfordshire United Kingdom		British		Textile Sales	4621070001
PROCTER, Anthony Addlington South Street CM23 3AR Bishop's Stortford 5 Ducketts Wharf Hertfordshire United Kingdom	Nov 30, 2005		Director	South Street CM23 3AR Bishop's Stortford 5 Ducketts Wharf Hertfordshire United Kingdom	England	British	1952-7	Textile Sales	4621070002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 24, 2005	Nov 24, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
PROCTER, Rupert Nicholas Keepers Starrock Lane CR5 3QD Chipstead Surrey	Nov 30, 2005	Feb 28, 2020	Director	Keepers Starrock Lane CR5 3QD Chipstead Surrey	England	British	1957-9	Textile Sales	73295390001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 24, 2005	Nov 24, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A & R TEXTILES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Rupert Nicholas Procter Starrock Lane CR5 3QD Chipstead Keepers Surrey England	Apr 06, 2016	Starrock Lane CR5 3QD Chipstead Keepers Surrey England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Anthony Addlington Procter South Street CM23 3AR Bishop's Stortford 5 Ducketts Wharf Hertfordshire United Kingdom	Apr 06, 2016	South Street CM23 3AR Bishop's Stortford 5 Ducketts Wharf Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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