A B TEXEL UK LIMITED

Key Data

Status

Active

Company No.

05518095

Incorporation date

26/07/2005

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2005)

14/11/2025

Auditor's resignation

View PDF (2 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

28/07/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

26/07/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

16/06/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

28/07/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

21/04/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

29/07/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

20/07/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

11/08/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

28/07/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

05/01/2021

Appointment of Ab Transport Group B.V. as a director on 2021-01-01

View PDF (2 pages)

05/01/2021

Appointment of Mr Dennis Wetenkamp as a director on 2021-01-01

View PDF (2 pages)

05/01/2021

Termination of appointment of Anne Pieter Frings as a director on 2021-01-01

View PDF (1 pages)

07/08/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

04/03/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

01/08/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (4 pages)

21/06/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

22/01/2019

Termination of appointment of David Charles Eady as a director on 2019-01-22

View PDF (1 pages)

19/11/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

19/11/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

13/11/2018

Appointment of Mr Lewis Alexander Chisholm as a director on 2018-11-09

View PDF (2 pages)

16/08/2018

Notification of A B Aardappel Holding Bv as a person with significant control on 2018-07-31

View PDF (4 pages)

16/08/2018

Cessation of A Bakker Uk Holdings Limited as a person with significant control on 2018-07-31

View PDF (3 pages)

30/07/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

05/06/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

07/08/2017

Confirmation statement made on 2017-07-26 with updates

View PDF (5 pages)

18/05/2017

Termination of appointment of Paul Francis Allen as a director on 2017-05-18

View PDF (1 pages)

30/03/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

07/03/2017

Confirmation statement made on 2017-03-07 with no updates

View PDF (3 pages)

31/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (7 pages)

25/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

22/02/2016

Appointment of Mr Paul Francis Allen as a director on 2015-12-01

View PDF (2 pages)

06/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (4 pages)

03/08/2015

Director's details changed for David Charles Eady on 2015-07-25

View PDF (2 pages)

18/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

07/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (4 pages)

13/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

10/10/2013

Registration of charge 055180950003

View PDF (27 pages)

12/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (4 pages)

21/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

09/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (4 pages)

06/06/2012

Statement of capital following an allotment of shares on 2011-12-31

View PDF (3 pages)

22/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

18/05/2012

Certificate of change of name

View PDF (2 pages)

18/05/2012

Change of name notice

View PDF (2 pages)

26/04/2012

Appointment of Mr Anne Pieter Frings as a director

View PDF (2 pages)

26/04/2012

Termination of appointment of Dennis Wetenkamp as a director

View PDF (1 pages)

31/10/2011

Auditor's resignation

View PDF (2 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

08/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (5 pages)

08/08/2011

Director's details changed for Dennis Wetenkamp on 2011-08-08

View PDF (2 pages)

08/08/2011

Termination of appointment of David Eady as a secretary

View PDF (1 pages)

10/02/2011

Termination of appointment of David Griffiths as a director

View PDF (1 pages)

28/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

26/07/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (6 pages)

16/07/2010

Registered office address changed from 3038 North Gate Alconbury Airfield Huntington Cambridgeshire on 2010-07-16

View PDF (1 pages)

23/04/2010

Termination of appointment of Ab Texel Holding Bv as a director

View PDF (1 pages)

19/04/2010

Appointment of Dennis Wetenkamp as a director

View PDF (3 pages)

21/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

29/07/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

13/07/2009

Director appointed ab texel holding bv

View PDF (1 pages)

26/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

26/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

10/02/2009

Director appointed david roland griffiths

View PDF (2 pages)

10/02/2009

Appointment terminated director anne eady

View PDF (1 pages)

21/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

28/07/2008

Return made up to 26/07/08; full list of members

View PDF (3 pages)

02/04/2008

Amended accounts made up to 2006-12-31

View PDF (6 pages)

31/01/2008

New director appointed

View PDF (1 pages)

11/09/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

08/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

06/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/05/2007

Director resigned

View PDF (1 pages)

13/04/2007

Registered office changed on 13/04/07 from: c/o mitten clarke LIMITED festival way festival park stoke on trent staffordshire ST1 5TQ

View PDF (1 pages)

01/03/2007

Registered office changed on 01/03/07 from: 3 ridge house, ridge house drive festival park stoke on trent staffordshire ST1 5SJ

View PDF (2 pages)

18/08/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

15/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

10/08/2006

Accounting reference date shortened from 31/07/06 to 31/12/05

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (2 pages)

27/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/2005

Certificate of change of name

View PDF (3 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

01/09/2005

Registered office changed on 01/09/05 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

26/07/2005

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	26/07/2005 - 01/09/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	26/07/2005 - 01/09/2005	41295
Griffiths, David Roland	Director	23/01/2009 - 28/01/2011	7
Eady, David Charles	Director	06/09/2005 - 22/01/2019	5
Allen, Paul Francis	Director	01/12/2015 - 18/05/2017	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About A B TEXEL UK LIMITED

A B TEXEL UK LIMITED is an(a) Active company incorporated on 26/07/2005 with the registered office located at C/O T/A AB TEXEL, 300 Eastrea Road, Eastrea, Whittlesey, Peterborough, Cambs PE7 2AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A B TEXEL UK LIMITED?

A B TEXEL UK LIMITED is currently Active. It was registered on 26/07/2005 .

Where is A B TEXEL UK LIMITED located?

A B TEXEL UK LIMITED is registered at C/O T/A AB TEXEL, 300 Eastrea Road, Eastrea, Whittlesey, Peterborough, Cambs PE7 2AR.

What does A B TEXEL UK LIMITED do?

A B TEXEL UK LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for A B TEXEL UK LIMITED?

The latest filing was on 14/11/2025: Auditor's resignation.