LIBRA TEXTILES LIMITED

Key Data

Status

Active

Company No.

01000964

Incorporation date

28/01/1971

Size

Full

Classification

Retail sale of textiles in specialised stores (47.51 - SIC 2007);Retail sale of clothing in specialised stores (47.71 - SIC 2007);Retail sale of footwear in specialised stores (47.72/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1971)

14/04/2026

Satisfaction of charge 4 in full

View PDF (1 pages)

14/04/2026

Satisfaction of charge 2 in full

View PDF (1 pages)

14/04/2026

Satisfaction of charge 6 in full

View PDF (1 pages)

14/04/2026

Satisfaction of charge 7 in full

View PDF (1 pages)

14/04/2026

Satisfaction of charge 8 in full

View PDF (1 pages)

02/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

13/03/2026

Registration of charge 010009640012, created on 2026-03-11

View PDF (8 pages)

27/11/2025

Appointment of Mrs Jane Elizabeth Hibbert as a director on 2025-11-19

View PDF (2 pages)

26/11/2025

Registration of charge 010009640010, created on 2025-11-25

View PDF (8 pages)

26/11/2025

Registration of charge 010009640011, created on 2025-11-25

View PDF (8 pages)

29/10/2025

Full accounts made up to 2025-01-31

View PDF (30 pages)

09/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

16/05/2024

Full accounts made up to 2024-01-31

View PDF (35 pages)

08/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

04/09/2023

Appointment of Mr Nigel Shuker as a director on 2023-09-01

View PDF (2 pages)

04/09/2023

Appointment of Mr Nigel Shuker as a secretary on 2023-09-01

View PDF (2 pages)

10/05/2023

Full accounts made up to 2023-01-31

View PDF (36 pages)

05/05/2023

Termination of appointment of Robert William Mitchell as a secretary on 2023-04-30

View PDF (1 pages)

05/05/2023

Termination of appointment of Robert William Mitchell as a director on 2023-04-30

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

08/07/2022

Full accounts made up to 2022-01-31

View PDF (35 pages)

08/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

16/09/2021

Full accounts made up to 2021-01-31

View PDF (34 pages)

26/05/2021

Resolutions

View PDF (2 pages)

09/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

09/04/2021

Notification of Libra Textiles Holdings Ltd as a person with significant control on 2021-02-04

View PDF (2 pages)

09/04/2021

Cessation of Richard Michael Rennie Bannister as a person with significant control on 2021-02-04

View PDF (1 pages)

02/03/2021

Appointment of Mr Robert William Mitchell as a secretary on 2021-02-05

View PDF (2 pages)

26/02/2021

Termination of appointment of Janine Elizabeth Bannister as a director on 2021-02-04

View PDF (1 pages)

26/02/2021

Termination of appointment of Janine Elizabeth Bannister as a secretary on 2021-02-04

View PDF (1 pages)

13/10/2020

Full accounts made up to 2020-01-31

View PDF (33 pages)

03/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

19/09/2019

Full accounts made up to 2019-01-31

View PDF (29 pages)

18/06/2019

Appointment of Mr Robert William Mitchell as a director on 2019-06-10

View PDF (2 pages)

11/04/2019

Termination of appointment of George Richardson Middlemiss as a director on 2019-04-11

View PDF (1 pages)

11/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

03/04/2019

Appointment of Mr Benjamin Richard Michael Bannister as a director on 2019-04-01

View PDF (2 pages)

29/11/2018

Resolutions

View PDF (2 pages)

19/11/2018

Termination of appointment of Annmarie Mcclintock as a director on 2018-11-14

View PDF (1 pages)

30/07/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

26/04/2018

Full accounts made up to 2018-01-31

View PDF (28 pages)

11/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

19/03/2018

Termination of appointment of Ethne Alison Bannister as a director on 2018-01-31

View PDF (1 pages)

15/03/2018

Termination of appointment of Michael John Rennie Bannister as a director on 2018-01-31

View PDF (1 pages)

05/03/2018

Cancellation of shares. Statement of capital on 2018-01-31

View PDF (4 pages)

05/03/2018

Purchase of own shares.

View PDF (3 pages)

18/05/2017

Full accounts made up to 2017-01-31

View PDF (27 pages)

12/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

27/02/2017

Termination of appointment of Michelle Nicola Flanagan as a director on 2017-02-04

View PDF (1 pages)

19/05/2016

Director's details changed for Mr George Richardson Middlemiss on 2016-05-19

View PDF (2 pages)

17/05/2016

Director's details changed for Mrs Michelle Nicola Flanagan on 2016-05-17

View PDF (2 pages)

17/05/2016

Director's details changed for Mr Richard Michael Rennie Bannister on 2016-05-17

View PDF (2 pages)

17/05/2016

Director's details changed for Mr Michael John Rennie Bannister on 2016-05-17

View PDF (2 pages)

17/05/2016

Director's details changed for Janine Elizabeth Bannister on 2016-05-17

View PDF (2 pages)

17/05/2016

Director's details changed for Ethne Alison Bannister on 2016-05-17

View PDF (2 pages)

17/05/2016

Secretary's details changed for Janine Elizabeth Bannister on 2016-05-17

View PDF (1 pages)

09/05/2016

Full accounts made up to 2016-01-31

View PDF (26 pages)

15/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (10 pages)

10/06/2015

Appointment of Mr George Richardson Middlemiss as a director on 2015-06-09

View PDF (2 pages)

04/06/2015

Full accounts made up to 2015-01-31

View PDF (21 pages)

22/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (9 pages)

17/04/2015

Director's details changed for Mrs Michelle Nicola Flanangan on 2014-08-18

View PDF (2 pages)

21/11/2014

Director's details changed for Mrs Michell Nicola Flanangan on 2014-11-21

View PDF (2 pages)

21/11/2014

Appointment of Mrs Michell Nicola Flanangan as a director on 2014-08-18

View PDF (2 pages)

21/11/2014

Termination of appointment of Nigel Shuker as a director on 2014-11-14

View PDF (1 pages)

22/08/2014

Appointment of Ms Annmarie Mcclintock as a director on 2014-07-15

View PDF (2 pages)

20/08/2014

Termination of appointment of Cheryl Rhona Mcgrath as a director on 2014-08-16

View PDF (1 pages)

09/05/2014

Auditor's resignation

View PDF (1 pages)

06/05/2014

Full accounts made up to 2014-01-31

View PDF (21 pages)

21/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (10 pages)

04/06/2013

Full accounts made up to 2013-01-31

View PDF (19 pages)

08/04/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (10 pages)

13/03/2013

Auditor's resignation

View PDF (1 pages)

11/05/2012

Full accounts made up to 2012-01-31

View PDF (22 pages)

03/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (10 pages)

10/05/2011

Full accounts made up to 2011-01-31

View PDF (26 pages)

31/03/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (10 pages)

31/03/2011

Director's details changed for Nigel Shuker on 2011-03-31

View PDF (2 pages)

28/04/2010

Full accounts made up to 2010-01-31

View PDF (21 pages)

06/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (8 pages)

02/04/2010

Director's details changed for Nigel Shuker on 2010-03-31

View PDF (2 pages)

02/04/2010

Director's details changed for Cheryl Rhona Mcgrath on 2010-03-31

View PDF (2 pages)

14/05/2009

Full accounts made up to 2009-01-31

View PDF (22 pages)

01/04/2009

Return made up to 31/03/09; full list of members

View PDF (6 pages)

10/02/2009

Appointment terminated director peter dickson

View PDF (1 pages)

17/06/2008

Full accounts made up to 2008-01-31

View PDF (22 pages)

04/04/2008

Return made up to 31/03/08; full list of members

View PDF (6 pages)

04/04/2008

Registered office changed on 04/04/2008 from rb house greenfield road colne lancashire BB8 9PD

View PDF (1 pages)

29/04/2007

Full accounts made up to 2007-01-31

View PDF (22 pages)

17/04/2007

Return made up to 31/03/07; full list of members

View PDF (4 pages)

03/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/2006

Full accounts made up to 2006-01-31

View PDF (22 pages)

05/04/2006

Return made up to 31/03/06; full list of members

View PDF (4 pages)

14/07/2005

New director appointed

View PDF (2 pages)

15/04/2005

Full accounts made up to 2005-01-31

View PDF (21 pages)

07/04/2005

Return made up to 31/03/05; full list of members

View PDF (4 pages)

01/06/2004

Full accounts made up to 2004-01-31

View PDF (23 pages)

20/04/2004

Return made up to 31/03/04; full list of members

View PDF (10 pages)

09/04/2003

Return made up to 12/04/03; full list of members

View PDF (10 pages)

26/03/2003

Full accounts made up to 2003-01-31

View PDF (24 pages)

19/04/2002

Return made up to 12/04/02; full list of members

View PDF (9 pages)

20/03/2002

Full accounts made up to 2002-01-31

View PDF (22 pages)

25/04/2001

Return made up to 19/04/01; full list of members

View PDF (9 pages)

19/03/2001

Full accounts made up to 2001-01-31

View PDF (18 pages)

19/03/2001

Full accounts made up to 2000-01-31

View PDF (17 pages)

29/08/2000

Director's particulars changed

View PDF (2 pages)

23/05/2000

Return made up to 19/04/00; no change of members

View PDF (8 pages)

19/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1999

Full accounts made up to 1999-01-31

View PDF (17 pages)

04/08/1999

Director resigned

View PDF (1 pages)

16/07/1999

Director resigned

View PDF (1 pages)

16/07/1999

New director appointed

View PDF (2 pages)

16/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

Director resigned

View PDF (1 pages)

09/05/1999

Return made up to 19/04/99; no change of members

View PDF (8 pages)

30/09/1998

Accounts for a medium company made up to 1998-01-31

View PDF (18 pages)

24/06/1998

Return made up to 19/04/98; full list of members

View PDF (8 pages)

24/04/1998

Registered office changed on 24/04/98 from: boundary mill burnley road colne lancashire BB8 8LS

View PDF (1 pages)

27/05/1997

Accounts for a medium company made up to 1997-01-31

View PDF (19 pages)

20/05/1997

Return made up to 19/04/97; change of members

View PDF (8 pages)

28/05/1996

Full accounts made up to 1996-01-31

View PDF (18 pages)

03/05/1996

Return made up to 19/04/96; change of members

View PDF (8 pages)

13/09/1995

New director appointed

View PDF (2 pages)

17/08/1995

Full accounts made up to 1995-01-31

View PDF (16 pages)

05/05/1995

Return made up to 19/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (168 pages)

17/06/1994

Return made up to 01/05/94; no change of members

View PDF (0 pages)

17/06/1994

Secretary resigned;new secretary appointed

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12/04/1994

Full accounts made up to 1994-01-31

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31/10/1993

Full accounts made up to 1993-01-31

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03/06/1993

Return made up to 01/05/93; no change of members

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30/03/1993

Director's particulars changed

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16/03/1993

Director's particulars changed

View PDF (0 pages)

07/01/1993

Particulars of mortgage/charge

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04/06/1992

Full accounts made up to 1992-01-31

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07/05/1992

Return made up to 01/05/92; full list of members

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24/10/1991

New director appointed

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07/08/1991

Return made up to 01/05/91; no change of members

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11/07/1991

Full accounts made up to 1991-01-31

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09/07/1991

Return made up to 09/05/91; full list of members

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03/05/1990

Full accounts made up to 1990-01-31

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11/12/1989

Return made up to 31/12/88; full list of members

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11/12/1989

Return made up to 01/05/89; full list of members

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11/09/1989

Full accounts made up to 1989-01-31

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11/09/1989

Full accounts made up to 1988-01-31

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07/04/1989

First gazette

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18/03/1988

Return made up to 30/04/87; full list of members

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02/12/1987

Full accounts made up to 1987-01-31

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10/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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29/12/1986

Return made up to 31/01/86; full list of members

View PDF (0 pages)

15/11/1986

Full accounts made up to 1986-01-31

View PDF (12 pages)

08/09/1977

Certificate of change of name

View PDF (2 pages)

16/03/1977

Memorandum and Articles of Association

View PDF (34 pages)

28/01/1971

Incorporation

View PDF (17 pages)

28/01/1971

Miscellaneous

View PDF (2 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

31/01/2025

Next confirmation date

31/03/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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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
Mcclintock, Annmarie	Director	15/07/2014 - 14/11/2018	6
Middlemiss, George Richardson	Director	09/06/2015 - 11/04/2019	54
Dickson, Peter John	Director	07/06/2005 - 28/01/2009	17
Bannister, Benjamin Richard Michael	Director	01/04/2019 - Present	8
Flanagan, Michelle Nicola	Director	18/08/2014 - 04/02/2017	1

Persons with Significant Control

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

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Description

About LIBRA TEXTILES LIMITED

LIBRA TEXTILES LIMITED is an(a) Active company incorporated on 28/01/1971 with the registered office located at Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire BB8 9NW. There are currently 4 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 LIBRA TEXTILES LIMITED?

LIBRA TEXTILES LIMITED is currently Active. It was registered on 28/01/1971 .

Where is LIBRA TEXTILES LIMITED located?

LIBRA TEXTILES LIMITED is registered at Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire BB8 9NW.

What does LIBRA TEXTILES LIMITED do?

LIBRA TEXTILES LIMITED operates in the Retail sale of textiles in specialised stores (47.51 - SIC 2007) sector.

What is the latest filing for LIBRA TEXTILES LIMITED?

The latest filing was on 14/04/2026: Satisfaction of charge 4 in full.