Tex Atc Ltd

Active06322621 Private limited company
Incorporated
24 July 2007 (19 years)
Previously known as
Tex A.T.C. Services Limited (until 4 January 2021)
Bideawhile 555 Limited (until 18 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
East of England
Address
Unit 25 Claydon Business Park
Gipping Road
Great Blakenham
Ipswich
IP6 0NL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born October 1977 (49)
Mann, Ruth
Secretary · Appointed 19 October 2022
Director · Appointed 21 March 2022
British
Born September 1970 (56)
Officer history (9 former)
1 April 2024
Appointed Long, James as Director
31 March 2024
Resigned Codd, Stephen Paul as Director
19 October 2022
Appointed Mann, Ruth as Secretary
12 October 2022
Resigned Ross, Ian Christian as Secretary
12 October 2022
Resigned Ross, Ian Christian as Director
21 March 2022
Appointed Brown, Greg as Director
1 September 2020
Appointed Ross, Ian Christian as Secretary
1 September 2020
Appointed Ross, Ian Christian as Director
31 August 2020
Resigned Parker, Christopher Andrew as Secretary
31 August 2020
Resigned Parker, Christopher Andrew as Director
1 January 2018
Appointed Codd, Stephen Paul as Director
16 December 2008
Resigned Rowlands, Gareth as Director
1 January 2008
Appointed Rowlands, Gareth as Director
31 December 2007
Resigned Harrison, Mark Quentin as Director
12 September 2007
Appointed Parker, Christopher Andrew as Secretary
12 September 2007
Appointed Harrison, Mark Quentin as Director
12 September 2007
Appointed Parker, Christopher Andrew as Director
12 September 2007
Resigned Birketts Secretaries Limited as Corporate Secretary
12 September 2007
Resigned Birketts Directors Limited as Corporate Director
24 July 2007
Appointed Birketts Secretaries Limited as Corporate Secretary
24 July 2007
Appointed Birketts Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00405838

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Tex Group Limited Owns 75–100% of shares
BSP Tex Ltd Owns 75–100% of shares (as a firm)
G&M Euro Tex Ltd Owns 75–100% of shares
QK Tex Ltd Owns 75–100% of shares
Tex Atc Ltd This company Owns 75–100% of shares
Tex Plastics Ltd Owns 75–100% of shares

Financials

Cash
£171,991
up £12,769 (8%)
Profit Before Tax
(£167,212)
down £102,748 (159%)
Employees
11
no change
Balance sheet detail
2021
Cash£171,991
Creditors (< 1 year)£2,269,675
Creditors (> 1 year)£3,214,138
Shareholder Funds(£1,921,427)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates24 October 2026

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