Company NameTexmo Precision Castings (UK) Limited
DirectorsArjunan Ramachandran and Damayanti Ramachandran
Company StatusActive
Company Number06858166
CategoryPrivate Limited Company
Incorporation Date25 March 2009(15 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2752Casting of steel
SIC 24520Casting of steel

Directors

Director NameMr Arjunan Ramachandran
Date of BirthJune 1979 (Born 44 years ago)
NationalityIndian
StatusCurrent
Appointed25 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 2, Oxo House 4 Joiner Street
Sheffield
S3 8GW
Director NameMrs Damayanti Ramachandran
Date of BirthAugust 1946 (Born 77 years ago)
NationalityIndian
StatusCurrent
Appointed25 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceIndia
Correspondence Address20 Atd Street
Race Course
Coimbatore
Tamil Nadu 641 018
India

Location

Registered AddressLevel 2, Oxo House
4 Joiner Street
Sheffield
S3 8GW
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield

Financials

Year2013
Net Worth£52,101
Cash£17,825
Current Liabilities£16,557

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return23 March 2024 (1 month ago)
Next Return Due6 April 2025 (11 months, 1 week from now)

Filing History

24 September 2020Statement of capital following an allotment of shares on 15 July 2020
  • GBP 5,000
  • USD 12,757,500
(4 pages)
30 June 2020Statement of capital following an allotment of shares on 25 March 2020
  • GBP 5,000
  • USD 12,292,500
(4 pages)
30 June 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
27 April 2020Confirmation statement made on 25 March 2020 with updates (4 pages)
18 November 2019Total exemption full accounts made up to 31 March 2019 (12 pages)
25 September 2019Statement of capital following an allotment of shares on 1 September 2019
  • GBP 5,000
  • USD 11,842,500
(4 pages)
11 July 2019Statement of capital following an allotment of shares on 21 June 2019
  • USD 11,742,500
  • GBP 5,000
(4 pages)
11 April 2019Statement of capital following an allotment of shares on 26 March 2019
  • GBP 5,000
  • USD 11,592,500
(4 pages)
9 April 2019Statement of capital following an allotment of shares on 6 March 2019
  • GBP 5,000
  • USD 11,077,500
(4 pages)
2 April 2019Confirmation statement made on 25 March 2019 with updates (4 pages)
10 January 2019Statement of capital following an allotment of shares on 20 December 2018
  • GBP 5,000
  • USD 10,977,500
(4 pages)
23 November 2018Statement of capital following an allotment of shares on 9 November 2018
  • GBP 5,000
  • USD 10,892,500
(4 pages)
29 October 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
4 October 2018Statement of capital following an allotment of shares on 13 September 2018
  • GBP 5,000
  • USD 9,975,000
(4 pages)
3 October 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
18 September 2018Statement of capital following an allotment of shares on 4 September 2018
  • GBP 5,000
  • USD 9,975,000
(4 pages)
19 April 2018Statement of capital following an allotment of shares on 6 April 2018
  • GBP 5,000
  • USD 9,725,000
(4 pages)
4 April 2018Confirmation statement made on 25 March 2018 with updates (6 pages)
19 January 2018Statement of capital following an allotment of shares on 5 January 2018
  • USD 9,375,000
  • GBP 5,000
(4 pages)
19 January 2018Statement of capital following an allotment of shares on 5 January 2018
  • USD 9,375,000
  • GBP 5,000
(4 pages)
6 December 2017Total exemption full accounts made up to 31 March 2017 (15 pages)
6 December 2017Total exemption full accounts made up to 31 March 2017 (15 pages)
3 October 2017Statement of capital following an allotment of shares on 26 September 2017
  • GBP 5,000
  • USD 9,375,000
(4 pages)
3 October 2017Statement of capital following an allotment of shares on 26 September 2017
  • GBP 5,000
  • USD 9,375,000
(4 pages)
31 July 2017Statement of capital following an allotment of shares on 27 June 2017
  • USD 9,225,000
  • GBP 5,000
(4 pages)
31 July 2017Statement of capital following an allotment of shares on 27 June 2017
  • USD 9,225,000
  • GBP 5,000
(4 pages)
19 June 2017Statement of capital following an allotment of shares on 22 May 2017
  • GBP 5,000
  • USD 8,750,000
(4 pages)
19 June 2017Statement of capital following an allotment of shares on 22 May 2017
  • GBP 5,000
  • USD 8,750,000
(4 pages)
11 April 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
16 March 2017Statement of capital following an allotment of shares on 8 December 2016
  • GBP 5,000.00
  • USD 8,500,000.00
(4 pages)
16 March 2017Statement of capital following an allotment of shares on 8 December 2016
  • GBP 5,000.00
  • USD 8,500,000.00
(4 pages)
10 March 2017Resolutions
  • RES13 ‐ Agreement 08/12/2016
(2 pages)
10 March 2017Resolutions
  • RES13 ‐ Agreement 08/12/2016
(2 pages)
14 October 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 October 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 October 2016Statement of capital following an allotment of shares on 14 September 2016
  • USD 8,000,000
  • GBP 5,000
(4 pages)
13 October 2016Statement of capital following an allotment of shares on 14 September 2016
  • USD 8,000,000
  • GBP 5,000
(4 pages)
24 June 2016Statement of capital following an allotment of shares on 16 May 2016
  • GBP 5,000.00
  • USD 7,000,000.00
(4 pages)
24 June 2016Statement of capital following an allotment of shares on 16 May 2016
  • GBP 5,000.00
  • USD 7,000,000.00
(4 pages)
24 May 2016Statement of capital following an allotment of shares on 10 April 2016
  • GBP 5,000
  • USD 6,000,000
(4 pages)
24 May 2016Statement of capital following an allotment of shares on 10 April 2016
  • GBP 5,000
  • USD 6,000,000
(4 pages)
5 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
5 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
8 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 5,000
  • USD 5,000,000
(5 pages)
8 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 5,000
  • USD 5,000,000
(5 pages)
29 September 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 September 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 5,000
  • USD 5,000,000
(5 pages)
15 April 2015Registered office address changed from Unit 1 Lakeside Rother Valley Way Holbrook Industrial Estate Sheffield S20 3RW to Level 2, Oxo House 4 Joiner Street Sheffield S3 8GW on 15 April 2015 (1 page)
15 April 2015Director's details changed for Mr Arjunan Ramachandran on 15 April 2015 (2 pages)
15 April 2015Director's details changed for Mr Arjunan Ramachandran on 15 April 2015 (2 pages)
15 April 2015Registered office address changed from Unit 1 Lakeside Rother Valley Way Holbrook Industrial Estate Sheffield S20 3RW to Level 2, Oxo House 4 Joiner Street Sheffield S3 8GW on 15 April 2015 (1 page)
15 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 5,000
  • USD 5,000,000
(5 pages)
30 September 2014Statement of capital following an allotment of shares on 27 March 2014
  • GBP 5,000
  • USD 5,000,000
(4 pages)
30 September 2014Statement of capital following an allotment of shares on 27 March 2014
  • GBP 5,000
  • USD 5,000,000
(4 pages)
31 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Other company business 27/03/2014
  • RES10 ‐ Resolution of allotment of securities
(26 pages)
8 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Other company business 27/03/2014
  • RES10 ‐ Resolution of allotment of securities
(26 pages)
2 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 5,000
(4 pages)
2 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 5,000
(4 pages)
13 September 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 September 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 March 2013Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
28 March 2013Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
31 August 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
31 August 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
2 May 2012Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
2 May 2012Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
17 August 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
17 August 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 April 2011Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
28 April 2011Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
20 January 2011Statement of capital following an allotment of shares on 28 September 2010
  • GBP 5,000
(4 pages)
20 January 2011Statement of capital following an allotment of shares on 28 September 2010
  • GBP 5,000
(4 pages)
15 October 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 October 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 August 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 August 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 June 2010Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
29 June 2010Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
28 June 2010Director's details changed for Mr Arjunan Ramachandran on 1 January 2010 (2 pages)
28 June 2010Director's details changed for Mrs Damayanti Ramachandran on 1 January 2010 (2 pages)
28 June 2010Director's details changed for Mrs Damayanti Ramachandran on 1 January 2010 (2 pages)
28 June 2010Director's details changed for Mr Arjunan Ramachandran on 1 January 2010 (2 pages)
28 June 2010Director's details changed for Mrs Damayanti Ramachandran on 1 January 2010 (2 pages)
28 June 2010Director's details changed for Mr Arjunan Ramachandran on 1 January 2010 (2 pages)
25 March 2009Incorporation (17 pages)
25 March 2009Incorporation (17 pages)