TX GROUP EUROPE LTD.

Active - Accounts Filed

General Information

NAME
TX GROUP EUROPE LTD.

COMPANY NUMBER
02629025

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46480 - Wholesale of watches and jewellery

INCORPORATION DATE
12/07/1991 (33 years and 5 months old)

WEBSITE
http://sequelgroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/01/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
16/01/1992 02/01/2007
U.K. TIME LIMITED
View all previous names

REGISTERED ADDRESS

2 SOVEREIGN COURT, SOUTH PORTWAY CLOSE
NORTHAMPTON
NN3 8RH

Telephone: 01604678940
TPS: No

TRADING ADDRESSES

2 Sovereign Court
South Portway Close
Round Spinney Industrial Estate
NORTHAMPTON
NN3 8RH

Telephone: 678940

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.7M

37.38%

NET WORTH

£3M

11.64%

TOTAL LIABILITIES

£8.2M

3.65%

NET ASSETS

£3M

11.64%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TIMEX NEDERLAND BV	N/A	N/A
TX GROUP EUROPE LTD.	Active - Accounts Filed	View Report
TIMEX LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/01/2024	Event: New Confirmation Statement filed
Date: 23/11/2023	Event: New Accounts filed
Date: 01/02/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TX GROUP EUROPE LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TX GROUP EUROPE LTD.?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.7M

37.38%

NET WORTH

£3M

11.64%

TOTAL LIABILITIES

£8.2M

3.65%

NET ASSETS

£3M

11.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TIMEX NEDERLAND BV	Owned: 100.00 %	Shares: 500,001	Price per share: £1.00	Total Value: £500,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Thomas Payne 28/04/2015 - Present (9 years and 7 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Paul Martin 31/03/2016 - Present (8 years and 8 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
David Thomas Payne 31/03/2016 - Present (8 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Annika Katarina Forsberg 18/12/2018 - Present (6years) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susanne Kucht 31/12/2022 - Present (1 years and 11 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TIMEX GROUP BV	N/A	N/A
TIMEX NEDERLAND BV	N/A	N/A
TX GROUP EUROPE LTD.	Active - Accounts Filed	View Report
TIMEX LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 10/01/2024	Event: New Confirmation Statement filed
Date: 23/11/2023	Event: New Accounts filed
Date: 01/02/2023	Event: New Confirmation Statement filed
Date: 23/01/2023	Event: Yves Paul Di Benedetto (925399656) has left the board
Date: 23/01/2023	Event: New Board Member Susanne Kucht (930447665) Appointed
Date: 15/10/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 22/10/2021	Event: New Accounts filed
Date: 25/09/2021	Event: New Accounts filed
Date: 17/01/2021	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 11/06/2019	Event: New Accounts filed
Date: 10/04/2019	Event: Change in Reg. Office
Date: 14/01/2019	Event: New Confirmation Statement filed
Date: 09/01/2019	Event: New Board Member Annika Katarina Forsberg (925399674) Appointed
Date: 09/01/2019	Event: New Board Member Yves Paul Di Benedetto (925399656) Appointed
Date: 19/12/2018	Event: Gavin John Crilly-Mckean (914080156) has left the board
Date: 09/11/2018	Event: Colin Davis Arsenault (916589229) has left the board
Date: 25/05/2018	Event: New Accounts filed
Date: 12/01/2018	Event: New Confirmation Statement filed
Date: 06/05/2017	Event: New Accounts filed
Date: 10/04/2017	Event: Silvio Leonardi (918939410) has left the board
Date: 28/01/2017	Event: New Confirmation Statement filed
Date: 16/05/2016	Event: Vicki Anne Uttridge (916312447) has left the board
Date: 12/05/2016	Event: New Company Secretary David Thomas Payne (920799862) Appointed
Date: 09/05/2016	Event: New Accounts filed
Date: 06/05/2016	Event: New Board Member Paul Martin (920777822) Appointed
Date: 02/05/2016	Event: Ryan Roth (919754787) has left the board
Date: 23/01/2016	Event: New Confirmation Statement filed
Date: 13/05/2015	Event: Alan Linsay Stone-Wigg (914645230) has left the board
Date: 13/05/2015	Event: Robert Obed Barberi (918410015) has left the board
Date: 13/05/2015	Event: New Company Secretary Ryan Roth (919754787) Appointed
Date: 13/05/2015	Event: New Board Member David Thomas Payne (919753192) Appointed
Date: 18/04/2015	Event: New Accounts filed
Date: 10/02/2015	Event: New Board Member Gavin John Crilly-Mckean (914080156) Appointed
Date: 24/01/2015	Event: New Confirmation Statement filed
Date: 08/01/2015	Event: Stuart Dean Bissett (918414163) has left the board
Date: 17/07/2014	Event: New Board Member Silvio Leonardi (918939410) Appointed
Date: 17/07/2014	Event: Ian Woodcock (917158556) has left the board
Date: 02/05/2014	Event: New Accounts filed
Date: 18/01/2014	Event: New Confirmation Statement filed
Date: 14/01/2014	Event: New Board Member Stuart Dean Bissett (918414163) Appointed
Date: 13/01/2014	Event: Frank Audemars Sherer (902919858) has left the board
Date: 13/01/2014	Event: New Company Secretary Robert Obed Harberi (918410015) Appointed
Date: 09/01/2014	Event: Gavin John Crilly-Mckean (914080156) has left the board
Date: 11/11/2013	Event: Change in Reg. Office
Date: 11/11/2013	Event: Vicki Anne Uttridge (918252408) has left the board
Date: 11/11/2013	Event: New Board Member Vicki Anne Uttridge (916312447) Appointed
Date: 04/11/2013	Event: William Anthony Leonard (914645232) has left the board
Date: 04/11/2013	Event: New Board Member Vicki Anne Uttridge (918252408) Appointed

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TX GROUP EUROPE LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.7M

£3M

£8.2M

£3M

People Overview

4

24

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.7M

£3M

£8.2M

£3M

Accounts

People Overview

4

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™