Taylor Frith (Runcorn) Limited

Company Name	Taylor Frith (Runcorn) Limited
Company Status	Active
Company Number	00819454
Category	Private Limited Company
Incorporation Date	14 September 1964(59 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Mr Derek John Hardley
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 February 1992(27 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Morley Court Runcorn Cheshire WA7 4NE

Director Name	Mrs Gillian Hardley
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 February 1992(27 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Morley Court Runcorn Cheshire WA7 4NE

Secretary Name	Mrs Gillian Hardley
Nationality	British
Status	Current
Appointed	28 February 1992(27 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Morley Court Runcorn Cheshire WA7 4NE

Director Name	Mr Ian John Hardley
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 April 2006(41 years, 7 months after company formation)
Appointment Duration	18 years
Role	Driver
Country of Residence	England
Correspondence Address	29 Oxford Road Runcorn Cheshire WA7 4NU

Director Name	Mrs Julie Hardley
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 June 2018(53 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Administrator
Country of Residence	England
Correspondence Address	Unit 9 Cormorant Drive Picow Farm Road Runcorn Cheshire WA7 4UD

Director Name	Mrs Dorothy Hardley
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(27 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	64 Clifton Road Runcorn Cheshire WA7 4SZ

Director Name	Mr Percy Howard Hardley
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(27 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	64 Clifton Road Runcorn Cheshire WA7 4SZ

Contact

Website	taylor-frith.co.uk/store/
Telephone	01928 572631
Telephone region	Runcorn

Location

Registered Address	Unit 9 Cormorant Drive Picow Farm Road Runcorn Cheshire WA7 4UD
Region	North West
Constituency	Halton
County	Cheshire
Ward	Mersey
Built Up Area	Runcorn

Shareholders

64 at £1	Ian Hardley 64.00% Ordinary
18 at £1	Derek John Hardley 18.00% Ordinary
18 at £1	Gillian Hardley 18.00% Ordinary

Financials

Year	2014
Net Worth	£250,215
Cash	£37,903
Current Liabilities	£68,638

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

22 October 1985	Delivered on: 30 October 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those office premises known as 12 regent street, runcorn in the chester t/n ch 161902 the said property is freehold. Outstanding

Filing History

21 August 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
3 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
19 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
4 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
5 July 2018	Appointment of Mrs Julie Hardley as a director on 28 June 2018 (2 pages)
5 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
1 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
30 June 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (6 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (6 pages)
13 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
13 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
1 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (6 pages)
1 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (6 pages)
12 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
12 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
23 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (6 pages)
23 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (6 pages)
23 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
23 April 2013	Director's details changed for Ian John Hardley on 1 November 2012 (2 pages)
23 April 2013	Director's details changed for Ian John Hardley on 1 November 2012 (2 pages)
23 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
23 April 2013	Director's details changed for Ian John Hardley on 1 November 2012 (2 pages)
15 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
15 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
3 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
3 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
3 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
3 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
4 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Mr Derek John Hardley on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Ian John Hardley on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Mrs Gillian Hardley on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Ian John Hardley on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Mrs Gillian Hardley on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Derek John Hardley on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Ian John Hardley on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Derek John Hardley on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mrs Gillian Hardley on 8 April 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
22 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
17 July 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
17 July 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
26 June 2009	Compulsory strike-off action has been discontinued (1 page)
26 June 2009	Compulsory strike-off action has been discontinued (1 page)
25 June 2009	Return made up to 28/02/09; full list of members (4 pages)
25 June 2009	Return made up to 28/02/09; full list of members (4 pages)
20 June 2008	Return made up to 28/02/08; no change of members (7 pages)
20 June 2008	Return made up to 28/02/08; no change of members (7 pages)
27 March 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
27 March 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
25 April 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
25 April 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
20 March 2007	Return made up to 28/02/07; full list of members (7 pages)
20 March 2007	Return made up to 28/02/07; full list of members (7 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
12 April 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
12 April 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
15 March 2006	Return made up to 28/02/06; full list of members (7 pages)
15 March 2006	Return made up to 28/02/06; full list of members (7 pages)
22 March 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
22 March 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
9 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director resigned (7 pages)
9 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director resigned (7 pages)
9 December 2004	Registered office changed on 09/12/04 from: 12 regent st runcorn cheshire WA7 1LJ (1 page)
9 December 2004	Registered office changed on 09/12/04 from: 12 regent st runcorn cheshire WA7 1LJ (1 page)
26 May 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
26 May 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
15 March 2004	Return made up to 28/02/04; full list of members (7 pages)
15 March 2004	Return made up to 28/02/04; full list of members (7 pages)
25 March 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
25 March 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
18 March 2003	Return made up to 28/02/03; full list of members (7 pages)
18 March 2003	Return made up to 28/02/03; full list of members (7 pages)
25 April 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
25 April 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
14 March 2002	Return made up to 28/02/02; full list of members (7 pages)
14 March 2002	Return made up to 28/02/02; full list of members (7 pages)
14 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
14 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
8 March 2001	Return made up to 28/02/01; full list of members (7 pages)
8 March 2001	Return made up to 28/02/01; full list of members (7 pages)
4 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
4 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
6 March 2000	Return made up to 28/02/00; full list of members (8 pages)
6 March 2000	Return made up to 28/02/00; full list of members (8 pages)
28 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
28 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
27 May 1999	Return made up to 28/02/99; full list of members (4 pages)
27 May 1999	Return made up to 28/02/99; full list of members (4 pages)
21 April 1998	Accounts for a small company made up to 1 November 1997 (6 pages)
21 April 1998	Accounts for a small company made up to 1 November 1997 (6 pages)
21 April 1998	Accounts for a small company made up to 1 November 1997 (6 pages)
11 March 1998	Return made up to 28/02/98; full list of members (6 pages)
11 March 1998	Return made up to 28/02/98; full list of members (6 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Accounts for a small company made up to 2 November 1996 (6 pages)
9 June 1997	Accounts for a small company made up to 2 November 1996 (6 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Accounts for a small company made up to 2 November 1996 (6 pages)
14 March 1997	Return made up to 28/02/97; no change of members (4 pages)
14 March 1997	Return made up to 28/02/97; no change of members (4 pages)
16 June 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
16 June 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
5 March 1996	Return made up to 28/02/96; no change of members (4 pages)
5 March 1996	Return made up to 28/02/96; no change of members (4 pages)
21 March 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
21 March 1995	Return made up to 28/02/95; full list of members (6 pages)
21 March 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
21 March 1995	Return made up to 28/02/95; full list of members (6 pages)

Taylor Frith (Runcorn) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire