| Company Name | Taylor Contractors Plant & Construction Limited |
|---|---|
| Director | Thomas Lewis Taylor |
| Company Status | Active |
| Company Number | 02770862 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1992(31 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Thomas Lewis Taylor |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1992(same day as company formation) |
| Role | Plant Hirer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Moss Side Lane Rixton Warrington Cheshire WA3 6HH |
| Secretary Name | Thelma Burridge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2000(7 years, 9 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Civil Servant |
| Correspondence Address | 19 Moss Side Lane Rixton Warrington Cheshire WA3 6HH |
| Secretary Name | Miss Urve Harm |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Naylor Avenue Golborne Warrington Cheshire WA3 3LP |
| Secretary Name | Barbara Ann Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1995(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 August 2000) |
| Role | Secretary |
| Correspondence Address | 19 Moss Side Lane Rixton Warrington Cheshire WA3 6HH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Trinity Chambers 8 Suez Street Warrington WA1 1EG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Thomas Lewis Taylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £239,096 |
| Cash | £144,281 |
| Current Liabilities | £107,753 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Filing History
| 16 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
|---|---|
| 1 October 2020 | Unaudited abridged accounts made up to 31 January 2020 (5 pages) |
| 6 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 29 April 2019 | Unaudited abridged accounts made up to 31 January 2019 (5 pages) |
| 4 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 19 April 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 5 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 21 March 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 21 March 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 9 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 8 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Register inspection address has been changed from 1 Wilson Patten Street Warrington WA1 1PG United Kingdom to Trinity Chambers 8 Suez Street Warrington WA1 1EG (1 page) |
| 8 December 2015 | Register inspection address has been changed from 1 Wilson Patten Street Warrington WA1 1PG United Kingdom to Trinity Chambers 8 Suez Street Warrington WA1 1EG (1 page) |
| 8 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 17 April 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 17 March 2015 | Registered office address changed from , 1 Wilson Patten Street, Warrington, Cheshire, WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 17 March 2015 (1 page) |
| 17 March 2015 | Registered office address changed from , 1 Wilson Patten Street, Warrington, Cheshire, WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 17 March 2015 (1 page) |
| 17 March 2015 | Registered office address changed from 1 Wilson Patten Street Warrington Cheshire WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 17 March 2015 (1 page) |
| 8 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 25 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 13 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 10 May 2013 | Total exemption full accounts made up to 31 January 2013 (9 pages) |
| 10 May 2013 | Total exemption full accounts made up to 31 January 2013 (9 pages) |
| 17 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 1 May 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 7 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 6 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 26 April 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 4 January 2010 | Director's details changed for Thomas Lewis Taylor on 4 January 2010 (2 pages) |
| 4 January 2010 | Register inspection address has been changed (1 page) |
| 4 January 2010 | Register inspection address has been changed (1 page) |
| 4 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Thomas Lewis Taylor on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Thomas Lewis Taylor on 4 January 2010 (2 pages) |
| 9 May 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 9 May 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 4 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 9 July 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 9 July 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 7 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 22 June 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 22 June 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 4 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 26 April 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 26 April 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 6 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
| 6 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
| 14 June 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 14 June 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 26 November 2004 | Return made up to 04/12/04; no change of members (5 pages) |
| 26 November 2004 | Return made up to 04/12/04; no change of members (5 pages) |
| 2 August 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 2 August 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 12 March 2004 | Return made up to 04/12/03; full list of members (7 pages) |
| 12 March 2004 | Return made up to 04/12/03; full list of members (7 pages) |
| 1 July 2003 | Full accounts made up to 31 January 2003 (8 pages) |
| 1 July 2003 | Full accounts made up to 31 January 2003 (8 pages) |
| 17 December 2002 | Return made up to 04/12/02; no change of members (4 pages) |
| 17 December 2002 | Return made up to 04/12/02; no change of members (4 pages) |
| 5 June 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 5 June 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 27 November 2001 | Return made up to 04/12/01; full list of members (7 pages) |
| 27 November 2001 | Return made up to 04/12/01; full list of members (7 pages) |
| 8 June 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 8 June 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 12 March 2001 | Return made up to 04/12/00; full list of members (5 pages) |
| 12 March 2001 | Return made up to 04/12/00; full list of members (5 pages) |
| 14 February 2001 | New secretary appointed (2 pages) |
| 14 February 2001 | New secretary appointed (2 pages) |
| 7 September 2000 | Secretary resigned (1 page) |
| 7 September 2000 | Secretary resigned (1 page) |
| 11 May 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 11 May 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 27 January 2000 | Return made up to 04/12/99; full list of members (5 pages) |
| 27 January 2000 | Return made up to 04/12/99; full list of members (5 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 9 February 1999 | Return made up to 04/12/98; no change of members (4 pages) |
| 9 February 1999 | Return made up to 04/12/98; no change of members (4 pages) |
| 26 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 26 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 22 January 1998 | Return made up to 04/12/97; no change of members (4 pages) |
| 22 January 1998 | Return made up to 04/12/97; no change of members (4 pages) |
| 9 January 1998 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 9 January 1998 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 6 January 1997 | Return made up to 04/12/96; full list of members (5 pages) |
| 6 January 1997 | Return made up to 04/12/96; full list of members (5 pages) |
| 5 July 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 5 July 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 22 January 1996 | Return made up to 04/12/95; no change of members (4 pages) |
| 22 January 1996 | Return made up to 04/12/95; no change of members (4 pages) |
| 4 December 1995 | New secretary appointed (2 pages) |
| 4 December 1995 | New secretary appointed (2 pages) |
| 3 May 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 3 May 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |