| Company Name | Taylor, Edwards & Co. Limited |
|---|---|
| Director | Stephen Palmer |
| Company Status | Active |
| Company Number | 03144482 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1996(28 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Stephen Palmer |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1998(2 years, 8 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG |
| Secretary Name | Edward Gilbert Cobb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2011(15 years, 3 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Correspondence Address | Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG |
| Director Name | Timothy Paul Jackson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98 Vancouver Quay Salford Quays Manchester M5 2TX |
| Secretary Name | Andrew Roy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Clovelly Court 224 Ashley Road Hale Cheshire WA15 9SR |
| Director Name | Christopher Mark Bellamy |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 29 January 1999) |
| Role | Company Director |
| Correspondence Address | 10 Shenton Park Avenue Sale Cheshire M33 4NZ |
| Secretary Name | Mr Mark Kevin Whelton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2009(13 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 07 April 2011) |
| Role | Accountant |
| Correspondence Address | Universal House Longley Lane Manchester M22 4SY |
| Secretary Name | Mackintosh Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1996(2 days after company formation) |
| Appointment Duration | 13 years (resigned 12 January 2009) |
| Correspondence Address | Universal House Longley Lane Manchester M22 4SY |
Location
| Registered Address | Trinity Chambers 8 Suez Street Warrington Cheshire 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 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 1 week from now) |
Filing History
| 1 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 5 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 6 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 7 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 7 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 3 May 2018 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 21 December 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 8 January 2016 | Secretary's details changed for Edward Gilbert Cobb on 1 April 2015 (1 page) |
| 8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Secretary's details changed for Edward Gilbert Cobb on 1 April 2015 (1 page) |
| 24 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 18 March 2015 | Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG to Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG on 18 March 2015 (1 page) |
| 18 March 2015 | Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG to Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG on 18 March 2015 (1 page) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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| 19 June 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 10 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 17 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 10 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 10 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 17 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (3 pages) |
| 14 April 2011 | Appointment of Edward Gilbert Cobb as a secretary (3 pages) |
| 14 April 2011 | Appointment of Edward Gilbert Cobb as a secretary (3 pages) |
| 7 April 2011 | Termination of appointment of Mark Whelton as a secretary (1 page) |
| 7 April 2011 | Registered office address changed from Universal House Longley Lane Manchester M22 4SY on 7 April 2011 (1 page) |
| 7 April 2011 | Termination of appointment of Mark Whelton as a secretary (1 page) |
| 7 April 2011 | Registered office address changed from Universal House Longley Lane Manchester M22 4SY on 7 April 2011 (1 page) |
| 7 April 2011 | Registered office address changed from Universal House Longley Lane Manchester M22 4SY on 7 April 2011 (1 page) |
| 14 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (3 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 3 February 2010 | Secretary's details changed for Mr Mark Kevin Whelton on 5 January 2010 (1 page) |
| 3 February 2010 | Secretary's details changed for Mr Mark Kevin Whelton on 5 January 2010 (1 page) |
| 3 February 2010 | Director's details changed for Stephen Palmer on 3 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Stephen Palmer on 3 January 2010 (2 pages) |
| 3 February 2010 | Secretary's details changed for Mr Mark Kevin Whelton on 5 January 2010 (1 page) |
| 3 February 2010 | Director's details changed for Stephen Palmer on 3 January 2010 (2 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 12 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 12 January 2009 | Secretary appointed mr mark kevin whelton (1 page) |
| 12 January 2009 | Appointment terminated secretary mackintosh associates LIMITED (1 page) |
| 12 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 12 January 2009 | Secretary appointed mr mark kevin whelton (1 page) |
| 12 January 2009 | Appointment terminated secretary mackintosh associates LIMITED (1 page) |
| 22 October 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 14 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 14 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 26 January 2007 | Return made up to 10/01/07; full list of members
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| 26 January 2007 | Return made up to 10/01/07; full list of members
|
| 2 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 31 March 2006 | Registered office changed on 31/03/06 from: tootal house 19-21 spring gardens manchester M2 1FB (1 page) |
| 31 March 2006 | Registered office changed on 31/03/06 from: tootal house 19-21 spring gardens manchester M2 1FB (1 page) |
| 17 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 9 January 2006 | Return made up to 10/01/06; full list of members (6 pages) |
| 9 January 2006 | Return made up to 10/01/06; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 19 January 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 19 January 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 30 December 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 22 July 2003 | Director's particulars changed (1 page) |
| 22 July 2003 | Director's particulars changed (1 page) |
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 25 January 2002 | Return made up to 10/01/02; full list of members
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| 25 January 2002 | Return made up to 10/01/02; full list of members
|
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 31 January 2001 | Return made up to 10/01/01; full list of members
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| 31 January 2001 | Return made up to 10/01/01; full list of members
|
| 8 March 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 20 October 1999 | Director's particulars changed (1 page) |
| 20 October 1999 | Director's particulars changed (1 page) |
| 6 February 1999 | Director resigned (1 page) |
| 6 February 1999 | Director resigned (1 page) |
| 13 January 1999 | Return made up to 10/01/99; full list of members (6 pages) |
| 13 January 1999 | Return made up to 10/01/99; full list of members (6 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 24 September 1998 | New director appointed (2 pages) |
| 24 September 1998 | New director appointed (2 pages) |
| 26 January 1998 | Return made up to 10/01/98; no change of members (4 pages) |
| 26 January 1998 | Return made up to 10/01/98; no change of members (4 pages) |
| 9 December 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 9 December 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 10 January 1997 | Return made up to 10/01/97; full list of members (6 pages) |
| 10 January 1997 | Return made up to 10/01/97; full list of members (6 pages) |
| 15 November 1996 | New director appointed (2 pages) |
| 15 November 1996 | New director appointed (2 pages) |
| 6 November 1996 | Director resigned (1 page) |
| 6 November 1996 | Director resigned (1 page) |
| 22 May 1996 | Registered office changed on 22/05/96 from: yorkshire house leopold street sheffield S1 2GZ (1 page) |
| 22 May 1996 | Registered office changed on 22/05/96 from: yorkshire house leopold street sheffield S1 2GZ (1 page) |
| 20 March 1996 | Director's particulars changed (1 page) |
| 20 March 1996 | Director's particulars changed (1 page) |
| 30 January 1996 | Secretary resigned (1 page) |
| 30 January 1996 | Accounting reference date notified as 30/04 (1 page) |
| 30 January 1996 | Secretary resigned (1 page) |
| 30 January 1996 | New secretary appointed (2 pages) |
| 30 January 1996 | Accounting reference date notified as 30/04 (1 page) |
| 30 January 1996 | New secretary appointed (2 pages) |
| 10 January 1996 | Incorporation (16 pages) |
| 10 January 1996 | Incorporation (16 pages) |