Company NameTaylor's 4X4 Limited
DirectorPeter Taylor
Company StatusActive
Company Number07082336
CategoryPrivate Limited Company
Incorporation Date20 November 2009(14 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Peter Taylor
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2009(same day as company formation)
RoleMechanic
Country of ResidenceEngland
Correspondence Address25 Grosvenor Road
Wrexham
LL11 1BT
Wales
Secretary NameHoward Paul Taylor
NationalityBritish
StatusCurrent
Appointed20 November 2009(same day as company formation)
RoleCompany Director
Correspondence Address25 Grosvenor Road
Wrexham
LL11 1BT
Wales
Director NameMr Barry Charles Warmisham
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered Address1 Queen's Park Road, Handbridge
Chester
Cheshire
CH4 7AD
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardHandbridge Park
Built Up AreaChester
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth-£25,618
Cash£4,042
Current Liabilities£74,307

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return20 November 2023 (4 months, 1 week ago)
Next Return Due4 December 2024 (8 months, 1 week from now)

Filing History

10 December 2020Registered office address changed from 25 Grosvenor Road Wrexham LL11 1BT to 3 Handbridge Chester Cheshire CH4 7JE on 10 December 2020 (1 page)
4 December 2020Confirmation statement made on 20 November 2020 with updates (4 pages)
9 October 2020Total exemption full accounts made up to 31 March 2020 (11 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
4 December 2019Confirmation statement made on 20 November 2019 with updates (4 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
3 December 2018Confirmation statement made on 20 November 2018 with updates (4 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
4 December 2017Confirmation statement made on 20 November 2017 with updates (4 pages)
4 December 2017Confirmation statement made on 20 November 2017 with updates (4 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 December 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
24 December 2015Director's details changed for Peter Taylor on 15 December 2015 (2 pages)
24 December 2015Director's details changed for Peter Taylor on 15 December 2015 (2 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
(4 pages)
26 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
(4 pages)
3 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(4 pages)
3 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(4 pages)
7 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 January 2014Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 January 2014Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
(4 pages)
12 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
(4 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
27 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
18 August 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 August 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
29 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
19 May 2010Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
19 May 2010Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
30 March 2010Termination of appointment of Barry Warmisham as a director (1 page)
30 March 2010Termination of appointment of Barry Warmisham as a director (1 page)
23 December 2009Appointment of Peter Taylor as a director (3 pages)
23 December 2009Appointment of Peter Taylor as a director (3 pages)
14 December 2009Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA on 14 December 2009 (2 pages)
14 December 2009Appointment of Howard Paul Taylor as a secretary (3 pages)
14 December 2009Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA on 14 December 2009 (2 pages)
14 December 2009Appointment of Howard Paul Taylor as a secretary (3 pages)
20 November 2009Incorporation (41 pages)
20 November 2009Incorporation (41 pages)