Company NameHarry Taylor Of Broadoak Limited
DirectorJames David Rothwell Howard
Company StatusActive
Company Number00909024
CategoryPrivate Limited Company
Incorporation Date22 June 1967(54 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr James David Rothwell Howard
NationalityBritish
StatusCurrent
Appointed05 October 2007(40 years, 3 months after company formation)
Appointment Duration14 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAldwyn House
19 St Botolphs Road
Sevenoaks
Kent
TN13 3AQ
Director NameMr James David Rothwell Howard
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2019(51 years, 10 months after company formation)
Appointment Duration2 years, 5 months
RoleEngineer
Country of ResidenceEngland
Correspondence AddressKitsons Works Aylesbury Road
Bromley
BR2 0QZ
Director NameMr David Norman Howard
Date of BirthJune 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(23 years, 6 months after company formation)
Appointment Duration28 years, 4 months (resigned 03 May 2019)
RoleEngineer
Country of ResidenceEngland
Correspondence Address7 Camden House
Post Office Square London Road
Tunbridge Wells
TN1 1BQ
Director NameMiss Irene Jennifer Lawless
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(23 years, 6 months after company formation)
Appointment Duration16 years, 9 months (resigned 05 October 2007)
RoleSecretary
Correspondence Address12 Highland Road
London
SE19 1DP
Secretary NameMiss Irene Jennifer Lawless
NationalityBritish
StatusResigned
Appointed31 December 1990(23 years, 6 months after company formation)
Appointment Duration16 years, 9 months (resigned 05 October 2007)
RoleCompany Director
Correspondence Address12 Highland Road
London
SE19 1DP

Contact

Websiteharrytaylor.co.uk
Email address[email protected]
Telephone020 84640915
Telephone regionLondon

Location

Registered AddressKitson's Works
Aylesbury Road
Bromley
BR2 0QZ
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardShortlands
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

92 at £1Harry Taylor Of Ashton LTD
98.92%
Ordinary
1 at £1Mr James David Rothwell Howard
1.08%
Ordinary

Accounts

Latest Accounts31 March 2020 (1 year, 6 months ago)
Next Accounts Due31 December 2021 (2 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 December 2020 (9 months, 2 weeks ago)
Next Return Due14 January 2022 (3 months from now)

Filing History

4 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 December 2020Accounts for a dormant company made up to 31 March 2020 (6 pages)
3 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 October 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
3 May 2019Appointment of Mr James David Rothwell Howard as a director on 3 May 2019 (2 pages)
3 May 2019Termination of appointment of David Norman Howard as a director on 3 May 2019 (1 page)
3 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 September 2018Accounts for a dormant company made up to 31 March 2018 (5 pages)
4 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 November 2017Accounts for a dormant company made up to 31 March 2017 (6 pages)
28 November 2017Accounts for a dormant company made up to 31 March 2017 (6 pages)
13 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
22 September 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
22 September 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
22 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 93
(4 pages)
22 January 2016Registered office address changed from Kitson's Works Aylesbury Road Bromley BR2 0QZ to Kitson's Works Aylesbury Road Bromley BR2 0QZ on 22 January 2016 (1 page)
22 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 93
(4 pages)
22 January 2016Registered office address changed from Kitson's Works Aylesbury Road Bromley BR2 0QZ to Kitson's Works Aylesbury Road Bromley BR2 0QZ on 22 January 2016 (1 page)
29 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 93
(4 pages)
20 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 93
(4 pages)
21 October 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
21 October 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
10 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 93
(4 pages)
10 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 93
(4 pages)
19 November 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
19 November 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
14 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 January 2013Registered office address changed from Kitson's Works, Aylesbury Road Bromley Kent BR2 0QZ on 14 January 2013 (1 page)
14 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 January 2013Registered office address changed from Kitson's Works, Aylesbury Road Bromley Kent BR2 0QZ on 14 January 2013 (1 page)
10 December 2012Accounts for a small company made up to 31 March 2012 (6 pages)
10 December 2012Accounts for a small company made up to 31 March 2012 (6 pages)
20 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
21 November 2011Accounts for a small company made up to 31 March 2011 (6 pages)
21 November 2011Accounts for a small company made up to 31 March 2011 (6 pages)
21 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
21 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
25 August 2010Accounts for a small company made up to 31 March 2010 (6 pages)
25 August 2010Accounts for a small company made up to 31 March 2010 (6 pages)
20 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
20 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
28 August 2009Accounts for a small company made up to 31 March 2009 (6 pages)
28 August 2009Accounts for a small company made up to 31 March 2009 (6 pages)
20 January 2009Return made up to 31/12/08; full list of members (3 pages)
20 January 2009Registered office changed on 20/01/2009 from kitson's works, aylesbury road bromley kent BR2 0QZ (1 page)
20 January 2009Return made up to 31/12/08; full list of members (3 pages)
20 January 2009Registered office changed on 20/01/2009 from kitson's works, aylesbury road bromley kent BR2 0QZ (1 page)
16 September 2008Accounts for a small company made up to 31 March 2008 (6 pages)
16 September 2008Accounts for a small company made up to 31 March 2008 (6 pages)
21 January 2008Return made up to 31/12/07; full list of members (2 pages)
21 January 2008Director resigned (1 page)
21 January 2008Return made up to 31/12/07; full list of members (2 pages)
21 January 2008Director resigned (1 page)
17 January 2008New secretary appointed (1 page)
17 January 2008Secretary resigned (1 page)
17 January 2008New secretary appointed (1 page)
17 January 2008Secretary resigned (1 page)
21 September 2007Accounts for a small company made up to 31 March 2007 (6 pages)
21 September 2007Accounts for a small company made up to 31 March 2007 (6 pages)
8 January 2007Return made up to 31/12/06; full list of members (2 pages)
8 January 2007Registered office changed on 08/01/07 from: kitsons works aylesbury road bromley kent BR2 oqz (1 page)
8 January 2007Return made up to 31/12/06; full list of members (2 pages)
8 January 2007Registered office changed on 08/01/07 from: kitsons works aylesbury road bromley kent BR2 oqz (1 page)
27 September 2006Accounts for a small company made up to 31 March 2006 (6 pages)
27 September 2006Accounts for a small company made up to 31 March 2006 (6 pages)
5 January 2006Return made up to 31/12/05; full list of members (2 pages)
5 January 2006Return made up to 31/12/05; full list of members (2 pages)
8 September 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
8 September 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
18 January 2005Return made up to 31/12/04; full list of members (2 pages)
18 January 2005Return made up to 31/12/04; full list of members (2 pages)
4 August 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
4 August 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
21 January 2004Return made up to 31/12/03; full list of members (7 pages)
21 January 2004Return made up to 31/12/03; full list of members (7 pages)
8 July 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 July 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
24 January 2003Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 24/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 January 2003Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 24/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 June 2002Accounts for a dormant company made up to 31 March 2002 (4 pages)
10 June 2002Accounts for a dormant company made up to 31 March 2002 (4 pages)
29 January 2002Return made up to 31/12/01; full list of members (6 pages)
29 January 2002Return made up to 31/12/01; full list of members (6 pages)
4 September 2001Accounts for a dormant company made up to 31 March 2001 (4 pages)
4 September 2001Accounts for a dormant company made up to 31 March 2001 (4 pages)
6 February 2001Return made up to 31/12/00; full list of members (6 pages)
6 February 2001Return made up to 31/12/00; full list of members (6 pages)
16 August 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
16 August 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
25 January 2000Return made up to 31/12/99; full list of members (6 pages)
25 January 2000Return made up to 31/12/99; full list of members (6 pages)
20 June 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
20 June 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
19 January 1999Return made up to 31/12/98; full list of members (6 pages)
19 January 1999Return made up to 31/12/98; full list of members (6 pages)
30 July 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
30 July 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
23 January 1998Return made up to 31/12/97; no change of members (4 pages)
23 January 1998Return made up to 31/12/97; no change of members (4 pages)
19 January 1997Return made up to 31/12/96; no change of members (4 pages)
19 January 1997Return made up to 31/12/96; no change of members (4 pages)
1 February 1996Return made up to 31/12/95; full list of members (6 pages)
1 February 1996Return made up to 31/12/95; full list of members (6 pages)
20 September 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
20 September 1995Accounts for a dormant company made up to 31 March 1995 (1 page)