Company NameTaylor-Davies Design Ltd
Company StatusActive
Company Number01950915
CategoryPrivate Limited Company
Incorporation Date27 September 1985 (32 years, 2 months ago)
Previous NameIAN Davies Graphics (U.K.) Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Roger Arthur Longhorn
Date of BirthFebruary 1949 (Born 68 years ago)
NationalityAmerican
StatusCurrent
Appointed10 October 1991(6 years after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Potters Cross
Wootton
Bedford
Bedfordshire
MK43 9JG
Director NameChristopher Ian Taylor Davies
Date of BirthMay 1962 (Born 55 years ago)
NationalityNew Zealander
StatusCurrent
Appointed10 October 1991(6 years after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address242 Dover House Road
Putney
London
SW15 5DA
Secretary NameChristopher Ian Taylor Davies
NationalityNew Zealander
StatusCurrent
Appointed10 October 1991(6 years after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address242 Dover House Road
Putney
London
SW15 5DA
Director NameMrs Rosemary Louise Taylor-Davies
Date of BirthNovember 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1993(7 years, 9 months after company formation)
Appointment Duration24 years, 4 months
RoleDesigner
Country of ResidenceEngland
Correspondence Address242 Dover House Road
Putney
London
SW15 5DA
Director NameRosemary Taylor-Davies
Date of BirthNovember 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1993(7 years, 9 months after company formation)
Appointment Duration24 years, 4 months
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address242 Dover House Road
Putney
London
SW15 5DA

Location

Registered AddressNew Derwent House
69-73 Theobalds Road
London
WC1X 8TA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2012
Net Worth£3,122
Cash£21,621
Current Liabilities£19,620

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 October 2016 (1 year, 1 month ago)
Next Return Due24 October 2019 (1 year, 11 months from now)

Filing History

8 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
18 October 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 200
(6 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 January 2015Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 200
(6 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 November 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 200
(7 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 December 2012Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 November 2011Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD on 17 November 2011 (1 page)
9 November 2011Company name changed ian davies graphics (U.K.) LIMITED\certificate issued on 09/11/11
  • RES15 ‐ Change company name resolution on 2011-09-12
(2 pages)
9 November 2011Change of name notice (2 pages)
13 October 2011Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 December 2010Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 August 2010Registered office address changed from C/O Gateway Partners 3Rd Floor, 22 Ganton Street London W1F 7BY United Kingdom on 24 August 2010 (1 page)
3 February 2010Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
3 February 2010Registered office address changed from C/O Gateway Partners Uk Ltd 3Rd Floor 22 Ganton Street London W1F 7BY on 3 February 2010 (1 page)
3 February 2010Director's details changed for Christopher Ian Taylor Davies on 1 October 2009 (2 pages)
3 February 2010Director's details changed for Roger Arthur Longhorn on 1 October 2009 (2 pages)
3 February 2010Director's details changed for Rosemary Taylor-Davies on 1 October 2009 (2 pages)
3 February 2010Registered office address changed from C/O Gateway Partners Uk Ltd 3Rd Floor 22 Ganton Street London W1F 7BY on 3 February 2010 (1 page)
3 February 2010Director's details changed for Christopher Ian Taylor Davies on 1 October 2009 (2 pages)
3 February 2010Director's details changed for Roger Arthur Longhorn on 1 October 2009 (2 pages)
3 February 2010Director's details changed for Rosemary Taylor-Davies on 1 October 2009 (2 pages)
4 November 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
11 February 2009Registered office changed on 11/02/2009 from c/o gateway partners uk LTD 3RD floor 22 ganton street london W1F 7BY (1 page)
11 February 2009Registered office changed on 11/02/2009 from c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT (1 page)
31 October 2008Return made up to 10/10/08; full list of members (4 pages)
30 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
29 November 2007Return made up to 10/10/07; full list of members (3 pages)
3 November 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
2 November 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
1 November 2006Return made up to 10/10/06; full list of members (3 pages)
14 October 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
12 October 2005Return made up to 10/10/05; full list of members (3 pages)
16 March 2005Ad 24/02/05--------- £ si [email protected]=100 £ ic 100/200 (2 pages)
27 October 2004Return made up to 10/10/04; full list of members (7 pages)
29 September 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
16 January 2004Return made up to 10/10/03; full list of members (7 pages)
19 November 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
31 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
28 October 2002Return made up to 10/10/02; full list of members (7 pages)
2 November 2001Return made up to 10/10/01; full list of members (7 pages)
2 November 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
29 November 2000Return made up to 10/10/00; full list of members
  • 363(287) ‐ Registered office changed on 29/11/00
(7 pages)
31 October 2000Full accounts made up to 31 December 1999 (9 pages)
8 November 1999Return made up to 10/10/99; full list of members (7 pages)
2 November 1999Full accounts made up to 31 December 1998 (9 pages)
31 October 1998Full accounts made up to 31 December 1997 (9 pages)
19 October 1998Return made up to 10/10/98; no change of members (4 pages)
9 July 1998Registered office changed on 09/07/98 from: 26/28,bartholmew square london EC1V 3QH (1 page)
5 November 1997Return made up to 10/10/97; full list of members (6 pages)
30 October 1997Full accounts made up to 31 December 1996 (11 pages)
19 October 1996Return made up to 10/10/96; no change of members (4 pages)
3 October 1996Full accounts made up to 31 December 1995 (11 pages)
12 October 1995Full accounts made up to 31 December 1994 (10 pages)