| Company Name | Taylor-Davies Design Ltd |
|---|---|
| Directors | Christopher Ian Taylor Davies and Rosemary Louise Taylor-Davies |
| Company Status | Active |
| Company Number | 01950915 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1985(38 years, 7 months ago) |
| Previous Names | Lectrix Limited and IAN Davies Graphics (U.K.) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Christopher Ian Taylor Davies |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 10 October 1991(6 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 242 Dover House Road Putney London SW15 5DA |
| Secretary Name | Christopher Ian Taylor Davies |
|---|---|
| Nationality | New Zealander |
| Status | Current |
| Appointed | 10 October 1991(6 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 242 Dover House Road Putney London SW15 5DA |
| Director Name | Mrs Rosemary Louise Taylor-Davies |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1993(7 years, 9 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 242 Dover House Road Putney London SW15 5DA |
| Director Name | Mr Roger Arthur Longhorn |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 October 1991(6 years after company formation) |
| Appointment Duration | 28 years, 2 months (resigned 31 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Potters Cross Wootton Bedford Bedfordshire MK43 9JG |
Location
| Registered Address | Hillingdon 242 Dover House Road London SW15 5DA |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Putney |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £3,122 |
| Cash | £21,621 |
| Current Liabilities | £19,620 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Filing History
| 3 January 2021 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
|---|---|
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 19 March 2020 | Termination of appointment of Roger Arthur Longhorn as a director on 31 December 2019 (1 page) |
| 6 December 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 10 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 17 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 22 November 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 18 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 19 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 5 January 2015 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 15 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
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| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 December 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
| 21 December 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 November 2011 | Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD on 17 November 2011 (1 page) |
| 17 November 2011 | Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD on 17 November 2011 (1 page) |
| 9 November 2011 | Company name changed ian davies graphics (U.K.) LIMITED\certificate issued on 09/11/11
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| 9 November 2011 | Company name changed ian davies graphics (U.K.) LIMITED\certificate issued on 09/11/11
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| 9 November 2011 | Change of name notice (2 pages) |
| 9 November 2011 | Change of name notice (2 pages) |
| 13 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (6 pages) |
| 13 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
| 9 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 August 2010 | Registered office address changed from C/O Gateway Partners 3Rd Floor, 22 Ganton Street London W1F 7BY United Kingdom on 24 August 2010 (1 page) |
| 24 August 2010 | Registered 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 2010 | Director's details changed for Rosemary Taylor-Davies on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Christopher Ian Taylor Davies on 1 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Rosemary Taylor-Davies on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Rosemary Taylor-Davies on 1 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Registered 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 2010 | Registered 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 2010 | Director's details changed for Roger Arthur Longhorn on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Roger Arthur Longhorn on 1 October 2009 (2 pages) |
| 3 February 2010 | Registered 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 2010 | Director's details changed for Christopher Ian Taylor Davies on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Roger Arthur Longhorn on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Christopher Ian Taylor Davies on 1 October 2009 (2 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 11 February 2009 | Registered 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 2009 | Registered office changed on 11/02/2009 from c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT (1 page) |
| 11 February 2009 | Registered 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 2009 | Registered 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 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 29 November 2007 | Return made up to 10/10/07; full list of members (3 pages) |
| 29 November 2007 | Return made up to 10/10/07; full list of members (3 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 1 November 2006 | Return made up to 10/10/06; full list of members (3 pages) |
| 1 November 2006 | Return made up to 10/10/06; full list of members (3 pages) |
| 14 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 14 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 12 October 2005 | Return made up to 10/10/05; full list of members (3 pages) |
| 12 October 2005 | Return made up to 10/10/05; full list of members (3 pages) |
| 16 March 2005 | Ad 24/02/05--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 16 March 2005 | Ad 24/02/05--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 27 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 29 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 29 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 16 January 2004 | Return made up to 10/10/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 10/10/03; full list of members (7 pages) |
| 19 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 19 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 28 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 28 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 2 November 2001 | Return made up to 10/10/01; full list of members (7 pages) |
| 2 November 2001 | Return made up to 10/10/01; full list of members (7 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 29 November 2000 | Return made up to 10/10/00; full list of members
|
| 29 November 2000 | Return made up to 10/10/00; full list of members
|
| 31 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 8 November 1999 | Return made up to 10/10/99; full list of members (7 pages) |
| 8 November 1999 | Return made up to 10/10/99; full list of members (7 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 19 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 19 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 9 July 1998 | Registered office changed on 09/07/98 from: 26/28,bartholmew square london EC1V 3QH (1 page) |
| 9 July 1998 | Registered office changed on 09/07/98 from: 26/28,bartholmew square london EC1V 3QH (1 page) |
| 5 November 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 5 November 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 19 October 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 19 October 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 3 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 3 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 12 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 12 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |