Company NameTayminster Limited
DirectorIan Astbury
Company StatusActive
Company Number01987896
CategoryPrivate Limited Company
Incorporation Date11 February 1986 (31 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Ian Astbury
Date of BirthMay 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 1991(5 years, 2 months after company formation)
Appointment Duration26 years, 7 months
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address16 Harley Road
London
NW3 3BN
Secretary NameChatel Registrars Limited (Corporation)
StatusCurrent
Appointed28 April 1991(5 years, 2 months after company formation)
Appointment Duration26 years, 7 months
Correspondence Address19 Portland Place
London
W1B 1PX

Location

Registered AddressC/O Ojk Ltd
19 Portland Place
London
W1B 1PX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2013
Net Worth£2,933
Cash£3,597
Current Liabilities£16,757

Accounts

Latest Accounts31 August 2016 (1 year, 2 months ago)
Next Accounts Due31 May 2018 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Returns

Latest Return28 April 2017 (6 months, 3 weeks ago)
Next Return Due12 May 2020 (2 years, 5 months from now)

Filing History

24 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 May 2017Confirmation statement made on 28 April 2017 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
4 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(4 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 April 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(4 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 May 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(4 pages)
2 May 2013Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
15 March 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
1 May 2012Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
11 January 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
3 May 2011Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
18 November 2010Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 May 2010Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
26 May 2010Secretary's details changed for Chatel Registrars Limited on 28 April 2010 (2 pages)
26 May 2010Director's details changed for Mr Ian Astbury on 28 April 2010 (2 pages)
24 April 2010Registered office address changed from 6 Lansdowne Mews London W11 3BH on 24 April 2010 (1 page)
10 December 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
22 May 2009Return made up to 28/04/09; full list of members (3 pages)
22 July 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
8 May 2008Return made up to 28/04/08; full list of members (3 pages)
14 June 2007Total exemption full accounts made up to 31 August 2006 (9 pages)
25 May 2007Return made up to 28/04/07; full list of members (6 pages)
11 May 2006Return made up to 28/04/06; full list of members (6 pages)
19 December 2005Total exemption small company accounts made up to 31 August 2005 (5 pages)
6 May 2005Return made up to 28/04/05; full list of members (6 pages)
1 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 December 2004Total exemption small company accounts made up to 31 August 2004 (5 pages)
18 May 2004Return made up to 28/04/04; full list of members (6 pages)
18 May 2004Total exemption full accounts made up to 31 August 2003 (9 pages)
5 October 2003Total exemption full accounts made up to 31 August 2002 (8 pages)
15 June 2003Delivery ext'd 3 mth 31/08/02 (1 page)
16 May 2003Return made up to 28/04/03; full list of members (6 pages)
21 June 2002Total exemption full accounts made up to 31 August 2001 (9 pages)
10 May 2002Return made up to 28/04/02; full list of members (6 pages)
7 September 2001Total exemption full accounts made up to 31 August 2000 (9 pages)
4 May 2001Delivery ext'd 3 mth 31/08/00 (2 pages)
4 May 2001Return made up to 28/04/01; full list of members (6 pages)
24 July 2000Full accounts made up to 31 August 1999 (8 pages)
13 June 2000Return made up to 28/04/00; full list of members (6 pages)
1 June 2000Delivery ext'd 3 mth 31/08/99 (2 pages)
1 October 1999Full accounts made up to 31 August 1998 (8 pages)
8 June 1999Return made up to 28/04/99; no change of members (4 pages)
11 May 1999Delivery ext'd 3 mth 31/08/98 (2 pages)
2 October 1998Full accounts made up to 31 August 1997 (9 pages)
29 June 1998Delivery ext'd 3 mth 31/08/97 (1 page)
15 May 1998Return made up to 28/04/98; no change of members (4 pages)
3 February 1998Full accounts made up to 31 August 1996 (8 pages)
8 July 1997Return made up to 28/04/97; full list of members (6 pages)
23 April 1997Delivery ext'd 3 mth 31/08/96 (2 pages)
10 October 1996Full accounts made up to 31 August 1995 (8 pages)
25 June 1996Delivery ext'd 3 mth 31/08/95 (2 pages)
1 April 1996Full accounts made up to 31 August 1994 (9 pages)
14 June 1995Return made up to 28/04/95; no change of members (4 pages)