Tay Brothers Limited

Company Name	Tay Brothers Limited
Company Status	Active
Company Number	02547836
Category	Private Limited Company
Incorporation Date	11 October 1990(33 years, 7 months ago)
Previous Name	Choqs 210 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Barry Boon Shek Tay
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 October 1991(1 year after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glenmore Farm Sliders Lane Furners Green Uckfield East Sussex TN22 3RU

Director Name	Mrs Audrey Mae-Hui Tay
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 January 2020(29 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Doctor
Country of Residence	England
Correspondence Address	Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE

Director Name	Ms Deborah Mae Lian Tay
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 January 2020(29 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Doctor
Country of Residence	England
Correspondence Address	14 Meadow Road Pinner HA5 1EB

Director Name	Belinda Boon-Leen Ng
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	11 October 1991(1 year after company formation)
Appointment Duration	23 years, 3 months (resigned 19 January 2015)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Glenmore Farm Sliders Lane Furners Green East Sussex TN22 3RU

Director Name	Dr Boon-Keng Tay
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	11 October 1991(1 year after company formation)
Appointment Duration	23 years, 3 months (resigned 19 January 2015)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	14 Dunsford Drive 1335 Foreign

Secretary Name	Barry Boon Shek Tay
Nationality	Singaporean
Status	Resigned
Appointed	11 October 1991(1 year after company formation)
Appointment Duration	28 years, 3 months (resigned 27 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenmore Farm Sliders Lane Furners Green Uckfield East Sussex TN22 3RU

Director Name	Mrs Joyce Guat Kheng Tay
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(11 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (resigned 16 December 2019)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Glenmore Farm Sliders Lane Furners Green Uckfield East Sussex TN22 3RU

Location

Registered Address	14 Meadow Road Pinner HA5 1EB
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£180,421
Current Liabilities	£162,142

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	3 October 2023 (7 months ago)
Next Return Due	17 October 2024 (5 months, 2 weeks from now)

Charges

9 January 1991	Delivered on: 17 January 1991 Satisfied on: 4 August 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 victoria avenue, surbiton title no. Sy 207881, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 January 1991	Delivered on: 14 January 1991 Satisfied on: 7 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 480 kings road, chelsea, l/b of kensington and chelsea, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

9 January 1991

Delivered on: 17 January 1991
Satisfied on: 4 August 1992
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 14 victoria avenue, surbiton title no. Sy 207881, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

8 January 1991

Delivered on: 14 January 1991
Satisfied on: 7 March 2012
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 480 kings road, chelsea, l/b of kensington and chelsea, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

5 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
25 June 2020	Micro company accounts made up to 30 June 2019 (2 pages)
29 May 2020	Director's details changed for Mrs Audrey Mae Hui Gupta on 29 May 2020 (2 pages)
27 January 2020	Termination of appointment of Barry Boon Shek Tay as a secretary on 27 January 2020 (1 page)
6 January 2020	Appointment of Ms Deborah Mae Lian Tay as a director on 6 January 2020 (2 pages)
6 January 2020	Appointment of Ms Audrey Mae Hui Gupta as a director on 6 January 2020 (2 pages)
16 December 2019	Termination of appointment of Joyce Guat Kheng Tay as a director on 16 December 2019 (1 page)
16 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
9 April 2018	Registered office address changed from Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England to Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE on 9 April 2018 (1 page)
3 April 2018	Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE on 3 April 2018 (1 page)
23 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
24 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
21 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (6 pages)
21 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (6 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 January 2015	Termination of appointment of Boon-Keng Tay as a director on 19 January 2015 (1 page)
19 January 2015	Termination of appointment of Belinda Boon-Leen Ng as a director on 19 January 2015 (1 page)
19 January 2015	Termination of appointment of Belinda Boon-Leen Ng as a director on 19 January 2015 (1 page)
19 January 2015	Termination of appointment of Boon-Keng Tay as a director on 19 January 2015 (1 page)
10 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (7 pages)
10 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (7 pages)
8 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
8 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (7 pages)
5 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (7 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
24 October 2012	Director's details changed for Belinda Boon-Leen Ng on 24 October 2012 (2 pages)
24 October 2012	Director's details changed for Barry Boon-Shek Tay on 24 October 2012 (2 pages)
24 October 2012	Director's details changed for Barry Boon-Shek Tay on 24 October 2012 (2 pages)
24 October 2012	Director's details changed for Belinda Boon-Leen Ng on 24 October 2012 (2 pages)
24 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
24 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
2 May 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
2 May 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 November 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 November 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
14 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
14 November 2011	Secretary's details changed for Barry Boon-Shek Tay on 11 October 2011 (2 pages)
14 November 2011	Director's details changed for Mrs Joyce Guat-Kheng Tay on 10 November 2011 (2 pages)
14 November 2011	Director's details changed for Barry Boon-Shek Tay on 10 November 2011 (2 pages)
14 November 2011	Secretary's details changed for Barry Boon-Shek Tay on 11 October 2011 (2 pages)
14 November 2011	Director's details changed for Barry Boon-Shek Tay on 10 November 2011 (2 pages)
14 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
14 November 2011	Director's details changed for Mrs Joyce Guat-Kheng Tay on 10 November 2011 (2 pages)
1 December 2010	Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
1 December 2010	Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
22 October 2009	Director's details changed for Barry Boon-Shek Tay on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Director's details changed for Mrs Joyce Guat-Kheng Tay on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Barry Boon-Shek Tay on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Belinda Boon-Leen Ng on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Dr Boon-Keng Tay on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Director's details changed for Belinda Boon-Leen Ng on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mrs Joyce Guat-Kheng Tay on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Dr Boon-Keng Tay on 22 October 2009 (2 pages)
26 January 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
26 January 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
5 November 2008	Return made up to 11/10/08; full list of members (4 pages)
5 November 2008	Return made up to 11/10/08; full list of members (4 pages)
28 January 2008	Amended accounts made up to 31 December 2006 (10 pages)
28 January 2008	Amended accounts made up to 31 December 2006 (10 pages)
24 October 2007	Return made up to 11/10/07; no change of members (8 pages)
24 October 2007	Return made up to 11/10/07; no change of members (8 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
20 November 2006	Return made up to 11/10/06; full list of members (8 pages)
20 November 2006	Return made up to 11/10/06; full list of members (8 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
29 December 2005	Return made up to 11/10/05; full list of members (8 pages)
29 December 2005	Return made up to 11/10/05; full list of members (8 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
15 October 2004	Return made up to 11/10/04; full list of members (8 pages)
15 October 2004	Return made up to 11/10/04; full list of members (8 pages)
26 April 2004	Registered office changed on 26/04/04 from: 136 pinner road northwood middlesex HA6 1BP (1 page)
26 April 2004	Registered office changed on 26/04/04 from: 136 pinner road northwood middlesex HA6 1BP (1 page)
26 April 2004	Registered office changed on 26/04/04 from: 14 meadow road pinner middlesex HA5 1EB (1 page)
26 April 2004	Registered office changed on 26/04/04 from: 14 meadow road pinner middlesex HA5 1EB (1 page)
19 December 2003	Return made up to 11/10/03; full list of members (8 pages)
19 December 2003	Return made up to 11/10/03; full list of members (8 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
1 August 2003	Registered office changed on 01/08/03 from: 5 wigmore street london W1U 1HY (1 page)
1 August 2003	Registered office changed on 01/08/03 from: 5 wigmore street london W1U 1HY (1 page)
15 November 2002	Return made up to 11/10/02; full list of members 363(287) ‐ Registered office changed on 15/11/02 (8 pages)
15 November 2002	Return made up to 11/10/02; full list of members 363(287) ‐ Registered office changed on 15/11/02 (8 pages)
5 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
5 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
16 October 2001	Return made up to 11/10/01; full list of members (7 pages)
16 October 2001	Return made up to 11/10/01; full list of members (7 pages)
29 March 2001	Full accounts made up to 31 December 1999 (12 pages)
29 March 2001	Full accounts made up to 31 December 1999 (12 pages)
28 November 2000	Return made up to 11/10/00; full list of members (7 pages)
28 November 2000	Return made up to 11/10/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
26 October 1999	Return made up to 11/10/99; full list of members (7 pages)
26 October 1999	Return made up to 11/10/99; full list of members (7 pages)
13 January 1999	Full accounts made up to 31 December 1997 (11 pages)
13 January 1999	Full accounts made up to 31 December 1997 (11 pages)
18 November 1998	Return made up to 11/10/97; full list of members (6 pages)
18 November 1998	Return made up to 11/10/97; full list of members (6 pages)
18 November 1998	Return made up to 11/10/98; no change of members (4 pages)
18 November 1998	Return made up to 11/10/98; no change of members (4 pages)
27 January 1998	Full accounts made up to 31 December 1996 (10 pages)
27 January 1998	Full accounts made up to 31 December 1996 (10 pages)
12 November 1996	Return made up to 11/10/96; full list of members (6 pages)
12 November 1996	Return made up to 11/10/96; full list of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
22 January 1996	Full accounts made up to 31 December 1994 (11 pages)
22 January 1996	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)