| Company Name | TAIT & Company Limited |
|---|---|
| Director | Helen Bussey |
| Company Status | Active |
| Company Number | 03243991 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1996(27 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Helen Bussey |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1996(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Old Park Lane Mayfair London W1K 1QW |
| Secretary Name | Ms Helen Bussey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1996(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Old Park Lane Mayfair London W1K 1QW |
| Director Name | Sandra Tait |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1996(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 24 Crooksbury Road Runfold Farnham Surrey GU10 1QE |
| Director Name | Mr Shaun Bussey |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2006(10 years after company formation) |
| Appointment Duration | 2 years (resigned 30 August 2008) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Green Shutters Crooksbury Road Farnham Surrey GU10 1QE |
Location
| Registered Address | 4 Old Park Lane Mayfair London W1K 1QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 30 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
|---|---|
| 30 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 3 October 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 3 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 28 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
| 24 October 2020 | Change of details for Ms Helen Bussey as a person with significant control on 21 October 2020 (2 pages) |
| 22 October 2020 | Change of details for Ms Helen Bussey as a person with significant control on 21 October 2020 (2 pages) |
| 22 October 2020 | Secretary's details changed for Ms Helen Bussey on 21 October 2020 (1 page) |
| 11 October 2020 | Director's details changed for Ms Helen Bussey on 11 October 2020 (2 pages) |
| 11 October 2020 | Director's details changed for Ms Helen Bussey on 11 October 2020 (2 pages) |
| 11 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 12 June 2020 | Registered office address changed from 4 Old Park Lane Old Park Lane Mayfair London W1K 1QW England to 4 Old Park Lane Mayfair London W1K 1QW on 12 June 2020 (1 page) |
| 12 June 2020 | Registered office address changed from 24 Crooksbury Road Farnham Surrey GU10 1QE to 4 Old Park Lane Old Park Lane Mayfair London W1K 1QW on 12 June 2020 (1 page) |
| 4 June 2020 | Change of details for Ms Helen Tait as a person with significant control on 20 May 2020 (2 pages) |
| 4 June 2020 | Secretary's details changed for Ms Helen Tait on 23 May 2020 (1 page) |
| 3 June 2020 | Director's details changed for Ms Helen Tait on 20 May 2020 (2 pages) |
| 19 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 19 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 23 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 23 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 1 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 1 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 1 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 1 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 15 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 1 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 8 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 8 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 September 2011 | Registered office address changed from 24 Crooksbury Road, Runfold Farnham Surrey GU10 1QE on 22 September 2011 (1 page) |
| 22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 22 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Registered office address changed from 24 Crooksbury Road, Runfold Farnham Surrey GU10 1QE on 22 September 2011 (1 page) |
| 22 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 22 November 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 10 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 10 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 3 November 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 3 November 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Director's details changed for Ms Helen Tait on 30 August 2008 (2 pages) |
| 13 October 2009 | Director's details changed for Shaun Bussey on 30 August 2008 (2 pages) |
| 13 October 2009 | Secretary's details changed for Ms Helen Tait on 30 August 2008 (1 page) |
| 13 October 2009 | Secretary's details changed for Ms Helen Tait on 30 August 2008 (1 page) |
| 13 October 2009 | Termination of appointment of Shaun Bussey as a director (1 page) |
| 13 October 2009 | Director's details changed for Ms Helen Tait on 30 August 2008 (2 pages) |
| 13 October 2009 | Director's details changed for Shaun Bussey on 30 August 2008 (2 pages) |
| 13 October 2009 | Termination of appointment of Shaun Bussey as a director (1 page) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 17 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 28 January 2008 | Return made up to 30/08/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 30/08/07; full list of members (2 pages) |
| 1 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 January 2007 | Return made up to 30/08/06; full list of members (2 pages) |
| 9 January 2007 | New director appointed (1 page) |
| 9 January 2007 | Return made up to 30/08/06; full list of members (2 pages) |
| 9 January 2007 | Director resigned (1 page) |
| 9 January 2007 | Director resigned (1 page) |
| 9 January 2007 | New director appointed (1 page) |
| 5 September 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 5 September 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 14 June 2006 | Total exemption small company accounts made up to 31 August 2005 (1 page) |
| 14 June 2006 | Total exemption small company accounts made up to 31 August 2005 (1 page) |
| 22 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 November 2005 | Director's particulars changed (1 page) |
| 21 November 2005 | Return made up to 30/08/05; full list of members (2 pages) |
| 21 November 2005 | Director's particulars changed (1 page) |
| 21 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 November 2005 | Registered office changed on 21/11/05 from: 31 church road horley surrey RH6 8AB (1 page) |
| 21 November 2005 | Return made up to 30/08/05; full list of members (2 pages) |
| 21 November 2005 | Registered office changed on 21/11/05 from: 31 church road horley surrey RH6 8AB (1 page) |
| 21 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 November 2004 | Total exemption small company accounts made up to 31 August 2004 (1 page) |
| 25 November 2004 | Total exemption small company accounts made up to 31 August 2004 (1 page) |
| 4 November 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 August 2003 (1 page) |
| 14 April 2004 | Total exemption small company accounts made up to 31 August 2003 (1 page) |
| 3 October 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 3 October 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 31 August 2002 (2 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 31 August 2002 (2 pages) |
| 2 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 2 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 August 2001 (1 page) |
| 29 May 2002 | Total exemption small company accounts made up to 31 August 2001 (1 page) |
| 8 November 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 August 2000 (1 page) |
| 4 June 2001 | Accounts for a small company made up to 31 August 2000 (1 page) |
| 4 April 2001 | Ad 01/03/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 4 April 2001 | Ad 01/03/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 28 March 2001 | Return made up to 30/08/00; full list of members
|
| 28 March 2001 | Return made up to 30/08/00; full list of members
|
| 12 June 2000 | Accounts for a small company made up to 31 August 1999 (1 page) |
| 12 June 2000 | Accounts for a small company made up to 31 August 1999 (1 page) |
| 26 April 2000 | Registered office changed on 26/04/00 from: glebe cottage 31 church road horley surrey RH6 8AB (1 page) |
| 26 April 2000 | Registered office changed on 26/04/00 from: glebe cottage 31 church road horley surrey RH6 8AB (1 page) |
| 15 November 1999 | Registered office changed on 15/11/99 from: 14 kings road new haw weybridge surrey KT15 3BG (1 page) |
| 15 November 1999 | Registered office changed on 15/11/99 from: 14 kings road new haw weybridge surrey KT15 3BG (1 page) |
| 15 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 October 1999 | Return made up to 30/08/99; no change of members
|
| 20 October 1999 | Return made up to 30/08/99; no change of members
|
| 4 July 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 4 July 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 11 March 1999 | Return made up to 30/08/98; no change of members (4 pages) |
| 11 March 1999 | Return made up to 30/08/98; no change of members (4 pages) |
| 25 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 August 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 7 August 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 23 January 1998 | Registered office changed on 23/01/98 from: hill house cider farm house brighton road lower beeding horsham west sussex RH13 6PP (1 page) |
| 23 January 1998 | Registered office changed on 23/01/98 from: hill house cider farm house brighton road lower beeding horsham west sussex RH13 6PP (1 page) |
| 24 October 1997 | Return made up to 30/08/97; full list of members
|
| 24 October 1997 | Return made up to 30/08/97; full list of members
|
| 30 August 1996 | Incorporation (11 pages) |
| 30 August 1996 | Incorporation (11 pages) |