Company NameMark Taylor Design Limited
DirectorsJudy Mary Taylor and Mark Richard Vivian Taylor
Company StatusActive
Company Number03284062
CategoryPrivate Limited Company
Incorporation Date26 November 1996(27 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMrs Judy Mary Taylor
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Brook Business Centre
Cowley Mill Road
Uxbridge
Middlesex
UB8 2FX
Director NameMark Richard Vivian Taylor
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Brook Business Centre
Cowley Mill Road
Uxbridge
Middlesex
UB8 2FX
Secretary NameMark Richard Vivian Taylor
NationalityBritish
StatusCurrent
Appointed26 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Brook Business Centre
Cowley Mill Road
Uxbridge
Middlesex
UB8 2FX
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed26 November 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed26 November 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitemarktaylordesign.co.uk

Location

Registered Address3 Brook Business Centre
Cowley Mill Road
Uxbridge
Middlesex
UB8 2FX
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

99 at £1Mr Mark Richard Vivian Taylor
99.00%
Ordinary
1 at £1Mr Mark Richard Vivian Taylor & Mrs Judy Mary Taylor
1.00%
Ordinary

Financials

Year2014
Net Worth-£23,393
Cash£33,888
Current Liabilities£339,415

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return11 November 2023 (4 months, 2 weeks ago)
Next Return Due25 November 2024 (8 months from now)

Charges

4 October 2000Delivered on: 10 October 2000
Satisfied on: 3 September 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 November 2023Total exemption full accounts made up to 30 April 2023 (9 pages)
15 November 2023Confirmation statement made on 11 November 2023 with no updates (3 pages)
15 November 2023Change of details for Mark Richard Vivian Taylor as a person with significant control on 14 November 2023 (2 pages)
20 March 2023Director's details changed for Mrs Judy Mary Taylor on 20 March 2023 (2 pages)
20 March 2023Director's details changed for Mark Richard Vivian Taylor on 20 March 2023 (2 pages)
14 November 2022Confirmation statement made on 11 November 2022 with no updates (3 pages)
1 October 2022Total exemption full accounts made up to 30 April 2022 (9 pages)
1 December 2021Confirmation statement made on 11 November 2021 with no updates (3 pages)
3 October 2021Total exemption full accounts made up to 30 April 2021 (10 pages)
1 December 2020Confirmation statement made on 11 November 2020 with no updates (3 pages)
18 September 2020Total exemption full accounts made up to 30 April 2020 (10 pages)
10 January 2020Confirmation statement made on 11 November 2019 with no updates (3 pages)
4 September 2019Total exemption full accounts made up to 30 April 2019 (11 pages)
28 November 2018Confirmation statement made on 11 November 2018 with no updates (3 pages)
28 November 2018Secretary's details changed for Mr Mark Richard Vivian Taylor on 12 November 2018 (1 page)
28 November 2018Change of details for Mr Mark Richard Vivian Taylor as a person with significant control on 11 November 2018 (2 pages)
28 November 2018Director's details changed for Mr Mark Richard Vivian Taylor on 12 November 2018 (2 pages)
28 November 2018Director's details changed for Mrs Judy Mary Taylor on 12 November 2018 (2 pages)
11 October 2018Total exemption full accounts made up to 30 April 2018 (11 pages)
28 November 2017Confirmation statement made on 11 November 2017 with updates (5 pages)
28 November 2017Confirmation statement made on 11 November 2017 with updates (5 pages)
25 September 2017Total exemption full accounts made up to 30 April 2017 (11 pages)
25 September 2017Total exemption full accounts made up to 30 April 2017 (11 pages)
28 November 2016Confirmation statement made on 11 November 2016 with updates (6 pages)
28 November 2016Confirmation statement made on 11 November 2016 with updates (6 pages)
28 November 2016Director's details changed for Mark Richard Vivian Taylor on 25 November 2016 (2 pages)
28 November 2016Director's details changed for Mark Richard Vivian Taylor on 25 November 2016 (2 pages)
2 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
2 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(5 pages)
25 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(5 pages)
12 November 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 November 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 February 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 February 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 January 2015Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(5 pages)
23 January 2015Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(5 pages)
15 January 2014Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(5 pages)
15 January 2014Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(5 pages)
25 November 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
25 November 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
27 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
27 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
31 October 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 October 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
28 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
25 November 2011Director's details changed for Mark Richard Vivian Taylor on 16 November 2011 (2 pages)
25 November 2011Secretary's details changed for Mark Richard Vivian Taylor on 16 November 2011 (2 pages)
25 November 2011Secretary's details changed for Mark Richard Vivian Taylor on 16 November 2011 (2 pages)
25 November 2011Director's details changed for Mark Richard Vivian Taylor on 16 November 2011 (2 pages)
23 November 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 November 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 December 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 December 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 December 2010Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
14 December 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
14 December 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
2 December 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 December 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 December 2008Return made up to 11/11/08; full list of members (4 pages)
4 December 2008Return made up to 11/11/08; full list of members (4 pages)
4 December 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 December 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
6 March 2008Return made up to 11/11/07; no change of members (3 pages)
6 March 2008Return made up to 11/11/07; no change of members (3 pages)
4 March 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 March 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
23 January 2007Return made up to 11/11/06; full list of members (3 pages)
23 January 2007Return made up to 11/11/06; full list of members (3 pages)
9 October 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
9 October 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
17 November 2005Return made up to 11/11/05; full list of members (7 pages)
17 November 2005Return made up to 11/11/05; full list of members (7 pages)
11 October 2005Total exemption full accounts made up to 30 April 2005 (11 pages)
11 October 2005Total exemption full accounts made up to 30 April 2005 (11 pages)
3 September 2005Declaration of satisfaction of mortgage/charge (1 page)
3 September 2005Declaration of satisfaction of mortgage/charge (1 page)
2 December 2004Total exemption full accounts made up to 30 April 2004 (11 pages)
2 December 2004Total exemption full accounts made up to 30 April 2004 (11 pages)
25 November 2004Return made up to 11/11/04; full list of members (7 pages)
25 November 2004Return made up to 11/11/04; full list of members (7 pages)
15 December 2003Return made up to 26/11/03; full list of members (7 pages)
15 December 2003Return made up to 26/11/03; full list of members (7 pages)
5 December 2003Total exemption full accounts made up to 30 April 2003 (11 pages)
5 December 2003Total exemption full accounts made up to 30 April 2003 (11 pages)
23 December 2002Return made up to 26/11/02; full list of members (9 pages)
23 December 2002Return made up to 26/11/02; full list of members (9 pages)
4 November 2002Total exemption full accounts made up to 30 April 2002 (11 pages)
4 November 2002Total exemption full accounts made up to 30 April 2002 (11 pages)
6 February 2002Return made up to 26/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 February 2002Return made up to 26/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 December 2001Total exemption full accounts made up to 30 April 2001 (11 pages)
4 December 2001Total exemption full accounts made up to 30 April 2001 (11 pages)
17 May 2001Accounts for a small company made up to 30 April 2000 (4 pages)
17 May 2001Accounts for a small company made up to 30 April 2000 (4 pages)
18 December 2000Return made up to 26/11/00; full list of members (6 pages)
18 December 2000Return made up to 26/11/00; full list of members (6 pages)
10 October 2000Particulars of mortgage/charge (7 pages)
10 October 2000Particulars of mortgage/charge (7 pages)
4 March 2000Accounts for a small company made up to 30 April 1999 (4 pages)
4 March 2000Accounts for a small company made up to 30 April 1999 (4 pages)
7 February 2000Return made up to 26/11/99; full list of members (6 pages)
7 February 2000Return made up to 26/11/99; full list of members (6 pages)
20 December 1998Accounts for a small company made up to 30 April 1998 (4 pages)
20 December 1998Accounts for a small company made up to 30 April 1998 (4 pages)
2 December 1998Return made up to 26/11/98; no change of members (4 pages)
2 December 1998Return made up to 26/11/98; no change of members (4 pages)
31 December 1997Return made up to 26/11/97; full list of members (6 pages)
31 December 1997Return made up to 26/11/97; full list of members (6 pages)
2 June 1997Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
2 June 1997Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
30 May 1997Ad 12/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
30 May 1997Ad 12/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 February 1997Secretary resigned (1 page)
6 February 1997Director resigned (1 page)
6 February 1997New secretary appointed;new director appointed (2 pages)
6 February 1997New director appointed (2 pages)
6 February 1997New secretary appointed;new director appointed (2 pages)
6 February 1997Secretary resigned (1 page)
6 February 1997New director appointed (2 pages)
6 February 1997Director resigned (1 page)
26 November 1996Incorporation (19 pages)
26 November 1996Incorporation (19 pages)