Cowley Mill Road
Uxbridge
Middlesex
UB8 2FX
Director Name | Mark Richard Vivian Taylor |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX |
Secretary Name | Mark Richard Vivian Taylor |
---|---|
Nationality | British |
Status | Current |
Appointed | 26 November 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | marktaylordesign.co.uk |
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Registered Address | 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
99 at £1 | Mr Mark Richard Vivian Taylor 99.00% Ordinary |
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1 at £1 | Mr Mark Richard Vivian Taylor & Mrs Judy Mary Taylor 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£23,393 |
Cash | £33,888 |
Current Liabilities | £339,415 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 11 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 November 2024 (8 months from now) |
4 October 2000 | Delivered 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 |
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22 November 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
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15 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
15 November 2023 | Change of details for Mark Richard Vivian Taylor as a person with significant control on 14 November 2023 (2 pages) |
20 March 2023 | Director's details changed for Mrs Judy Mary Taylor on 20 March 2023 (2 pages) |
20 March 2023 | Director's details changed for Mark Richard Vivian Taylor on 20 March 2023 (2 pages) |
14 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
1 October 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
1 December 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
3 October 2021 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
1 December 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
18 September 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
10 January 2020 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
4 September 2019 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
28 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
28 November 2018 | Secretary's details changed for Mr Mark Richard Vivian Taylor on 12 November 2018 (1 page) |
28 November 2018 | Change of details for Mr Mark Richard Vivian Taylor as a person with significant control on 11 November 2018 (2 pages) |
28 November 2018 | Director's details changed for Mr Mark Richard Vivian Taylor on 12 November 2018 (2 pages) |
28 November 2018 | Director's details changed for Mrs Judy Mary Taylor on 12 November 2018 (2 pages) |
11 October 2018 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
28 November 2017 | Confirmation statement made on 11 November 2017 with updates (5 pages) |
28 November 2017 | Confirmation statement made on 11 November 2017 with updates (5 pages) |
25 September 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
25 September 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
28 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
28 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
28 November 2016 | Director's details changed for Mark Richard Vivian Taylor on 25 November 2016 (2 pages) |
28 November 2016 | Director's details changed for Mark Richard Vivian Taylor on 25 November 2016 (2 pages) |
2 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
2 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
25 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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12 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
12 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
23 January 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-23
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15 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
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25 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
25 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
27 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
27 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
31 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
28 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
25 November 2011 | Director's details changed for Mark Richard Vivian Taylor on 16 November 2011 (2 pages) |
25 November 2011 | Secretary's details changed for Mark Richard Vivian Taylor on 16 November 2011 (2 pages) |
25 November 2011 | Secretary's details changed for Mark Richard Vivian Taylor on 16 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Mark Richard Vivian Taylor on 16 November 2011 (2 pages) |
23 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
23 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
16 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
16 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
6 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
14 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
2 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
4 December 2008 | Return made up to 11/11/08; full list of members (4 pages) |
4 December 2008 | Return made up to 11/11/08; full list of members (4 pages) |
4 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
4 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
6 March 2008 | Return made up to 11/11/07; no change of members (3 pages) |
6 March 2008 | Return made up to 11/11/07; no change of members (3 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
23 January 2007 | Return made up to 11/11/06; full list of members (3 pages) |
23 January 2007 | Return made up to 11/11/06; full list of members (3 pages) |
9 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
9 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
17 November 2005 | Return made up to 11/11/05; full list of members (7 pages) |
17 November 2005 | Return made up to 11/11/05; full list of members (7 pages) |
11 October 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
11 October 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
3 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
3 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
2 December 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
2 December 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
25 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
25 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
15 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
15 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
5 December 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
5 December 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
23 December 2002 | Return made up to 26/11/02; full list of members (9 pages) |
23 December 2002 | Return made up to 26/11/02; full list of members (9 pages) |
4 November 2002 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
4 November 2002 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
6 February 2002 | Return made up to 26/11/01; full list of members
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6 February 2002 | Return made up to 26/11/01; full list of members
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4 December 2001 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
4 December 2001 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
17 May 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
17 May 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
18 December 2000 | Return made up to 26/11/00; full list of members (6 pages) |
18 December 2000 | Return made up to 26/11/00; full list of members (6 pages) |
10 October 2000 | Particulars of mortgage/charge (7 pages) |
10 October 2000 | Particulars of mortgage/charge (7 pages) |
4 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
4 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
7 February 2000 | Return made up to 26/11/99; full list of members (6 pages) |
7 February 2000 | Return made up to 26/11/99; full list of members (6 pages) |
20 December 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
20 December 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
2 December 1998 | Return made up to 26/11/98; no change of members (4 pages) |
2 December 1998 | Return made up to 26/11/98; no change of members (4 pages) |
31 December 1997 | Return made up to 26/11/97; full list of members (6 pages) |
31 December 1997 | Return made up to 26/11/97; full list of members (6 pages) |
2 June 1997 | Accounting reference date extended from 30/11/97 to 30/04/98 (1 page) |
2 June 1997 | Accounting reference date extended from 30/11/97 to 30/04/98 (1 page) |
30 May 1997 | Ad 12/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
30 May 1997 | Ad 12/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
6 February 1997 | Secretary resigned (1 page) |
6 February 1997 | Director resigned (1 page) |
6 February 1997 | New secretary appointed;new director appointed (2 pages) |
6 February 1997 | New director appointed (2 pages) |
6 February 1997 | New secretary appointed;new director appointed (2 pages) |
6 February 1997 | Secretary resigned (1 page) |
6 February 1997 | New director appointed (2 pages) |
6 February 1997 | Director resigned (1 page) |
26 November 1996 | Incorporation (19 pages) |
26 November 1996 | Incorporation (19 pages) |