Richard Taylor Designs Limited

Company Name	Richard Taylor Designs Limited
Director	Richard Charles Taylor
Company Status	Active
Company Number	03426892
Category	Private Limited Company
Incorporation Date	1 September 1997(26 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Richard Charles Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Irish
Status	Current
Appointed	08 September 1997(1 week after company formation)
Appointment Duration	26 years, 7 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	14 Pembridge Mews London W11 3EQ

Secretary Name	Edith Ewald
Nationality	German
Status	Resigned
Appointed	17 August 2005(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2008)
Role	Secretary
Correspondence Address	113 Clissold Crescent London N16 5AS

Secretary Name	Joyce Jeanette Pittman
Nationality	British
Status	Resigned
Appointed	01 January 2009(11 years, 4 months after company formation)
Appointment Duration	11 years (resigned 31 December 2019)
Role	Book Keeper
Correspondence Address	18 Lower St Marys Ticehurst East Sussex TN5 7AW

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Just Nominees Limited (Corporation)
Status	Resigned
Appointed	08 September 1997(1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 17 August 2005)
Correspondence Address	Barbican House 26-34 Old Street London EC1V 9QQ

Contact

Telephone	020 73512567
Telephone region	London

Location

Registered Address	Unit 25 Talina Centre Bagleys Lane London SW6 2BW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£30,007
Cash	£103,678
Current Liabilities	£277,134

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Charges

27 March 2000	Delivered on: 28 March 2000 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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. Outstanding

27 March 2000

Delivered on: 28 March 2000
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage 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.
Outstanding

Filing History

30 January 2024	Unaudited abridged accounts made up to 30 April 2023 (8 pages)
10 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
3 January 2023	Unaudited abridged accounts made up to 30 April 2022 (8 pages)
18 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
30 January 2022	Unaudited abridged accounts made up to 30 April 2021 (8 pages)
19 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
14 April 2021	Unaudited abridged accounts made up to 30 April 2020 (8 pages)
10 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
13 February 2020	Termination of appointment of Joyce Jeanette Pittman as a secretary on 31 December 2019 (1 page)
10 September 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
6 August 2019	Confirmation statement made on 2 August 2019 with updates (4 pages)
6 August 2019	Change of details for Mr Richard Charles Taylor as a person with significant control on 29 July 2019 (2 pages)
18 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
18 December 2018	Registered office address changed from G5a Harbour Yard Chelsea Harbour London SW10 0XD England to Unit 25 Talina Centre Bagleys Lane London SW6 2BW on 18 December 2018 (1 page)
2 August 2018	Confirmation statement made on 2 August 2018 with updates (4 pages)
24 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
24 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
21 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
12 July 2016	Registered office address changed from Studio 1 140 Lots Road London SW10 0RN to G5a Harbour Yard Chelsea Harbour London SW10 0XD on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from Studio 1 140 Lots Road London SW10 0RN to G5a Harbour Yard Chelsea Harbour London SW10 0XD on 12 July 2016 (1 page)
8 September 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
8 September 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
1 September 2015	Director's details changed for Richard Charles Taylor on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Richard Charles Taylor on 1 September 2015 (2 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
2 September 2014	Annual return made up to 1 September 2014 Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Annual return made up to 1 September 2014 Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Annual return made up to 1 September 2014 Statement of capital on 2014-09-02 GBP 2 (4 pages)
13 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
13 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
3 September 2013	Annual return made up to 1 September 2013 Statement of capital on 2013-09-03 GBP 2 (4 pages)
3 September 2013	Annual return made up to 1 September 2013 Statement of capital on 2013-09-03 GBP 2 (4 pages)
3 September 2013	Annual return made up to 1 September 2013 Statement of capital on 2013-09-03 GBP 2 (4 pages)
26 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
26 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
22 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 September 2011	Annual return made up to 1 September 2011 (4 pages)
6 September 2011	Annual return made up to 1 September 2011 (4 pages)
6 September 2011	Annual return made up to 1 September 2011 (4 pages)
5 September 2011	Secretary's details changed for Joyce Jeanette Pittman on 29 August 2011 (2 pages)
5 September 2011	Secretary's details changed for Joyce Jeanette Pittman on 29 August 2011 (2 pages)
6 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
6 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
7 September 2010	Registered office address changed from Studio 7 Fairbank Studios Lots Road 75-81 Burnaby Street London SW10 0NS on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from Studio 7 Fairbank Studios Lots Road 75-81 Burnaby Street London SW10 0NS on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from Studio 7 Fairbank Studios Lots Road 75-81 Burnaby Street London SW10 0NS on 7 September 2010 (1 page)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
13 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 September 2009	Return made up to 01/09/09; full list of members (3 pages)
3 September 2009	Return made up to 01/09/09; full list of members (3 pages)
23 July 2009	Appointment terminated secretary edith ewald (1 page)
23 July 2009	Secretary appointed joyce jeanette pittman (2 pages)
23 July 2009	Secretary appointed joyce jeanette pittman (2 pages)
23 July 2009	Appointment terminated secretary edith ewald (1 page)
20 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
20 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
25 September 2008	Return made up to 01/09/08; full list of members (3 pages)
25 September 2008	Return made up to 01/09/08; full list of members (3 pages)
30 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
30 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
7 September 2007	Return made up to 01/09/07; full list of members (2 pages)
7 September 2007	Return made up to 01/09/07; full list of members (2 pages)
2 May 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
2 May 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 September 2006	Return made up to 01/09/06; full list of members (6 pages)
22 September 2006	Return made up to 01/09/06; full list of members (6 pages)
2 March 2006	Amended accounts made up to 30 April 2004 (12 pages)
2 March 2006	Amended accounts made up to 30 April 2004 (12 pages)
24 February 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
24 February 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
9 September 2005	Return made up to 01/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/09/05 363(288) ‐ Secretary's particulars changed (6 pages)
9 September 2005	Return made up to 01/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/09/05 363(288) ‐ Secretary's particulars changed (6 pages)
30 August 2005	New secretary appointed (1 page)
30 August 2005	Registered office changed on 30/08/05 from: barbican house 26-34 old street london EC1V 9QQ (2 pages)
30 August 2005	Registered office changed on 30/08/05 from: barbican house 26-34 old street london EC1V 9QQ (2 pages)
30 August 2005	New secretary appointed (1 page)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Secretary resigned (1 page)
18 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
18 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
11 November 2004	Return made up to 01/09/04; full list of members (5 pages)
11 November 2004	Return made up to 01/09/04; full list of members (5 pages)
15 May 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
15 May 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
22 September 2003	Return made up to 01/09/03; full list of members (5 pages)
22 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2003	Return made up to 01/09/03; full list of members (5 pages)
15 August 2003	Secretary's particulars changed (1 page)
15 August 2003	Secretary's particulars changed (1 page)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
27 September 2002	Return made up to 01/09/02; full list of members (5 pages)
27 September 2002	Return made up to 01/09/02; full list of members (5 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
11 October 2001	Return made up to 01/09/01; full list of members (6 pages)
11 October 2001	Return made up to 01/09/01; full list of members (6 pages)
1 May 2001	Registered office changed on 01/05/01 from: mitre house 12-14 mitre street london EC3A 5BU (1 page)
1 May 2001	Registered office changed on 01/05/01 from: mitre house 12-14 mitre street london EC3A 5BU (1 page)
12 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
12 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
25 September 2000	Return made up to 01/09/00; full list of members 363(287) ‐ Registered office changed on 25/09/00 (6 pages)
25 September 2000	Return made up to 01/09/00; full list of members 363(287) ‐ Registered office changed on 25/09/00 (6 pages)
28 March 2000	Particulars of mortgage/charge (7 pages)
28 March 2000	Particulars of mortgage/charge (7 pages)
17 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
17 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
8 September 1999	Return made up to 01/09/99; no change of members (4 pages)
8 September 1999	Return made up to 01/09/99; no change of members (4 pages)
20 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
20 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
3 September 1998	Return made up to 01/09/98; full list of members (6 pages)
3 September 1998	Return made up to 01/09/98; full list of members (6 pages)
20 August 1998	Accounting reference date shortened from 30/09/98 to 30/04/98 (1 page)
20 August 1998	Accounting reference date shortened from 30/09/98 to 30/04/98 (1 page)
11 September 1997	New director appointed (4 pages)
11 September 1997	New director appointed (4 pages)
1 September 1997	Incorporation (14 pages)
1 September 1997	Incorporation (14 pages)