Taylor & Quin Ltd

Company Name	Taylor & Quin Ltd
Director	Spencer William Taylor
Company Status	Active
Company Number	06454880
Category	Private Limited Company
Incorporation Date	17 December 2007(16 years, 4 months ago)
Previous Name	SWT Flooring Ltd

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Spencer William Taylor
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 December 2007(1 day after company formation)
Appointment Duration	16 years, 4 months
Role	Flooring Executive
Country of Residence	United Kingdom
Correspondence Address	4 Chandler Court 7 Holmwood Gardens Wallington Surrey SM6 0HN

Secretary Name	Ms Michelle Dawn Burridge
Nationality	British
Status	Current
Appointed	18 December 2007(1 day after company formation)
Appointment Duration	16 years, 4 months
Role	Secretary
Correspondence Address	4 Chandler Court 7 Holmwood Gardens Wallington Surrey SM6 0HN

Director Name	Mr Robin Arnold Taylor
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(5 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Woodmansterne Road Carshalton Surrey SM5 4EG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	swtflooring.co.uk
Email address	[email protected]
Telephone	020 87730857
Telephone region	London

Location

Registered Address	Parker House Stafford Road Wallington Surrey SM6 9AA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,456
Cash	£1,882
Current Liabilities	£33,838

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

25 September 2023	Micro company accounts made up to 31 December 2022 (2 pages)
14 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
10 August 2022	Micro company accounts made up to 31 December 2021 (2 pages)
3 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
9 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
28 April 2021	Micro company accounts made up to 31 December 2020 (2 pages)
29 December 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
23 September 2020	Micro company accounts made up to 31 December 2019 (2 pages)
6 November 2019	Confirmation statement made on 6 November 2019 with updates (4 pages)
6 November 2019	Cessation of Robin Arnold Taylor as a person with significant control on 28 February 2019 (1 page)
6 November 2019	Termination of appointment of Robin Arnold Taylor as a director on 28 February 2019 (1 page)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
9 November 2018	Change of name notice (2 pages)
9 November 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-09 (2 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 February 2018	Confirmation statement made on 17 December 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
7 February 2017	Confirmation statement made on 17 December 2016 with updates (7 pages)
7 February 2017	Confirmation statement made on 17 December 2016 with updates (7 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 3 (6 pages)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 3 (6 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 3 (6 pages)
22 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 3 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (6 pages)
30 September 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (6 pages)
29 September 2014	Registered office address changed from Parker House Stafford Road Wallington Surrey SM6 9AA England to Parker House Stafford Road Wallington Surrey SM6 9AA on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from 513 London Road Sutton Surrey SM3 8JR to Parker House Stafford Road Wallington Surrey SM6 9AA on 29 September 2014 (1 page)
29 September 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (5 pages)
29 September 2014	Registered office address changed from Parker House Stafford Road Wallington Surrey SM6 9AA England to Parker House Stafford Road Wallington Surrey SM6 9AA on 29 September 2014 (1 page)
29 September 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (5 pages)
29 September 2014	Registered office address changed from 513 London Road Sutton Surrey SM3 8JR to Parker House Stafford Road Wallington Surrey SM6 9AA on 29 September 2014 (1 page)
28 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (5 pages)
28 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (5 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
16 August 2013	Appointment of Mr. Robin Arnold Taylor as a director (2 pages)
16 August 2013	Appointment of Mr. Robin Arnold Taylor as a director (2 pages)
29 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
11 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
1 September 2011	Registered office address changed from 5 Beech Close Carshalton Surrey SM5 2AL United Kingdom on 1 September 2011 (3 pages)
1 September 2011	Registered office address changed from 5 Beech Close Carshalton Surrey SM5 2AL United Kingdom on 1 September 2011 (3 pages)
1 September 2011	Registered office address changed from 5 Beech Close Carshalton Surrey SM5 2AL United Kingdom on 1 September 2011 (3 pages)
1 March 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 June 2010	Compulsory strike-off action has been discontinued (1 page)
22 June 2010	Compulsory strike-off action has been discontinued (1 page)
21 June 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
19 June 2010	Secretary's details changed for Michelle Dawn Burridge on 17 December 2009 (1 page)
19 June 2010	Secretary's details changed for Michelle Dawn Burridge on 17 December 2009 (1 page)
19 June 2010	Registered office address changed from 4 Chandler Court 7 Holmwood Gardens Wallington Surrey SM6 0HN on 19 June 2010 (1 page)
19 June 2010	Director's details changed for Spencer William Taylor on 17 December 2009 (2 pages)
19 June 2010	Registered office address changed from 4 Chandler Court 7 Holmwood Gardens Wallington Surrey SM6 0HN on 19 June 2010 (1 page)
19 June 2010	Director's details changed for Spencer William Taylor on 17 December 2009 (2 pages)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
21 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 April 2009	Return made up to 17/12/08; full list of members (5 pages)
16 April 2009	Return made up to 17/12/08; full list of members (5 pages)
28 January 2008	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2008	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 683 london road cheam surrey SM3 9DL (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	Registered office changed on 14/01/08 from: 683 london road cheam surrey SM3 9DL (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Director resigned (1 page)
17 December 2007	Incorporation (9 pages)
17 December 2007	Incorporation (9 pages)

Taylor & Quin Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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