E. A. TAILBY COMPONENTS LIMITED

E. A. TAILBY COMPONENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameE. A. TAILBY COMPONENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02940892
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E. A. TAILBY COMPONENTS LIMITED?

    • Manufacture of footwear (15200) / Manufacturing

    Where is E. A. TAILBY COMPONENTS LIMITED located?

    Registered Office Address
    Bath Road
    Kettering
    NN16 8NL Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E. A. TAILBY COMPONENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for E. A. TAILBY COMPONENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for E. A. TAILBY COMPONENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Satisfaction of charge 3 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 21, 2018 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Stephen Michael Tailby on Jun 01, 2016

    2 pagesCH01

    Director's details changed for Philippa Clair Tailby on Jun 01, 2016

    2 pagesCH01

    Secretary's details changed for Philippa Clair Tailby on Jun 01, 2016

    1 pagesCH03

    Who are the officers of E. A. TAILBY COMPONENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAILBY, Philippa Clair
    New Road
    Geddington
    NN14 1AT Kettering
    35
    Northamptonshire
    England
    Secretary
    New Road
    Geddington
    NN14 1AT Kettering
    35
    Northamptonshire
    England
    British105827570001
    TAILBY, Philippa Clair
    35 New Road
    Geddington
    NN14 1AT Kettering
    Northamptonshire
    Director
    35 New Road
    Geddington
    NN14 1AT Kettering
    Northamptonshire
    EnglandBritish105827570001
    TAILBY, Stephen Michael
    Wydeford
    35 New Road Geddington
    NN14 1AT Kettering
    Northamptonshire
    Director
    Wydeford
    35 New Road Geddington
    NN14 1AT Kettering
    Northamptonshire
    EnglandBritish18579500002
    TAILBY, Sheila Joy
    14 Poplars Farm Road
    NN15 5AF Kettering
    Northamptonshire
    Secretary
    14 Poplars Farm Road
    NN15 5AF Kettering
    Northamptonshire
    British39858600001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    TAILBY, Michael Derek
    14 Poplars Farm Road
    NN15 5AF Kettering
    Northamptonshire
    Director
    14 Poplars Farm Road
    NN15 5AF Kettering
    Northamptonshire
    British18579510001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of E. A. TAILBY COMPONENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    E.A.Tailby Limited
    NN16 8NL Kettering
    Bath Road
    United Kingdom
    Apr 06, 2016
    NN16 8NL Kettering
    Bath Road
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00526798
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0