TAYLOR, ROBERTSON & WILLETT LTD
Overview
| Company Name | TAYLOR, ROBERTSON & WILLETT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03851905 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAYLOR, ROBERTSON & WILLETT LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is TAYLOR, ROBERTSON & WILLETT LTD located?
| Registered Office Address | 95 King Street Lancaster LA1 1RH Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAYLOR, ROBERTSON & WILLETT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for TAYLOR, ROBERTSON & WILLETT LTD?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for TAYLOR, ROBERTSON & WILLETT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Jun 26, 2024
| 2 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2008
| 2 pages | SH01 | ||||||||||
Statement of capital on Jun 26, 2024
| 2 pages | SH02 | ||||||||||
Statement of capital on Oct 11, 2006
| 2 pages | SH02 | ||||||||||
Statement of capital on Oct 11, 2006
| 2 pages | SH02 | ||||||||||
Statement of capital on Mar 05, 2006
| 1 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2005
| 2 pages | SH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 14, 2016
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Oct 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr John Lyon on Oct 11, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital on Jun 09, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Ics Accounting Ltd as a person with significant control on Jun 02, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Mr John Lyon as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Stephen Paul Slater as a person with significant control on Jun 02, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Stephen Paul Slater as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Neil Martin Slater as a person with significant control on Jun 02, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Neil Martin Slater as a secretary on Jun 02, 2023 | 1 pages | TM02 | ||||||||||
Who are the officers of TAYLOR, ROBERTSON & WILLETT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYON, John | Director | Mannin Way LA1 3SU Lancaster 2 United Kingdom | England | British | 53949710002 | |||||
| BOLTON, Michael | Secretary | 7 Hoghton Close LA1 5UF Lancaster | British | 85614900001 | ||||||
| SLATER, Neil Martin | Secretary | 89 Main Road Nether Kellet LA6 1EF Carnforth Lancashire | British | 93819190001 | ||||||
| SLATER, Stephen Paul | Secretary | 2 Hyndburn Close LA3 3SQ Morecambe Lancashire | British | 66409910003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GREEN, Marion Lesley | Director | Wolf Howe Whinfell LA8 9EL Kendal Cumbria | England | British | 104606070001 | |||||
| MOULSDALE, Robert Alan | Director | Dale House Tewitfield LA6 1JH Carnforth | England | British | 78497850001 | |||||
| ROBERTSON, George Kenneth | Director | Lynwood Lakeber Drive Bentham LA2 7AD Lancaster | British | 45829930001 | ||||||
| SLATER, Neil Martin | Director | 89 Main Road Nether Kellet LA6 1EF Carnforth Lancashire | United Kingdom | British | 93819190001 | |||||
| SLATER, Stephen Paul | Director | Bolton-Le-Sands LA5 8AW Carnforth 55c Greenwood Avenue Lancashire United Kingdom | United Kingdom | British | 207176710001 | |||||
| SLATER, Stephen Paul | Director | 2 Hyndburn Close LA3 3SQ Morecambe Lancashire | England | British | 66409910003 | |||||
| WILLETT, Charles Raymond | Director | 12 Hall Park Scotforth LA1 4SH Lancaster Lancashire | Great Britain | British | 66410000001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TAYLOR, ROBERTSON & WILLETT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ics Accounting Ltd | Jun 02, 2023 | Mannin Way LA1 3SU Lancaster 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Paul Slater | Apr 14, 2016 | Bolton-Le-Sands LA5 8AW Carnforth 55c Greenwood Avenue Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Martin Slater | Apr 06, 2016 | Nether Kellet LA6 1EF Carnforth 89 Main Road Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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