TAYLOR SITE SERVICES LIMITED

TAYLOR SITE SERVICES LIMITED

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

    Company NameTAYLOR SITE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04874053
    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 TAYLOR SITE SERVICES LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is TAYLOR SITE SERVICES LIMITED located?

    Registered Office Address
    13 Minsmere Close
    Otters Brook St. Mellons
    CF3 0SF Cardiff
    South Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAYLOR SITE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for TAYLOR SITE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2025
    Next Confirmation Statement DueSep 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2024
    OverdueNo

    What are the latest filings for TAYLOR SITE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    3 pagesCS01

    Appointment of Evelyn Margaret Grace Taylor as a director on Jul 09, 2023

    2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 21, 2020 with updates

    5 pagesCS01

    Appointment of Mr Thomas Anthony James Taylor as a director on Apr 01, 2020

    2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 21, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 21, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 21, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    6 pagesCS01

    Termination of appointment of Robin Aubrey Jones as a director on Jul 25, 2015

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 4
    SH01

    Registered office address changed from 10 Minsmere Close Otters Brook St. Mellons Cardiff South Glamorgan CF3 0SF to 13 Minsmere Close Otters Brook St. Mellons Cardiff South Glamorgan CF3 0SF on Jun 01, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Who are the officers of TAYLOR SITE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Helen
    10 Minsmere Close
    Otters Brook St. Mellons
    CF3 0SF Cardiff
    South Glamorgan
    Secretary
    10 Minsmere Close
    Otters Brook St. Mellons
    CF3 0SF Cardiff
    South Glamorgan
    British91870500001
    TAYLOR, Evelyn Margaret Grace
    Minsmere Close
    Otters Brook St. Mellons
    CF3 0SF Cardiff
    13
    United Kingdom
    Director
    Minsmere Close
    Otters Brook St. Mellons
    CF3 0SF Cardiff
    13
    United Kingdom
    United KingdomBritishAdministrator311080910001
    TAYLOR, Helen
    Minsmere Close
    Otters Brook St. Mellons
    CF3 0SF Cardiff
    13
    South Glamorgan
    United Kingdom
    Director
    Minsmere Close
    Otters Brook St. Mellons
    CF3 0SF Cardiff
    13
    South Glamorgan
    United Kingdom
    WalesBritishCompany Director160824340001
    TAYLOR, Thomas Anthony James
    Minsmere Close
    Otters Brook St. Mellons
    CF3 0SF Cardiff
    13
    United Kingdom
    Director
    Minsmere Close
    Otters Brook St. Mellons
    CF3 0SF Cardiff
    13
    United Kingdom
    United KingdomBritishDirector274097560001
    TAYLOR, Thomas Leonard George
    10 Minsmere Close
    Otters Brook St. Mellons
    CF3 0SF Cardiff
    South Glamorgan
    Director
    10 Minsmere Close
    Otters Brook St. Mellons
    CF3 0SF Cardiff
    South Glamorgan
    United KingdomBritishHaulage Contractor91870490001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    JONES, Robin Aubrey
    Minsmere Close
    Otters Brook St. Mellons
    CF3 0SF Cardiff
    13
    South Glamorgan
    United Kingdom
    Director
    Minsmere Close
    Otters Brook St. Mellons
    CF3 0SF Cardiff
    13
    South Glamorgan
    United Kingdom
    WalesBritishAccountant84866560001

    Who are the persons with significant control of TAYLOR SITE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Leonard George Taylor
    Minsmere Close
    Otters Brook St. Mellons
    CF3 0SF Cardiff
    13
    South Glamorgan
    United Kingdom
    Apr 06, 2016
    Minsmere Close
    Otters Brook St. Mellons
    CF3 0SF Cardiff
    13
    South Glamorgan
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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