TAYLOR SMITH FABRICATIONS LIMITED

TAYLOR SMITH FABRICATIONS LIMITED

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

    Company NameTAYLOR SMITH FABRICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06005446
    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 SMITH FABRICATIONS LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is TAYLOR SMITH FABRICATIONS LIMITED located?

    Registered Office Address
    2 Mill Forest Way
    WF17 6DS Batley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAYLOR SMITH FABRICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TAYLOR SMITH FABRICATIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for TAYLOR SMITH FABRICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 08, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Statement of capital following an allotment of shares on Jan 17, 2023

    • Capital: GBP 200
    4 pagesSH01

    Appointment of Mr Charles Anthony Taylor as a director on Jan 17, 2023

    2 pagesAP01

    Appointment of Mr Thomas David Taylor as a director on Jan 17, 2023

    2 pagesAP01

    Confirmation statement made on Nov 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    3 pagesCS01

    Notification of Sonia Maria Taylor as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Notification of Paul Ellis Taylor as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 11, 2017

    2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2016

    12 pagesAA

    Registered office address changed from The Old Power Station Calder Road Ravensthorpe Dewsbury West Yorkshire WF13 3JT to 2 Mill Forest Way Batley WF17 6DS on Dec 19, 2016

    1 pagesAD01

    Who are the officers of TAYLOR SMITH FABRICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Charles Anthony
    Mill Forest Way
    WF17 6DS Batley
    2
    England
    Director
    Mill Forest Way
    WF17 6DS Batley
    2
    England
    EnglandBritish304337850001
    TAYLOR, Paul Ellis
    Mill Forest Way
    WF17 6DS Batley
    2
    England
    Director
    Mill Forest Way
    WF17 6DS Batley
    2
    England
    EnglandBritish73142830001
    TAYLOR, Sonia Maria
    Mill Forest Way
    WF17 6DS Batley
    2
    England
    Director
    Mill Forest Way
    WF17 6DS Batley
    2
    England
    EnglandBritish159202220001
    TAYLOR, Thomas David
    Mill Forest Way
    WF17 6DS Batley
    2
    England
    Director
    Mill Forest Way
    WF17 6DS Batley
    2
    England
    EnglandBritish304337620001
    TAYLOR, Sonia Maria
    Calder Road
    Ravensthorpe
    WF13 3JT Dewsbury
    The Old Power Station
    West Yorkshire
    England
    Secretary
    Calder Road
    Ravensthorpe
    WF13 3JT Dewsbury
    The Old Power Station
    West Yorkshire
    England
    British85338030001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of TAYLOR SMITH FABRICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sonia Maria Taylor
    Mill Forest Way
    WF17 6DS Batley
    2
    England
    Apr 06, 2017
    Mill Forest Way
    WF17 6DS Batley
    2
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Ellis Taylor
    Mill Forest Way
    WF17 6DS Batley
    2
    England
    Apr 06, 2017
    Mill Forest Way
    WF17 6DS Batley
    2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for TAYLOR SMITH FABRICATIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 21, 2016Apr 06, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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