ROTHERHAM TAYLOR LIMITED

ROTHERHAM TAYLOR LIMITED

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

    Company NameROTHERHAM TAYLOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06201601
    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 ROTHERHAM TAYLOR LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ROTHERHAM TAYLOR LIMITED located?

    Registered Office Address
    21 Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    Undeliverable Registered Office AddressNo

    What were the previous names of ROTHERHAM TAYLOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    OXFORD AYTOUN LTDApr 03, 2007Apr 03, 2007

    What are the latest accounts for ROTHERHAM TAYLOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

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

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for ROTHERHAM TAYLOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas Paul Smith as a director on Oct 01, 2024

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2023

    12 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    12 pagesAA

    Confirmation statement made on Mar 24, 2023 with updates

    5 pagesCS01

    Change of details for Miss Rebecca Ann Bradshaw as a person with significant control on Nov 21, 2022

    2 pagesPSC04

    Appointment of Mr Michael William Barton as a director on Feb 07, 2023

    2 pagesAP01

    Director's details changed for Miss Rebecca Ann Bradshaw on Nov 01, 2022

    2 pagesCH01

    Appointment of Mrs Chloe Danielle Greenbank as a director on Sep 01, 2022

    2 pagesAP01

    Satisfaction of charge 062016010001 in full

    1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2021

    13 pagesAA

    Confirmation statement made on Mar 24, 2022 with updates

    4 pagesCS01

    Change of details for Miss Rebecca Ann Bradshaw as a person with significant control on Jul 01, 2016

    2 pagesPSC04

    Director's details changed for Mr Nicholas Paul Smith on Mar 11, 2022

    2 pagesCH01

    Termination of appointment of Chloe Danielle Greenbank as a director on Jan 05, 2022

    1 pagesTM01

    Appointment of Mrs Chloe Danielle Greenbank as a director on Jan 05, 2022

    2 pagesAP01

    Termination of appointment of Michael William Barton as a director on Jul 31, 2021

    1 pagesTM01

    Confirmation statement made on Mar 24, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Nicholas Paul Smith on Mar 24, 2021

    2 pagesCH01

    Change of details for Miss Rebecca Ann Bradshaw as a person with significant control on Mar 18, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2020

    13 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    13 pagesAA

    Confirmation statement made on Mar 24, 2020 with updates

    5 pagesCS01

    Purchase of own shares.

    3 pagesSH03

    Who are the officers of ROTHERHAM TAYLOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Michael William
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    Director
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    EnglandBritishChartered Accountant98950580022
    BRADSHAW, Rebecca Ann
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    England
    Director
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    England
    United KingdomBritishCompany Director168759150003
    GREENBANK, Chloe Danielle
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    Director
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    EnglandBritishDirector282519400001
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    74312110032
    ROSCOMMON DAVIES LIMITED
    Church Street
    Adlington
    PR7 4EX Chorley
    1
    Lancashire
    United Kingdom
    Secretary
    Church Street
    Adlington
    PR7 4EX Chorley
    1
    Lancashire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05969378
    121135100001
    BARTON, Michael William
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    England
    Director
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    England
    United KingdomBritishCompany Director98950580004
    GREENBANK, Chloe Danielle
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    Director
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    EnglandBritishDirector282519400001
    SMITH, Nicholas Paul
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    Director
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    EnglandBritishDirector200783300005
    SMITH, Nicholas Paul
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    England
    Director
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    England
    United KingdomBritishCompany Director200783300002
    MOTCOMB MANAGEMENT LIMITED
    Church Street
    Adlington
    PR7 4EX Chorley
    1
    Lancashire
    United Kingdom
    Director
    Church Street
    Adlington
    PR7 4EX Chorley
    1
    Lancashire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05969378
    121135180001
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road, Bramhall
    SK7 2DH Stockport
    Cheshire
    Director
    Carpenter Court
    1 Maple Road, Bramhall
    SK7 2DH Stockport
    Cheshire
    113118560001

    Who are the persons with significant control of ROTHERHAM TAYLOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael William Barton
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    United Kingdom
    Jul 01, 2016
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Miss Rebecca Ann Bradshaw
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    United Kingdom
    Jul 01, 2016
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    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