Taylors Plumbing & Heating Limited

Company Name	Taylors Plumbing & Heating Limited
Director	Jason Colin Taylor
Company Status	Active
Company Number	02126298
Category	Private Limited Company
Incorporation Date	27 April 1987(37 years ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Jason Colin Taylor
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 November 1997(10 years, 7 months after company formation)
Appointment Duration	26 years, 5 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Unit 41 Inca Business Park Melford Road Acton Sudbury Suffolk CO10 0BB

Secretary Name	Mr Jason Colin Taylor
Nationality	British
Status	Current
Appointed	29 April 1998(11 years after company formation)
Appointment Duration	26 years
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Unit 41 Inca Business Park Melford Road Acton Sudbury Suffolk CO10 0BB

Director Name	Mr Norman Leslie Hume
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 6 months after company formation)
Appointment Duration	6 years (resigned 25 November 1997)
Role	Plumbing & Heating Contractor
Correspondence Address	159 Bures Road Great Cornard Sudbury Suffolk CO10 0JG

Director Name	Mr Thomas Mossman
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 June 2005)
Role	Contracts Supervisor
Correspondence Address	169 Mile End Road Colchester Essex CO4 5DB

Director Name	Colin Benjamin Taylor
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 11 February 2009)
Role	Plumbing & Electrical Contract
Correspondence Address	Romdale 4 St Peters In The Fields Braintree Essex CM7 9AR

Director Name	Patricia Ann Taylor
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 June 2002)
Role	Secretary
Correspondence Address	Wentworth House Alderford Place Alderford Street Sible Hedingham Halstead Essex CO9 3HX

Director Name	Raymond Leslie Gibbons
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 6 months after company formation)
Appointment Duration	30 years, 10 months (resigned 24 August 2022)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	31 Homefield Boxford Sudbury Suffolk CO10 5PB

Secretary Name	Patricia Ann Taylor
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 April 1998)
Role	Company Director
Correspondence Address	Wentworth House Alderford Place Alderford Street Sible Hedingham Halstead Essex CO9 3HX

Contact

Website	www.taylorsplumbing.co.uk

Location

Registered Address	Unit 41 Inca Business Park Melford Road Acton Sudbury Suffolk CO10 0BB
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Acton
Ward	Waldingfield

Financials

Year	2013
Net Worth	£324,665
Cash	£86,339
Current Liabilities	£199,959

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

11 July 2019	Delivered on: 12 July 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 172 kings road. Glemsford. Sudbury. Suffolk CO10 7QX. Outstanding
3 February 1997	Delivered on: 17 February 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

11 July 2019

Delivered on: 12 July 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 172 kings road. Glemsford. Sudbury. Suffolk CO10 7QX.
Outstanding

3 February 1997

Delivered on: 17 February 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

9 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
11 March 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
12 July 2019	Registration of charge 021262980002, created on 11 July 2019 (6 pages)
28 May 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
22 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
26 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
15 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
15 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 5,000 (5 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 5,000 (5 pages)
21 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
21 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 5,000 (5 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 5,000 (5 pages)
7 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 5,000 (5 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 5,000 (5 pages)
15 July 2013	Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ on 15 July 2013 (1 page)
27 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
14 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
1 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 January 2012	Secretary's details changed for Jason Colin Taylor on 17 January 2012 (2 pages)
17 January 2012	Director's details changed for Jason Colin Taylor on 17 January 2012 (2 pages)
17 January 2012	Secretary's details changed for Jason Colin Taylor on 17 January 2012 (2 pages)
17 January 2012	Director's details changed for Raymond Leslie Gibbons on 17 January 2012 (2 pages)
17 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
17 January 2012	Director's details changed for Raymond Leslie Gibbons on 17 January 2012 (2 pages)
17 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
17 January 2012	Director's details changed for Jason Colin Taylor on 17 January 2012 (2 pages)
7 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
21 April 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
21 April 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
23 November 2009	Director's details changed for Raymond Leslie Gibbons on 31 October 2009 (2 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Jason Colin Taylor on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Raymond Leslie Gibbons on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Jason Colin Taylor on 31 October 2009 (2 pages)
8 April 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
8 April 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
24 March 2009	Appointment terminated director colin taylor (1 page)
24 March 2009	Appointment terminated director colin taylor (1 page)
22 December 2008	Return made up to 31/10/08; full list of members (4 pages)
22 December 2008	Return made up to 31/10/08; full list of members (4 pages)
27 June 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
27 June 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
22 November 2007	Return made up to 31/10/07; no change of members (7 pages)
22 November 2007	Return made up to 31/10/07; no change of members (7 pages)
3 May 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
3 May 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
9 January 2007	Return made up to 31/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 January 2007	Return made up to 31/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 May 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
11 May 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
8 December 2005	Return made up to 31/10/05; full list of members (8 pages)
8 December 2005	Return made up to 31/10/05; full list of members (8 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
16 June 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
16 June 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
29 October 2004	Return made up to 31/10/04; full list of members (9 pages)
29 October 2004	Return made up to 31/10/04; full list of members (9 pages)
7 June 2004	Full accounts made up to 30 September 2003 (13 pages)
7 June 2004	Full accounts made up to 30 September 2003 (13 pages)
13 November 2003	Return made up to 31/10/03; full list of members (9 pages)
13 November 2003	Return made up to 31/10/03; full list of members (9 pages)
9 April 2003	Full accounts made up to 30 September 2002 (13 pages)
9 April 2003	Full accounts made up to 30 September 2002 (13 pages)
7 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
12 June 2002	Full accounts made up to 30 September 2001 (13 pages)
12 June 2002	Full accounts made up to 30 September 2001 (13 pages)
22 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 June 2001	Full accounts made up to 30 September 2000 (15 pages)
20 June 2001	Full accounts made up to 30 September 2000 (15 pages)
23 November 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 November 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 July 2000	Full accounts made up to 30 September 1999 (14 pages)
18 July 2000	Full accounts made up to 30 September 1999 (14 pages)
1 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 May 1999	Full accounts made up to 30 September 1998 (14 pages)
28 May 1999	Full accounts made up to 30 September 1998 (14 pages)
27 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 1998	Secretary resigned (1 page)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	Secretary resigned (1 page)
18 June 1998	Full accounts made up to 30 September 1997 (14 pages)
18 June 1998	Full accounts made up to 30 September 1997 (14 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
4 December 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 December 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 July 1997	Full accounts made up to 30 September 1996 (12 pages)
25 July 1997	Full accounts made up to 30 September 1996 (12 pages)
17 February 1997	Particulars of mortgage/charge (3 pages)
17 February 1997	Particulars of mortgage/charge (3 pages)
2 January 1997	Return made up to 31/10/96; no change of members (6 pages)
2 January 1997	Return made up to 31/10/96; no change of members (6 pages)
2 June 1996	Full accounts made up to 30 September 1995 (12 pages)
2 June 1996	Full accounts made up to 30 September 1995 (12 pages)
28 December 1995	Return made up to 31/10/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
28 December 1995	Return made up to 31/10/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
28 December 1995	Registered office changed on 28/12/95 from: unit 2 northern road chilton industrial estate sudbury,suffolk CO10 6XQ (1 page)
28 December 1995	Registered office changed on 28/12/95 from: unit 2 northern road chilton industrial estate sudbury,suffolk CO10 6XQ (1 page)
16 March 1995	Accounts for a small company made up to 30 September 1994 (13 pages)
16 March 1995	Accounts for a small company made up to 30 September 1994 (13 pages)
16 April 1991	Memorandum and Articles of Association (13 pages)
16 April 1991	Memorandum and Articles of Association (13 pages)