| Company Name | Taylorglaze Ltd |
|---|---|
| Directors | Shaun Richard Patient and Anthony Cass |
| Company Status | Active |
| Company Number | 03932054 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2000(24 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Shaun Richard Patient |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2000(4 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 209 Lodge Lane Grays Essex RM17 5PU |
| Director Name | Mr Anthony Cass |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2001(1 year, 9 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Hawthorn Road Buckhurst Hill IG9 6JF |
| Secretary Name | Scott Tuppen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2000(4 weeks, 1 day after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 27 January 2017) |
| Role | Window Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Solway East Tilbury Tilbury Essex RM18 8RQ |
| Director Name | Scott Tuppin |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2001(1 year, 9 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 27 January 2017) |
| Role | Window Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Solway East Tilbury Tilbury Essex RM18 8RQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | www.taylorglaze.co.uk/ |
|---|---|
| Telephone | 020 82818282 |
| Telephone region | London |
Location
| Registered Address | Unit 16 Ongar Business Centre The Gables Ongar CM5 0GA |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Shelley |
| Built Up Area | Chipping Ongar |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £245 |
| Cash | £1 |
| Current Liabilities | £29,869 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months from now) |
Filing History
| 6 April 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
|---|---|
| 3 April 2020 | Confirmation statement made on 23 February 2020 with updates (5 pages) |
| 1 May 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 5 April 2019 | Confirmation statement made on 23 February 2019 with updates (5 pages) |
| 12 September 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 23 March 2018 | Notification of Anthony Cass as a person with significant control on 6 April 2016 (2 pages) |
| 23 March 2018 | Notification of Shaun Richard Patient as a person with significant control on 6 April 2016 (2 pages) |
| 23 March 2018 | Confirmation statement made on 23 February 2018 with updates (5 pages) |
| 5 February 2018 | Director's details changed for Mr Shaun Richard Patient on 5 February 2018 (2 pages) |
| 25 October 2017 | Registered office address changed from 6 Roding Lane South Ilford Essex IG4 5NX to 1 Vicarage Lane London E15 4HF on 25 October 2017 (1 page) |
| 25 October 2017 | Registered office address changed from 6 Roding Lane South Ilford Essex IG4 5NX to 1 Vicarage Lane London E15 4HF on 25 October 2017 (1 page) |
| 3 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 12 September 2017 | Director's details changed for Mr Anthony Cass on 21 August 2017 (2 pages) |
| 12 September 2017 | Director's details changed for Mr Anthony Cass on 21 August 2017 (2 pages) |
| 25 April 2017 | Confirmation statement made on 23 February 2017 with updates (7 pages) |
| 25 April 2017 | Confirmation statement made on 23 February 2017 with updates (7 pages) |
| 5 April 2017 | Termination of appointment of Scott Tuppin as a director on 27 January 2017 (1 page) |
| 5 April 2017 | Termination of appointment of Scott Tuppin as a director on 27 January 2017 (1 page) |
| 5 April 2017 | Termination of appointment of Scott Tuppen as a secretary on 27 January 2017 (1 page) |
| 5 April 2017 | Termination of appointment of Scott Tuppen as a secretary on 27 January 2017 (1 page) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 30 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 6 January 2016 | Director's details changed for Scott Tuppen on 6 January 2016 (2 pages) |
| 6 January 2016 | Director's details changed for Scott Tuppen on 6 January 2016 (2 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 28 March 2015 | Director's details changed for Shaun Richard Patient on 1 January 2015 (2 pages) |
| 28 March 2015 | Director's details changed for Shaun Richard Patient on 1 January 2015 (2 pages) |
| 28 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 28 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 28 March 2015 | Director's details changed for Shaun Richard Patient on 1 January 2015 (2 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 3 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 2 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 11 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (6 pages) |
| 11 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (6 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 12 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (6 pages) |
| 12 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (6 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 30 September 2011 | Registered office address changed from 86a Albert Road Ilford Essex IG1 1HW on 30 September 2011 (1 page) |
| 30 September 2011 | Registered office address changed from 86a Albert Road Ilford Essex IG1 1HW on 30 September 2011 (1 page) |
| 2 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (6 pages) |
| 2 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (6 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 11 March 2010 | Director's details changed for Anthony Cass on 1 December 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Shaun Richard Patient on 1 December 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Scott Tuppen on 1 December 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Anthony Cass on 1 December 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Shaun Richard Patient on 1 December 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Scott Tuppen on 1 December 2009 (2 pages) |
| 11 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Shaun Richard Patient on 1 December 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Scott Tuppen on 1 December 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Anthony Cass on 1 December 2009 (2 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 20 April 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 10 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 10 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 11 March 2007 | Return made up to 23/02/07; full list of members (7 pages) |
| 11 March 2007 | Return made up to 23/02/07; full list of members (7 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 24 February 2006 | Return made up to 23/02/06; full list of members (7 pages) |
| 24 February 2006 | Return made up to 23/02/06; full list of members (7 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 10 March 2005 | Return made up to 23/02/05; full list of members (7 pages) |
| 10 March 2005 | Return made up to 23/02/05; full list of members (7 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 9 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 9 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 2 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
| 2 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
| 12 November 2002 | Total exemption full accounts made up to 31 January 2002 (12 pages) |
| 12 November 2002 | Total exemption full accounts made up to 31 January 2002 (12 pages) |
| 1 March 2002 | Return made up to 23/02/02; full list of members (7 pages) |
| 1 March 2002 | Return made up to 23/02/02; full list of members (7 pages) |
| 21 December 2001 | New director appointed (2 pages) |
| 21 December 2001 | New director appointed (2 pages) |
| 21 December 2001 | Ad 05/12/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 21 December 2001 | New director appointed (2 pages) |
| 21 December 2001 | Ad 05/12/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 21 December 2001 | New director appointed (2 pages) |
| 29 November 2001 | Total exemption full accounts made up to 31 January 2001 (12 pages) |
| 29 November 2001 | Total exemption full accounts made up to 31 January 2001 (12 pages) |
| 16 October 2001 | Registered office changed on 16/10/01 from: 453 green lane ilford essex IG3 9TD (1 page) |
| 16 October 2001 | Registered office changed on 16/10/01 from: 453 green lane ilford essex IG3 9TD (1 page) |
| 6 June 2001 | Accounting reference date shortened from 28/02/01 to 31/01/01 (1 page) |
| 6 June 2001 | Accounting reference date shortened from 28/02/01 to 31/01/01 (1 page) |
| 28 February 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 28 February 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 30 March 2000 | New secretary appointed (2 pages) |
| 30 March 2000 | New director appointed (2 pages) |
| 30 March 2000 | New director appointed (2 pages) |
| 30 March 2000 | Registered office changed on 30/03/00 from: 86B albert road ilford essex IG1 1HR (1 page) |
| 30 March 2000 | Registered office changed on 30/03/00 from: 86B albert road ilford essex IG1 1HR (1 page) |
| 30 March 2000 | New secretary appointed (2 pages) |
| 1 March 2000 | Director resigned (1 page) |
| 1 March 2000 | Secretary resigned (1 page) |
| 1 March 2000 | Secretary resigned (1 page) |
| 1 March 2000 | Director resigned (1 page) |
| 23 February 2000 | Incorporation (12 pages) |
| 23 February 2000 | Incorporation (12 pages) |