Company NamePeter Taylor & Partners Limited
Company StatusActive
Company Number04586733
CategoryPrivate Limited Company
Incorporation Date11 November 2002(21 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameGillian Mary Taylor
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2002(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address98 Balsham Road
Linton
Cambridge
Cambridgeshire
CB21 4LW
Director NameMr Peter John Taylor
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2002(same day as company formation)
RoleChartered Structural Engineer
Country of ResidenceEngland
Correspondence Address98 Balsham Road
Linton
Cambridge
Cambridgeshire
CB21 4LW
Secretary NameGillian Mary Taylor
NationalityBritish
StatusCurrent
Appointed11 November 2002(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address98 Balsham Road
Linton
Cambridge
Cambridgeshire
CB21 4LW
Director NameHimanshu Parikh
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2002(1 month after company formation)
Appointment Duration21 years, 4 months
RoleChartered Engineer
Country of ResidenceEngland
Correspondence Address60 Perne Road
Cambridge
Cambridgeshire
CB1 3RT
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed11 November 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 November 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.rowtaylor.com

Location

Registered AddressAbbey House
51 High Street
Saffron Walden
Essex
CB10 1AF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£40,347
Cash£24,008
Current Liabilities£28,644

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return11 November 2023 (5 months, 2 weeks ago)
Next Return Due25 November 2024 (7 months from now)

Filing History

13 December 2023Micro company accounts made up to 31 March 2023 (6 pages)
13 November 2023Confirmation statement made on 11 November 2023 with no updates (3 pages)
6 February 2023Confirmation statement made on 11 November 2022 with no updates (3 pages)
19 December 2022Micro company accounts made up to 31 March 2022 (7 pages)
14 December 2021Micro company accounts made up to 31 March 2021 (6 pages)
13 December 2021Confirmation statement made on 11 November 2021 with no updates (3 pages)
12 February 2021Confirmation statement made on 11 November 2020 with no updates (3 pages)
23 December 2020Micro company accounts made up to 31 March 2020 (6 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (6 pages)
17 December 2019Confirmation statement made on 11 November 2019 with no updates (3 pages)
19 December 2018Micro company accounts made up to 31 March 2018 (7 pages)
21 November 2018Confirmation statement made on 11 November 2018 with no updates (3 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
19 December 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
22 December 2016Micro company accounts made up to 31 March 2016 (6 pages)
14 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
10 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(6 pages)
10 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(6 pages)
30 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(6 pages)
30 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
30 December 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(6 pages)
30 December 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(6 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
5 January 2013Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
5 January 2013Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
29 December 2011Director's details changed for Gillian Mary Taylor on 9 January 2011 (2 pages)
29 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
29 December 2011Secretary's details changed for Gillian Mary Taylor on 9 January 2011 (2 pages)
29 December 2011Director's details changed for Gillian Mary Taylor on 9 January 2011 (2 pages)
29 December 2011Director's details changed for Peter John Taylor on 9 January 2011 (2 pages)
29 December 2011Secretary's details changed for Gillian Mary Taylor on 9 January 2011 (2 pages)
29 December 2011Secretary's details changed for Gillian Mary Taylor on 9 January 2011 (2 pages)
29 December 2011Director's details changed for Gillian Mary Taylor on 9 January 2011 (2 pages)
29 December 2011Director's details changed for Peter John Taylor on 9 January 2011 (2 pages)
29 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
29 December 2011Director's details changed for Peter John Taylor on 9 January 2011 (2 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
23 December 2010Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 December 2009Director's details changed for Himanshu Parikh on 11 November 2009 (2 pages)
22 December 2009Director's details changed for Peter John Taylor on 11 November 2009 (2 pages)
22 December 2009Director's details changed for Himanshu Parikh on 11 November 2009 (2 pages)
22 December 2009Director's details changed for Gillian Mary Taylor on 11 November 2009 (2 pages)
22 December 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Gillian Mary Taylor on 11 November 2009 (2 pages)
22 December 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Peter John Taylor on 11 November 2009 (2 pages)
2 January 2009Return made up to 11/11/08; full list of members (4 pages)
2 January 2009Return made up to 11/11/08; full list of members (4 pages)
15 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 January 2008Return made up to 11/11/07; full list of members (3 pages)
2 January 2008Return made up to 11/11/07; full list of members (3 pages)
20 June 2007Return made up to 11/11/06; full list of members (3 pages)
20 June 2007Return made up to 11/11/06; full list of members (3 pages)
8 August 2006Registered office changed on 08/08/06 from: suite 3 goldhill house gold street saffon walden essex CB10 1EH (1 page)
8 August 2006Registered office changed on 08/08/06 from: suite 3 goldhill house gold street saffon walden essex CB10 1EH (1 page)
1 June 2006Total exemption small company accounts made up to 31 March 2006 (8 pages)
1 June 2006Total exemption small company accounts made up to 31 March 2006 (8 pages)
18 November 2005Return made up to 11/11/05; full list of members (7 pages)
18 November 2005Return made up to 11/11/05; full list of members (7 pages)
27 July 2005Total exemption small company accounts made up to 31 March 2005 (8 pages)
27 July 2005Total exemption small company accounts made up to 31 March 2005 (8 pages)
17 November 2004Return made up to 11/11/04; full list of members (7 pages)
17 November 2004Return made up to 11/11/04; full list of members (7 pages)
26 July 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 July 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 November 2003Return made up to 11/11/03; full list of members (7 pages)
25 November 2003Return made up to 11/11/03; full list of members (7 pages)
18 August 2003Registered office changed on 18/08/03 from: suite 12, southgate house thaxted road saffron walden essex CB10 2UR (1 page)
18 August 2003Registered office changed on 18/08/03 from: suite 12, southgate house thaxted road saffron walden essex CB10 2UR (1 page)
24 December 2002New director appointed (2 pages)
24 December 2002New director appointed (2 pages)
20 November 2002Ad 11/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 November 2002Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
20 November 2002Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
20 November 2002Ad 11/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 November 2002New director appointed (2 pages)
15 November 2002New director appointed (2 pages)
15 November 2002New secretary appointed;new director appointed (2 pages)
15 November 2002New secretary appointed;new director appointed (2 pages)
11 November 2002Director resigned (1 page)
11 November 2002Director resigned (1 page)
11 November 2002Secretary resigned (1 page)
11 November 2002Incorporation (17 pages)
11 November 2002Secretary resigned (1 page)
11 November 2002Incorporation (17 pages)