Company NameDerek Taylor Engineering Limited
Company StatusActive
Company Number05963221
CategoryPrivate Limited Company
Incorporation Date11 October 2006(17 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMarie Mayes
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2006(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address92 Station Road
Clacton-On-Sea
Essex
CO15 1SG
Director NameMr Derek Taylor
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2006(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address92 Station Road
Clacton-On-Sea
Essex
CO15 1SG
Director NameNeil Taylor
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2006(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address92 Station Road
Clacton-On-Sea
Essex
CO15 1SG
Director NameMrs Pauline Taylor
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2006(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address92 Station Road
Clacton-On-Sea
Essex
CO15 1SG
Secretary NameMarie Mayes
NationalityBritish
StatusCurrent
Appointed11 October 2006(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address92 Station Road
Clacton-On-Sea
Essex
CO15 1SG

Contact

Websiteessexsteelman.co.uk

Location

Registered Address92 Station Road
Clacton-On-Sea
Essex
CO15 1SG
RegionEast of England
ConstituencyClacton
CountyEssex
WardPier
Built Up AreaClacton-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Shareholders

300 at £1Derek Taylor
30.00%
Ordinary
300 at £1Neil Taylor
30.00%
Ordinary
300 at £1Pauline Taylor
30.00%
Ordinary
100 at £1Marie Mayes
10.00%
Ordinary

Financials

Year2014
Net Worth£53,969
Cash£133,349
Current Liabilities£225,424

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return25 August 2023 (7 months, 3 weeks ago)
Next Return Due8 September 2024 (4 months, 3 weeks from now)

Filing History

25 September 2023Confirmation statement made on 25 August 2023 with updates (4 pages)
24 April 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
5 October 2022Confirmation statement made on 28 September 2022 with updates (4 pages)
9 May 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
6 October 2021Confirmation statement made on 6 October 2021 with updates (4 pages)
14 July 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
7 October 2020Confirmation statement made on 6 October 2020 with updates (4 pages)
28 August 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
9 October 2019Confirmation statement made on 6 October 2019 with updates (4 pages)
1 August 2019Total exemption full accounts made up to 30 November 2018 (10 pages)
10 October 2018Confirmation statement made on 6 October 2018 with updates (4 pages)
2 August 2018Total exemption full accounts made up to 30 November 2017 (12 pages)
6 October 2017Confirmation statement made on 6 October 2017 with updates (4 pages)
6 October 2017Confirmation statement made on 6 October 2017 with updates (4 pages)
20 September 2017Change of details for Mr Derek Taylor as a person with significant control on 20 September 2017 (2 pages)
20 September 2017Change of details for Mrs Pauline Taylor as a person with significant control on 20 September 2017 (2 pages)
20 September 2017Change of details for Mr Derek Taylor as a person with significant control on 20 September 2017 (2 pages)
20 September 2017Change of details for Mrs Pauline Taylor as a person with significant control on 20 September 2017 (2 pages)
12 July 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
12 July 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
7 October 2016Director's details changed for Pauline Taylor on 2 September 2016 (2 pages)
7 October 2016Director's details changed for Pauline Taylor on 2 September 2016 (2 pages)
7 October 2016Director's details changed for Derek Taylor on 2 September 2016 (2 pages)
7 October 2016Director's details changed for Derek Taylor on 2 September 2016 (2 pages)
7 October 2016Director's details changed for Neil Taylor on 2 September 2016 (2 pages)
7 October 2016Director's details changed for Marie Mayes on 2 September 2016 (2 pages)
7 October 2016Director's details changed for Marie Mayes on 2 September 2016 (2 pages)
7 October 2016Confirmation statement made on 7 October 2016 with updates (6 pages)
7 October 2016Director's details changed for Neil Taylor on 2 September 2016 (2 pages)
7 October 2016Confirmation statement made on 7 October 2016 with updates (6 pages)
23 September 2016Secretary's details changed for Marie Mayes on 23 September 2016 (1 page)
23 September 2016Secretary's details changed for Marie Mayes on 23 September 2016 (1 page)
11 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
11 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
14 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
(7 pages)
14 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
(7 pages)
14 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
(7 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
14 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
(7 pages)
14 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
(7 pages)
14 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
(7 pages)
3 September 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
3 September 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
7 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
(7 pages)
7 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
(7 pages)
7 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
(7 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
11 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
11 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
23 August 2012Total exemption small company accounts made up to 30 November 2011 (8 pages)
23 August 2012Total exemption small company accounts made up to 30 November 2011 (8 pages)
11 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
11 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
24 August 2011Total exemption small company accounts made up to 30 November 2010 (8 pages)
24 August 2011Total exemption small company accounts made up to 30 November 2010 (8 pages)
19 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
19 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
17 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
17 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
15 October 2009Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
15 October 2009Director's details changed for Marie Mayes on 2 October 2009 (2 pages)
15 October 2009Director's details changed for Pauline Taylor on 2 October 2009 (2 pages)
15 October 2009Director's details changed for Derek Taylor on 2 October 2009 (2 pages)
15 October 2009Director's details changed for Marie Mayes on 2 October 2009 (2 pages)
15 October 2009Director's details changed for Pauline Taylor on 2 October 2009 (2 pages)
15 October 2009Director's details changed for Neil Taylor on 2 October 2009 (2 pages)
15 October 2009Director's details changed for Neil Taylor on 2 October 2009 (2 pages)
15 October 2009Director's details changed for Neil Taylor on 2 October 2009 (2 pages)
15 October 2009Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
15 October 2009Director's details changed for Marie Mayes on 2 October 2009 (2 pages)
15 October 2009Director's details changed for Derek Taylor on 2 October 2009 (2 pages)
15 October 2009Director's details changed for Pauline Taylor on 2 October 2009 (2 pages)
15 October 2009Director's details changed for Derek Taylor on 2 October 2009 (2 pages)
30 July 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
30 July 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
22 October 2008Return made up to 11/10/08; full list of members (5 pages)
22 October 2008Return made up to 11/10/08; full list of members (5 pages)
5 August 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
5 August 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
6 November 2007Secretary's particulars changed;director's particulars changed (1 page)
6 November 2007Return made up to 11/10/07; full list of members (3 pages)
6 November 2007Secretary's particulars changed;director's particulars changed (1 page)
6 November 2007Return made up to 11/10/07; full list of members (3 pages)
1 December 2006Accounting reference date extended from 31/10/07 to 30/11/07 (1 page)
1 December 2006Accounting reference date extended from 31/10/07 to 30/11/07 (1 page)
11 October 2006Incorporation (19 pages)
11 October 2006Incorporation (19 pages)