| Company Name | Taylor Fx Limited |
|---|---|
| Director | Craig Stephen Taylor |
| Company Status | Active |
| Company Number | 06824982 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2009(15 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Craig Stephen Taylor |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2009(same day as company formation) |
| Role | Shipbroker |
| Country of Residence | England |
| Correspondence Address | Tiffin Green Swan House 9 Queens Road Brentwood Essex CM14 4HE |
| Director Name | Mr Marc Chapman |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 56 Warren Road Leigh-On-Sea Essex SS9 3TS |
Contact
| Website | taylorfx.co.uk |
|---|
Location
| Registered Address | Tiffin Green Swan House 9 Queens Road Brentwood Essex CM14 4HE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Craig Stephen Taylor 50.00% Ordinary |
|---|---|
| 1 at £1 | Marc Chapman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,480 |
| Cash | £611 |
| Current Liabilities | £28,091 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 27 February |
Returns
| Latest Return | 19 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 4 March 2024 (overdue) |
Filing History
| 18 November 2020 | Total exemption full accounts made up to 29 February 2020 (4 pages) |
|---|---|
| 6 November 2020 | Registered office address changed from C/O Tiffin Green 11 Queens Road Brentwood Essex CM14 4HE to Tiffin Green Swan House 9 Queens Road Brentwood Essex CM14 4HE on 6 November 2020 (1 page) |
| 11 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 22 September 2019 | Total exemption full accounts made up to 28 February 2019 (4 pages) |
| 26 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 26 March 2019 | Director's details changed for Mr Craig Stephen Taylor on 19 February 2019 (2 pages) |
| 26 March 2019 | Change of details for Mr Craig Stephen Taylor as a person with significant control on 19 February 2019 (2 pages) |
| 6 September 2018 | Total exemption full accounts made up to 28 February 2018 (4 pages) |
| 2 March 2018 | Confirmation statement made on 19 February 2018 with updates (4 pages) |
| 2 March 2018 | Cessation of Marc Chapman as a person with significant control on 1 November 2017 (1 page) |
| 1 November 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 1 November 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 1 November 2017 | Termination of appointment of Marc Chapman as a director on 1 November 2017 (1 page) |
| 1 November 2017 | Termination of appointment of Marc Chapman as a director on 1 November 2017 (1 page) |
| 27 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 17 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 27 April 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 19 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 5 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 11 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Director's details changed for Marc Chapman on 21 February 2014 (2 pages) |
| 11 March 2014 | Director's details changed for Marc Chapman on 21 February 2014 (2 pages) |
| 11 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 8 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 2 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Director's details changed for Mr Craig Stephen Taylor on 19 February 2012 (2 pages) |
| 2 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Director's details changed for Mr Craig Stephen Taylor on 19 February 2012 (2 pages) |
| 16 February 2012 | Registered office address changed from Squires House 81-87 High Street Billericay Essex CM12 9AS on 16 February 2012 (1 page) |
| 16 February 2012 | Registered office address changed from Squires House 81-87 High Street Billericay Essex CM12 9AS on 16 February 2012 (1 page) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 9 May 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 11 March 2010 | Director's details changed for Mr Craig Stephen Taylor on 19 February 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Marc Chapman on 19 February 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Marc Chapman on 19 February 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Mr Craig Stephen Taylor on 19 February 2010 (2 pages) |
| 29 June 2009 | Registered office changed on 29/06/2009 from 51 dorset way billericay essex CM12 0UD (1 page) |
| 29 June 2009 | Registered office changed on 29/06/2009 from 51 dorset way billericay essex CM12 0UD (1 page) |
| 19 February 2009 | Incorporation (14 pages) |
| 19 February 2009 | Incorporation (14 pages) |