| Company Name | Taylor Baines Limited |
|---|---|
| Director | Simon Jonathan Taylor |
| Company Status | Active |
| Company Number | 07272922 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2010(13 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Simon Jonathan Taylor |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2010(same day as company formation) |
| Role | Information Security Consultant |
| Country of Residence | England |
| Correspondence Address | 22 Magenta Close Billericay Essex CM12 0LF |
| Director Name | Mr Barry Charles Warmisham |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Contact
| Website | taylorbaines.co.uk |
|---|---|
| Telephone | 01277 623881 |
| Telephone region | Brentwood |
Location
| Registered Address | Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 4 at £1 | Simon Taylor 57.14% Ordinary |
|---|---|
| 3 at £1 | Nicola Taylor 42.86% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,222 |
| Cash | £21,484 |
| Current Liabilities | £27,684 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 3 weeks from now) |
Filing History
| 4 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
|---|---|
| 11 February 2020 | Micro company accounts made up to 31 May 2019 (7 pages) |
| 12 August 2019 | Registered office address changed from C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH to Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 12 August 2019 (1 page) |
| 10 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 19 February 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 4 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 20 February 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 12 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 6 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 9 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 5 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 6 August 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 4 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 16 July 2012 | Statement of capital following an allotment of shares on 1 July 2011
|
| 16 July 2012 | Statement of capital following an allotment of shares on 1 July 2011
|
| 16 July 2012 | Statement of capital following an allotment of shares on 1 July 2011
|
| 16 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 16 March 2012 | Statement of capital following an allotment of shares on 1 June 2011
|
| 16 March 2012 | Statement of capital following an allotment of shares on 1 June 2011
|
| 16 March 2012 | Statement of capital following an allotment of shares on 1 June 2011
|
| 2 March 2012 | Registered office address changed from Southgate House 88 Town Square Basildon Essex SS14 1BN United Kingdom on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from Southgate House 88 Town Square Basildon Essex SS14 1BN United Kingdom on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from Southgate House 88 Town Square Basildon Essex SS14 1BN United Kingdom on 2 March 2012 (1 page) |
| 22 August 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 21 June 2011 | Previous accounting period shortened from 30 June 2011 to 31 May 2011 (1 page) |
| 21 June 2011 | Previous accounting period shortened from 30 June 2011 to 31 May 2011 (1 page) |
| 3 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 23 June 2010 | Statement of capital following an allotment of shares on 3 June 2010
|
| 23 June 2010 | Statement of capital following an allotment of shares on 3 June 2010
|
| 23 June 2010 | Statement of capital following an allotment of shares on 3 June 2010
|
| 9 June 2010 | Appointment of Simon Jonathan Taylor as a director (3 pages) |
| 9 June 2010 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 9 June 2010 | Appointment of Simon Jonathan Taylor as a director (3 pages) |
| 9 June 2010 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 3 June 2010 | Incorporation (27 pages) |
| 3 June 2010 | Incorporation (27 pages) |