Taylor Construction Contracts Limited

Company Name	Taylor Construction Contracts Limited
Director	Thomas Andrew Atkinson
Company Status	Active
Company Number	04389498
Category	Private Limited Company
Incorporation Date	7 March 2002(22 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Anthony Robert Taylor
Nationality	British
Status	Current
Appointed	07 March 2002(same day as company formation)
Role	Company Manager
Country of Residence	England
Correspondence Address	2 Monk Court Peterlee County Durham SR8 1JL

Director Name	Mr Thomas Andrew Atkinson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 June 2019(17 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Collingwood House, Church Square Hartlepool Cleveland TS24 7EN

Director Name	Mr Anthony Robert Taylor
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(same day as company formation)
Role	Company Manager
Country of Residence	England
Correspondence Address	2 Monk Court Peterlee County Durham SR8 1JL

Director Name	Mr Kenneth William Taylor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	07 March 2002(same day as company formation)
Role	Company Manager
Country of Residence	England
Correspondence Address	4 Britannia Close Hartlepool TS24 0XX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 March 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	taylorconstructiongroup.co.uk
Telephone	01429 869631
Telephone region	Hartlepool

Location

Registered Address	Collingwood House, Church Square Hartlepool Cleveland TS24 7EN
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Headland and Harbour
Built Up Area	Hartlepool
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Kenneth William Taylor 99.00% Ordinary
1 at £1	Anthony Robert Taylor 1.00% Ordinary

Financials

Year	2014
Net Worth	-£19,426
Cash	£52,591
Current Liabilities	£25,921

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Charges

21 July 2005	Delivered on: 27 July 2005 Persons entitled: Kenneth William Taylor Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All land now owned or to be acquired in the future by the company,all goodwill,uncalled capital,intellectual property,debts,rents,plant and equipment. See the mortgage charge document for full details. Outstanding

21 July 2005

Delivered on: 27 July 2005
Persons entitled: Kenneth William Taylor

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All land now owned or to be acquired in the future by the company,all goodwill,uncalled capital,intellectual property,debts,rents,plant and equipment. See the mortgage charge document for full details.
Outstanding

Filing History

22 April 2020	Micro company accounts made up to 28 February 2020 (2 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
24 October 2019	Director's details changed for Mr Thomas Andrew Atkinson on 30 September 2019 (2 pages)
4 July 2019	Notification of Thomas Andrew Atkinson as a person with significant control on 24 June 2019 (2 pages)
24 June 2019	Cessation of Kenneth William Taylor as a person with significant control on 29 April 2019 (1 page)
24 June 2019	Appointment of Mr Thomas Andrew Atkinson as a director on 4 June 2019 (2 pages)
24 June 2019	Termination of appointment of Kenneth William Taylor as a director on 29 April 2019 (1 page)
8 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
25 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
21 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
14 July 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
14 July 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
6 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
2 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
2 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
2 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (4 pages)
2 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (4 pages)
2 December 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
2 December 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
3 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
3 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
25 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
6 December 2012	Total exemption full accounts made up to 28 February 2012 (12 pages)
6 December 2012	Total exemption full accounts made up to 28 February 2012 (12 pages)
26 November 2012	Termination of appointment of Anthony Taylor as a director (1 page)
26 November 2012	Termination of appointment of Anthony Taylor as a director (1 page)
12 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
4 November 2011	Total exemption full accounts made up to 28 February 2011 (12 pages)
4 November 2011	Total exemption full accounts made up to 28 February 2011 (12 pages)
25 May 2011	Director's details changed for Mr Anthony Robert Taylor on 31 July 2010 (2 pages)
25 May 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
25 May 2011	Director's details changed for Mr Kenneth William Taylor on 31 July 2010 (2 pages)
25 May 2011	Director's details changed for Mr Kenneth William Taylor on 31 July 2010 (2 pages)
25 May 2011	Director's details changed for Mr Anthony Robert Taylor on 31 July 2010 (2 pages)
1 December 2010	Total exemption full accounts made up to 28 February 2010 (12 pages)
1 December 2010	Total exemption full accounts made up to 28 February 2010 (12 pages)
15 March 2010	Annual return made up to 27 February 2010 (9 pages)
15 March 2010	Annual return made up to 27 February 2010 (9 pages)
2 December 2009	Total exemption full accounts made up to 28 February 2009 (14 pages)
2 December 2009	Total exemption full accounts made up to 28 February 2009 (14 pages)
26 March 2009	Return made up to 27/02/09; full list of members (4 pages)
26 March 2009	Return made up to 27/02/09; full list of members (4 pages)
22 December 2008	Total exemption full accounts made up to 29 February 2008 (11 pages)
22 December 2008	Total exemption full accounts made up to 29 February 2008 (11 pages)
9 September 2008	Return made up to 27/02/08; no change of members (6 pages)
9 September 2008	Return made up to 27/02/08; no change of members (6 pages)
13 December 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
13 December 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
6 June 2007	Total exemption full accounts made up to 28 February 2006 (11 pages)
6 June 2007	Total exemption full accounts made up to 28 February 2006 (11 pages)
13 March 2007	Return made up to 27/02/07; full list of members (7 pages)
13 March 2007	Return made up to 27/02/07; full list of members (7 pages)
16 March 2006	Return made up to 27/02/06; full list of members (7 pages)
16 March 2006	Return made up to 27/02/06; full list of members (7 pages)
3 January 2006	Total exemption full accounts made up to 28 February 2005 (10 pages)
3 January 2006	Total exemption full accounts made up to 28 February 2005 (10 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
7 March 2005	Return made up to 27/02/05; full list of members (7 pages)
7 March 2005	Return made up to 27/02/05; full list of members (7 pages)
17 December 2004	Total exemption full accounts made up to 28 February 2004 (10 pages)
17 December 2004	Total exemption full accounts made up to 28 February 2004 (10 pages)
30 November 2004	Accounting reference date shortened from 31/03/04 to 28/02/04 (1 page)
30 November 2004	Accounting reference date shortened from 31/03/04 to 28/02/04 (1 page)
6 May 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
6 May 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
6 March 2004	Return made up to 07/03/04; full list of members (7 pages)
6 March 2004	Return made up to 07/03/04; full list of members (7 pages)
29 April 2003	Return made up to 07/03/03; full list of members (7 pages)
29 April 2003	Return made up to 07/03/03; full list of members (7 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New secretary appointed;new director appointed (2 pages)
12 March 2002	New secretary appointed;new director appointed (2 pages)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Secretary resigned (1 page)
7 March 2002	Incorporation (17 pages)
7 March 2002	Incorporation (17 pages)