| Company Name | J & S Taylor (Site Services) Ltd |
|---|---|
| Director | Barbara Taylor |
| Company Status | Active |
| Company Number | 04661401 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2003(21 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Barbara Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Londonderry House 13a High Street Stanley Crook Co. Durham DL15 9SN |
| Director Name | Mrs Barbara Taylor |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2005(1 year, 11 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Londonderry House 13a High Road Stanley Crook County Durham DL15 9SN |
| Director Name | John Taylor |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Londonderry House 13a High Road Stanley Crook Co. Durham DL15 9SN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 0191 3789983 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Thistle Road Littleburn Industrial Estate Langley Moor Durham DH7 8HJ |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Brandon and Byshottles |
| Ward | Brandon |
| Built Up Area | Brandon (County Durham) |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 75 at £1 | John Taylor 75.00% Ordinary |
|---|---|
| 25 at £1 | Barbara Taylor 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £602,340 |
| Cash | £300,870 |
| Current Liabilities | £265,773 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months, 1 week from now) |
Charges
| 9 January 2018 | Delivered on: 9 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 3 August 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 16 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
| 9 August 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 14 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 13 July 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 16 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 13 July 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 14 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 3 July 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 12 March 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 13 February 2019 | Change of details for Mrs Barbara Taylor as a person with significant control on 13 February 2019 (2 pages) |
| 9 July 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 12 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 9 January 2018 | Registration of charge 046614010001, created on 9 January 2018 (43 pages) |
| 5 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 5 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 14 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 7 February 2017 | Termination of appointment of John Taylor as a director on 24 March 2016 (1 page) |
| 7 February 2017 | Termination of appointment of John Taylor as a director on 24 March 2016 (1 page) |
| 6 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 15 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 13 July 2015 | Current accounting period extended from 28 February 2016 to 31 March 2016 (3 pages) |
| 13 July 2015 | Current accounting period extended from 28 February 2016 to 31 March 2016 (3 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 20 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 19 February 2014 | Director's details changed for John Taylor on 1 February 2014 (2 pages) |
| 19 February 2014 | Director's details changed for John Taylor on 1 February 2014 (2 pages) |
| 19 February 2014 | Director's details changed for Barbara Taylor on 1 February 2014 (2 pages) |
| 19 February 2014 | Secretary's details changed for Barbara Taylor on 1 February 2014 (1 page) |
| 19 February 2014 | Director's details changed for Barbara Taylor on 1 February 2014 (2 pages) |
| 19 February 2014 | Director's details changed for John Taylor on 1 February 2014 (2 pages) |
| 19 February 2014 | Secretary's details changed for Barbara Taylor on 1 February 2014 (1 page) |
| 19 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Director's details changed for Barbara Taylor on 1 February 2014 (2 pages) |
| 19 February 2014 | Secretary's details changed for Barbara Taylor on 1 February 2014 (1 page) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 25 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 12 December 2012 | Registered office address changed from 5 East View Helmington Row Crook Co Durham DL15 0RR on 12 December 2012 (1 page) |
| 12 December 2012 | Registered office address changed from 5 East View Helmington Row Crook Co Durham DL15 0RR on 12 December 2012 (1 page) |
| 4 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 29 February 2012 | Director's details changed for John Taylor on 11 February 2012 (2 pages) |
| 29 February 2012 | Director's details changed for Barbara Taylor on 11 February 2012 (2 pages) |
| 29 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Director's details changed for Barbara Taylor on 11 February 2012 (2 pages) |
| 29 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Director's details changed for John Taylor on 11 February 2012 (2 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 3 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (14 pages) |
| 3 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (14 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 17 March 2010 | Annual return made up to 11 February 2010 (14 pages) |
| 17 March 2010 | Annual return made up to 11 February 2010 (14 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 6 April 2009 | Return made up to 10/02/09; full list of members (7 pages) |
| 6 April 2009 | Return made up to 10/02/09; full list of members (7 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 22 May 2008 | Return made up to 10/02/08; no change of members (6 pages) |
| 22 May 2008 | Return made up to 10/02/08; no change of members (6 pages) |
| 17 January 2008 | Return made up to 10/02/07; no change of members
|
| 17 January 2008 | Return made up to 10/02/07; no change of members
|
| 21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 8 December 2006 | Return made up to 10/02/06; full list of members
|
| 8 December 2006 | Return made up to 10/02/06; full list of members
|
| 4 January 2006 | New director appointed (1 page) |
| 4 January 2006 | New director appointed (1 page) |
| 8 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 8 December 2005 | Ad 14/02/03--------- £ si 99@1 (2 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 8 December 2005 | Ad 14/02/03--------- £ si 99@1 (2 pages) |
| 17 May 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 17 May 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 26 February 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 26 February 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 5 March 2003 | Director resigned (1 page) |
| 5 March 2003 | New director appointed (2 pages) |
| 5 March 2003 | New secretary appointed (2 pages) |
| 5 March 2003 | New secretary appointed (2 pages) |
| 5 March 2003 | New director appointed (2 pages) |
| 5 March 2003 | Secretary resigned (1 page) |
| 5 March 2003 | Director resigned (1 page) |
| 5 March 2003 | Secretary resigned (1 page) |
| 10 February 2003 | Incorporation (16 pages) |
| 10 February 2003 | Incorporation (16 pages) |