| Company Name | Taylormade North East Limited |
|---|---|
| Director | Paul Taylor |
| Company Status | Active |
| Company Number | 05372895 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2005(19 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| Section N | Administrative and support service activities |
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Paul Taylor |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 313 Jarrow Business Centre Viking Industrial Estat Jarrow NE32 3DT |
| Secretary Name | Karen Driver |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 313 Jarrow Business Centre Viking Industrial Estat Jarrow NE32 3DT |
Contact
| Website | c-technortheast.co.uk |
|---|---|
| Telephone | 0191 5368383 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 313 Jarrow Business Centre Viking Industrial Estate Jarrow NE32 3DT |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Primrose |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £299,642 |
| Cash | £109,522 |
| Current Liabilities | £48,638 |
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 | 22 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 3 weeks from now) |
Charges
| 31 October 2013 | Delivered on: 9 November 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H property k/a unit 8 boldon court, boldon business park, boldon, tyne & wear. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 14 August 2013 | Delivered on: 16 August 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 16 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 4 March 2020 | Confirmation statement made on 22 February 2020 with updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 25 April 2019 | Registered office address changed from 8 Boldon Court Burford Way Boldon Colliery Tyne and Wear NE35 9PY to 313 Jarrow Business Centre Viking Industrial Estate Jarrow NE32 3DT on 25 April 2019 (1 page) |
| 5 March 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 29 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 6 March 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 December 2013 | Registered office address changed from Unit 2C Rekendyke Ind, Estate Eldon St South Shields Tyne and Wear NE33 5BZ on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from Unit 2C Rekendyke Ind, Estate Eldon St South Shields Tyne and Wear NE33 5BZ on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from Unit 2C Rekendyke Ind, Estate Eldon St South Shields Tyne and Wear NE33 5BZ on 4 December 2013 (1 page) |
| 9 November 2013 | Registration of charge 053728950002 (10 pages) |
| 9 November 2013 | Registration of charge 053728950002 (10 pages) |
| 16 August 2013 | Registration of charge 053728950001 (26 pages) |
| 16 August 2013 | Registration of charge 053728950001 (26 pages) |
| 27 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 23 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 18 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
| 18 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
| 18 March 2011 | Secretary's details changed for Karen Driver on 20 August 2010 (1 page) |
| 18 March 2011 | Director's details changed for Paul Taylor on 28 August 2010 (2 pages) |
| 18 March 2011 | Secretary's details changed for Karen Driver on 20 August 2010 (1 page) |
| 18 March 2011 | Director's details changed for Paul Taylor on 28 August 2010 (2 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 March 2010 | Director's details changed for Paul Taylor on 19 March 2010 (2 pages) |
| 20 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 20 March 2010 | Director's details changed for Paul Taylor on 19 March 2010 (2 pages) |
| 20 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
| 16 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (13 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (13 pages) |
| 19 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 12 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 12 March 2007 | Location of register of members (1 page) |
| 12 March 2007 | Registered office changed on 12/03/07 from: unit 328, tedco business centre viking industrial park, jarrow tyne & wear NE32 3DT (1 page) |
| 12 March 2007 | Location of debenture register (1 page) |
| 12 March 2007 | Registered office changed on 12/03/07 from: unit 328, tedco business centre viking industrial park, jarrow tyne & wear NE32 3DT (1 page) |
| 12 March 2007 | Location of debenture register (1 page) |
| 12 March 2007 | Location of register of members (1 page) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 7 April 2006 | Return made up to 22/02/06; full list of members (6 pages) |
| 7 April 2006 | Return made up to 22/02/06; full list of members (6 pages) |
| 3 February 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 3 February 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 22 February 2005 | Incorporation (16 pages) |
| 22 February 2005 | Incorporation (16 pages) |