| Company Name | Taylored Lettings (NE) Ltd |
|---|---|
| Directors | Andrew Edward David Taylor and Tim Peter Shearing |
| Company Status | Active |
| Company Number | 06518745 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2008(16 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andrew Edward David Taylor |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 February 2008(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 2 St. Peters Road Wallsend NE28 7LG |
| Director Name | Mr Tim Peter Shearing |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 27 February 2018(10 years after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 St. Peters Road Wallsend NE28 7LG |
| Secretary Name | Mr David Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Harrison Garth Sherburn Village Co Durham DH6 1JD |
| Director Name | Mr Tim Peter Shearing |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 August 2009(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 24 May 2017) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Heaton Road Newcastle Upon Tyne NE6 5HN |
| Director Name | Mr Stephen David Leightley |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 August 2009(1 year, 5 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 26 October 2020) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 112 Heaton Road Newcastle Upon Tyne NE6 5HN |
| Secretary Name | Mr Tim Peter Shearing |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2009(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 24 May 2017) |
| Role | Company Director |
| Correspondence Address | 112 Heaton Road Newcastle Upon Tyne NE6 5HN |
Location
| Registered Address | 2 St. Peters Road Wallsend NE28 7LG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £20,526 |
| Cash | £2,614 |
| Current Liabilities | £4,905 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 13 May 2024 (2 weeks from now) |
Filing History
| 28 October 2020 | Termination of appointment of Stephen David Leightley as a director on 26 October 2020 (1 page) |
|---|---|
| 3 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 9 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 5 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 27 February 2018 | Appointment of Mr Tim Peter Shearing as a director on 27 February 2018 (2 pages) |
| 27 February 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 9 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2018 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 8 January 2018 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2017 | Statement of capital following an allotment of shares on 26 October 2017
|
| 26 October 2017 | Statement of capital following an allotment of shares on 26 October 2017
|
| 24 May 2017 | Termination of appointment of Tim Peter Shearing as a director on 24 May 2017 (1 page) |
| 24 May 2017 | Termination of appointment of Tim Peter Shearing as a director on 24 May 2017 (1 page) |
| 24 May 2017 | Termination of appointment of Tim Peter Shearing as a secretary on 24 May 2017 (1 page) |
| 24 May 2017 | Termination of appointment of Tim Peter Shearing as a secretary on 24 May 2017 (1 page) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 3 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 21 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 17 December 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 1 April 2014 | Director's details changed for Mr Tim Peter Shearing on 31 March 2014 (2 pages) |
| 1 April 2014 | Secretary's details changed for Mr Tim Peter Shearing on 31 March 2014 (1 page) |
| 1 April 2014 | Director's details changed for Mr Stephen David Leightley on 31 March 2014 (2 pages) |
| 1 April 2014 | Director's details changed for Mr Andrew Taylor on 31 March 2014 (2 pages) |
| 1 April 2014 | Director's details changed for Mr Andrew Taylor on 31 March 2014 (2 pages) |
| 1 April 2014 | Secretary's details changed for Mr Tim Peter Shearing on 31 March 2014 (1 page) |
| 1 April 2014 | Director's details changed for Mr Stephen David Leightley on 31 March 2014 (2 pages) |
| 1 April 2014 | Director's details changed for Mr Tim Peter Shearing on 31 March 2014 (2 pages) |
| 1 April 2014 | Registered office address changed from 210 Chillingham Road Heaton Newcastle upon Tyne NE6 5LN on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from 210 Chillingham Road Heaton Newcastle upon Tyne NE6 5LN on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from 210 Chillingham Road Heaton Newcastle upon Tyne NE6 5LN on 1 April 2014 (1 page) |
| 28 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 26 September 2013 | Current accounting period extended from 28 February 2014 to 30 April 2014 (1 page) |
| 26 September 2013 | Current accounting period extended from 28 February 2014 to 30 April 2014 (1 page) |
| 14 December 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (6 pages) |
| 14 December 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (6 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 14 March 2012 | Registered office address changed from 54 Abermarle Avenue West Jesmond Newcastle upon Tyne NE2 3NQ United Kingdom on 14 March 2012 (1 page) |
| 14 March 2012 | Registered office address changed from 54 Abermarle Avenue West Jesmond Newcastle upon Tyne NE2 3NQ United Kingdom on 14 March 2012 (1 page) |
| 13 February 2012 | Annual return made up to 13 October 2011 with a full list of shareholders (6 pages) |
| 13 February 2012 | Annual return made up to 13 October 2011 with a full list of shareholders (6 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (6 pages) |
| 14 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (6 pages) |
| 12 March 2010 | Director's details changed for Mr Andrew Taylor on 12 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Mr Andrew Taylor on 12 March 2010 (2 pages) |
| 11 November 2009 | Termination of appointment of David Fisher as a secretary (1 page) |
| 11 November 2009 | Ad 14/08/09\gbp si 200@1=200\gbp ic 100/300\ (2 pages) |
| 11 November 2009 | Director's details changed for Mr Andrew Taylor on 29 February 2008 (2 pages) |
| 11 November 2009 | Appointment of Mr Tim Peter Shearing as a secretary (1 page) |
| 11 November 2009 | Appointment of Mr Tim Peter Shearing as a director (1 page) |
| 11 November 2009 | Termination of appointment of David Fisher as a secretary (1 page) |
| 11 November 2009 | Appointment of Mr Tim Peter Shearing as a secretary (1 page) |
| 11 November 2009 | Appointment of Mr Tim Peter Shearing as a director (1 page) |
| 11 November 2009 | Ad 14/08/09\gbp si 200@1=200\gbp ic 100/300\ (2 pages) |
| 11 November 2009 | Appointment of Mr Stephen Leightley as a director (1 page) |
| 11 November 2009 | Director's details changed for Mr Andrew Taylor on 29 February 2008 (2 pages) |
| 11 November 2009 | Appointment of Mr Stephen Leightley as a director (1 page) |
| 12 June 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 12 June 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 24 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 29 February 2008 | Incorporation (13 pages) |
| 29 February 2008 | Incorporation (13 pages) |