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Company Information for

H.TAYLOR & SON(BROCKLEY)LIMITED

19 PREMIER WAY, ABBEY PARK, ROMSEY, HAMPSHIRE, SO51 9DQ,

Company Registration Number

00592700

Private Limited Company

Active

Company Overview

About H.taylor & Son(brockley)limited

H.TAYLOR & SON(BROCKLEY)LIMITED was founded on 1957-10-29 and has its registered office in Romsey. The organisation's status is listed as "Active". H.taylor & Son(brockley)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
H.TAYLOR & SON(BROCKLEY)LIMITED

19 PREMIER WAY ABBEY PARK ROMSEY HAMPSHIRE SO51 9DQ Other companies in SO51

Filing Information

Company Number		00592700
Company ID Number		00592700
Date formed		1957-10-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		22/10/2015
Return next due		19/11/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB344016041

Last Datalog update:	2024-03-06 07:25:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for H.TAYLOR & SON(BROCKLEY)LIMITED

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Company Officers of H.TAYLOR & SON(BROCKLEY)LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JAMES HOOKER	Director	2009-06-24
ALEX NEWTON-SOUTHON	Director	2009-06-24
JONATHAN PARTRIDGE	Director	2009-06-24
PAUL JAMES RUDLING	Director	2011-06-09
MARTIN WADHAMS	Director	1991-11-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADRIAN HOLMES SMITH	Director	2011-06-09	2016-01-05
NICHOLAS GORDON MANSFIELD PETERS	Director	1991-11-03	2013-08-05
MARTIN WADHAMS	Company Secretary	1991-11-03	2011-06-09
HOWARD SIDNEY TAYLOR	Director	1991-11-03	2011-06-09
ADRIAN PEARCE	Director	1991-11-03	1996-04-22
COLIN GEOFFREY MERRETT	Director	1993-05-05	1994-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN PARTRIDGE	GKO EVENTS & GRAPHICS LIMITED	Director	2008-01-30	CURRENT	2008-01-30	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22
2023-11-08	AP01	DIRECTOR APPOINTED MR ANDREW JOHN TAPHOUSE
2023-10-23		CONFIRMATION STATEMENT MADE ON 22/10/23, WITH UPDATES
2023-10-23	CS01	CONFIRMATION STATEMENT MADE ON 22/10/23, WITH UPDATES
2023-01-11		Compulsory strike-off action has been discontinued
2023-01-11		Memorandum articles filed
2023-01-11		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-01-11		01/06/22 STATEMENT OF CAPITAL GBP 679
2023-01-11		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-01-11		Change of share class name or designation
2023-01-11	SH08	Change of share class name or designation
2023-01-11	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2023-01-11	SH01	01/06/22 STATEMENT OF CAPITAL GBP 679
2023-01-11	RES12	Resolution of varying share rights or name
2023-01-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2023-01-11	DISS40	Compulsory strike-off action has been discontinued
2023-01-10		FIRST GAZETTE notice for compulsory strike-off
2023-01-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2023-01-04		CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES
2022-08-31		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25	AP01	DIRECTOR APPOINTED MR RICHARD WILLIAM FROST
2021-12-21		CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-08-26	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05	RES09	Resolution of authority to purchase a number of shares
2021-01-04	SH06	Cancellation of shares. Statement of capital on 2020-04-29 GBP 672
2021-01-04	SH03	Purchase of own shares
2020-12-21	CS01	CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES RUDLING
2020-11-30	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES HOOKER
2020-01-05	RES12	Resolution of varying share rights or name
2020-01-05	SH08	Change of share class name or designation
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-08-27	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09	CS01	CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN WADHAMS
2018-09-25	SH06	Cancellation of shares. Statement of capital on 2018-08-31 GBP 684.00
2018-09-25	SH03	Purchase of own shares
2018-09-17	PSC08	Notification of a person with significant control statement
2018-09-17	PSC07	CESSATION OF PAUL JAMES RUDLING AS A PERSON OF SIGNIFICANT CONTROL
2018-09-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005927000006
2018-08-31	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-05-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-05-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-05-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HOOKER / 03/10/2016
2017-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PARTRIDGE / 06/10/2014
2017-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEX NEWTON-SOUTHON / 01/09/2017
2017-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WADHAMS / 01/09/2017
2017-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES RUDLING / 01/09/2017
2017-11-02	LATEST SOC	02/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-08-29	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-31	CH01	Director's details changed for Richard James Hooker on 2016-10-03
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-08-26	AA	30/11/15 TOTAL EXEMPTION SMALL
2016-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WADHAMS / 01/01/2016
2016-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-05	AR01	22/10/15 FULL LIST
2015-08-27	AA	30/11/14 TOTAL EXEMPTION SMALL
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-27	AR01	22/10/14 FULL LIST
2014-08-28	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-11-14	LATEST SOC	14/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-14	AR01	22/10/13 FULL LIST
2013-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAS PETERS
2013-08-20	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-10-31	AR01	22/10/12 FULL LIST
2012-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HOOKER / 22/10/2012
2012-08-28	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-11-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-03	AR01	22/10/11 FULL LIST
2011-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/2011 FROM UNIT 3 TRAFALGAR CLOSE CHANDLERS FORD EASTLEIGH SO53 4BW
2011-08-17	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-07-26	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-06-15	RES01	ADOPT ARTICLES 06/06/2011
2011-06-14	AP01	DIRECTOR APPOINTED PAUL JAMES RUDLING
2011-06-14	AP01	DIRECTOR APPOINTED MR ADRIAN HOLMES SMITH
2011-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD TAYLOR
2011-06-14	TM02	APPOINTMENT TERMINATED, SECRETARY MARTIN WADHAMS
2010-12-07	AR01	22/10/10 FULL LIST
2010-08-24	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-12-03	AR01	22/10/09 FULL LIST
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS GORDON PETERS / 22/10/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PARTRIDGE / 22/10/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WADHAMS / 22/10/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SIDNEY TAYLOR / 22/10/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEX NEWTON-SOUTHON / 22/10/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HOOKER / 22/10/2009
2009-08-28	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-07-16	288a	DIRECTOR APPOINTED JONATHAN MARK PARTRIDGE
2009-07-16	288a	DIRECTOR APPOINTED RICHARD JAMES HOOKER
2009-07-11	288a	DIRECTOR APPOINTED ALEX NEWTON-SOUTHON
2009-04-04	88(2)	AD 16/01/09 GBP SI 580@1=580 GBP IC 420/1000
2008-11-17	363a	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-09-23	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-11-15	363a	RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-11-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-28	363a	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-11-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-24	363a	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-13	363s	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-11-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-13	363s	RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-10-09	363s	RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-10-27	363s	RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-02-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-16	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-11-16	363s	RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-10-02	AA	FULL ACCOUNTS MADE UP TO 30/11/99
1999-11-04	363s	RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-11-25	363s	RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
1998-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-10-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-29	363s	RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
1997-01-14	363s	RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
1996-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-06-12	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

30 - Manufacture of other transport equipment

301 - Building of ships and boats

30120 - Building of pleasure and sporting boats

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Licences & Regulatory approval

We could not find any licences issued to H.TAYLOR & SON(BROCKLEY)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against H.TAYLOR & SON(BROCKLEY)LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-11-04	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1981-11-25	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1978-07-11	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1976-07-06	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1974-05-17	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2011-12-01	£ 357,540
Provisions For Liabilities Charges	2011-12-01	£ 14,091

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.TAYLOR & SON(BROCKLEY)LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 1,000
Cash Bank In Hand	2011-12-01	£ 383,033
Current Assets	2011-12-01	£ 1,826,630
Debtors	2011-12-01	£ 339,528
Fixed Assets	2011-12-01	£ 104,396
Shareholder Funds	2011-12-01	£ 1,559,395
Stocks Inventory	2011-12-01	£ 1,104,069
Tangible Fixed Assets	2011-12-01	£ 104,396

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of H.TAYLOR & SON(BROCKLEY)LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H.TAYLOR & SON(BROCKLEY)LIMITED

Trademarks

We have not found any records of H.TAYLOR & SON(BROCKLEY)LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H.TAYLOR & SON(BROCKLEY)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30120 - Building of pleasure and sporting boats) as H.TAYLOR & SON(BROCKLEY)LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where H.TAYLOR & SON(BROCKLEY)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H.TAYLOR & SON(BROCKLEY)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded H.TAYLOR & SON(BROCKLEY)LIMITED any grants or awards.

Ownership

We could not find any group structure information

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