Company Information for TAYLOR MADE JOINERY INTERIORS LIMITED
Manor Wood, Ipswich Road, Bildeston Ipswich, SUFFOLK, IP7 7BH,
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Company Registration Number
01570434
Private Limited Company
Active |
Company Name | ||
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TAYLOR MADE JOINERY INTERIORS LIMITED | ||
Legal Registered Office | ||
Manor Wood Ipswich Road Bildeston Ipswich SUFFOLK IP7 7BH Other companies in IP7 | ||
Previous Names | ||
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Company Number | 01570434 | |
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Company ID Number | 01570434 | |
Date formed | 1981-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-04 | |
Return next due | 2025-06-18 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB360393950 |
Last Datalog update: | 2024-06-04 10:00:06 |
Companies House |
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Officer | Role | Date Appointed |
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ROY ANTHONY NEWMAN |
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THOMAS GEORGE BURNS |
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ANDREW PHILLIP CATCHPOLE |
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PAT JOHN COLL |
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PETER JAMES HARKIN |
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MARTIN CHARLES HOLMES |
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KEVIN JOHN HUDSON |
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JAMES GORDON TAYLOR |
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SARAH ALICE WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY ANTHONY NEWMAN |
Director | ||
MARIAN JANE TAYLOR |
Director | ||
PAUL EDWARD RAYNER |
Company Secretary | ||
MARIAN JANE TAYLOR |
Company Secretary | ||
GORDON ALFRED TAYLOR |
Director | ||
YVONNE JULIETTE TAYLOR |
Director | ||
YVONNE JULIETTE TAYLOR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAYLOR MADE INTERIORS LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2002-09-02 | Active | |
NORMANDY VENTURES LIMITED | Director | 2011-07-06 | CURRENT | 2011-05-31 | Dissolved 2014-05-20 | |
TAYLOR MADE INTERIORS LIMITED | Director | 2002-09-02 | CURRENT | 2002-09-02 | Active | |
PLUS INTERIORS LIMITED | Director | 2015-01-26 | CURRENT | 2012-10-30 | Active | |
TAYLOR INVESTMENTS (BILDESTON) LIMITED | Director | 2012-08-28 | CURRENT | 1961-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN HUDSON | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID KING | ||
DIRECTOR APPOINTED MR KEVIN GEOFFREY PRYKE | ||
Appointment of Mr Kevin Geoffrey Pryke as company secretary on 2023-06-12 | ||
Termination of appointment of David King on 2023-06-12 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JASPER HEINRICH | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE BURNS | |
TM02 | Termination of appointment of Thomas George Burns on 2022-03-31 | |
AP03 | Appointment of Mr David King as company secretary on 2022-03-31 | |
AP01 | DIRECTOR APPOINTED MR DAVID KING | |
DIRECTOR APPOINTED MR NICHOLAS DAVID CULLEY | ||
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID CULLEY | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP CATCHPOLE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP CATCHPOLE | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP CATCHPOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROY TRELEAVEN JONES | |
AP01 | DIRECTOR APPOINTED MR JASPER HEINRICH | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Timothy John Coll on 2020-11-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIP CATCHPOLE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ROY TRELEAVEN JONES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN COLL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Thomas George Burns on 2019-08-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Thomas George Burns as company secretary on 2019-01-01 | |
TM02 | Termination of appointment of Roy Anthony Newman on 2018-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 16/01/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Sarah Alice Kerry on 2017-09-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MISS SARAH ALICE KERRY | |
AP01 | DIRECTOR APPOINTED MR THOMAS GEORGE BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ANTHONY NEWMAN | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 9750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2016-04-12 GBP 9,750 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES HARKIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILLIP CATCHPOLE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 05/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ANTHONY NEWMAN / 18/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HUDSON / 18/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES HOLMES / 18/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAT JOHN COLL / 18/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROY ANTHONY NEWMAN / 18/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON TAYLOR / 18/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON TAYLOR / 28/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON TAYLOR / 24/01/2011 | |
AR01 | 05/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON TAYLOR / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ANTHONY NEWMAN / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HUDSON / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES HOLMES / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAT JOHN COLL / 05/12/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | REDESIGNATED 13/08/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 13/08/07--------- £ SI 3048@1=3048 £ IC 6952/10000 | |
88(2)R | AD 13/08/07--------- £ SI 1000@1=1000 £ IC 5952/6952 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TAYLOR MADE JOINERY (BILDESTON) LIMITED CERTIFICATE ISSUED ON 31/05/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
169 | £ IC 8004/5952 05/03/07 £ SR 2052@1=2052 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF0217614 | Active | Licenced property: IPSWICH ROAD MANOR WOOD BILDESTON IPSWICH BILDESTON GB IP7 7BH. |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | BOP (SHOREDITCH) S.A R.L | |
DEED OF DEPOSIT | Outstanding | RT GROUP PROPERTY INVESTMENTS LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 TAYLOR MADE JOINERY INTERIORS LIMITED
TAYLOR MADE JOINERY INTERIORS LIMITED owns 1 domain names.
tmjinteriors.co.uk
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as TAYLOR MADE JOINERY INTERIORS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
44111490 | Medium density fibreboard "MDF" of wood, of a thickness > 9 mm, mechanically worked or surface-covered | |||
44111490 | Medium density fibreboard "MDF" of wood, of a thickness > 9 mm, mechanically worked or surface-covered | |||
44189080 | Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings) | |||
44111290 | Medium density fibreboard "MDF" of wood, of a thickness <= 5 mm, mechanically worked or surface-covered | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
72189980 | Semi-finished products of stainless steel, forged (excl. products of square or rectangular cross-section) | |||
83021000 | Hinges of all kinds, of base metal | |||
44201019 | Statuettes and other ornaments, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; wood marquetry and inlaid wood) | |||
72109080 | Flat-rolled products of iron or non-alloy steel, hot-rolled or cold-rolled "cold-reduced", of a width of >= 600 mm, plated or coated (excl. plated or coated with thin, lead "incl. terne-plate", zinc, aluminium, chromium, chromium oxides, plastics, platinum, painted or varnished, clad and tinned and printed) | |||
44189080 | Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings) | |||
73261100 | Grinding balls and similar articles for mills, of iron or steel, forged or stamped, but not further worked | |||
76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |