TAILORED SYSTEMS LTD - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials - A business based in United Kingdom registered with Companies House

Company Overview

About Tailored Systems Ltd

TAILORED SYSTEMS LTD was founded on 1998-11-19 and has its registered office in Lancashire. The organisation's status is listed as "Active". Tailored Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

TAILORED SYSTEMS LTD

Legal Registered Office

UNIT A2 LECTURERS CLOSE
BOLTON
LANCASHIRE
BL3 6DG
Other companies in BL3

Previous Names

TAILORED ROOFING SYSTEMS LTD.

03/01/2010

Filing Information

Company Number		03670618
Company ID Number		03670618
Date formed		1998-11-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		19/11/2015
Return next due		17/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB725778790

Last Datalog update:	2024-01-05 09:41:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TAILORED SYSTEMS LTD

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Companies with same name TAILORED SYSTEMS LTD

The following companies were found which have the same name as TAILORED SYSTEMS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TAILORED SYSTEMS 2000 LIMITED	OSSINGTON CHAMBERS 6-8 CASTLE GATE NEWARK NOTTINGHAMSHIRE NG24 1AX	Active - Proposal to Strike off	Company formed on the 2003-08-19
TAILORED SYSTEMS, INC.	C/O KELLY L TURNER ESQ 245 E LIBERTY ST STE 200 RENO NV 89501	Dissolved	Company formed on the 1999-11-12
TAILORED SYSTEMS PTY LTD		Active	Company formed on the 2010-06-16
TAILORED SYSTEMS, INC.	6407 E. HOLLANDAIR DR. BOCA RATON FL 33433	Inactive	Company formed on the 1989-07-05
TAILORED SYSTEMS INC	California	Unknown
TAILORED SYSTEMS LIMITED	Michigan	UNKNOWN
TAILORED SYSTEMS INCORPORATED	California	Unknown
TAILORED SYSTEMS INC	North Carolina	Unknown
Tailored Systems Inc	Maryland	Unknown

Company Officers of TAILORED SYSTEMS LTD

Current Directors

Officer	Role	Date Appointed
IAN JAMES MARTINDALE	Company Secretary	1999-10-01
STEVEN CHRISTOPHER GRANNELL	Director	2011-09-30
IAN JAMES MARTINDALE	Director	1999-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN SHERBORNE	Director	2011-09-30	2016-02-28
ANTHONY JAMES WAREING	Director	2011-08-15	2013-01-28
PHILIP COPPELL	Director	1998-11-19	2009-08-07
GERALD ANTHONY GENTRY	Director	1999-04-01	2000-01-26
PHILIP COPPELL	Company Secretary	1998-11-19	1999-10-01
CAROL COPPELL	Director	1998-11-19	1999-04-06
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-11-19	1998-11-19

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
2023-12-15		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27		CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2022-12-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29	CS01	CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-06-29	SH01	30/03/22 STATEMENT OF CAPITAL GBP 1701
2021-11-25	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-03-26	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09	CS01	CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2021-02-09	PSC07	CESSATION OF IAN JAMES MARTINDALE AS A PERSON OF SIGNIFICANT CONTROL
2021-02-09	TM02	Termination of appointment of Ian James Martindale on 2020-01-22
2021-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN JAMES MARTINDALE
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-11-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-09-27	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-11-14	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 4150
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-10-18	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31	SH01	28/02/16 STATEMENT OF CAPITAL GBP 4150
2016-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN SHERBORNE
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 4050
2016-05-03	SH06	Cancellation of shares. Statement of capital on 2016-03-11 GBP 4,050
2016-05-03	RES09	Resolution of authority to purchase a number of shares
2016-05-03	SH03	Purchase of own shares
2015-11-19	LATEST SOC	19/11/15 STATEMENT OF CAPITAL;GBP 5400
2015-11-19	AR01	19/11/15 ANNUAL RETURN FULL LIST
2015-05-26	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 5400
2014-12-03	AR01	19/11/14 ANNUAL RETURN FULL LIST
2014-12-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MR IAN JAMES MARTINDALE on 2014-10-01
2014-06-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 5400
2013-12-03	AR01	19/11/13 ANNUAL RETURN FULL LIST
2013-02-18	TM01	Termination of appointment of a director
2013-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WAREING
2012-12-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18	AR01	19/11/12 ANNUAL RETURN FULL LIST
2011-12-07	AR01	19/11/11 ANNUAL RETURN FULL LIST
2011-10-13	RES01	ADOPT ARTICLES 10/10/2011
2011-10-13	RES12	VARYING SHARE RIGHTS AND NAMES
2011-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MARTINDALE / 10/10/2011
2011-10-13	AP01	DIRECTOR APPOINTED COLIN SHERBORNE
2011-10-13	AP01	DIRECTOR APPOINTED STEVEN CHRISTOPHER GRANNELL
2011-10-13	AP01	DIRECTOR APPOINTED ANTHONY JAMES WAREING
2011-10-13	SH01	10/10/11 STATEMENT OF CAPITAL GBP 5400
2011-10-13	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-13	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-06-28	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-25	AR01	19/11/10 FULL LIST
2010-01-12	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-03	RES15	CHANGE OF NAME 18/12/2009
2010-01-03	CERTNM	COMPANY NAME CHANGED TAILORED ROOFING SYSTEMS LTD. CERTIFICATE ISSUED ON 03/01/10
2010-01-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-25	AR01	19/11/09 FULL LIST
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MARTINDALE / 12/11/2009
2009-09-11	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-09-07	169	GBP IC 10000/5000 07/08/09 GBP SR 5000@1=5000
2009-08-21	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP COPPELL
2009-01-08	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-25	363a	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2007-12-07	363a	RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-12-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-10	363s	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-11-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-01-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-12-07	363s	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2004-11-26	363s	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-11-29	363s	RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-11-26	AUD	AUDITOR'S RESIGNATION
2003-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-11-27	363s	RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-26	363s	RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-03-23	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-19	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-12-19	363s	RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-21	SRES01	ADOPTARTICLES26/11/99
1999-12-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-08	363s	RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-11-19	288c	DIRECTOR'S PARTICULARS CHANGED
1999-11-19	288c	DIRECTOR'S PARTICULARS CHANGED
1999-11-10	288a	NEW SECRETARY APPOINTED
1999-11-10	288a	NEW DIRECTOR APPOINTED
1999-11-10	288b	SECRETARY RESIGNED
1999-11-10	288b	DIRECTOR RESIGNED
1999-08-31	88(2)R	AD 31/03/99--------- £ SI 9000@1=9000 £ IC 2/9002
1999-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/99 FROM: UNIT 6 STIRLING INDUSTRIAL ESTATE, CHORLEY NEW ROAD HORWICH BOLTON LANCASHIRE BL6 6DU
1999-05-20	288a	NEW DIRECTOR APPOINTED
1999-05-13	225	ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/03/99
1998-11-23	(W)ELRES	S386 DIS APP AUDS 19/11/98
1998-11-23	(W)ELRES	S366A DISP HOLDING AGM 19/11/98
1998-11-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-11-19	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

162 - Manufacture of products of wood, cork, straw and plaiting materials

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC0293588	Active			Licenced property: BRIDGEMAN INDUSTRIAL AREA UNIT A2 LECTURERS CLOSE BOLTON GB BL3 6DG. Correspondance address: LECTURERS CLOSE UNIT 2A BOLTON GB BL3 6DG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 TAILORED SYSTEMS LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2001-03-23	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 36,326
Creditors Due After One Year	2012-03-31	£ 27,696
Creditors Due Within One Year	2013-03-31	£ 305,857
Creditors Due Within One Year	2012-03-31	£ 250,085
Provisions For Liabilities Charges	2013-03-31	£ 9,318
Provisions For Liabilities Charges	2012-03-31	£ 6,361

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 TAILORED SYSTEMS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 5,400
Called Up Share Capital	2012-03-31	£ 5,400
Cash Bank In Hand	2013-03-31	£ 88,182
Current Assets	2013-03-31	£ 362,721
Current Assets	2012-03-31	£ 280,291
Debtors	2013-03-31	£ 218,412
Debtors	2012-03-31	£ 211,556
Secured Debts	2013-03-31	£ 14,479
Secured Debts	2012-03-31	£ 66,345
Shareholder Funds	2013-03-31	£ 61,377
Shareholder Funds	2012-03-31	£ 36,326
Stocks Inventory	2013-03-31	£ 56,127
Stocks Inventory	2012-03-31	£ 68,735
Tangible Fixed Assets	2013-03-31	£ 50,157
Tangible Fixed Assets	2012-03-31	£ 40,177

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TAILORED SYSTEMS LTD registering or being granted any patents

Domain Names

TAILORED SYSTEMS LTD owns 1 domain names.

tailoredroofing.co.uk

Trademarks

We have not found any records of TAILORED SYSTEMS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TAILORED SYSTEMS LTD. 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 (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as TAILORED SYSTEMS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where TAILORED SYSTEMS LTD 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 TAILORED SYSTEMS LTD 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 TAILORED SYSTEMS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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