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Company Information for

TAYLOR HARGREAVES LIMITED

6 NORTH STREET, OUNDLE, PETERBOROUGH, PE8 4AL,
Company Registration Number
04255155
Private Limited Company
Active

Company Overview

About Taylor Hargreaves Ltd
TAYLOR HARGREAVES LIMITED was founded on 2001-07-19 and has its registered office in Oundle. The organisation's status is listed as "Active". Taylor Hargreaves Limited 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
TAYLOR HARGREAVES LIMITED
 
Legal Registered Office
6 NORTH STREET
OUNDLE
PETERBOROUGH
PE8 4AL
Other companies in PE8
 
Previous Names
DECORPRIZE LIMITED14/08/2001
Filing Information
Company Number 04255155
Company ID Number 04255155
Date formed 2001-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-07-19
Return next due 2018-08-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-19 06:09:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAYLOR HARGREAVES LIMITED

Company Officers of TAYLOR HARGREAVES LIMITED

Current Directors
Officer Role Date Appointed
FILOMENA BINES
Company Secretary 2001-08-06
FILOMENA BINES
Director 2003-07-31
IAN PAUL BINES
Director 2001-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN O'KEEFFE
Director 2001-08-06 2012-06-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-07-19 2001-08-06
INSTANT COMPANIES LIMITED
Nominated Director 2001-07-19 2001-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FILOMENA BINES TAYLOR HARGREAVES HOLDINGS LTD Director 2016-11-22 CURRENT 2016-11-22 Active
IAN PAUL BINES TAYLOR HARGREAVES HOLDINGS LTD Director 2016-11-22 CURRENT 2016-11-22 Active

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.

DateDocument TypeDocument Description
2017-11-15AA31/05/17 TOTAL EXEMPTION FULL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-08-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYLOR HARGREAVES HOLDINGS LIMITED
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILOMENA BINES
2017-08-04PSC04PSC'S CHANGE OF PARTICULARS / MR IAN PAUL BINES / 03/03/2017
2016-11-02AA31/05/16 TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 50
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-11-17AA31/05/15 TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 50
2015-08-25AR0119/07/15 FULL LIST
2014-11-05AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 50
2014-07-24AR0119/07/14 FULL LIST
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW ENGLAND
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 6 NORTH STREET OUNDLE PETERBOROUGH PE8 4AL
2013-11-06AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-26AR0119/07/13 FULL LIST
2012-08-17AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-07AR0119/07/12 FULL LIST
2012-07-05SH03RETURN OF PURCHASE OF OWN SHARES
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'KEEFFE
2011-11-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-15AR0119/07/11 FULL LIST
2010-09-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-11AR0119/07/10 FULL LIST
2010-08-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-11AD02SAIL ADDRESS CREATED
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN O'KEEFFE / 01/10/2009
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL BINES / 01/10/2009
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FILOMENA BINES / 01/10/2009
2010-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / FILOMENA BINES / 01/10/2009
2009-08-17AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2008-09-18AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-09363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-07288cDIRECTOR'S PARTICULARS CHANGED
2006-08-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-07363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-08-07353LOCATION OF REGISTER OF MEMBERS
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 118 CHURCH STREET MARKET DEEPING PETERBOROUGH CAMBRIDGESHIRE PE6 8AL
2005-11-21AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-17363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-07-08225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/05/05
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-21RES12VARYING SHARE RIGHTS AND NAMES
2004-12-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-02363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-11-10288aNEW DIRECTOR APPOINTED
2003-11-1088(2)RAD 31/07/03--------- £ SI 98@1=98 £ IC 2/100
2003-08-06363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-29363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-08-08225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02
2001-08-14CERTNMCOMPANY NAME CHANGED DECORPRIZE LIMITED CERTIFICATE ISSUED ON 14/08/01
2001-08-10288aNEW DIRECTOR APPOINTED
2001-08-10288aNEW DIRECTOR APPOINTED
2001-08-10288aNEW SECRETARY APPOINTED
2001-08-10287REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-08-07288bDIRECTOR RESIGNED
2001-08-07288bSECRETARY RESIGNED
2001-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TAYLOR HARGREAVES 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 TAYLOR HARGREAVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAYLOR HARGREAVES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 TAYLOR HARGREAVES LIMITED

Intangible Assets
Patents
We have not found any records of TAYLOR HARGREAVES LIMITED registering or being granted any patents
Domain Names

TAYLOR HARGREAVES LIMITED owns 4 domain names.

taylorhargreaves.co.uk   taylor-hargreaves.co.uk   taylorhargreavesltd.co.uk   taylor-hargreavesltd.co.uk  

Trademarks
We have not found any records of TAYLOR HARGREAVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAYLOR HARGREAVES 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 (64999 - Financial intermediation not elsewhere classified) as TAYLOR HARGREAVES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where TAYLOR HARGREAVES 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 TAYLOR HARGREAVES 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 TAYLOR HARGREAVES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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