Active
Company Information for ABBEY TAYLOR LIMITED
UNIT 6 TWELVE O'CLOCK COURT, 21 ATTERCLIFFE ROAD, SHEFFIELD, S4 7WW,
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Company Registration Number
04992674
Private Limited Company
Active |
Company Name | |
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ABBEY TAYLOR LIMITED | |
Legal Registered Office | |
UNIT 6 TWELVE O'CLOCK COURT 21 ATTERCLIFFE ROAD SHEFFIELD S4 7WW Other companies in S2 | |
Company Number | 04992674 | |
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Company ID Number | 04992674 | |
Date formed | 2003-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB836350038 |
Last Datalog update: | 2024-02-07 03:19:10 |
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Registered address | Last known status | Formation date | ||
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ABBEY TAYLOR PROPERTIES LIMITED | 6 BROADFIELD COURT SHEFFIELD SOUTH YORKSHIRE S8 0XF | Active | Company formed on the 2017-06-07 | |
ABBEY TAYLOR GROUP LIMITED | 6 BROADFIELD COURT SHEFFIELD S8 0XF | Active | Company formed on the 2017-06-06 |
Officer | Role | Date Appointed |
---|---|---|
NICOLA JANE KIRK |
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TRACY ANN TAYLOR HOLDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP DAVID NUNNEY |
Director | ||
NICOLA LESLEY FRANCIS |
Director | ||
CHRISTOPHER JASON SELLARS |
Company Secretary | ||
NEIL MCKIRDY HOLDEN |
Company Secretary | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAS HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
Termination of appointment of Nicola Jane Kirk on 2022-12-19 | ||
Appointment of Sofiane Menesrahoui as company secretary on 2022-12-19 | ||
AP03 | Appointment of Sofiane Menesrahoui as company secretary on 2022-12-19 | |
TM02 | Termination of appointment of Nicola Jane Kirk on 2022-12-19 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID NUNNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/18 FROM The Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE KIRK / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY ANN TAYLOR HOLDEN / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY ANN TAYLOR HOLDEN / 01/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE KIRK / 01/01/2014 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PHILIP DAVID NUNNEY | |
AR01 | 20/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN TAYLOR HOLDEN / 20/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FRANCIS | |
288a | DIRECTOR APPOINTED NICOLA LESLEY FRANCIS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: THE BLADES ENTERPRISE CENTER JOHN STREET SHEFFIELD SOUTH YORKSHIRE S2 4SW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: BLADES ENTERPRISE CENTRE JOHN STREET SHEFFIELD SOUTH YORKSHIRE S2 4SU | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 12-14 SAINT MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 ABBEY TAYLOR LIMITED
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CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
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Initiating party | ABBEY TAYLOR LIMITED | Event Type | Petitions to Wind Up (Companies) |
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Defending party | TIMBERBROOK LIMITED | Event Date | 2013-11-20 |
In the Stoke-on-Trent County Court case number 332 A Petition to wind up the above-named Company Timberbrook Limited, t/a Zootech of UHY Wingfield Slater, 6 Broadfield Court, Broadfield Way, Sheffield S8 0XF presented on 20 November 2013 by Philip David Nunney as Joint Supervisor of ABBEY TAYLOR LIMITED , The Blades Enterprise Centre, Sheffield United Football Club, John Street, Sheffield S2 4SW , claiming to be a Creditor of the Company, will be heard at Stoke-on-Trent County Court at Bethesda Street, Hanley, Stoke-on-Trent ST1 3BP on 17 January 2014 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 16 January 2014 . The Petitioners Solicitor is Lupton Fawcett Denison Till , The Synergy Building, Belgrave House, 47 Bank Street, Sheffield S1 2DR . : | |||
Initiating party | ABBEY TAYLOR LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | NUT OUTLET LIMITED | Event Date | 2013-10-04 |
Solicitor | Irwin Mitchell LLP | ||
In the High Court of Justice (Chancery Division) Newcastle District Registry case number 0967 A Petition to wind up the above-named Company (whose Registered Office is Metro Clearance Outlet, Gibside Way, Gateshead, Tyne and Wear NE11 9BT, England and whose Registered no is 07406787), presented on 4 October 2013 by Philip Nunney and Nicola Kirk, Joint Supervisors of the CVA of the Company of ABBEY TAYLOR LIMITED , Blades Business Centre, Bramall Lane, Sheffield S2 4SW , will be heard at The High Court of Justice, Chancery Division, Newcastle District Registry on 17 December 2013 , at 11.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on Monday 16 December 2013 . | |||
Initiating party | ABBEY TAYLOR LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | TRIDENT ACCOUNTANCY LIMITED | Event Date | 2012-09-19 |
In the Nottingham County Court case number 599 (Under Company Voluntary Arrangement) A Petition to wind up the above-named Company Trident Accountancy Limited (Company Registration No. 03709734), of 39 Oakdale Road, Bakerfield, Nottingham NG3 7EL , presented on 19 September 2012 by Philip David Nunney as Office holder capacity: Joint Supervisor of ABBEY TAYLOR LIMITED , The Blades Enterprise Centre, Sheffield United Football Club, John Street, Sheffield S2 4SW , will be heard at Nottingham County Court, at 60 Canal Street, Nottingham NG1 7EJ , on 9 November 2012 , at 2.00 pm (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 8 November 2012 . The Petitioners Solicitor is Lupton Fawcett Lee & Priestley , Velocity House Business & Conference Centre, 3 Solly Street, Sheffield S1 4DE . (Ref SJB/173949-0005.) : | |||
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. |