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Company Information for

TAYLOR SHAW LIMITED

THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET,
Company Registration Number
06576188
Private Limited Company
Active

Company Overview

About Taylor Shaw Ltd
TAYLOR SHAW LIMITED was founded on 2008-04-24 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Taylor Shaw Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TAYLOR SHAW LIMITED
 
Legal Registered Office
THE COURTYARD
CATHERINE STREET
MACCLESFIELD
CHESHIRE
SK11 6ET
Other companies in WA3
 
Previous Names
PIMCO 2775 LIMITED30/06/2008
Filing Information
Company Number 06576188
Company ID Number 06576188
Date formed 2008-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 03/04/2016
Account next due 30/06/2018
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts FULL
Last Datalog update: 2017-04-05 06:52:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TAYLOR SHAW LIMITED

Company Officers of TAYLOR SHAW LIMITED

Current Directors
Officer Role Date Appointed
JIM LOVETT
Director 2010-05-17
VINCENT JOHN PEARSON
Director 2008-06-13
GABRIELLE STOREY
Director 2011-07-21
JAMES ROBERT LOVETT
Company Secretary 2014-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ARTHUR PALMER
Director 2008-06-13 2014-12-22
PETER DANIEL TAYLOR
Director 2008-06-13 2014-12-22
GARY ARTHUR PALMER
Company Secretary 2008-06-13 2014-12-22
PINSENT MASONS DIRECTOR LIMITED
Director 2008-04-24 2008-06-13
PINSENT MASONS SECRETARIAL LIMITED
Company Secretary 2008-04-24 2008-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JIM LOVETT HOSPITALITY CATERING SERVICES LIMITED Director 2008-06-13 CURRENT 1989-08-15 Active
JIM LOVETT CATERPLUS SERVICES LIMITED Director 2007-02-08 CURRENT 1991-03-25 Active
VINCENT JOHN PEARSON WATERFALL SERVICES LIMITED Director 2007-02-08 CURRENT 2006-07-05 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
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28AR0124/04/16 FULL LIST
2016-05-12ANNOTATIONClarification
2016-05-12RP04SECOND FILING FOR FORM AP01
2015-12-08AAFULL ACCOUNTS MADE UP TO 29/03/15
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JIM LOVETT / 08/07/2015
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0124/04/15 FULL LIST
2015-01-15AP03SECRETARY APPOINTED JAMES ROBERT LOVETT
2015-01-15RES01ADOPT ARTICLES 22/12/2014
2015-01-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065761880002
2015-01-05AAFULL ACCOUNTS MADE UP TO 30/03/14
2014-12-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR
2014-12-30TM02APPOINTMENT TERMINATED, SECRETARY GARY PALMER
2014-12-30TM01APPOINTMENT TERMINATED, DIRECTOR GARY PALMER
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 065761880004
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 065761880003
2014-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-30AR0124/04/14 FULL LIST
2013-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 065761880002
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-04AR0124/04/13 FULL LIST
2012-12-18AAFULL ACCOUNTS MADE UP TO 30/03/12
2012-07-05AR0124/04/12 FULL LIST
2011-12-21AAFULL ACCOUNTS MADE UP TO 27/03/11
2011-07-21AP01DIRECTOR APPOINTED MRS GABRIELLE STOREY
2011-06-08AR0124/04/11 FULL LIST
2010-12-15AAFULL ACCOUNTS MADE UP TO 28/03/10
2010-05-17AR0124/04/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOHN PEARSON / 24/04/2010
2010-05-17AP01DIRECTOR APPOINTED MR JIM LOVETT
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DANIEL TAYLOR / 24/04/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ARTHUR PALMER / 24/04/2010
2010-05-17AP01DIRECTOR APPOINTED MR JIM LOVETT
2010-01-29AUDAUDITOR'S RESIGNATION
2009-12-15AAFULL ACCOUNTS MADE UP TO 29/03/09
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM SUITES 1 AND 3 HARTCRAN HOUSE CARPENDERS PARK WATFORD HERTFORDSHIRE WD19 5EZ
2009-05-21363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-01-26288aDIRECTOR APPOINTED PETER DANIEL TAYLOR
2008-08-13MEM/ARTSARTICLES OF ASSOCIATION
2008-08-13RES01ALTER ARTICLES 13/06/2008
2008-08-13RES13COMPANY BUSINESS 13/06/2008
2008-07-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-26225CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-06-26CERTNMCOMPANY NAME CHANGED PIMCO 2775 LIMITED CERTIFICATE ISSUED ON 30/06/08
2008-06-25288aDIRECTOR AND SECRETARY APPOINTED GARY PALMER
2008-06-25288aDIRECTOR APPOINTED VINCENT PEARSON
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED
2008-06-25288bAPPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2008-06-25287REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 1 PARK ROW LEEDS LS1 5AB
2008-06-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to TAYLOR SHAW 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 SHAW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-22 Satisfied LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES (SECURITY TRUSTEE)
2014-12-22 Satisfied HSBC BANK PLC
2013-11-28 Satisfied BARCLAYS BANK PLC
DEBENTURE 2008-06-21 Satisfied CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of TAYLOR SHAW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAYLOR SHAW LIMITED
Trademarks
We have not found any records of TAYLOR SHAW LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TAYLOR SHAW LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2017-3 GBP £190,312 Debtor-school meals suspense
Durham County Council 2017-2 GBP £4,225 Provisions
Durham County Council 2017-1 GBP £6,441 Provisions
Durham County Council 2016-12 GBP £2,498,982 Provisions
Durham County Council 2016-10 GBP £312,742 Debtor-school meals suspense
Durham County Council 2016-7 GBP £4,293 Provisions
Durham County Council 2016-6 GBP £5,113 Provisions
Durham County Council 2016-5 GBP £99,233 Debtor-school meals suspense
Durham County Council 2016-4 GBP £2,698,449 Debtor-school meals suspense
Durham County Council 2016-1 GBP £4,043 Provisions
Durham County Council 2015-12 GBP £2,469,681 Debtor-school meals suspense
Durham County Council 2015-10 GBP £185,127 Debtor-school meals suspense
Durham County Council 2015-9 GBP £3,233 Provisions
Durham County Council 2015-8 GBP £3,178,038 Debtor-school meals suspense
Durham County Council 2015-7 GBP £4,533 Provisions
Durham County Council 2015-6 GBP £3,531 Provisions
Durham County Council 2015-5 GBP £2,146 Provisions
Durham County Council 2015-4 GBP £2,658,301 Debtor-school meals suspense
Durham County Council 2015-3 GBP £6,669 Provisions
Durham County Council 2015-2 GBP £222,019 Debtor-school meals suspense
Durham County Council 2015-1 GBP £2,332 Provisions
Durham County Council 2014-12 GBP £2,455,228 Provisions
Durham County Council 2014-10 GBP £3,463 Provisions
Durham County Council 2014-9 GBP £3,168,491 Provisions
Durham County Council 2014-8 GBP £4,472
Durham County Council 2014-7 GBP £3,435
Durham County Council 2014-6 GBP £1,884
Durham County Council 2014-5 GBP £133,169
Durham County Council 2014-4 GBP £2,299,464
Wolverhampton City Council 2014-3 GBP £17,083
Durham County Council 2014-2 GBP £50,936
Wolverhampton City Council 2014-1 GBP £17,001
Wolverhampton City Council 2013-12 GBP £2,110,832
Wolverhampton City Council 2013-10 GBP £35,352
Wolverhampton City Council 2013-9 GBP £2,771,889
Wolverhampton City Council 2013-7 GBP £260,259
Wolverhampton City Council 2013-6 GBP £11,036
Wolverhampton City Council 2013-5 GBP £200,522
Durham County Council 2013-4 GBP £2,152,114
Wolverhampton City Council 2013-3 GBP £25,236
Wolverhampton City Council 2013-1 GBP £33,959
Manchester City Council 2012-12 GBP £8,777
Manchester City Council 2012-11 GBP £66,332
Shropshire Council 2012-8 GBP £4,289,521 Contingency/Other Capital-Suspense
Durham County Council 2012-7 GBP £7,662 Provisions
Durham County Council 2012-6 GBP £50,897 Provisions
Durham County Council 2012-5 GBP £125,883 Provisions
Manchester City Council 2012-4 GBP £2,433,891
Manchester City Council 2011-10 GBP £2,188 Catering
Manchester City Council 2011-7 GBP £1,022 Catering

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
Business rates information was found for TAYLOR SHAW LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
GROUND FLOOR (R20 ) GENESIS CENTRE GARRETT FIELD BIRCHWOOD WARRINGTON WA3 7BH 31,500
GROUND FLOOR (R16) GENESIS CENTRE GARRET FIELD BIRCHWOOD WARRINGTON WA3 7BH 12,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAYLOR SHAW 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 SHAW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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