Company Information for TAYLOR & HART LIMITED
ST CLEMENTS HOUSE, 27 CLEMENT'S LANE, LONDON, EC4N 7AE,
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Company Registration Number
07592365
Private Limited Company
Active |
Company Name | ||
---|---|---|
TAYLOR & HART LIMITED | ||
Legal Registered Office | ||
ST CLEMENTS HOUSE 27 CLEMENT'S LANE LONDON EC4N 7AE Other companies in E14 | ||
Previous Names | ||
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Company Number | 07592365 | |
---|---|---|
Company ID Number | 07592365 | |
Date formed | 2011-04-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB113063465 |
Last Datalog update: | 2024-03-05 22:14:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TAYLOR & HARTLEY FABRICS LIMITED | SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XF | Active | Company formed on the 1889-02-23 |
Officer | Role | Date Appointed |
---|---|---|
NIKOLAY ATANASOV PIRIANKOV |
||
CHIOMA NKECHINYERE EZE |
||
ALEXANDER AAFAQ BASHARAT GARNIER |
||
DIMITER TZAKOV PANTALEEV |
||
NIKOLAY ATANASOV PIRIANKOV |
||
STANISLAV MAXIMOV SIRAKOV |
||
DAVID ROBERT SUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSE RICARDO OLIVEIRA MARTINS |
Director | ||
MARC OLIVER SPANGENBERG |
Director | ||
ANDRES FELIPE MEJIA VALENCIA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENTHULIC LTD | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
120 WHITFIELD STREET RTM COMPANY LIMITED | Director | 2015-12-06 | CURRENT | 2015-04-10 | Active | |
DARCEY DESIGN LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
DARCEY CAPITAL LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re: secured convertible facility agreement, intercreditor deed, a debneture and other various documents/directors authorisation 08/11/2023</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR JASON JOSHUA MAHENDRAN | ||
DIRECTOR APPOINTED MR TOM EDWARD CURLING | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES JOHN BYNG | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075923650001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 075923650002 | ||
CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 10/09/21 STATEMENT OF CAPITAL GBP 6906.39 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT SUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHIOMA NKECHINYERE EZE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 16/03/21 STATEMENT OF CAPITAL GBP 6906.39 | |
AP01 | DIRECTOR APPOINTED MR PATRICK JAMES JOHN BYNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT SUTTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES | |
SH01 | 11/11/20 STATEMENT OF CAPITAL GBP 6474.62 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075923650001 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
SH01 | 26/09/19 STATEMENT OF CAPITAL GBP 6434.32 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID DUFFY | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP3,930.24 | |
SH01 | 01/08/19 STATEMENT OF CAPITAL GBP 6434.32 | |
RES10 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER AAFAQ BASHARAT GARNIER | |
AP01 | DIRECTOR APPOINTED MR JASON MAHENDRAN | |
RES10 | Resolutions passed:
| |
RP04SH01 | Second filing of capital allotment of shares GBP4,170.07 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAY PIRIANKOV | |
SH01 | 08/01/19 STATEMENT OF CAPITAL GBP 4172.94 | |
PSC07 | CESSATION OF NIKOLAY PIRIANKOV AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID DUFFY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIMITER TZAKOV PANTALEEV | |
SH01 | 15/08/18 STATEMENT OF CAPITAL GBP 4170.07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 3930.24 | |
SH01 | 07/06/18 STATEMENT OF CAPITAL GBP 3930.24 | |
AP01 | DIRECTOR APPOINTED MRS CHIOMA NKECHINYERE EZE | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/09/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/12 | |
ANNOTATION | Clarification | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/11/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/11/14 | |
ANNOTATION | Clarification | |
SH02 | SUB-DIVISION 01/10/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/11/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM FLAT A 228 UPPER RICHMOND ROAD LONDON SW15 6TG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM, FLAT A 228 UPPER RICHMOND ROAD, LONDON, SW15 6TG, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 29 RICH STREET RICH STREET LONDON E14 8AL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM, 29 RICH STREET RICH STREET, LONDON, E14 8AL | |
AA01 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | |
RES15 | CHANGE OF NAME 13/01/2017 | |
CERTNM | COMPANY NAME CHANGED RARE PINK LIMITED CERTIFICATE ISSUED ON 31/01/17 | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 2607.64 | |
RES13 | TRANSFER OF SHARES 08/10/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 2607.64 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STANISLAV MAXIMOV SIRAKOV | |
RES13 | APPROVAL AND ISSUE OF 12490 NEW ORDINARY SHARES IN COSIDERATION FOR THE TRANSFER OF SHARES NY LAUNCHUB 08/10/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER GARNIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE OLIVEIRA MARTINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC SPANGENBERG | |
SH01 | 21/03/16 STATEMENT OF CAPITAL GBP 2482.74 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 09/03/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 25/03/2016 | |
SH01 | 21/03/16 STATEMENT OF CAPITAL GBP 2344.24 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 2344.26 | |
SH01 | 07/01/16 STATEMENT OF CAPITAL GBP 2344.26 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 2170 | |
AR01 | 21/12/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/15 FULL LIST | |
AR01 | 06/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRES MEJIA VALENCIA | |
AP01 | DIRECTOR APPOINTED MR MARC OLIVER SPANGENBERG | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 217 | |
AR01 | 06/11/14 FULL LIST | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 2170 | |
AR01 | 06/11/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIKOLAY ATANASOV PIRYANKOV / 31/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY ATANASOV PIRYANKOV / 31/10/2014 | |
RES01 | ADOPT ARTICLES 29/09/2014 | |
AP01 | DIRECTOR APPOINTED MR DIMITER TZAKOV PANTALEEV | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOSE RICARDO OLIVEIRA MARTINS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 33A WADESON STREET LONDON E2 9DR | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM, 33A WADESON STREET, LONDON, E2 9DR | |
SH02 | SUB-DIVISION 01/10/13 | |
SH02 | SUB-DIVISION 01/10/13 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
SH01 | 31/03/12 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 06/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 33A WADESON STREET 33A WADESON STREET LONDON E2 9DR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM, 33A WADESON STREET, 33A WADESON STREET, LONDON, E2 9DR, ENGLAND | |
AR01 | 06/11/13 FULL LIST | |
AR01 | 06/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 6 VERMEER COURT REMBRANDT CLOSE LONDON E14 3XA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM, 6 VERMEER COURT, REMBRANDT CLOSE, LONDON, E14 3XA, ENGLAND | |
AR01 | 10/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT PEMBROKE SUTTON / 26/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRES FELIPE MEJIA / 26/07/2013 | |
AR01 | 31/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDRES FELIPE MEJIA | |
AR01 | 31/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM INNOSPACE MINSHULL HOUSE 47 CHORLTON STREET MANCHESTER M1 3FY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM, INNOSPACE MINSHULL HOUSE 47 CHORLTON STREET, MANCHESTER, M1 3FY, UNITED KINGDOM | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/03/2012 | |
AR01 | 31/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 514 PICCADILLY HOUSE PICCADILLY GARDENS MANCHESTER LANCASHIRE M1 2AP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM, 514 PICCADILLY HOUSE, PICCADILLY GARDENS, MANCHESTER, LANCASHIRE, M1 2AP, ENGLAND | |
AR01 | 31/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT PEMBROKE SUTTON | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 47 INNOSPACE MINSHULL HOUSE 47 CHORLTON STREET MANCHESTER LANCASHIRE M1 3FY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM, 47 INNOSPACE MINSHULL HOUSE, 47 CHORLTON STREET, MANCHESTER, LANCASHIRE, M1 3FY, UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY ATANASOV PIRYANKOV / 16/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM APARTMENT 202 35 RADIUM STREET MANCHESTER M4 6AD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM, APARTMENT 202 35 RADIUM STREET, MANCHESTER, M4 6AD, UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIKOLAY ATANASOV PIRYANKOV / 16/07/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-04-01 | £ 36,017 |
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Creditors and other liabilities
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 & HART LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Current Assets | 2012-04-01 | £ 1,050 |
Debtors | 2012-04-01 | £ 1,050 |
Fixed Assets | 2012-04-01 | £ 2,687 |
Shareholder Funds | 2012-04-01 | £ 32,280 |
Tangible Fixed Assets | 2012-04-01 | £ 2,687 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as TAYLOR & HART LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
71039100 | Rubies, sapphires and emeralds, worked, whether or not graded, but not strung, mounted or set, rubies, sapphires and emeralds, worked, ungraded, temporarily strung for convenience of transport (excl. rubies, sapphires and emeralds, simply sawn or roughly shaped, imitation precious stones and semi-precious stones) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) |
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. |