Taylor Technical Solutions Limited

Company Registration Number: 05217823

Company registered in England and Wales

Approximate Location Map

Registered Address

35 LUDGATE HILL
BIRMINGHAM
B3 1EH

There are 297 companies currently registered at this postcode, including this one.

All companies at B3 1EH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Taylor Technical Solutions Limited is a Private Company Limited by Shares first registered on 31 August 2004. Its current registered address is in Birmingham.

Registration Data

Company Number

05217823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £253,465£230,356£135,809£56,419£18,247
of which Cash £227,680£224,604£86,516£25,592£14,133
Total Assets £253,465£230,356£135,809£56,419£18,247
Current Liabilities £45,098£90,944£84,000£65,551£30,830
Net Current Assets £208,367£139,412£51,809£-9,132£-12,583
Total Net Worth £241,396£162,154£77,968£1,227£595

Previous Names

No previous names

Company Officers

  • TAYLOR, Sheila Rosemary

    Secretary

    Appointed on 31 August 2004

     

    Greenacres
    Nuneaton Road, Over Whitacre
    Coleshill
    Birmingham
    B46 2NL
    England

  • TAYLOR, Colin

    Director

    Appointed on 31 August 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1967

    Greenacres
    Nuneaton Road, Over Whitacre
    Coleshill
    Birmingham
    B46 2NL
    England

  • TAYLOR, Sheila Rosemary

    Director

    Appointed on 10 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    Greenacres
    Nuneaton Road, Over Whitacre
    Coleshill
    Birmingham
    B46 2NL
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 31 August 2004

    Resigned on 31 August 2004

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 31 August 2004

    Resigned on 31 August 2004

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 17/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 June 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NzQ3MTczOGFkaXF6a2N4.

  2. 6 March 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A61763LV. Transaction: MzE3MDQ0NTM2NGFkaXF6a2N4.

  3. 16 February 2017 Liquidators statement of receipts and payments to 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Insolvency. Type: 4.68. Barcode: A5ZTXNVK. Transaction: MzE2OTA3OTA2MmFkaXF6a2N4.

  4. 5 January 2016 Registered office address changed from Greenacres Nuneaton Road, over Whitacre Coleshill Birmingham B46 2NL to 35 Ludgate Hill Birmingham B3 1EH on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Address. Type: AD01. Barcode: A4MT0ATD. Transaction: MzEzODk0ODMzM2FkaXF6a2N4.

  5. 4 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4MT0AWI. Transaction: MzEzODg1NTczNmFkaXF6a2N4.

  6. 4 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNVDBBV0FhZGlxemtjeA.

  7. 4 January 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4MT0AWQ. Transaction: MzEzODg1NTQ5MGFkaXF6a2N4.

  8. 28 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVRX6A. Transaction: MzEzMTg4NjMxNWFkaXF6a2N4.

  9. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQEN6Z. Transaction: MzExNDMzMTAyNWFkaXF6a2N4.

  10. 30 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3HILYZK. Transaction: MzEwODU0MTExNGFkaXF6a2N4.

  11. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NURAQY. Transaction: MzA5MTg5MjgwMWFkaXF6a2N4.

  12. 29 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2HXVN7E. Transaction: MzA4NTk4MTk2OWFkaXF6a2N4.

  13. 29 September 2013 Director's details changed for Mrs Sheila Rosemary Taylor on 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Officers. Type: CH01. Barcode: X2HXVN76. Transaction: MzA4NTk4MTk1N2FkaXF6a2N4.

  14. 29 September 2013 Director's details changed for Mr. Colin Taylor on 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Officers. Type: CH01. Barcode: X2HXVN6Y. Transaction: MzA4NTk4MTk1NWFkaXF6a2N4.

  15. 29 September 2013 Secretary's details changed for Mrs Sheila Rosemary Taylor on 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Officers. Type: CH03. Barcode: X2HXVN6Q. Transaction: MzA4NTk4MTk1NmFkaXF6a2N4.

  16. 29 September 2013 Registered office address changed from Woodstock, Cottage Lane Whitacre Heath Coleshill Birmingham B46 1JT on 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Address. Type: AD01. Barcode: X2HXVN6I. Transaction: MzA4NTk4MTk1NGFkaXF6a2N4.

  17. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPEBHD. Transaction: MzA3MDYzMTY1M2FkaXF6a2N4.

  18. 1 October 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1IJFRKG. Transaction: MzA2NTAwNTAyNGFkaXF6a2N4.

  19. 31 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11FWQJ6. Transaction: MzA1MTYyODcwMWFkaXF6a2N4.

  20. 29 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XVZ90XYV. Transaction: MzA0NDYyNjQ2OWFkaXF6a2N4.

  21. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS52DQ6I. Transaction: MzAyOTU5MzkwMmFkaXF6a2N4.

  22. 6 October 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XJOOQO06. Transaction: MzAyNDY4NjAyNWFkaXF6a2N4.

  23. 6 October 2010 Director's details changed for Sheila Rosemary Taylor on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XJOOPO05. Transaction: MzAyNDY4NTUwM2FkaXF6a2N4.

  24. 6 October 2010 Director's details changed for Colin Taylor on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XJOOOO04. Transaction: MzAyNDY4NTUwMGFkaXF6a2N4.

  25. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB69VH0C. Transaction: MzAwODM1NzcwM2FkaXF6a2N4.

  26. 4 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X90NPCZT. Transaction: MjA0MDY1NjY5NWFkaXF6a2N4.

  27. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7F9C6ZM. Transaction: MjAyNTE0NzQ5M2FkaXF6a2N4.

  28. 27 October 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X14L54B7. Transaction: MjAxNjQ1ODkyNWFkaXF6a2N4.

  29. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwMDc1M2FkaXF6a2N4.

  30. 26 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk0MzQ3NGFkaXF6a2N4.

  31. 27 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE3MDIxOGFkaXF6a2N4.

  32. 18 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk5MzUyN2FkaXF6a2N4.

  33. 19 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMzAwNjgyNGFkaXF6a2N4.

  34. 7 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzczMTA3M2FkaXF6a2N4.

  35. 27 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA1NDI4MGFkaXF6a2N4.

  36. 14 October 2004 Accounting reference date shortened from 31/08/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODg1MjcyM2FkaXF6a2N4.

  37. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzcwNDgzMmFkaXF6a2N4.

  38. 10 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTcxNzEzMGFkaXF6a2N4.

  39. 10 September 2004 Ad 31/08/04--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTQ2NzkzNmFkaXF6a2N4.

  40. 31 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjk2MjE3NGFkaXF6a2N4.

  41. 31 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDAyNDU4MmFkaXF6a2N4.

  42. 31 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjg2NTIyN2FkaXF6a2N4.

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35.175.120.59 Mon, 19 Aug 2019 22:39:49 +0100