STOCKS TAYLOR BENSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stocks Taylor Benson Limited. The company was founded 36 years ago and was given the registration number 02215101. The firm's registered office is in LEICESTER. You can find them at 1 Grove Court, Grove Park, Leicester, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name	:	STOCKS TAYLOR BENSON LIMITED
Company Number	:	02215101
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 January 1988
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	90030 - Artistic creation

Office Address & Contact

Registered Address	:	1 Grove Court, Grove Park, Leicester, LE19 1SA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Grove Court, Grove Park, Leicester, LE19 1SA	Director	21 August 2018	Active
1 Grove Court, Grove Park, Leicester, LE19 1SA	Director	21 October 2021	Active
The Limes, Main Street, Watford, Northampton, NN6 7UY	Director	-	Active
6 Rixon Close, Weston Favell, Northampton, NN3 3PF	Secretary	-	Active
37, Sutton Lane, Sutton In The Elms, Broughton Astley, Leicester, LE9 6QF	Director	17 May 2007	Active
Huncote House 24 Brook Street, Huncote, Leicester, LE9 3AB	Director	-	Active
1 Grove Court, Grove Park, Leicester, LE19 1SA	Director	13 August 2018	Active
1 Grove Court, Grove Park, Leicester, LE19 1SA	Director	01 October 2013	Active
1 Grove Court, Grove Park, Leicester, LE19 1SA	Director	16 August 2018	Active
4 Oaktree Close, Kibworth Beachamp, Leicester, LE8 0RL	Director	-	Active
113 Main Street, Swithland, Loughborough, LE12 8TQ	Director	17 May 2007	Active

People with Significant Control

Stocks Taylor Benson Trustees Ltd
Notified on	:	20 October 2021
Status	:	Active
Country of residence	:	England
Address	:	1, Grove Court, Leicester, England, LE19 1SA
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

Mr Glenn William Taylor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1962
Nationality	:	British
Address	:	1 Grove Court, Leicester, LE19 1SA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr John Benson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Address	:	1 Grove Court, Leicester, LE19 1SA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-01	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-11	Accounts	Accounts with accounts type total exemption full.	Download
2023-03-01	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-31	Accounts	Change account reference date company current extended.	Download
2023-01-31	Officers	Termination director company with name termination date.	Download
2022-09-30	Officers	Termination director company with name termination date.	Download
2022-05-31	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-30	Confirmation statement	Confirmation statement with updates.	Download
2022-01-18	Capital	Capital alter shares subdivision.	Download
2022-01-11	Capital	Capital name of class of shares.	Download
2021-10-28	Persons with significant control	Notification of a person with significant control.	Download
2021-10-27	Persons with significant control	Cessation of a person with significant control.	Download
2021-10-27	Officers	Appoint person director company with name date.	Download
2021-09-29	Resolution	Resolution.	Download
2021-09-22	Officers	Termination secretary company with name termination date.	Download
2021-07-05	Accounts	Accounts with accounts type total exemption full.	Download
2021-03-25	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-22	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-02	Officers	Change person director company with change date.	Download
2020-03-11	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-30	Accounts	Accounts with accounts type total exemption full.	Download
2019-03-12	Confirmation statement	Confirmation statement with updates.	Download
2018-10-17	Resolution	Resolution.	Download
2018-09-26	Capital	Capital cancellation shares.	Download
2018-09-12	Resolution	Resolution.	Download