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TAYLOR & BRAITHWAITE LIMITED

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

This company is commonly known as Taylor & Braithwaite Limited. The company was founded 21 years ago and was given the registration number 04510044. The firm's registered office is in CUMBRIA. You can find them at Dyke Nook, Sandford, Appleby-in-westmorland, Cumbria, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:TAYLOR & BRAITHWAITE LIMITED
Company Number:04510044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Dyke Nook, Sandford, Appleby-in-westmorland, Cumbria, CA16 6NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dyke Nook, Sandford, Appleby-In-Westmorland, Cumbria, CA16 6NS

Secretary30 September 2003Active
Dyke Nook, Sandford, Appleby-In-Westmorland, Cumbria, CA16 6NS

Director16 August 2002Active
Dyke Nook, Sandford, Appleby-In-Westmorland, Cumbria, CA16 6NS

Director12 October 2010Active
Dyke Nook, Sandford, Appleby-In-Westmorland, Cumbria, CA16 6NS

Director13 August 2002Active
23 High Street, Kirkby Stephen, CA17 4SG

Secretary13 August 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 August 2002Active
23 High Street, Kirkby Stephen, CA17 4SG

Director13 August 2002Active
Dyke Nook, Sandford, Appleby-In-Westmorland, Cumbria, CA16 6NS

Director01 November 2007Active
Dyke Nook, Sandford, Appleby-In-Westmorland, Cumbria, CA16 6NS

Director12 October 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 August 2002Active

People with Significant Control

Taylor & Braithwaite (Holdings) Limited
Notified on:18 March 2022
Status:Active
Country of residence:England
Address:Dyke Nook, Sandford, Appleby-In-Westmorland, England, CA16 6NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Harold Taylor
Notified on:30 June 2016
Status:Active
Date of birth:May 1945
Nationality:British
Address:Dyke Nook, Sandford, Cumbria, CA16 6NS
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Officers

Termination director company with name termination date.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type full.

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2023-01-12Persons with significant control

Cessation of a person with significant control.

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2023-01-12Officers

Termination director company with name termination date.

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2023-01-12Persons with significant control

Notification of a person with significant control.

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2022-08-25Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-24Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-24Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-08-04Accounts

Accounts with accounts type full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type full.

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2020-10-23Accounts

Accounts with accounts type full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2018-01-09Capital

Capital variation of rights attached to shares.

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2018-01-08Capital

Capital name of class of shares.

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2018-01-05Resolution

Resolution.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2016-08-24Officers

Change person director company with change date.

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