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TAYLOR MCKENZIE DESIGN CONSULTANTS LTD

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

This company is commonly known as Taylor Mckenzie Design Consultants Ltd. The company was founded 28 years ago and was given the registration number 03121217. The firm's registered office is in WHITLEY BAY. You can find them at 118 Park Avenue, , Whitley Bay, Tyne And Wear. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:TAYLOR MCKENZIE DESIGN CONSULTANTS LTD
Company Number:03121217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:118 Park Avenue, Whitley Bay, Tyne And Wear, NE26 1AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118, Park Avenue, Whitley Bay, NE26 1AY

Secretary01 January 2005Active
118, Park Avenue, Whitley Bay, NE26 1AY

Director02 November 1995Active
118, Park Avenue, Whitley Bay, NE26 1AY

Director02 November 1995Active
131 Haberdasher Street, London, N1 6EH

Secretary04 June 1997Active
352-354 London Road, Mitcham, CR4 3ND

Corporate Secretary14 October 1997Active
354 London Road, Mitcham, CR4 3ND

Corporate Secretary02 November 1995Active

People with Significant Control

Miss Kate Bowen
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:118, Park Avenue, Whitley Bay, NE26 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Paul Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:118, Park Avenue, Whitley Bay, NE26 1AY
Nature of control:
  • 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

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type micro entity.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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2012-11-20Annual return

Annual return company with made up date full list shareholders.

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2012-11-20Accounts

Accounts with accounts type total exemption small.

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2012-05-29Officers

Change person director company with change date.

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