Taylor Light Co Ltd

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General information

Name:

Taylor Light Co Limited

Office Address:

1st Floor Health Aid House Marlborough Hill HA1 1UD Harrow

Number: 05892326

Incorporation date: 2006-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Taylor Light Co Ltd has been in this business for eighteen years. Started with Companies House Reg No. 05892326 in 2006, it is located at 1st Floor Health Aid House, Harrow HA1 1UD. The enterprise's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. Taylor Light Co Limited filed its latest accounts for the period that ended on Sat, 31st Dec 2022. Its most recent annual confirmation statement was filed on Thu, 2nd Mar 2023.

Robert T. is this particular enterprise's solitary managing director, that was chosen to lead the company on 2022-11-14. Since 2022-06-13 Katherine T., had fulfilled assigned duties for this specific limited company up to the moment of the resignation on 2022-08-08. Additionally a different director, including Mavera F. quit in November 2022. Another limited company has been appointed as one of the secretaries of this company: Ghp Registrars Limited.

Financial data based on annual reports

Company staff

Robert T.

Role: Director

Appointed: 14 November 2022

Latest update: 4 February 2024

Ghp Registrars Limited

Role: Corporate Secretary

Appointed: 09 March 2010

Address: 1st Floor, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

Latest update: 4 February 2024

People with significant control

Executives who have control over the firm are as follows: Mavera F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mavera F.
Notified on 1 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tara T.
Notified on 6 April 2016
Ceased on 1 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 12 May 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 12 May 2014
Annual Accounts 7 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 7 May 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 18 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 18 April 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 2nd, May 2023
resolution
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

HQ address,
2013

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

Accountant/Auditor,
2013

Name:

Grant Harrod Lerman Davis Llp

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

Accountant/Auditor,
2012

Name:

Grant Harrod Parkinson Llp

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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