Taylor Made Fireplaces Limited

General information

Name:

Taylor Made Fireplaces Ltd

Office Address:

Granite Close Enderby LE19 4AE Leicester

Number: 01574587

Incorporation date: 1981-07-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01574587 is a reg. no. for Taylor Made Fireplaces Limited. This company was registered as a Private Limited Company on 1981-07-15. This company has existed on the market for the last fourty three years. This business can be reached at Granite Close Enderby in Leicester. The post code assigned to this location is LE19 4AE. This firm's principal business activity number is 32990, that means Other manufacturing n.e.c.. 31st March 2022 is the last time account status updates were reported.

The firm owes its accomplishments and unending growth to exactly two directors, who are Louise K. and Stephen K., who have been controlling it since 2019.

The companies with significant control over this firm are: Taylor Made Surfaces Ltd owns over 3/4 of company shares. This business can be reached in Leicester at The Coach House, Desford Hall, Leicester Lane, LE9 9JJ and was registered as a PSC under the reg no 14400007.

Financial data based on annual reports

Company staff

Louise K.

Role: Director

Appointed: 15 July 2019

Latest update: 18 April 2024

Stephen K.

Role: Director

Appointed: 26 September 2016

Latest update: 18 April 2024

People with significant control

Taylor Made Surfaces Ltd
Address: Office 9 The Coach House, Desford Hall, Leicester Lane, Leicester, LE9 9JJ, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 14400007
Notified on 5 October 2022
Nature of control:
over 3/4 of shares
Taylor Made Fireplaces Holdings Limited
Address: Swan Lake Glass Works Upperton Road, Leicester, LE2 7AY, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13779760
Notified on 14 January 2022
Ceased on 5 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sourcecircle Group Limited
Address: Swan Lake Glass Works Upperton Road, Leicester, LE2 7AY, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13779635
Notified on 9 December 2021
Ceased on 14 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sourcecircle Holdings Limited
Address: Swan Lake Glass Works Upperton Road, Leicester, LE2 7AY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10179893
Notified on 4 November 2016
Ceased on 9 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 22nd, December 2023
accounts
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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
42
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