| Company Name | J.Taylor (Electrical Contractors) Limited |
|---|---|
| Director | Paul Hibbert |
| Company Status | Active |
| Company Number | 00448128 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1948(76 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Secretary Name | Mrs Hilary Hibbert |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(43 years, 4 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 590 Tonge Moor Road Bolton Lancashire BL2 3BJ |
| Director Name | Mr Paul Hibbert |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2014(66 years, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | 590 Tonge Moor Road Bolton Lancashire BL2 3BJ |
| Director Name | Mrs Hilary Hibbert |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(43 years, 4 months after company formation) |
| Appointment Duration | 23 years (resigned 30 May 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Deakins Mill Way Egerton Bolton BL7 9YT |
| Director Name | Mr Jeffrey Hibbert |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(43 years, 4 months after company formation) |
| Appointment Duration | 23 years (resigned 30 May 2014) |
| Role | Electrical Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Deakins Mill Way Egerton Bolton BL7 9YT |
Contact
| Website | jtaylorelectrical.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01204 592145 |
| Telephone region | Bolton |
Location
| Registered Address | 590 Tonge Moor Road Bolton Lancashire BL2 3BJ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Crompton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.8k at £1 | Paul Hibbert LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,481 |
| Cash | £30,457 |
| Current Liabilities | £42,746 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 2 weeks from now) |
Charges
| 28 January 2000 | Delivered on: 1 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 590 tonge morr road bolton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 6 January 2000 | Delivered on: 15 January 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 77 union road bolton greater manchester-LA143323. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 4 January 2000 | Delivered on: 8 January 2000 Satisfied on: 22 January 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 27 May 2020 | Total exemption full accounts made up to 31 January 2020 (14 pages) |
|---|---|
| 26 May 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 18 June 2019 | Total exemption full accounts made up to 31 January 2019 (14 pages) |
| 12 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 11 June 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 2 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 14 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 3 September 2015 | Director's details changed for Mr Paul Hibbert on 3 September 2015 (2 pages) |
| 3 September 2015 | Director's details changed for Mr Paul Hibbert on 3 September 2015 (2 pages) |
| 3 September 2015 | Director's details changed for Mr Paul Hibbert on 3 September 2015 (2 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 8 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Appointment of Mr Paul Hibbert as a director (2 pages) |
| 2 June 2014 | Termination of appointment of Jeffrey Hibbert as a director (1 page) |
| 2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Termination of appointment of Jeffrey Hibbert as a director (1 page) |
| 2 June 2014 | Appointment of Mr Paul Hibbert as a director (2 pages) |
| 2 June 2014 | Termination of appointment of Hilary Hibbert as a director (1 page) |
| 2 June 2014 | Termination of appointment of Hilary Hibbert as a director (1 page) |
| 20 May 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 24 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 24 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 28 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Total exemption full accounts made up to 31 January 2011 (7 pages) |
| 12 May 2011 | Total exemption full accounts made up to 31 January 2011 (7 pages) |
| 25 June 2010 | Director's details changed for Mrs Hilary Hibbert on 1 October 2009 (2 pages) |
| 25 June 2010 | Director's details changed for Mr Jeffrey Hibbert on 1 October 2009 (2 pages) |
| 25 June 2010 | Director's details changed for Mr Jeffrey Hibbert on 1 October 2009 (2 pages) |
| 25 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Director's details changed for Mr Jeffrey Hibbert on 1 October 2009 (2 pages) |
| 25 June 2010 | Director's details changed for Mrs Hilary Hibbert on 1 October 2009 (2 pages) |
| 25 June 2010 | Director's details changed for Mrs Hilary Hibbert on 1 October 2009 (2 pages) |
| 25 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 5 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 5 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 January 2009 (10 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 January 2009 (10 pages) |
| 23 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 23 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 12 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 12 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 26 June 2007 | Return made up to 31/05/07; no change of members
|
| 26 June 2007 | Return made up to 31/05/07; no change of members
|
| 29 May 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 20 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 20 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 23 May 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 23 May 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 4 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 4 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 15 September 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 15 September 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 19 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 19 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 13 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 13 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 10 June 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 10 June 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 21 June 2001 | Full accounts made up to 31 January 2001 (8 pages) |
| 21 June 2001 | Full accounts made up to 31 January 2001 (8 pages) |
| 14 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 5 July 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 5 July 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 15 June 2000 | Registered office changed on 15/06/00 from: 77 union road bolton lancs BL2 2DS (1 page) |
| 15 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 15 June 2000 | Registered office changed on 15/06/00 from: 77 union road bolton lancs BL2 2DS (1 page) |
| 15 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 1 February 2000 | Particulars of mortgage/charge (3 pages) |
| 1 February 2000 | Particulars of mortgage/charge (3 pages) |
| 15 January 2000 | Particulars of mortgage/charge (3 pages) |
| 15 January 2000 | Particulars of mortgage/charge (3 pages) |
| 8 January 2000 | Particulars of mortgage/charge (3 pages) |
| 8 January 2000 | Particulars of mortgage/charge (3 pages) |
| 5 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 5 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 13 May 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 13 May 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 10 June 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 10 June 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 2 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 2 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 12 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 12 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 6 June 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 6 June 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 27 June 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 27 June 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 26 May 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 26 May 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 22 June 1995 | Full accounts made up to 31 January 1995 (9 pages) |
| 22 June 1995 | Full accounts made up to 31 January 1995 (9 pages) |
| 16 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 16 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |