Company NameTaylor Electronics (Manchester) Limited
DirectorColin Paul Taylor
Company StatusLiquidation
Company Number00488444
CategoryPrivate Limited Company
Incorporation Date17 November 1950(73 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Colin Paul Taylor
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1991(40 years, 6 months after company formation)
Appointment Duration32 years, 11 months
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence Address167 Flixton Road
Urmston
Manchester
M41 5ED
Director NameMr Jerrard Ernest Taylor
Date of BirthFebruary 1916 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(40 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 02 February 1996)
RoleElectrical Engineer
Correspondence Address7 Lyndhurst Road
Stretford
Manchester
M32 8DY
Director NameMr John Ernest Taylor
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(40 years, 6 months after company formation)
Appointment Duration20 years, 9 months (resigned 04 March 2012)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address30 Greenfield Road
Atherton
Manchester
Lancashire
M46 9LW
Secretary NameMr John Ernest Taylor
NationalityBritish
StatusResigned
Appointed31 May 1991(40 years, 6 months after company formation)
Appointment Duration20 years, 9 months (resigned 04 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Greenfield Road
Atherton
Manchester
Lancashire
M46 9LW

Contact

Websitetelsigns.co.uk
Email address[email protected]

Location

Registered AddressLeonard Curtis House Elms Square
Bury New Road
Whitefield
Greater Manchester
M45 7TA
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester

Shareholders

1000 at £1Mr Colin Paul Taylor
100.00%
Ordinary B

Financials

Year2014
Net Worth£233,878
Cash£203,622
Current Liabilities£29,500

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Next Accounts Due30 June 2022 (overdue)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return31 May 2020 (3 years, 11 months ago)
Next Return Due14 June 2021 (overdue)

Filing History

26 January 2021Micro company accounts made up to 30 September 2020 (3 pages)
3 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
17 January 2020Micro company accounts made up to 30 September 2019 (3 pages)
4 June 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
8 February 2019Micro company accounts made up to 30 September 2018 (3 pages)
4 June 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
2 January 2018Micro company accounts made up to 30 September 2017 (6 pages)
2 January 2018Micro company accounts made up to 30 September 2017 (6 pages)
19 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
19 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
22 May 2017Registered office address changed from Unit 3 Bentinck Street Manchester Lancashire M15 4LN to Unit 3 Albert Street Droylsden Manchester M43 7BA on 22 May 2017 (1 page)
22 May 2017Registered office address changed from Unit 3 Bentinck Street Manchester Lancashire M15 4LN to Unit 3 Albert Street Droylsden Manchester M43 7BA on 22 May 2017 (1 page)
21 February 2017Statement of capital following an allotment of shares on 19 December 2016
  • GBP 1,003
(8 pages)
21 February 2017Statement of capital following an allotment of shares on 19 December 2016
  • GBP 1,003
(8 pages)
24 January 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
24 January 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
6 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,002
(4 pages)
6 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,002
(4 pages)
13 April 2016Statement of capital following an allotment of shares on 21 March 2016
  • GBP 1,002
(4 pages)
13 April 2016Statement of capital following an allotment of shares on 21 March 2016
  • GBP 1,002
(4 pages)
2 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
2 February 2016Statement of company's objects (2 pages)
2 February 2016Particulars of variation of rights attached to shares (2 pages)
2 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
2 February 2016Particulars of variation of rights attached to shares (2 pages)
2 February 2016Statement of company's objects (2 pages)
29 January 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 January 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000
(3 pages)
4 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000
(3 pages)
20 February 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 February 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,000
(3 pages)
10 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,000
(3 pages)
8 January 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 January 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
24 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
13 February 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
13 February 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 February 2013Termination of appointment of John Taylor as a director (2 pages)
11 February 2013Termination of appointment of John Taylor as a secretary (2 pages)
11 February 2013Termination of appointment of John Taylor as a director (2 pages)
11 February 2013Termination of appointment of John Taylor as a secretary (2 pages)
16 January 2013Purchase of own shares. (3 pages)
16 January 2013Purchase of own shares. (3 pages)
11 July 2012Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
11 July 2012Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
14 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
14 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
14 June 2012Registered office address changed from 287a Chester Road Hulme Manchester M15 4EY on 14 June 2012 (2 pages)
14 June 2012Registered office address changed from 287a Chester Road Hulme Manchester M15 4EY on 14 June 2012 (2 pages)
6 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
6 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
3 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
18 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
10 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
10 June 2010Director's details changed for Mr Colin Paul Taylor on 31 May 2010 (2 pages)
10 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
10 June 2010Director's details changed for Mr Colin Paul Taylor on 31 May 2010 (2 pages)
10 June 2010Director's details changed for Mr John Ernest Taylor on 31 May 2010 (2 pages)
10 June 2010Director's details changed for Mr John Ernest Taylor on 31 May 2010 (2 pages)
18 June 2009Return made up to 31/05/09; full list of members (4 pages)
18 June 2009Return made up to 31/05/09; full list of members (4 pages)
13 May 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
13 May 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
4 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
4 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 June 2008Return made up to 31/05/08; no change of members (7 pages)
30 June 2008Return made up to 31/05/08; no change of members (7 pages)
13 June 2007Return made up to 31/05/07; full list of members (7 pages)
13 June 2007Return made up to 31/05/07; full list of members (7 pages)
23 May 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 May 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
7 July 2006Return made up to 31/05/06; full list of members (7 pages)
7 July 2006Return made up to 31/05/06; full list of members (7 pages)
26 June 2006Total exemption small company accounts made up to 30 September 2005 (14 pages)
26 June 2006Total exemption small company accounts made up to 30 September 2005 (14 pages)
13 June 2005Return made up to 31/05/05; full list of members (7 pages)
13 June 2005Return made up to 31/05/05; full list of members (7 pages)
7 June 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
7 June 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
10 June 2004Return made up to 31/05/04; full list of members (7 pages)
10 June 2004Return made up to 31/05/04; full list of members (7 pages)
31 March 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
31 March 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
5 July 2003Return made up to 31/05/03; full list of members (8 pages)
5 July 2003Return made up to 31/05/03; full list of members (8 pages)
5 April 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 April 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
10 June 2002Return made up to 31/05/02; full list of members (7 pages)
10 June 2002Return made up to 31/05/02; full list of members (7 pages)
29 May 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
29 May 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
28 June 2001Return made up to 31/05/01; full list of members (6 pages)
28 June 2001Return made up to 31/05/01; full list of members (6 pages)
1 May 2001Accounts for a small company made up to 30 September 2000 (6 pages)
1 May 2001Accounts for a small company made up to 30 September 2000 (6 pages)
13 June 2000Return made up to 31/05/00; full list of members (6 pages)
13 June 2000Return made up to 31/05/00; full list of members (6 pages)
7 March 2000Accounts for a small company made up to 30 September 1999 (6 pages)
7 March 2000Accounts for a small company made up to 30 September 1999 (6 pages)
24 May 1999Return made up to 31/05/99; no change of members (4 pages)
24 May 1999Return made up to 31/05/99; no change of members (4 pages)
13 January 1999Accounts for a small company made up to 30 September 1998 (6 pages)
13 January 1999Accounts for a small company made up to 30 September 1998 (6 pages)
12 June 1998Return made up to 31/05/98; no change of members (4 pages)
12 June 1998Return made up to 31/05/98; no change of members (4 pages)
29 January 1998Accounts for a small company made up to 30 September 1997 (6 pages)
29 January 1998Accounts for a small company made up to 30 September 1997 (6 pages)
11 June 1997Return made up to 31/05/97; full list of members (6 pages)
11 June 1997Return made up to 31/05/97; full list of members (6 pages)
7 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(30 pages)
7 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(30 pages)
20 February 1997Accounts for a small company made up to 30 September 1996 (7 pages)
20 February 1997Accounts for a small company made up to 30 September 1996 (7 pages)
13 June 1996Director resigned (1 page)
13 June 1996Director resigned (1 page)
7 June 1996Return made up to 31/05/96; no change of members (4 pages)
7 June 1996Return made up to 31/05/96; no change of members (4 pages)
8 March 1996Accounts for a small company made up to 30 September 1995 (6 pages)
8 March 1996Accounts for a small company made up to 30 September 1995 (6 pages)
12 July 1995Accounts for a small company made up to 30 September 1994 (6 pages)
12 July 1995Accounts for a small company made up to 30 September 1994 (6 pages)
8 June 1995Return made up to 31/05/95; full list of members (6 pages)
8 June 1995Return made up to 31/05/95; full list of members (6 pages)