Tiviot Prints Limited

Company Name	Tiviot Prints Limited
Director	Richard Binns Taylor
Company Status	Active
Company Number	00685517
Category	Private Limited Company
Incorporation Date	7 March 1961(62 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mr Richard Binns Taylor
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(30 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lymefield Mill Broadbottom Hyde Cheshire SK14 6AG

Secretary Name	Susan Lyn Taylor
Nationality	British
Status	Current
Appointed	01 August 2008(47 years, 5 months after company formation)
Appointment Duration	15 years, 2 months
Role	Manager
Correspondence Address	Lymefield Mill Broadbottom Hyde Cheshire SK14 6AG

Director Name	Mr Tibor Szakal
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(30 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 10 March 2005)
Role	Company Director
Correspondence Address	12 Springmeadow Broadbottom Hyde Cheshire SK14 6HP

Director Name	Mrs Hazel Taylor
Date of Birth	February 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(30 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Manor Road Bramhall Stockport Cheshire SK7 3LY

Director Name	Mr Raymond Binns Taylor
Date of Birth	April 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(30 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Manor Road Bramhall Stockport Cheshire SK7 3LY

Secretary Name	Mrs Hazel Taylor
Nationality	British
Status	Resigned
Appointed	31 August 1991(30 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Manor Road Bramhall Stockport Cheshire SK7 3LY

Contact

Website	tiviotprints.co.uk
Telephone	01457 763297
Telephone region	Glossop

Location

Registered Address	Lymefield Mill Broad Bottom Hyde Cheshire SK14 6AG
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Longdendale
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Tibor Szakal 8.06% Ordinary B
57 at £1	Mr Richard Binns Taylor 45.97% Ordinary A
57 at £1	Susan Lyn Taylor 45.97% Ordinary A

Financials

Year	2014
Net Worth	£697,959
Cash	£410,459
Current Liabilities	£307,399

Accounts

Latest Accounts	31 March 2023 (6 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 August 2022 (1 year, 1 month ago)
Next Return Due	14 September 2023 (overdue)

Charges

29 April 1976	Delivered on: 6 May 1976 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, linefield mill, broadbottom, nr hyde greater manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

29 April 1976

Delivered on: 6 May 1976
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H, linefield mill, broadbottom, nr hyde greater manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

9 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
7 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
6 August 2020	Change of details for a person with significant control (2 pages)
6 August 2020	Change of details for a person with significant control (2 pages)
5 August 2020	Director's details changed for Mr Richard Binns Taylor on 5 August 2020 (2 pages)
5 August 2020	Secretary's details changed for Susan Lyn Taylor on 5 August 2020 (1 page)
29 June 2020	Registered office address changed from Lymefield Mill Broad Bottom Hyde Cheshire SK14 6AG to Lymefield Mill Broad Bottom Hyde Cheshire SK14 6AG on 29 June 2020 (1 page)
11 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
16 July 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
12 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
3 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
18 July 2018	Satisfaction of charge 1 in full (1 page)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
9 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 124 (5 pages)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 124 (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (5 pages)
13 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 124 (5 pages)
13 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 124 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 April 2011	Termination of appointment of Hazel Taylor as a director (1 page)
1 April 2011	Termination of appointment of Hazel Taylor as a director (1 page)
1 April 2011	Termination of appointment of Raymond Taylor as a director (1 page)
1 April 2011	Termination of appointment of Raymond Taylor as a director (1 page)
21 October 2010	Director's details changed for Mr Richard Binns Taylor on 31 August 2010 (2 pages)
21 October 2010	Director's details changed for Mr Raymond Binns Taylor on 31 August 2010 (2 pages)
21 October 2010	Director's details changed for Mr Richard Binns Taylor on 31 August 2010 (2 pages)
21 October 2010	Director's details changed for Mrs Hazel Taylor on 31 August 2010 (2 pages)
21 October 2010	Director's details changed for Mr Raymond Binns Taylor on 31 August 2010 (2 pages)
21 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
21 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
21 October 2010	Director's details changed for Mrs Hazel Taylor on 31 August 2010 (2 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 January 2010	Annual return made up to 30 August 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 30 August 2009 with a full list of shareholders (5 pages)
20 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares re-designated 26/03/2009 (11 pages)
13 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares re-designated 26/03/2009 (11 pages)
21 March 2009	Ad 10/03/09\gbp si 62@1=62\gbp ic 62/124\ (2 pages)
21 March 2009	Ad 10/03/09\gbp si 62@1=62\gbp ic 62/124\ (2 pages)
21 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2009	Nc inc already adjusted 06/03/09 (1 page)
21 March 2009	Nc inc already adjusted 06/03/09 (1 page)
22 October 2008	Return made up to 31/08/08; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 October 2008	Return made up to 31/08/08; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 August 2008	Appointment terminated secretary hazel taylor (1 page)
8 August 2008	Appointment terminated secretary hazel taylor (1 page)
6 August 2008	Secretary appointed susan lyn taylor (2 pages)
6 August 2008	Secretary appointed susan lyn taylor (2 pages)
15 September 2007	Return made up to 31/08/07; no change of members (7 pages)
15 September 2007	Return made up to 31/08/07; no change of members (7 pages)
28 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
28 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
13 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
13 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
4 October 2006	Return made up to 31/08/06; full list of members (8 pages)
4 October 2006	Return made up to 31/08/06; full list of members (8 pages)
25 October 2005	Return made up to 31/08/05; full list of members (8 pages)
25 October 2005	Return made up to 31/08/05; full list of members (8 pages)
22 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
22 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
21 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
21 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
7 September 2004	Return made up to 31/08/04; full list of members (9 pages)
7 September 2004	Return made up to 31/08/04; full list of members (9 pages)
10 September 2003	Return made up to 31/08/03; full list of members (9 pages)
10 September 2003	Return made up to 31/08/03; full list of members (9 pages)
1 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
1 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
11 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
11 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
9 September 2002	Return made up to 31/08/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
9 September 2002	Return made up to 31/08/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
24 October 2001	Return made up to 31/08/01; full list of members (8 pages)
24 October 2001	Return made up to 31/08/01; full list of members (8 pages)
20 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
7 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 September 2000	Return made up to 31/08/00; full list of members (8 pages)
5 September 2000	Return made up to 31/08/00; full list of members (8 pages)
7 September 1999	Return made up to 31/08/99; full list of members (6 pages)
7 September 1999	Return made up to 31/08/99; full list of members (6 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 October 1998	Return made up to 31/08/98; no change of members (4 pages)
7 October 1998	Return made up to 31/08/98; no change of members (4 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
18 September 1997	Return made up to 31/08/97; no change of members (4 pages)
18 September 1997	Return made up to 31/08/97; no change of members (4 pages)
16 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
16 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 September 1996	Return made up to 31/08/96; full list of members (6 pages)
30 September 1996	Return made up to 31/08/96; full list of members (6 pages)
20 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
20 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
5 September 1995	Return made up to 31/08/95; no change of members (4 pages)
5 September 1995	Return made up to 31/08/95; no change of members (4 pages)
31 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
31 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
27 August 1986	Return made up to 19/08/86; full list of members (4 pages)
27 August 1986	Return made up to 19/08/86; full list of members (4 pages)
28 August 1962	Company name changed\certificate issued on 28/08/62 (4 pages)
28 August 1962	Company name changed\certificate issued on 28/08/62 (4 pages)
7 March 1961	Incorporation (11 pages)
7 March 1961	Incorporation (11 pages)
7 March 1961	Certificate of incorporation (1 page)
7 March 1961	Certificate of incorporation (1 page)