TAIT Euroturbos Limited

Company Name	TAIT Euroturbos Limited
Company Status	Active
Company Number	01354699
Category	Private Limited Company
Incorporation Date	24 February 1978(46 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mrs Ann Noble
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(13 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Co Director
Country of Residence	England
Correspondence Address	Moss Lane Industrial Estate Heyside Royton Oldham OL2 6HR

Director Name	Mr Colin Denton Noble
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(13 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Moss Lane Industrial Estate Heyside Royton Oldham OL2 6HR

Secretary Name	Mrs Ann Noble
Nationality	British
Status	Current
Appointed	30 June 1991(13 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Moss Lane Industrial Estate Heyside Royton Oldham OL2 6HR

Director Name	David Michael Noble
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 April 2007(29 years, 1 month after company formation)
Appointment Duration	17 years
Role	Sales Manager
Country of Residence	England
Correspondence Address	Moss Lane Industrial Estate Heyside Royton Oldham OL2 6HR

Contact

Website	www.taiteuroturbos.co.uk
Telephone	01706 842025
Telephone region	Rochdale

Location

Registered Address	Moss Lane Industrial Estate Heyside Royton Oldham OL2 6HR
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Royton South
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£448,050
Cash	£317,428
Current Liabilities	£77,373

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

3 July 1990	Delivered on: 7 July 1990 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: Please see form 395 for further details. 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. Outstanding

3 July 1990

Delivered on: 7 July 1990
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: Please see form 395 for further details. 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.
Outstanding

Filing History

5 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
8 June 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
14 July 2022	Confirmation statement made on 30 June 2022 with updates (5 pages)
26 May 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
13 December 2021	Cessation of Ann Noble as a person with significant control on 1 December 2021 (1 page)
13 December 2021	Change of details for David Michael Noble as a person with significant control on 1 December 2021 (2 pages)
13 December 2021	Notification of Roberta Denise Noble as a person with significant control on 1 December 2021 (2 pages)
13 December 2021	Cessation of Colin Denton Noble as a person with significant control on 1 December 2021 (1 page)
19 August 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
14 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
20 April 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
3 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
16 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
5 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
3 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (8 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (8 pages)
16 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 9,800 (5 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 9,800 (5 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 9,800 (5 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 9,800 (5 pages)
10 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 November 2013	Director's details changed for David Michael Noble on 22 November 2013 (2 pages)
25 November 2013	Director's details changed for David Michael Noble on 22 November 2013 (2 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 November 2012	Director's details changed for Mr Colin Denton Noble on 20 November 2012 (2 pages)
20 November 2012	Director's details changed for Mr Colin Denton Noble on 20 November 2012 (2 pages)
2 July 2012	Secretary's details changed for Mrs Ann Noble on 28 June 2012 (1 page)
2 July 2012	Secretary's details changed for Mrs Ann Noble on 28 June 2012 (1 page)
2 July 2012	Director's details changed for David Michael Noble on 28 June 2012 (2 pages)
2 July 2012	Director's details changed for Mrs Ann Noble on 28 June 2012 (2 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Director's details changed for David Michael Noble on 28 June 2012 (2 pages)
2 July 2012	Director's details changed for Mrs Ann Noble on 28 June 2012 (2 pages)
2 July 2012	Director's details changed for Mrs Ann Noble on 28 June 2012 (2 pages)
2 July 2012	Director's details changed for Mr Colin Denton Noble on 28 June 2012 (2 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Director's details changed for Mr Colin Denton Noble on 28 June 2012 (2 pages)
2 July 2012	Director's details changed for Mrs Ann Noble on 28 June 2012 (2 pages)
2 July 2012	Director's details changed for Mr Colin Denton Noble on 28 June 2012 (2 pages)
2 July 2012	Director's details changed for Mr Colin Denton Noble on 28 June 2012 (2 pages)
28 June 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 June 2012	Memorandum and Articles of Association (15 pages)
28 June 2012	Change of share class name or designation (2 pages)
28 June 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 June 2012	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
28 June 2012	Change of share class name or designation (2 pages)
28 June 2012	Memorandum and Articles of Association (15 pages)
28 June 2012	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
30 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Mrs Ann Noble on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Colin Denton Noble on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Mrs Ann Noble on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Colin Denton Noble on 30 June 2010 (2 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for David Michael Noble on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for David Michael Noble on 30 June 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 October 2009	Secretary's details changed for Mrs Ann Noble on 7 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mrs Ann Noble on 7 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mrs Ann Noble on 7 October 2009 (1 page)
27 July 2009	Return made up to 30/06/09; full list of members (4 pages)
27 July 2009	Return made up to 30/06/09; full list of members (4 pages)
9 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 December 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
21 December 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
8 July 2008	Return made up to 30/06/08; full list of members (4 pages)
8 July 2008	Return made up to 30/06/08; full list of members (4 pages)
28 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 July 2007	Return made up to 30/06/07; full list of members (3 pages)
11 July 2007	Return made up to 30/06/07; full list of members (3 pages)
17 May 2007	New director appointed (1 page)
17 May 2007	New director appointed (1 page)
25 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 July 2006	Return made up to 30/06/06; full list of members (3 pages)
21 July 2006	Return made up to 30/06/06; full list of members (3 pages)
3 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 July 2005	Return made up to 30/06/05; full list of members (3 pages)
15 July 2005	Return made up to 30/06/05; full list of members (3 pages)
11 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 May 2005	Â£ ic 10300/9800 21/03/05 Â£ sr 500@1=500 (1 page)
11 May 2005	Â£ ic 10300/9800 21/03/05 Â£ sr 500@1=500 (1 page)
18 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 July 2004	Return made up to 30/06/04; full list of members (7 pages)
19 July 2004	Return made up to 30/06/04; full list of members (7 pages)
8 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 November 2003	Â£ ic 11000/10300 30/09/03 Â£ sr 700@1=700 (1 page)
19 November 2003	Â£ ic 11000/10300 30/09/03 Â£ sr 700@1=700 (1 page)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2003	Return made up to 30/06/03; full list of members (7 pages)
16 July 2003	Return made up to 30/06/03; full list of members (7 pages)
15 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 July 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 July 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 July 2001	Return made up to 30/06/01; full list of members (6 pages)
11 July 2001	Return made up to 30/06/01; full list of members (6 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
5 July 2000	Return made up to 30/06/00; full list of members (6 pages)
5 July 2000	Return made up to 30/06/00; full list of members (6 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 August 1999	Return made up to 30/06/99; full list of members (6 pages)
2 August 1999	Return made up to 30/06/99; full list of members (6 pages)
21 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
18 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
8 July 1997	Return made up to 30/06/97; no change of members (4 pages)
8 July 1997	Return made up to 30/06/97; no change of members (4 pages)
6 June 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
6 June 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
16 July 1996	Return made up to 30/06/96; full list of members (6 pages)
16 July 1996	Return made up to 30/06/96; full list of members (6 pages)
14 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
10 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)