Ken Taylor Supplies Ltd.

Company Name	Ken Taylor Supplies Ltd.
Company Status	Active
Company Number	02860192
Category	Private Limited Company
Incorporation Date	7 October 1993(30 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Michael Taylor
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 May 2004(10 years, 7 months after company formation)
Appointment Duration	19 years, 11 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Hamer Vale Buckley Road Rochdale Lancashire OL12 9BF

Director Name	Helen Jane Taylor
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(14 years, 2 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Hamer Vale Buckley Road Rochdale Lancashire OL12 9BF

Secretary Name	Mr William David Anthony Woodyatt
Nationality	British
Status	Current
Appointed	08 August 2008(14 years, 10 months after company formation)
Appointment Duration	15 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Warrington Road Lymm Cheshire WA13 9BG

Director Name	Mr Andrew Charles Stocker
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(21 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Bramley Road Rochdale Lancashire OL11 5QN

Director Name	Alan Taylor
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Hamer Vale Buckley Road Rochdale Lancashire OL12 9BF

Secretary Name	Lynn Ryan
Nationality	British
Status	Resigned
Appointed	07 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	55 Woodhouse Lane Rochdale Lancashire OL12 7SD

Director Name	Janet Anne Taylor
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(1 year, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 23 July 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Hamer Vale Buckley Road Rochdale Lancashire OL12 9BF

Contact

Website	ktsupplies.com
Email address	[email protected]
Telephone	01706 643167
Telephone region	Rochdale

Location

Registered Address	Unit 2 Hamer Vale Buckley Road Rochdale Lancashire OL12 9BF
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Helen Taylor 50.00% Ordinary
50 at £1	Michael Taylor 50.00% Ordinary

Financials

Year	2014
Net Worth	£46,460
Cash	£25,575
Current Liabilities	£272,314

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (2 months from now)

Charges

29 September 2017	Delivered on: 5 October 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 2 hamer vale industrial estate buckley road rochdale OL12 9BF registered under title number MAN5869. Outstanding
3 August 2017	Delivered on: 3 August 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
1 May 2007	Delivered on: 4 May 2007 Persons entitled: National Westminster Bank 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
26 November 1996	Delivered on: 29 November 1996 Satisfied on: 15 August 2007 Persons entitled: Yorkshire Bank 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 October 2017	Registration of charge 028601920004, created on 29 September 2017 (7 pages)
3 August 2017	Registration of charge 028601920003, created on 3 August 2017 (9 pages)
23 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
27 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
26 June 2015	Appointment of Mr Andrew Charles Stocker as a director on 1 June 2015 (2 pages)
26 June 2015	Appointment of Mr Andrew Charles Stocker as a director on 1 June 2015 (2 pages)
27 February 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Secretary's details changed for Mr William David Anthony Woodyatt on 22 November 2011 (2 pages)
28 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
10 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
24 July 2010	Director's details changed for Janet Anne Taylor on 1 October 2009 (2 pages)
24 July 2010	Director's details changed for Michael Taylor on 1 October 2009 (2 pages)
24 July 2010	Director's details changed for Helen Jane Taylor on 1 October 2009 (2 pages)
24 July 2010	Director's details changed for Janet Anne Taylor on 1 October 2009 (2 pages)
24 July 2010	Director's details changed for Helen Jane Taylor on 1 October 2009 (2 pages)
24 July 2010	Director's details changed for Michael Taylor on 1 October 2009 (2 pages)
24 July 2010	Director's details changed for Alan Taylor on 1 October 2009 (2 pages)
24 July 2010	Termination of appointment of Alan Taylor as a director (1 page)
24 July 2010	Director's details changed for Alan Taylor on 1 October 2009 (2 pages)
24 July 2010	Termination of appointment of Janet Taylor as a director (1 page)
18 June 2009	Return made up to 18/06/09; full list of members (5 pages)
28 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 October 2008	Return made up to 07/10/08; full list of members (5 pages)
8 August 2008	Appointment terminated secretary lynn ryan (1 page)
8 August 2008	Secretary appointed william david anthony woodyatt (1 page)
28 July 2008	Registered office changed on 28/07/2008 from units 1/2 crown business centre george street failsworth manchester M35 9BW (1 page)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 January 2008	New director appointed (2 pages)
12 October 2007	Return made up to 07/10/07; full list of members (3 pages)
15 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2007	Particulars of mortgage/charge (3 pages)
30 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 November 2006	Return made up to 07/10/06; full list of members (3 pages)
8 November 2006	Director's particulars changed (1 page)
31 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 October 2005	Return made up to 07/10/05; full list of members (8 pages)
10 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 October 2004	Return made up to 07/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2004	New director appointed (2 pages)
17 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 December 2003	Return made up to 07/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
11 October 2002	Return made up to 07/10/02; full list of members (7 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
11 October 2001	Return made up to 07/10/01; full list of members (6 pages)
23 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 December 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
12 October 2000	Return made up to 07/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 August 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
8 October 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1999	Full accounts made up to 30 November 1998 (7 pages)
12 October 1998	Registered office changed on 12/10/98 from: unit 16 crown business centre geprge st failsworth manchester M35 9BW (1 page)
8 October 1998	Return made up to 07/10/98; no change of members (4 pages)
15 September 1998	Full accounts made up to 30 November 1997 (7 pages)
3 October 1997	Return made up to 07/10/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
27 August 1997	Full accounts made up to 30 November 1996 (7 pages)
29 November 1996	Particulars of mortgage/charge (4 pages)
11 October 1996	Return made up to 07/10/96; no change of members (4 pages)
21 August 1996	Full accounts made up to 30 November 1995 (7 pages)
25 September 1995	Return made up to 07/10/95; no change of members (4 pages)
31 August 1995	Full accounts made up to 30 November 1994 (7 pages)
28 June 1995	New director appointed (2 pages)
7 October 1993	Incorporation (13 pages)
7 October 1993	Certificate of incorporation (1 page)

Ken Taylor Supplies Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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