| Company Name | Taunton Ltd |
|---|---|
| Director | Lynda Loble |
| Company Status | Active |
| Company Number | 04960644 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2003(20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Lynda Loble |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL |
| Secretary Name | Mr Joseph Beenstock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 01 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Taunton Road Sale Cheshire M33 5DD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £339 |
| Cash | £79 |
| Current Liabilities | £740 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 27 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 27 November |
Returns
| Latest Return | 12 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months, 1 week from now) |
Filing History
| 22 January 2021 | Micro company accounts made up to 30 November 2019 (4 pages) |
|---|---|
| 22 December 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 27 November 2020 | Current accounting period shortened from 28 November 2019 to 27 November 2019 (1 page) |
| 22 October 2020 | Termination of appointment of Joseph Beenstock as a secretary on 1 September 2020 (1 page) |
| 5 December 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 28 August 2019 | Previous accounting period shortened from 29 November 2018 to 28 November 2018 (1 page) |
| 26 November 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 19 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 31 August 2018 | Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page) |
| 21 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 30 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 27 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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| 27 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 4 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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| 4 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 10 January 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
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| 10 January 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 14 November 2013 | Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page) |
| 14 November 2013 | Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 10 January 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 18 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 15 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 16 November 2009 | Director's details changed for Lynda Loble on 11 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for Lynda Loble on 11 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 25 February 2009 | Return made up to 12/11/08; full list of members (3 pages) |
| 25 February 2009 | Return made up to 12/11/08; full list of members (3 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 5 December 2007 | Return made up to 12/11/07; no change of members (6 pages) |
| 5 December 2007 | Return made up to 12/11/07; no change of members (6 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 7 December 2006 | Return made up to 12/11/06; full list of members (6 pages) |
| 7 December 2006 | Return made up to 12/11/06; full list of members (6 pages) |
| 3 October 2006 | Return made up to 12/11/05; full list of members
|
| 3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 3 October 2006 | Return made up to 12/11/05; full list of members
|
| 3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 13 September 2005 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
| 13 September 2005 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
| 20 December 2004 | Return made up to 12/11/04; full list of members
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| 20 December 2004 | Return made up to 12/11/04; full list of members
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| 4 June 2004 | Statement of affairs (6 pages) |
| 4 June 2004 | Ad 15/03/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 4 June 2004 | Ad 15/03/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 4 June 2004 | Statement of affairs (6 pages) |
| 4 June 2004 | Resolutions
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| 4 June 2004 | Resolutions
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| 29 January 2004 | Resolutions
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| 29 January 2004 | Resolutions
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| 16 January 2004 | Nc inc already adjusted 06/01/04 (1 page) |
| 16 January 2004 | Resolutions
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| 16 January 2004 | Resolutions
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| 16 January 2004 | Resolutions
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| 16 January 2004 | Nc inc already adjusted 06/01/04 (1 page) |
| 16 January 2004 | Resolutions
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| 18 December 2003 | Registered office changed on 18/12/03 from: 86 princess street manchester M1 6NP (1 page) |
| 18 December 2003 | New secretary appointed (2 pages) |
| 18 December 2003 | New director appointed (2 pages) |
| 18 December 2003 | New secretary appointed (2 pages) |
| 18 December 2003 | Registered office changed on 18/12/03 from: 86 princess street manchester M1 6NP (1 page) |
| 18 December 2003 | New director appointed (2 pages) |
| 14 November 2003 | Secretary resigned (1 page) |
| 14 November 2003 | Director resigned (1 page) |
| 14 November 2003 | Director resigned (1 page) |
| 14 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | Incorporation (9 pages) |
| 12 November 2003 | Incorporation (9 pages) |