Company NameTaylor & Taylor Group Limited
DirectorsAmanda Taylor and Jonathan Peter Taylor
Company StatusActive
Company Number06490612
CategoryPrivate Limited Company
Incorporation Date1 February 2008(16 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameAmanda Taylor
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2008(6 days after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Correspondence Address51 Pembroke Road
Clifton
Bristol
BS8 3BE
Director NameMr Jonathan Peter Taylor
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2008(6 days after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Pembroke Road
Clifton
Bristol
BS8 3BE
Secretary NameAmanda Taylor
NationalityBritish
StatusCurrent
Appointed07 February 2008(6 days after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Correspondence Address51 Pembroke Road
Clifton
Bristol
BS8 3BE
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed01 February 2008(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed01 February 2008(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitekeeksnailandbeauty.com
Telephone07 554686645
Telephone regionMobile

Location

Registered Address8 Eastway
Sale
Cheshire
M33 4DX
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBrooklands
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

9.9k at £1Jonathan Taylor
98.02%
Ordinary
100 at £1Amanda Taylor
0.99%
Ordinary
50 at £1Jonathan Taylor
0.50%
Ordinary A
49 at £1Amanda Taylor
0.49%
Ordinary B
1 at £1Amanda Taylor
0.01%
Ordinary A

Financials

Year2014
Net Worth£1,295,591
Cash£201,059
Current Liabilities£27,538

Accounts

Latest Accounts30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return1 February 2024 (2 months, 3 weeks ago)
Next Return Due15 February 2025 (9 months, 3 weeks from now)

Filing History

1 February 2021Confirmation statement made on 1 February 2021 with no updates (3 pages)
17 November 2020Unaudited abridged accounts made up to 30 April 2020 (7 pages)
4 February 2020Confirmation statement made on 1 February 2020 with no updates (3 pages)
8 January 2020Unaudited abridged accounts made up to 30 April 2019 (8 pages)
1 February 2019Confirmation statement made on 1 February 2019 with no updates (3 pages)
8 January 2019Unaudited abridged accounts made up to 30 April 2018 (9 pages)
9 February 2018Confirmation statement made on 1 February 2018 with updates (4 pages)
10 January 2018Total exemption full accounts made up to 30 April 2017 (9 pages)
10 January 2018Total exemption full accounts made up to 30 April 2017 (9 pages)
6 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
6 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
20 January 2017Total exemption small company accounts made up to 30 April 2016 (9 pages)
20 January 2017Total exemption small company accounts made up to 30 April 2016 (9 pages)
17 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10,100
(6 pages)
17 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10,100
(6 pages)
22 January 2016Total exemption small company accounts made up to 30 April 2015 (9 pages)
22 January 2016Total exemption small company accounts made up to 30 April 2015 (9 pages)
3 March 2015Director's details changed for Mr Jonathan Peter Taylor on 22 December 2014 (2 pages)
3 March 2015Secretary's details changed for Amanda Taylor on 22 December 2014 (1 page)
3 March 2015Director's details changed for Amanda Taylor on 22 December 2014 (2 pages)
3 March 2015Secretary's details changed for Amanda Taylor on 22 December 2014 (1 page)
3 March 2015Director's details changed for Amanda Taylor on 22 December 2014 (2 pages)
3 March 2015Director's details changed for Mr Jonathan Peter Taylor on 22 December 2014 (2 pages)
2 March 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 10,100
(6 pages)
2 March 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 10,100
(6 pages)
2 March 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 10,100
(6 pages)
2 March 2015Director's details changed for Mr Jonathan Peter Taylor on 17 December 2014 (2 pages)
2 March 2015Secretary's details changed for Amanda Taylor on 17 December 2014 (1 page)
2 March 2015Director's details changed for Amanda Taylor on 17 December 2014 (2 pages)
2 March 2015Director's details changed for Mr Jonathan Peter Taylor on 17 December 2014 (2 pages)
2 March 2015Secretary's details changed for Amanda Taylor on 17 December 2014 (1 page)
2 March 2015Director's details changed for Amanda Taylor on 17 December 2014 (2 pages)
14 January 2015Total exemption small company accounts made up to 30 April 2014 (9 pages)
14 January 2015Total exemption small company accounts made up to 30 April 2014 (9 pages)
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 10,100
(6 pages)
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 10,100
(6 pages)
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 10,100
(6 pages)
4 December 2013Total exemption small company accounts made up to 30 April 2013 (9 pages)
4 December 2013Total exemption small company accounts made up to 30 April 2013 (9 pages)
14 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
14 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
14 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
22 January 2013Total exemption small company accounts made up to 30 April 2012 (9 pages)
22 January 2013Total exemption small company accounts made up to 30 April 2012 (9 pages)
9 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
9 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
9 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
19 January 2012Total exemption small company accounts made up to 30 April 2011 (8 pages)
19 January 2012Total exemption small company accounts made up to 30 April 2011 (8 pages)
16 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
16 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
16 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
24 January 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 January 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
17 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
17 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
17 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 December 2009Current accounting period extended from 31 October 2009 to 30 April 2010 (1 page)
15 December 2009Current accounting period extended from 31 October 2009 to 30 April 2010 (1 page)
20 April 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
20 April 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
27 March 2009Accounting reference date shortened from 28/02/2009 to 31/10/2008 (1 page)
27 March 2009Accounting reference date shortened from 28/02/2009 to 31/10/2008 (1 page)
23 March 2009Capitals not rolled up (2 pages)
23 March 2009Capitals not rolled up (2 pages)
9 February 2009Return made up to 01/02/09; full list of members (4 pages)
9 February 2009Return made up to 01/02/09; full list of members (4 pages)
3 March 2008Gbp nc 100/100000\08/02/08 (1 page)
3 March 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 March 2008Gbp nc 100/100000\08/02/08 (1 page)
3 March 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 February 2008New secretary appointed (1 page)
18 February 2008New secretary appointed (1 page)
18 February 2008New director appointed (1 page)
18 February 2008New director appointed (1 page)
18 February 2008New director appointed (1 page)
18 February 2008New director appointed (1 page)
1 February 2008Director resigned (1 page)
1 February 2008Incorporation (9 pages)
1 February 2008Director resigned (1 page)
1 February 2008Secretary resigned (1 page)
1 February 2008Incorporation (9 pages)
1 February 2008Secretary resigned (1 page)