Tayrol Limited

Company Name	Tayrol Limited
Director	Keith Taylor
Company Status	Active
Company Number	02298754
Category	Private Limited Company
Incorporation Date	22 September 1988(35 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery

Directors

Director Name	Mr Keith Taylor
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 November 1991(3 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Glen Road York North Yorkshire YO31 0XQ

Secretary Name	Keith Taylor
Nationality	British
Status	Current
Appointed	25 June 2002(13 years, 9 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Correspondence Address	14 Glen Road York North Yorkshire YO31 0XQ

Director Name	Mr Richard Gray
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(3 years, 2 months after company formation)
Appointment Duration	19 years, 11 months (resigned 01 November 2011)
Role	Wholesale Newsagent
Country of Residence	England
Correspondence Address	High Beck Stockton Lane York North Yorkshire YO32 9UB

Secretary Name	Caroline Ann Taylor
Nationality	British
Status	Resigned
Appointed	25 November 1991(3 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 25 June 2002)
Role	Company Director
Correspondence Address	14 Glen Road York North Yorkshire YO3 0XQ

Contact

Website	tayrol.co.uk
Email address	[email protected]
Telephone	01904 608852
Telephone region	York

Location

Registered Address	Unit Y12 Elvington Industrial Estate, York Road Elvington York YO41 4AR
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Elvington
Ward	Wheldrake
Built Up Area	Elvington Airfield

Shareholders

15k at £1	Kaith Taylor 66.66% Ordinary A
3k at £1	K. Taylor 13.33% Ordinary B
2.3k at £1	D. Taylor 10.00% Ordinary C
2.3k at £1	J. Taylor 10.00% Ordinary D
1 at £1	C.a. Taylor 0.00% Ordinary A

Financials

Year	2014
Net Worth	£1,521,334
Cash	£451,606
Current Liabilities	£244,119

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

19 September 2016	Delivered on: 3 October 2016 Persons entitled: Gihan Amiry Mark Savage Classification: A registered charge Particulars: An equitable mortgage of the chargor's land, "land" being defined as any estate or interest in real property and any related rights and a fixed charge of the chargor's rights and interests in intellectual property of any kind (including all related property and materials in any medium). Outstanding
9 July 2015	Delivered on: 10 July 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
9 November 1989	Delivered on: 15 November 1989 Satisfied on: 25 September 2015 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

Filing History

17 February 2021	Total exemption full accounts made up to 30 September 2020 (14 pages)
28 January 2021	Register inspection address has been changed to Triune Court Monks Cross Drive Huntington York YO32 9GZ (1 page)
3 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
14 August 2020	Satisfaction of charge 022987540003 in full (1 page)
25 February 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
6 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
5 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
1 June 2018	Total exemption full accounts made up to 30 September 2017 (15 pages)
12 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
13 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
18 October 2016	Alteration to charge 022987540003, created on 19 September 2016 (13 pages)
18 October 2016	Alteration to charge 022987540002, created on 9 July 2015 (13 pages)
18 October 2016	Alteration to charge 022987540002, created on 9 July 2015 (13 pages)
18 October 2016	Alteration to charge 022987540003, created on 19 September 2016 (13 pages)
3 October 2016	Registration of charge 022987540003, created on 19 September 2016 (24 pages)
3 October 2016	Registration of charge 022987540003, created on 19 September 2016 (24 pages)
22 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 22,500 (5 pages)
6 January 2016	Director's details changed for Mr Keith Taylor on 3 December 2015 (2 pages)
6 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 22,500 (5 pages)
6 January 2016	Registered office address changed from Unit Y12 Elvington Industrial Estate York Road Elvington York YO41 5AR United Kingdom to Unit Y12 Elvington Industrial Estate, York Road Elvington York YO41 4AR on 6 January 2016 (1 page)
6 January 2016	Director's details changed for Mr Keith Taylor on 3 December 2015 (2 pages)
6 January 2016	Registered office address changed from Unit Y12 Elvington Industrial Estate York Road Elvington York YO41 5AR United Kingdom to Unit Y12 Elvington Industrial Estate, York Road Elvington York YO41 4AR on 6 January 2016 (1 page)
30 November 2015	Registered office address changed from Unit 6 Elvington Ind.Est. York Road, Elvington York, N.Yorks. YO41 5AR to Unit Y12 Elvington Industrial Estate York Road Elvington York YO41 5AR on 30 November 2015 (1 page)
30 November 2015	Registered office address changed from Unit 6 Elvington Ind.Est. York Road, Elvington York, N.Yorks. YO41 5AR to Unit Y12 Elvington Industrial Estate York Road Elvington York YO41 5AR on 30 November 2015 (1 page)
25 September 2015	Satisfaction of charge 1 in full (4 pages)
25 September 2015	Satisfaction of charge 1 in full (4 pages)
10 July 2015	Registration of charge 022987540002, created on 9 July 2015 (19 pages)
10 July 2015	Registration of charge 022987540002, created on 9 July 2015 (19 pages)
10 July 2015	Registration of charge 022987540002, created on 9 July 2015 (19 pages)
18 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 22,500 (5 pages)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 22,500 (5 pages)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 22,500 (5 pages)
17 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 22,500 (5 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 22,500 (5 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 22,500 (5 pages)
29 October 2013	Change of share class name or designation (2 pages)
29 October 2013	Statement of company's objects (2 pages)
29 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
29 October 2013	Statement of company's objects (2 pages)
29 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
29 October 2013	Change of share class name or designation (2 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 December 2012	Director's details changed for Keith Taylor on 3 December 2012 (2 pages)
18 December 2012	Director's details changed for Keith Taylor on 3 December 2012 (2 pages)
18 December 2012	Director's details changed for Keith Taylor on 3 December 2012 (2 pages)
18 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 January 2012	Second filing of AR01 previously delivered to Companies House made up to 3 December 2011 (16 pages)
17 January 2012	Second filing of AR01 previously delivered to Companies House made up to 3 December 2011 (16 pages)
17 January 2012	Second filing of AR01 previously delivered to Companies House made up to 3 December 2011 (16 pages)
5 January 2012	Annual return made up to 3 December 2011 ANNOTATION A second filed AR01 was registered on 17/01/2012 (15 pages)
5 January 2012	Annual return made up to 3 December 2011 ANNOTATION A second filed AR01 was registered on 17/01/2012 (15 pages)
5 January 2012	Annual return made up to 3 December 2011 ANNOTATION A second filed AR01 was registered on 17/01/2012 (15 pages)
4 November 2011	Termination of appointment of Richard Gray as a director (2 pages)
4 November 2011	Termination of appointment of Richard Gray as a director (2 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 January 2011	Annual return made up to 3 December 2010 (14 pages)
7 January 2011	Annual return made up to 3 December 2010 (14 pages)
7 January 2011	Annual return made up to 3 December 2010 (14 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
31 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (14 pages)
31 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (14 pages)
31 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (14 pages)
1 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 December 2008	Return made up to 03/12/08; full list of members (6 pages)
8 December 2008	Return made up to 03/12/08; full list of members (6 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 December 2007	Return made up to 25/11/07; change of members (7 pages)
14 December 2007	Return made up to 25/11/07; change of members (7 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
7 February 2007	Return made up to 25/11/06; full list of members (8 pages)
7 February 2007	Return made up to 25/11/06; full list of members (8 pages)
4 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
4 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
19 April 2006	Return made up to 25/11/05; full list of members (8 pages)
19 April 2006	Return made up to 25/11/05; full list of members (8 pages)
3 February 2006	Â£ ic 30000/22500 20/12/05 Â£ sr 7500@1=7500 (1 page)
3 February 2006	Â£ ic 30000/22500 20/12/05 Â£ sr 7500@1=7500 (1 page)
9 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
9 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
7 January 2005	Return made up to 25/11/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 January 2005	Return made up to 25/11/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
14 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
6 January 2004	Return made up to 25/11/03; full list of members (8 pages)
6 January 2004	Return made up to 25/11/03; full list of members (8 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
30 November 2002	Return made up to 25/11/02; full list of members (8 pages)
30 November 2002	Return made up to 25/11/02; full list of members (8 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	New secretary appointed (1 page)
6 September 2002	Secretary resigned (1 page)
6 September 2002	New secretary appointed (1 page)
19 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
19 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
11 March 2002	Return made up to 25/11/01; full list of members (7 pages)
11 March 2002	Return made up to 25/11/01; full list of members (7 pages)
20 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
20 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
29 January 2001	Return made up to 25/11/00; no change of members (6 pages)
29 January 2001	Return made up to 25/11/00; no change of members (6 pages)
8 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
8 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
17 December 1999	Return made up to 25/11/99; no change of members 363(287) ‐ Registered office changed on 17/12/99 363(353) ‐ Location of register of members address changed (6 pages)
17 December 1999	Return made up to 25/11/99; no change of members 363(287) ‐ Registered office changed on 17/12/99 363(353) ‐ Location of register of members address changed (6 pages)
30 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
30 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
28 January 1999	Return made up to 25/11/98; full list of members (6 pages)
28 January 1999	Return made up to 25/11/98; full list of members (6 pages)
11 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
11 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
9 December 1997	Return made up to 25/11/97; full list of members (6 pages)
9 December 1997	Return made up to 25/11/97; full list of members (6 pages)
26 March 1997	Full accounts made up to 30 September 1996 (8 pages)
26 March 1997	Full accounts made up to 30 September 1996 (8 pages)
13 December 1996	Return made up to 25/11/96; no change of members (4 pages)
13 December 1996	Return made up to 25/11/96; no change of members (4 pages)
22 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
22 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
16 February 1995	Memorandum and Articles of Association (17 pages)
16 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 February 1995	Memorandum and Articles of Association (17 pages)
22 September 1988	Incorporation (14 pages)
22 September 1988	Incorporation (14 pages)

Tayrol Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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