Taylor Anderson Financial Services Limited

Company Name	Taylor Anderson Financial Services Limited
Director	Duncan William Hughes
Company Status	Active
Company Number	02846591
Category	Private Limited Company
Incorporation Date	20 August 1993(30 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Duncan William Hughes
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 1995(1 year, 8 months after company formation)
Appointment Duration	29 years
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Thorne Road Doncaster South Yorkshire DN1 2HJ

Director Name	Ann Taylor
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 1995)
Role	Secretary
Correspondence Address	6 Hollin Close Rossington Doncaster South Yorkshire DN11 0XX

Director Name	Robert Taylor
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	6 Hollin Close Rossington Doncaster South Yorkshire DN11 0XX

Secretary Name	Ann Taylor
Nationality	British
Status	Resigned
Appointed	27 September 1993(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 1995)
Role	Secretary
Correspondence Address	6 Hollin Close Rossington Doncaster South Yorkshire DN11 0XX

Secretary Name	Evelyne Mary Hughes
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 year, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 11 October 2011)
Role	Company Director
Correspondence Address	9 Thorne Road Doncaster South Yorkshire DN1 2HJ

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	tayloranderson.co.uk

Location

Registered Address	9 Thorne Road Doncaster South Yorkshire DN1 2HJ
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mr Duncan Willliam Hughes 100.00% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£3

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

1 April 1999	Delivered on: 8 April 1999 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: .. 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. Outstanding
27 September 1993	Delivered on: 30 September 1993 Satisfied on: 22 May 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

1 April 1999

Delivered on: 8 April 1999
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: .. 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.
Outstanding

27 September 1993

Delivered on: 30 September 1993
Satisfied on: 22 May 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

8 October 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
9 October 2019	Total exemption full accounts made up to 31 August 2019 (4 pages)
3 September 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
15 October 2018	Total exemption full accounts made up to 31 August 2018 (4 pages)
29 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 31 August 2017 (5 pages)
13 October 2017	Total exemption full accounts made up to 31 August 2017 (5 pages)
20 September 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
17 October 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
17 October 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
8 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (3 pages)
8 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (3 pages)
28 October 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
2 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (3 pages)
2 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (3 pages)
17 October 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
17 October 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
9 October 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (3 pages)
9 October 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (3 pages)
11 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
11 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
14 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (3 pages)
14 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (3 pages)
26 October 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
26 October 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 October 2011	Termination of appointment of Evelyne Hughes as a secretary (1 page)
12 October 2011	Termination of appointment of Evelyne Hughes as a secretary (1 page)
6 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
11 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
11 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
11 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (3 pages)
11 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (3 pages)
16 August 2010	Director's details changed for Mr Duncan William Hughes on 1 November 2009 (2 pages)
16 August 2010	Director's details changed for Mr Duncan William Hughes on 1 November 2009 (2 pages)
16 August 2010	Secretary's details changed for Evelyne Mary Hughes on 1 November 2009 (1 page)
16 August 2010	Director's details changed for Mr Duncan William Hughes on 1 November 2009 (2 pages)
16 August 2010	Secretary's details changed for Evelyne Mary Hughes on 1 November 2009 (1 page)
13 October 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
13 October 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 September 2009	Return made up to 20/08/09; full list of members (3 pages)
1 September 2009	Return made up to 20/08/09; full list of members (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
14 October 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
5 September 2008	Return made up to 20/08/08; full list of members (3 pages)
5 September 2008	Return made up to 20/08/08; full list of members (3 pages)
6 May 2008	Registered office changed on 06/05/2008 from 5 thorne road doncaster south yorkshire DN1 2HJ (1 page)
6 May 2008	Registered office changed on 06/05/2008 from 5 thorne road doncaster south yorkshire DN1 2HJ (1 page)
29 October 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
14 September 2007	Return made up to 20/08/07; full list of members (2 pages)
14 September 2007	Return made up to 20/08/07; full list of members (2 pages)
17 October 2006	Total exemption full accounts made up to 31 August 2006 (12 pages)
17 October 2006	Total exemption full accounts made up to 31 August 2006 (12 pages)
21 September 2006	Return made up to 20/08/06; full list of members (6 pages)
21 September 2006	Return made up to 20/08/06; full list of members (6 pages)
21 July 2006	Full accounts made up to 31 August 2005 (14 pages)
21 July 2006	Full accounts made up to 31 August 2005 (14 pages)
14 October 2005	Return made up to 20/08/05; full list of members (6 pages)
14 October 2005	Return made up to 20/08/05; full list of members (6 pages)
9 February 2005	Full accounts made up to 30 September 2004 (15 pages)
9 February 2005	Full accounts made up to 30 September 2004 (15 pages)
8 February 2005	Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page)
8 February 2005	Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page)
26 August 2004	Return made up to 20/08/04; full list of members (6 pages)
26 August 2004	Return made up to 20/08/04; full list of members (6 pages)
28 January 2004	Full accounts made up to 30 September 2003 (15 pages)
28 January 2004	Full accounts made up to 30 September 2003 (15 pages)
29 September 2003	Return made up to 20/08/03; full list of members (6 pages)
29 September 2003	Return made up to 20/08/03; full list of members (6 pages)
14 April 2003	Full accounts made up to 30 September 2002 (14 pages)
14 April 2003	Full accounts made up to 30 September 2002 (14 pages)
24 September 2002	Return made up to 20/08/02; full list of members (6 pages)
24 September 2002	Return made up to 20/08/02; full list of members (6 pages)
24 May 2002	Full accounts made up to 30 September 2001 (17 pages)
24 May 2002	Full accounts made up to 30 September 2001 (17 pages)
31 August 2001	Return made up to 20/08/01; full list of members (6 pages)
31 August 2001	Return made up to 20/08/01; full list of members (6 pages)
16 January 2001	Full accounts made up to 30 September 2000 (15 pages)
16 January 2001	Full accounts made up to 30 September 2000 (15 pages)
30 August 2000	Return made up to 20/08/00; full list of members (6 pages)
30 August 2000	Return made up to 20/08/00; full list of members (6 pages)
23 January 2000	Full accounts made up to 30 September 1999 (15 pages)
23 January 2000	Full accounts made up to 30 September 1999 (15 pages)
8 September 1999	Return made up to 20/08/99; no change of members (4 pages)
8 September 1999	Return made up to 20/08/99; no change of members (4 pages)
22 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 May 1999	Full accounts made up to 30 September 1998 (17 pages)
11 May 1999	Full accounts made up to 30 September 1998 (17 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 September 1998	Return made up to 20/08/98; full list of members (6 pages)
8 September 1998	Return made up to 20/08/98; full list of members (6 pages)
4 August 1998	Full accounts made up to 30 September 1997 (20 pages)
4 August 1998	Full accounts made up to 30 September 1997 (20 pages)
25 November 1997	Return made up to 20/08/97; no change of members (4 pages)
25 November 1997	Return made up to 20/08/97; no change of members (4 pages)
4 June 1997	Full accounts made up to 30 September 1996 (13 pages)
4 June 1997	Full accounts made up to 30 September 1996 (13 pages)
6 November 1996	Registered office changed on 06/11/96 from: second floor 15A hall gate doncaster south yorkshire DN1 3NA (1 page)
6 November 1996	Registered office changed on 06/11/96 from: second floor 15A hall gate doncaster south yorkshire DN1 3NA (1 page)
9 September 1996	Return made up to 20/08/96; no change of members (4 pages)
9 September 1996	Return made up to 20/08/96; no change of members (4 pages)
3 June 1996	Full accounts made up to 30 September 1995 (15 pages)
3 June 1996	Full accounts made up to 30 September 1995 (15 pages)
19 September 1995	Return made up to 20/08/95; full list of members (6 pages)
19 September 1995	Return made up to 20/08/95; full list of members (6 pages)
24 May 1995	Registered office changed on 24/05/95 from: 39-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page)
24 May 1995	Registered office changed on 24/05/95 from: 39-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page)
5 May 1995	New secretary appointed (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New secretary appointed (2 pages)
5 May 1995	Secretary resigned;director resigned (2 pages)
5 May 1995	Director resigned (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	Secretary resigned;director resigned (2 pages)
5 May 1995	Director resigned (2 pages)