Taylor And Jones Limited

Company Name	Taylor And Jones Limited
Directors	David Grey and David Grey Mbe
Company Status	Active
Company Number	04089294
Category	Private Limited Company
Incorporation Date	12 October 2000(23 years, 6 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr David Grey
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(7 months, 3 weeks after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Director Name	Mr David Grey Mbe
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(7 months, 3 weeks after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Director Name	Mr Christopher Charles Standring Heaton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Home Farm Court Wortley Sheffield South Yorkshire S35 7DT

Secretary Name	Mr Christopher Charles Standring Heaton
Nationality	British
Status	Resigned
Appointed	01 June 2001(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Home Farm Court Wortley Sheffield South Yorkshire S35 7DT

Secretary Name	James Elliot Parker Rooney
Nationality	British
Status	Resigned
Appointed	30 September 2002(1 year, 11 months after company formation)
Appointment Duration	9 months (resigned 27 June 2003)
Role	Accountant
Correspondence Address	18 Totley Hall Drive Sheffield South Yorkshire S17 4BB

Secretary Name	Mr David Thomas Kearns
Nationality	British
Status	Resigned
Appointed	27 June 2003(2 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 March 2008)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	139 Trap Lane Sheffield S11 7RF

Director Name	Mr Paul Andrew Lush
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(7 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Park Lane Burn North Yorkshire YO8 8LW

Secretary Name	Mr Paul Andrew Lush
Nationality	British
Status	Resigned
Appointed	02 June 2008(7 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Park Lane Burn North Yorkshire YO8 8LW

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	12 October 2000(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 2000(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	axlecom-automotive.com
Email address	[email protected]
Telephone	01924 484804
Telephone region	Wakefield

Location

Registered Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Uio Holdings LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

3 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
28 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
1 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
8 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
3 July 2018	Registered office address changed from C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD England to C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 3 July 2018 (1 page)
2 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
4 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
29 September 2017	Termination of appointment of Paul Andrew Lush as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Paul Andrew Lush as a secretary on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Paul Andrew Lush as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Paul Andrew Lush as a secretary on 29 September 2017 (1 page)
11 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-11 (3 pages)
11 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-11 (3 pages)
4 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 March 2016	Registered office address changed from Imperial Works Sheffield Road Tinsley Sheffield South Yorkshire S9 2YL to C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from Imperial Works Sheffield Road Tinsley Sheffield South Yorkshire S9 2YL to C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 16 March 2016 (1 page)
13 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (4 pages)
13 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (4 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (4 pages)
9 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (4 pages)
26 June 2014	Director's details changed for Mr David Grey on 20 May 2014 (2 pages)
26 June 2014	Director's details changed for Mr David Grey on 20 May 2014 (2 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (5 pages)
14 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 October 2008	Return made up to 28/09/08; full list of members (3 pages)
14 October 2008	Return made up to 28/09/08; full list of members (3 pages)
5 June 2008	Director and secretary appointed paul andrew lush (2 pages)
5 June 2008	Appointment terminated secretary david kearns (1 page)
5 June 2008	Appointment terminated secretary david kearns (1 page)
5 June 2008	Director and secretary appointed paul andrew lush (2 pages)
5 October 2007	Return made up to 28/09/07; full list of members (2 pages)
5 October 2007	Return made up to 28/09/07; full list of members (2 pages)
5 October 2007	Secretary's particulars changed (1 page)
5 October 2007	Secretary's particulars changed (1 page)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 October 2006	Return made up to 28/09/06; full list of members (6 pages)
13 October 2006	Return made up to 28/09/06; full list of members (6 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 November 2005	Company name changed osl educational park LTD\certificate issued on 16/11/05 (2 pages)
16 November 2005	Company name changed osl educational park LTD\certificate issued on 16/11/05 (2 pages)
4 October 2005	Return made up to 28/09/05; full list of members (6 pages)
4 October 2005	Return made up to 28/09/05; full list of members (6 pages)
12 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 December 2004	Company name changed turner chilled rolls LIMITED\certificate issued on 11/12/04 (2 pages)
13 December 2004	Company name changed turner chilled rolls LIMITED\certificate issued on 11/12/04 (2 pages)
5 October 2004	Return made up to 28/09/04; full list of members (6 pages)
5 October 2004	Return made up to 28/09/04; full list of members (6 pages)
18 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
10 October 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
21 October 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2002	Secretary resigned;director resigned (1 page)
4 October 2002	Secretary resigned;director resigned (1 page)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	New secretary appointed (2 pages)
21 August 2002	Total exemption small company accounts made up to 30 June 2002 (2 pages)
21 August 2002	Total exemption small company accounts made up to 30 June 2002 (2 pages)
10 January 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
10 January 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
17 October 2001	Return made up to 12/10/01; full list of members (6 pages)
17 October 2001	Return made up to 12/10/01; full list of members (6 pages)
15 June 2001	Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page)
15 June 2001	Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Secretary resigned (1 page)
6 June 2001	New secretary appointed;new director appointed (2 pages)
6 June 2001	Registered office changed on 06/06/01 from: lacon house theobald's road london WC1X 8RW (1 page)
6 June 2001	New secretary appointed;new director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	Registered office changed on 06/06/01 from: lacon house theobald's road london WC1X 8RW (1 page)
6 June 2001	New director appointed (2 pages)
21 May 2001	Company name changed shelfco (no.2009) LIMITED\certificate issued on 21/05/01 (2 pages)
21 May 2001	Company name changed shelfco (no.2009) LIMITED\certificate issued on 21/05/01 (2 pages)
12 October 2000	Incorporation (24 pages)
12 October 2000	Incorporation (24 pages)

Taylor And Jones Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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