Taylor, Croft & Winder Ltd

Company Name	Taylor, Croft & Winder Ltd
Company Status	Active
Company Number	04401677
Category	Private Limited Company
Incorporation Date	22 March 2002(22 years, 1 month ago)
Previous Name	M & M Accountancy Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Simon Mark Lees
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 August 2003(1 year, 5 months after company formation)
Appointment Duration	20 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	16 Bond Street Wakefield WF1 2QP

Director Name	Mrs Julia Lees
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(17 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bond Street Wakefield WF1 2QP

Director Name	Miss Sarah Louise Tingle-Kitchen
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(17 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	16 Bond Street Wakefield WF1 2QP

Secretary Name	Mr Simon Mark Lees
Status	Current
Appointed	01 October 2019(17 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	16 Bond Street Wakefield WF1 2QP

Director Name	Mr Mark Summerscales
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2002(1 day after company formation)
Appointment Duration	17 years, 6 months (resigned 01 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Infirmary Road Oxford Park Dewsbury West Yorkshire WF13 2JG

Director Name	Mrs Mary Summerscales
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2002(1 day after company formation)
Appointment Duration	17 years, 6 months (resigned 01 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Infirmary Road Oxford Park Dewsbury West Yorkshire WF13 2JG

Secretary Name	Mr Mark Summerscales
Nationality	British
Status	Resigned
Appointed	23 March 2002(1 day after company formation)
Appointment Duration	17 years, 6 months (resigned 01 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Infirmary Road Oxford Park Dewsbury West Yorkshire WF13 2JG

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	mandmaccountancyservices.co.uk

Location

Registered Address	16 Bond Street Wakefield WF1 2QP
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

45 at £1	Mark Summerscales 45.00% Ordinary
30 at £1	Mary Summerscales 30.00% Ordinary
25 at £1	Mr Simon Mark Lees 25.00% Ordinary

Financials

Year	2014
Net Worth	-£26,109
Cash	£22,307
Current Liabilities	£100,554

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

18 July 2003	Delivered on: 23 July 2003 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. Outstanding

18 July 2003

Delivered on: 23 July 2003
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.
Outstanding

Filing History

1 August 2017	Micro company accounts made up to 31 March 2017 (4 pages)
30 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (6 pages)
16 March 2016	Company name changed m & m accountancy services LIMITED\certificate issued on 16/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-15 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (6 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Mary Summerscales on 22 March 2010 (2 pages)
16 April 2010	Director's details changed for Mr Simon Mark Lees on 22 March 2010 (2 pages)
16 April 2010	Director's details changed for Mark Summerscales on 22 March 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 April 2009	Return made up to 22/03/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 March 2008	Return made up to 22/03/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 April 2007	Return made up to 22/03/07; full list of members (3 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 April 2006	Return made up to 22/03/06; full list of members (3 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 April 2005	Return made up to 22/03/05; full list of members (3 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 April 2004	Return made up to 22/03/04; full list of members (7 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 September 2003	New director appointed (2 pages)
23 July 2003	Particulars of mortgage/charge (3 pages)
7 April 2003	Return made up to 22/03/03; full list of members (7 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Secretary resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	Registered office changed on 05/04/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
5 April 2002	Ad 23/03/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 April 2002	New secretary appointed;new director appointed (2 pages)
22 March 2002	Incorporation (20 pages)