Company NameTaylor-Jones Limited
DirectorsChristina Elisabeth Ohm and John William Taylor Jones
Company StatusActive
Company Number05613213
CategoryPrivate Limited Company
Incorporation Date4 November 2005(18 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores
Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMs Christina Elisabeth Ohm
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeigh House 28 -32 St. Pauls Street
Leeds
LS1 2JT
Director NameJohn William Taylor Jones
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeigh House 28 -32 St. Pauls Street
Leeds
LS1 2JT
Secretary NameMr John William Taylor-Jones
StatusCurrent
Appointed12 December 2017(12 years, 1 month after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Correspondence AddressLeigh House 28 -32 St. Pauls Street
Leeds
LS1 2JT
Secretary NameCelia Jones
NationalityBritish
StatusResigned
Appointed04 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressThe Cow Shed
12 Old Boyne Hill Farm, Chapelthorpe
Wakefield
West Yorkshire
WF4 3JL
Secretary NameMs Christina Elisabeth Ohm
NationalityBritish
StatusResigned
Appointed12 January 2007(1 year, 2 months after company formation)
Appointment Duration10 years, 11 months (resigned 12 December 2017)
RoleInterior Designer
Country of ResidenceEngland
Correspondence Address464 Roundhay Road
Oakwood
Leeds
West Yorkshire
LS8 2HU

Contact

Telephone0113 2488288
Telephone regionLeeds

Location

Registered AddressLeigh House
28 -32 St. Pauls Street
Leeds
LS1 2JT
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth-£368,381
Cash£2,754
Current Liabilities£293,004

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return1 November 2023 (5 months, 3 weeks ago)
Next Return Due15 November 2024 (6 months, 3 weeks from now)

Filing History

6 January 2021Micro company accounts made up to 31 January 2020 (4 pages)
2 December 2020Confirmation statement made on 4 November 2020 with updates (4 pages)
22 September 2020Director's details changed for Ms Christina Elisabeth Ohm on 22 September 2020 (2 pages)
22 September 2020Secretary's details changed for Mr John William Taylor-Jones on 22 September 2020 (1 page)
22 September 2020Director's details changed for John William Taylor - Jones on 22 September 2020 (2 pages)
17 September 2020Registered office address changed from Northgate 118 North Street Leeds LS2 7PN England to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 17 September 2020 (1 page)
9 December 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
29 October 2019Total exemption full accounts made up to 31 January 2019 (9 pages)
7 November 2018Confirmation statement made on 4 November 2018 with no updates (3 pages)
29 October 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
10 October 2018Registered office address changed from C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd to Northgate 118 North Street Leeds LS2 7PN on 10 October 2018 (1 page)
19 April 2018Registered office address changed from Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on 19 April 2018 (1 page)
12 April 2018Registered office address changed from Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF to Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd on 12 April 2018 (1 page)
9 January 2018Appointment of Mr John William Taylor-Jones as a secretary on 12 December 2017 (2 pages)
9 January 2018Termination of appointment of Christina Elisabeth Ohm as a secretary on 12 December 2017 (1 page)
9 January 2018Appointment of Mr John William Taylor-Jones as a secretary on 12 December 2017 (2 pages)
9 January 2018Termination of appointment of Christina Elisabeth Ohm as a secretary on 12 December 2017 (1 page)
19 December 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
28 November 2016Confirmation statement made on 4 November 2016 with updates (6 pages)
28 November 2016Confirmation statement made on 4 November 2016 with updates (6 pages)
18 October 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
18 October 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
23 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
(5 pages)
23 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
(5 pages)
31 July 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
31 July 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
8 December 2014Registered office address changed from Bartfields Burley House 12 Clarendon Road Leeds West Yorkshire LS9 2NF to Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF on 8 December 2014 (1 page)
8 December 2014Registered office address changed from Bartfields Burley House 12 Clarendon Road Leeds West Yorkshire LS9 2NF to Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF on 8 December 2014 (1 page)
8 December 2014Registered office address changed from Bartfields Burley House 12 Clarendon Road Leeds West Yorkshire LS9 2NF to Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF on 8 December 2014 (1 page)
18 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
(5 pages)
18 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
(5 pages)
18 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
(5 pages)
20 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
20 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
13 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
(5 pages)
13 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
(5 pages)
13 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
(5 pages)
1 October 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
1 October 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
27 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
27 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
27 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
23 October 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
23 October 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
22 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
22 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
22 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
25 October 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
25 October 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
9 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
9 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
9 November 2010Director's details changed for John William Taylor Jones on 1 October 2009 (2 pages)
9 November 2010Director's details changed for John William Taylor Jones on 1 October 2009 (2 pages)
9 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
9 November 2010Director's details changed for John William Taylor Jones on 1 October 2009 (2 pages)
30 June 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
30 June 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
12 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
12 November 2009Director's details changed for John William Taylor Jones on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Christina Elisabeth Ohm on 12 November 2009 (2 pages)
12 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
12 November 2009Director's details changed for John William Taylor Jones on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Christina Elisabeth Ohm on 12 November 2009 (2 pages)
12 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
24 July 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
24 July 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
10 November 2008Return made up to 04/11/08; full list of members (4 pages)
10 November 2008Registered office changed on 10/11/2008 from bartfields burley house 12 clarendon road leeds west yorkshire LS2 9NF england (1 page)
10 November 2008Return made up to 04/11/08; full list of members (4 pages)
10 November 2008Registered office changed on 10/11/2008 from bartfields burley house 12 clarendon road leeds west yorkshire LS2 9NF england (1 page)
10 November 2008Registered office changed on 10/11/2008 from 464 roundhay road oakwood leeds LS8 2HU (1 page)
10 November 2008Registered office changed on 10/11/2008 from 464 roundhay road oakwood leeds LS8 2HU (1 page)
13 October 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
13 October 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 March 2008Return made up to 04/11/07; no change of members (7 pages)
1 March 2008Return made up to 04/11/07; no change of members (7 pages)
10 September 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
10 September 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
22 January 2007New secretary appointed (1 page)
22 January 2007New secretary appointed (1 page)
19 January 2007Return made up to 04/11/06; full list of members (2 pages)
19 January 2007Secretary resigned (1 page)
19 January 2007Secretary resigned (1 page)
19 January 2007Return made up to 04/11/06; full list of members (2 pages)
19 June 2006Registered office changed on 19/06/06 from: the cow shed 12 old boyne hill farm, chapelthorpe, wakefield west yorkshire WF4 3JL (1 page)
19 June 2006Director's particulars changed (1 page)
19 June 2006Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
19 June 2006Director's particulars changed (1 page)
19 June 2006Director's particulars changed (1 page)
19 June 2006Director's particulars changed (1 page)
19 June 2006Registered office changed on 19/06/06 from: the cow shed 12 old boyne hill farm, chapelthorpe, wakefield west yorkshire WF4 3JL (1 page)
19 June 2006Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
4 November 2005Incorporation (17 pages)
4 November 2005Incorporation (17 pages)