Introduction
Watch Company
T
TAYLOR MAID COMPANIES LIMITED
TAYLOR MAID COMPANIES LIMITED is an active company incorporated on 27 December 2000 with the registered office located in Cambridge. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28290). TAYLOR MAID COMPANIES LIMITED was registered 25 years ago.(SIC: 28290)
Status
active
Active since 25 years ago
Company No
04131378
LTD Company
Age
25 Years
Incorporated 27 December 2000
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
11 Highfield Road Impington Cambridge, CB24 9PF,
Previous Addresses
11 Highfield Road Impington Cambridge CB24 9PF England
From: 10 February 2013To: 10 February 2013
24 Hillside Sawston Cambridge Cambridgeshire CB22 3BL
From: 27 December 2000To: 10 February 2013
1 key events • 2000 - 2000
Funding Officers Ownership
Company Founded
Dec 00
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
TAYLOR, Alison Meriel
ActiveHighfield Road, CambridgeCB24 9PF
Secretary
Appointed 26 Sept 2003
TAYLOR, Alison Meriel
Highfield Road, CambridgeCB24 9PF
Secretary
26 Sept 2003
Active
TAYLOR, Colin Jonathan
ActiveHighfield Road, CambridgeCB24 9PF
Born April 1960
Director
Appointed 11 Jun 2001
TAYLOR, Colin Jonathan
Highfield Road, CambridgeCB24 9PF
Born April 1960
Director
11 Jun 2001
Active
PASS, Alan
ResignedOld Milverton, KetteringNN15 6GG
Secretary
Appointed 11 Jun 2001
Resigned 26 Sept 2003
PASS, Alan
Old Milverton, KetteringNN15 6GG
Secretary
11 Jun 2001
Resigned 26 Sept 2003
Resigned
RUTLAND SECRETARIES LIMITED
ResignedRutland House, BirminghamB3 2JR
Corporate secretary
Appointed 27 Dec 2000
Resigned 11 Jun 2001
RUTLAND SECRETARIES LIMITED
Rutland House, BirminghamB3 2JR
Corporate secretary
27 Dec 2000
Resigned 11 Jun 2001
Resigned
RUTLAND DIRECTORS LIMITED
ResignedRutland House, BirminghamB3 2JR
Corporate director
Appointed 27 Dec 2000
Resigned 11 Jun 2001
RUTLAND DIRECTORS LIMITED
Rutland House, BirminghamB3 2JR
Corporate director
27 Dec 2000
Resigned 11 Jun 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Colin Jonathan Taylor
ActiveHighfield Road, CambridgeCB24 9PF
Born April 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2016
Mr Colin Jonathan Taylor
Highfield Road, CambridgeCB24 9PF
Born April 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2016
Active
Filing History
69
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 February 2013
10 February 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
10 February 2013
10 February 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
10 February 2013
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2010