TD

TAYLEX DISPLAYS LIMITED

Voluntary Arrangement

Company number 06240489

Halesowen, England · Incorporated 9 May 2007

Unit 2 Amber Way, Halesowen, B62 8AY, England

Joinery installation · SIC 43320

Status
Voluntary Arrangement
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Unit 9 Thistle Grove Farm Quantry Lane Belbroughton Stourbridge DY9 9UU · until 6 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CK
CLARK, Karl Richard
Director
1 March 2014
PK
PALMER, Keith
Director · Resigned
26 June 2025
CK
CLARK, Karl Richard
Secretary · Resigned
22 November 2007
CK
CLARK, Kieren James
Director · Resigned
22 November 2007
CT
CLARK, Tony Richard
Secretary · Resigned
1 June 2007
CK
CLARK, Karl Richard
Director · Resigned
1 June 2007
CK
CLARK, Kieren James
Secretary · Resigned
9 May 2007
HS
HCS SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
9 May 2007
HD
HANOVER DIRECTORS LIMITED
Corporate Nominee Director · Resigned
9 May 2007

Persons with significant control

PS
Taylex Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
12 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Resolution
Resolution
3 July 2025 View
Memorandum Articles
Incorporation
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Capital Allotment Shares
Capital
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Termination Director Company With Name
Officers
11 March 2014 View
Termination Secretary Company With Name
Officers
10 March 2014 View
Appoint Person Director Company With Name
Officers
10 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2010 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2008 View
Legacy
Annual Return
4 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Accounts
1 March 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Address
14 June 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Incorporation Company
Incorporation
9 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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