Introduction
Watch Company
S
STEVEN TAYLOR INVESTMENTS LTD
STEVEN TAYLOR INVESTMENTS LTD is an active company incorporated on 21 March 2019 with the registered office located in Rotherham. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. STEVEN TAYLOR INVESTMENTS LTD was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11896953
LTD Company
Age
7 Years
Incorporated 21 March 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
C/O Solarframe Ltd, 3 Fields End Business Park Thurnscoe Rotherham, S63 0JF,
Previous Addresses
Solarframe Ltd Fields End Business Park Thurnscoe Rotherham South Yorkshire S63 0JF United Kingdom
From: 21 March 2019To: 20 March 2023
15 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
New Owner
Jul 20
Notification Of A Person With Significan...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
New Owner
Mar 22
Notification Of A Person With Significan...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
TAYLOR, Kelly
Active3 Fields End Business Park, RotherhamS63 0JF
Born March 1982
Director
Appointed 09 Jul 2020
TAYLOR, Kelly
3 Fields End Business Park, RotherhamS63 0JF
Born March 1982
Director
09 Jul 2020
Active
TAYLOR, Steven
Active3 Fields End Business Park, RotherhamS63 0JF
Born March 1959
Director
Appointed 21 Mar 2019
TAYLOR, Steven
3 Fields End Business Park, RotherhamS63 0JF
Born March 1959
Director
21 Mar 2019
Active
TAYLOR, Steven
ResignedFields End Business Park, RotherhamS63 0JF
Born March 1954
Director
Appointed 21 Mar 2019
Resigned 21 Mar 2019
TAYLOR, Steven
Fields End Business Park, RotherhamS63 0JF
Born March 1954
Director
21 Mar 2019
Resigned 21 Mar 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Kelly Taylor
Active3 Fields End Business Park, RotherhamS63 0JF
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jul 2020
Mrs Kelly Taylor
3 Fields End Business Park, RotherhamS63 0JF
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jul 2020
Active
Mr Steven Taylor
CeasedFields End Business Park, RotherhamS63 0JF
Born March 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Mar 2019
Ceased 21 Mar 2019
Mr Steven Taylor
Fields End Business Park, RotherhamS63 0JF
Born March 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Mar 2019
Ceased 21 Mar 2019
Ceased
Mr Steven Taylor
Active3 Fields End Business Park, RotherhamS63 0JF
Born March 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2019
Mr Steven Taylor
3 Fields End Business Park, RotherhamS63 0JF
Born March 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2019
Active
Filing History
36
Description
Type
Date Filed
Document
14 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2023
14 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2023
14 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2023
14 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2023
8 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2023
8 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2023
20 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2022
19 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2021
18 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2020
18 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2020
12 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 July 2020