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TAYMIX TRANSPORT LIMITED

Learn more about TAYMIX TRANSPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1, CLUMP FARM INDUSTRIAL ESTATE, BLANDFORD FORUM, DORSET, DT11 7TD

TAYMIX TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00630498
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.16
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.12.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.03
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.12.13

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 222000
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH JANE RIDOUT / 01/10/2012
Form type: CH03
Date: 2012.10.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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PREVEXT FROM 30/09/2011 TO 31/12/2011
Form type: AA01
Date: 2012.02.02
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID RORY TAYLOR / 03/09/2011
Form type: CH01
Date: 2011.09.27
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REGISTERED OFFICE CHANGED ON 29/07/2011 FROM, PIMPERNE, BLANDFORD FORUM, DORSET, DT11 8TU
Form type: AD01
Date: 2011.07.29
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH JANE RIDOUT / 01/09/2010
Form type: CH01
Date: 2010.09.22
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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DIRECTOR APPOINTED MRS CLAIRE ELIZABETH JANE RIDOUT
Form type: AP01
Date: 2010.04.08
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04/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE RIDOUT / 30/09/2008
Form type: 288c
Date: 2008.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.08
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.08
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.26
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RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.10.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.12

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Company directors and board members:

CLAIRE ELIZABETH JANE RIDOUT (current)
Secretary, 2006.08.29
UNIT 1 CLUMP FARM INDUSTRIAL ESTATE , BLANDFORD FORUM
DT11 7TD, DORSET
CLAIRE ELIZABETH JANE RIDOUT (current)
Director, CO SECRETARY, 2010.04.08
UNIT 1 CLUMP FARM INDUSTRIAL ESTATE , BLANDFORD FORUM
DT11 7TD, DORSET
CHRISTOPHER DAVID RORY TAYLOR (current)
Director, MANAGING DIRECTOR, 1991.09.04
UNIT 1 CLUMP FARM INDUSTRIAL ESTATE , BLANDFORD FORUM
DT11 7TD, DORSET
CHRISTOPHER DONOVAN BROWNING (resigned)
Secretary, 1991.09.04 - 1993.04.02
1 DOWN BARN TARRANT RAWSTON , BLANDFORD FORUM
DT11 8SH, DORSET
JANE TAYLOR (resigned)
Secretary, ACCOUNTANT, 1993.04.02 - 2008.01.23
THE LONGHOUSE PIMPERNE , BLANDFORD
DT11 8TX, DORSET
JANE TAYLOR (resigned)
Director, ACCOUNTANT, 1993.04.02 - 2008.01.23
THE LONGHOUSE PIMPERNE , BLANDFORD
DT11 8TX, DORSET
MICHAEL WILLIAM ROBERT TAYLOR (resigned)
Director, FARMER, 1991.09.04 - 1993.04.02
1 LANGBOURNE COTTAGES PIMPERNE , BLANDFORD FORUM
DT11 8BT, DORSET
Date 2013.12.31
Fixed Assets £ 2,171,800
Tangible Fixed Assets £ 1,800,000
Current Assets £ 348,270
Tangible Fixed Assets Depreciation £ 720,578
Provisions For Liabilities Charges £ 4,080
Share Premium Account £ 20,000
Debtors £ 203,534
Shareholder Funds £ 1,980,214
Profit Loss Account Reserve £ 493,667
Revaluation Reserve £ 1,244,547
Called Up Share Capital £ 222,000
Net Assets Liabilities Including Pension Asset Liability £ 1,980,214
Total Assets Less Current Liabilities £ 2,359,394
Net Current Assets Liabilities £ 187,594
Creditors Due Within One Year £ 160,676
Cash Bank In Hand £ 144,736
Share Capital Allotted Called Up Paid £ 222,000
Number Shares Allotted £ 222,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 7,183
Tangible Fixed Assets Disposals £ 12,000
Tangible Fixed Assets Additions £ 7,183
Tangible Fixed Assets Cost Or Valuation £ 1,800,000
Tangible Fixed Assets Depreciation Charged In Period £ 64,493
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,002
Creditors Due After One Year £ 375,100

Companies near to TAYMIX TRANSPORT ltd.

Information about the Private Limited Company TAYMIX TRANSPORT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data