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H.W.TAYLOR ENGINEERING(HERTFORD)LIMITED

Learn more about H.W.TAYLOR ENGINEERING(HERTFORD)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 15A, DICKER MILL, HERTFORD, HERTFORDSHIRE, SG13 7AE

H.W.TAYLOR ENGINEERING(HERTFORD)LIMITED on the map

Company type: Private Limited Company
Company number: 00702342
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.04
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company H.W.TAYLOR ENGINEERING(HERTFORD)LIMITED is a Private Limited Company, registration number 00702342, established in United Kingdom on the 4. September 1961. The company is now active. The company has been in business for 55 years and 3 months. The company is based on UNIT 15A, DICKER MILL, HERTFORD, HERTFORDSHIRE, SG13 7AE. Business of the company H.W.TAYLOR ENGINEERING(HERTFORD)LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 63 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.15. We do not have any information about the company H.W.TAYLOR ENGINEERING(HERTFORD)LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

DICKER MILL INVESTMENTS LTD
DEBENTURE - Outstanding on 1970.08.07

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
£2.95
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 9257
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
£2.95
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE BEACH / 15/06/2012
Form type: CH01
Date: 2012.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BEACH / 15/06/2012
Form type: CH01
Date: 2012.06.26
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
£2.95
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE BEACH / 15/06/2011
Form type: CH01
Date: 2011.06.23
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE BEACH / 15/06/2010
Form type: CH01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARYL BEACH / 15/06/2010
Form type: CH01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BEACH / 15/06/2010
Form type: CH01
Date: 2010.08.03
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/2008 FROM, UNIT 15 DICKER MILL, HERTFORD, HERTFORDSHIRE, SG13 7AE
Form type: 287
Date: 2008.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
Child documents:
Document type: ANNOTATION
Date: 2007.09.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/09/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 15/06/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.21
Child documents:
Document type: ANNOTATION
Date: 2006.07.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2006.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
Child documents:
Document type: ANNOTATION
Date: 2002.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
Child documents:
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/00
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 15/06/96; CHANGE OF MEMBERS
Form type: 363b
Date: 1997.02.20
Child documents:
Document type: ANNOTATION
Date: 1997.02.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.02.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 15/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
Child documents:
Document type: ANNOTATION
Date: 1995.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/93
Form type: 363(287)
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/08/91
Form type: SRES03
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/08/91
Form type: ELRES
Date: 1993.05.24
Child documents:
Document type: ANNOTATION
Date: 1993.05.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/08/91
Document type: ANNOTATION
Date: 1993.05.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/08/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.20

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Company directors and board members:

CARYL BEACH (current)
Secretary, 1991.06.15
71 TEMPSFORD , WELWYN GARDEN CITY
AL7 2PA, HERTFORDSHIRE
BENJAMIN BEACH (current)
Director, 1996.04.01
71 TEMPSFORD , WELWYN GARDEN CITY
AL7 2PA, HERTFORDSHIRE
IRELAND
CARYL BEACH (current)
Director, 1991.06.15
71 TEMPSFORD , WELWYN GARDEN CITY
AL7 2PA, HERTFORDSHIRE
KATIE LOUISE BEACH (current)
Director, 1996.10.08
10 HAMELS PARK MANSIONS HAMELS PARK , BUNTINGFORD
SG9 9NA, HERTFORDSHIRE
HAROLD WILLIAM TAYLOR (resigned)
Director, ENGINEER, 1991.06.15 - 2003.12.31
33 BEAUCHAMPS , WELWYN GARDEN CITY
AL7 1FG, HERTFORDSHIRE
Date 2012.12.31
Profit Loss Account Reserve £ 13,228
Called Up Share Capital £ 9,257
Net Assets Liabilities Including Pension Asset Liability £ 24,985
Net Current Assets Liabilities £ 15
Creditors Due Within One Year £ 15
Share Capital Allotted Called Up Paid £ 9,257
Par Value Share 50p each
Number Shares Allotted £ 18,514
Capital Redemption Reserve £ 2,500
Investments Fixed Assets £ 25,000

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Information about the Private Limited Company H.W.TAYLOR ENGINEERING(HERTFORD)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: 2016.05.28. Reload the data