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TAURUS ENGINEERING LIMITED

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

Company details

TRAMWAY, OLDBURY ROAD, SMETHWICK, WARLEY WEST MIDLANDS, B66 1NY

TAURUS ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00714922
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.09
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company TAURUS ENGINEERING LIMITED is a Private Limited Company, registration number 00714922, established in United Kingdom on the 9. February 1962. The company is now active. The company has been in business for 54 years and 9 months. This company used to be called H.A. LIGHT (METAL PRESSINGS) LIMITED. The company is based on TRAMWAY, OLDBURY ROAD, SMETHWICK, WARLEY WEST MIDLANDS, B66 1NY. Business of the company TAURUS ENGINEERING LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2016.05.24. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.11.25. We do not have any information about the company TAURUS ENGINEERING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
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25/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 20000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.20
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS
Form type: TM01
Date: 2009.11.05
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DIRECTOR APPOINTED MR BYRON PRESTON HEAD
Form type: AP01
Date: 2009.11.05
£2.95
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DIRECTOR APPOINTED MR PAUL MARSH
Form type: AP01
Date: 2009.11.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.08.04
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.20
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.15
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.22
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.09.10
£2.95
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COMPANY NAME CHANGED, H.A. LIGHT (METAL PRESSINGS) LIM, ITED, CERTIFICATE ISSUED ON 13/03/98
Form type: CERTNM
Date: 1998.03.12
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RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
Child documents:
Document type: ANNOTATION
Date: 1997.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11
Child documents:
Document type: ANNOTATION
Date: 1996.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.27
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.27
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.17

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Company directors and board members:

PAUL MARSH (current)
Secretary, DIRECTOR, 2007.11.20
18 BRIDGEWATER CLOSE PENKRIDGE , STAFFORD
ST19 5HU, STAFFORDSHIRE
BYRON PRESTON HEAD (current)
Director, 2009.10.28
TRAMWAY OLDBURY ROAD , SMETHWICK
B66 1NY, WARLEY WEST MIDLANDS
PAUL MARSH (current)
Director, 2009.10.28
TRAMWAY OLDBURY ROAD , SMETHWICK
B66 1NY, WARLEY WEST MIDLANDS
ADRIAN JAMES WALKER DAVIS (resigned)
Secretary, DIRECTOR, 2007.04.03 - 2007.11.20
ALTON HOUSE 56 HILLGROVE CRESCENT , KIDDERMINSTER
DY10 3AR, WORCESTERSHIRE
MICHAEL THOMAS EDWARDS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.12.13 - 2007.11.20
153 MOOR GREEN LANE MOSELEY , BIRMINGHAM
B13 8NT, WEST MIDLANDS
RAYMOND EDWARD WALTER FARR (resigned)
Secretary, 1991.11.29 - 1995.01.27
THE BRAMBLES 13 FOLEY ROAD EAST , SUTTON COLDFIELD
B74 3HN, WEST MIDLANDS
ANDREW MERFYN REES (resigned)
Secretary, 1995.01.27 - 1999.12.13
27 WOODBOURNE ROAD EDGBASTON , BIRMINGHAM
B17 8BY, WEST MIDLANDS
MICHAEL THOMAS EDWARDS (resigned)
Director, CHARTERED ACCOUNTANTS, 1995.01.27 - 2009.10.28
153 MOOR GREEN LANE MOSELEY , BIRMINGHAM
B13 8NT, WEST MIDLANDS
RAYMOND EDWARD WALTER FARR (resigned)
Director, ACCOUNTANT, 1991.11.29 - 1995.01.27
THE BRAMBLES 13 FOLEY ROAD EAST , SUTTON COLDFIELD
B74 3HN, WEST MIDLANDS
BYRON PRESTON HEAD (resigned)
Director, COMPANY DIRECTOR, 1995.01.27 - 2006.03.21
MERRIEMONT 33 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HY, WEST MIDLANDS
HORACE PAYTON LIGHT (resigned)
Director, JEWELLER, 1991.11.29 - 1995.01.27
17 NEWICK AVENUE , SUTTON COLDFIELD
B74 3DA, WEST MIDLANDS
PETER BRIAN LIGHT (resigned)
Director, JEWELLER, 1991.11.29 - 1995.01.27
HOUSE IN THE WOOD STREETLY WOOD , SUTTON COLDFIELD
B74 3DQ, WEST MIDLANDS
Date 2013.08.31 2012.08.31
Profit Loss Account Reserve £ 20,000 £ 20,000
Called Up Share Capital £ 20,000 £ 20,000
Share Capital Allotted Called Up Paid £ 20,000 £ 20,000
Number Shares Allotted 20000 Ordinary shares of £1 each

Companies near to TAURUS ENGINEERING ltd.

Information about the Private Limited Company TAURUS ENGINEERING 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: 2016.05.29. Reload the data