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TAYLOR FRITH (RUNCORN) LIMITED

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

Company details

UNIT 9 CORMORANT DRIVE, PICOW FARM ROAD, RUNCORN, CHESHIRE, WA7 4UD

TAYLOR FRITH (RUNCORN) LIMITED on the map

Company type: Private Limited Company
Company number: 00819454
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.14
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.30

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.03
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN HARDLEY / 01/11/2012
Form type: CH01
Date: 2013.04.23
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.03
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN HARDLEY / 08/04/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HARDLEY / 08/04/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN HARDLEY / 08/04/2010
Form type: CH01
Date: 2010.04.08
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.06.26
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.20
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.22
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
Child documents:
Document type: ANNOTATION
Date: 2005.03.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 09/12/04 FROM:, 12 REGENT ST, RUNCORN, CHESHIRE, WA7 1LJ
Form type: 287
Date: 2004.12.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/96
Form type: AA
Date: 1997.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.16
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/91
Form type: AA
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/90
Form type: AA
Date: 1991.03.12

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Company directors and board members:

GILLIAN HARDLEY (current)
Secretary, 1992.02.28
23 MORLEY COURT , RUNCORN
WA7 4NE, CHESHIRE
DEREK JOHN HARDLEY (current)
Director, COMPANY DIRECTOR, 1992.02.28
23 MORLEY COURT , RUNCORN
WA7 4NE, CHESHIRE
GILLIAN HARDLEY (current)
Director, COMPANY DIRECTOR, 1992.02.28
23 MORLEY COURT , RUNCORN
WA7 4NE, CHESHIRE
IAN JOHN HARDLEY (current)
Director, DRIVER, 2006.04.10
29 OXFORD ROAD , RUNCORN
WA7 4NU, CHESHIRE
ENGLAND
DOROTHY HARDLEY (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 2004.08.02
64 CLIFTON ROAD , RUNCORN
WA7 4SZ, CHESHIRE
PERCY HOWARD HARDLEY (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 1997.05.01
64 CLIFTON ROAD , RUNCORN
WA7 4SZ, CHESHIRE
Date 2013.10.31
Tangible Fixed Assets £ 197,795
Current Assets £ 78,940
Tangible Fixed Assets Depreciation £ 74,738
Provisions For Liabilities Charges £ 7,886
Debtors £ 17,321
Shareholder Funds £ 191,691
Profit Loss Account Reserve £ 41,141
Revaluation Reserve £ 150,450
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 191,691
Total Assets Less Current Liabilities £ 199,577
Net Current Assets Liabilities £ 1,783
Creditors Due Within One Year £ 77,157
Cash Bank In Hand £ 9,457
Stocks Inventory £ 52,162
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of 163 1 each
Tangible Fixed Assets Additions £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 267,281
Tangible Fixed Assets Depreciation Charged In Period £ 5,252
Intangible Fixed Assets £ 22,300

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Information about the Private Limited Company TAYLOR FRITH (RUNCORN) 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: 2016.06.07. Reload the data