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TAYLOR & STAPLETON ENGINEERING LIMITED

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

Company details

FULLING MILL, FULLING MILL LANE, WELWYN, HERTS, AL6 9NP

TAYLOR & STAPLETON ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01119938
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.26
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71200 - Technical testing and analysis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.16

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.19
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DIRECTOR APPOINTED MR ANDREW MICHAEL BEST CHAPMAN
Form type: AP01
Date: 2016.04.12
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REGISTRATION OF A CHARGE / CHARGE CODE 011199380002
Form type: MR01
Date: 2016.03.16
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.02.27
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.02.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
£2.95
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SOWERBY STAPLETON / 01/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR APPOINTED MR JONATHAN ERIC STAPLETON
Form type: AP01
Date: 2009.11.25
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN ERIC STAPLETON / 25/11/2009
Form type: CH03
Date: 2009.11.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN STAPLETON / 20/12/2008
Form type: 288c
Date: 2009.01.07
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN STAPLETON / 01/12/2008
Form type: 288c
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.21
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
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REGISTERED OFFICE CHANGED ON 26/01/06 FROM:, 12-14 WOODFIELD ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1JQ
Form type: 287
Date: 2006.01.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
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REGISTERED OFFICE CHANGED ON 29/11/05 FROM:, BRIDGE CHAMBERS, HIGH STREET, WELWYN, HERTFORDSHIRE AL6 9EQ
Form type: 287
Date: 2005.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/02 FROM:, 6 ROMELAND HILL, ST ALBANS, HERTFORDSHIRE, AL3 4ET
Form type: 287
Date: 2002.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30

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Company directors and board members:

JONATHAN ERIC STAPLETON (current)
Secretary, CONSULTANT, 2006.01.14
FULLING MILL FULLING MILL LANE , WELWYN
AL6 9NP, HERTS
ANDREW MICHAEL BEST CHAPMAN (current)
Director, COMPANY DIRECTOR, 2016.04.12
FULLING MILL FULLING MILL LANE , WELWYN
AL6 9NP, HERTS
JONATHAN ERIC STAPLETON (current)
Director, ENGINEERING, 2009.11.25
FULLING MILL FULLING MILL LANE , WELWYN
AL6 9NP, HERTS
PAUL SOWERBY STAPLETON (current)
Director, COMPANY DIRECTOR, 2005.01.01
FULLING MILL FULLING MILL LANE , WELWYN
AL6 9NP, HERTFORDSHIRE
ACUMIST SECRETARIES LIMITED (resigned)
Secretary, 2005.01.01 - 2006.01.14
12 14 WOODFIELD ROAD , WELWYN GARDEN CITY
AL7 1JQ, HERTFORDSHIRE
PAUL SOWERBY STAPLETON (resigned)
Secretary, 1999.08.03 - 2005.01.01
PARKNASILLA SOUTHERN GREEN , RUSHDEN
SG9 0SP, HERTFORDSHIRE
PAUL RAYMOND TAYLOR (resigned)
Secretary, 1991.12.21 - 1999.08.03
MOORINGS 13 ANGLEFIELD ROAD , BERKHAMSTED
HP4 3JA, HERTFORDSHIRE
JOHN SEARLE (resigned)
Director, CO DIRECTOR, 2004.04.06 - 2006.03.31
98 BLENHEIM WAY , STEVENAGE
S62 8TE, HERTS
JOHN CHRISTOPHER STAPLETON (resigned)
Director, 1991.12.21 - 2005.01.01
THE KERNE POTTERSHEATH ROAD , WELWYN
AL6 9SZ, HERTFORDSHIRE
PAUL RAYMOND TAYLOR (resigned)
Director, 1991.12.21 - 1999.08.03
MOORINGS 13 ANGLEFIELD ROAD , BERKHAMSTED
HP4 3JA, HERTFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 13,236
Current Assets £ 266,507
Tangible Fixed Assets Depreciation £ 61,153
Provisions For Liabilities Charges £ 2,034
Debtors £ 260,312
Shareholder Funds £ 7,422
Profit Loss Account Reserve £ 6,422
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 7,422
Total Assets Less Current Liabilities £ 36,033
Net Current Assets Liabilities £ 22,797
Creditors Due Within One Year £ 243,710
Cash Bank In Hand £ 6,195
Tangible Fixed Assets Disposals £ 19,733
Tangible Fixed Assets Additions £ 2,715
Tangible Fixed Assets Cost Or Valuation £ 68,909
Tangible Fixed Assets Depreciation Charged In Period £ 4,114
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 15,652
Creditors Due After One Year £ 26,577

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Information about the Private Limited Company TAYLOR & STAPLETON 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: 2016.07.24. Reload the data