TAYLOR MADE FIREPLACES LIMITED
Active - Accounts Filed
General Information
NAME
TAYLOR MADE FIREPLACES LIMITED
COMPANY NUMBER
01574587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
15/07/1981
(43 years and 3 months old)
WEBSITE
www.taylormadefireplaces.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/07/1981
16/05/1983
TAYLORED CONVERSIONS LIMITED
LEICESTER
LE19 4AE
Telephone: 01162841777
TPS: No
14 Spencer Street
Leamington Spa
Warwickshire
CV31 3NF
Granite Close Enderby
Leicester
LE19 4AE
The Old Bakery
Co-Operation Street
Enderby
Leicester, Leicestershire
LE19 4NG
Telephone: 4787478
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOURCECIRCLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TAYLOR MADE FIREPLACES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TAYLOR MADE FIREPLACES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAYLOR MADE FIREPLACES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAYLOR MADE FIREPLACES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2016 - Present (8 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
15/07/2019 - Present (5 years and 3 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/11/1991 - 01/02/1993 (1 years and 2 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 04/11/1991 - 16/09/2003 (11 years and 10 months) Secretary: 04/11/1991 - 16/09/2003 (11 years and 10 months) Born in Apr 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
04/11/1991 - 06/01/2009 (17 years and 2 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOURCECIRCLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOURCECIRCLE LIMITED | Active - Accounts Filed | View Report |
| M & K (RETAIL) LIMITED | Company is dissolved | View Report |
| MAWBY & KING (RETAIL) LIMITED | Company is dissolved | View Report |
| MAWBY & KING WINDOWS LIMITED | Company is dissolved | View Report |
| MAWBY & KING,LIMITED | Active - Accounts Filed | View Report |
| VETROPRINT UK LIMITED | Company is dissolved | View Report |
| TAYLOR MADE FIREPLACES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 22/11/2022 | Andrew Piers King (928177958) has left the board |
| 22/11/2022 | David Andrew King (902141774) has left the board |
| 22/11/2022 | Julie Annabel King (928177965) has left the board |
| 09/11/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 05/12/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Julie Annabel King (928177965) Appointed |
| 09/04/2021 | New Board Member Andrew Piers King (928177958) Appointed |
| 21/12/2020 | New Board Member Jennifer Anne King (927772622) Appointed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 31/07/2019 | Robert Worledge (901957425) has left the board |
| 31/07/2019 | Ruth Worledge (904117546) has left the board |
| 31/07/2019 | New Board Member Stephen James King (906953424) Appointed |
| 31/07/2019 | New Board Member David Andrew King (902141774) Appointed |
| 31/07/2019 | New Board Member Louise Ann Layton (926092653) Appointed |
| 25/12/2018 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 26/11/2016 | New Confirmation Statement filed |
| 11/10/2016 | Change in Reg. Office |
| 02/08/2016 | New Accounts filed |
| 11/11/2015 | New Confirmation Statement filed |
| 24/11/2014 | New Accounts filed |
| 14/11/2014 | New Confirmation Statement filed |
| 23/11/2013 | New Confirmation Statement filed |
| 21/11/2013 | New Accounts filed |
| 21/11/2013 | Antony George Redman (904794277) has left the board |
| 01/12/2012 | New Confirmation Statement filed |
| 14/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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