AZETS TAIT WALKER MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
AZETS TAIT WALKER MANAGEMENT LIMITED

COMPANY NUMBER
02866243

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
26/10/1993 (31 years and 2 months old)

WEBSITE
www.taitwalker.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/08/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
22/11/2010 03/05/2022
TAIT WALKER MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET
LONDON
EC4R 9AN

Telephone: 01912850321
TPS: No

TRADING ADDRESSES

2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£330.2k

289.85%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£330.2k

289.85%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

30

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AZETS TAIT WALKER MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AZETS TAIT WALKER MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£330.2k

289.85%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£330.2k

289.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

30

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AZETS HOLDINGS LIMITED	Owned: 99.21 %	Shares: 11,250	Price per share: £1.00	Total Value: £11,250.00
AZETS HOLDINGS LIMITED	Owned: 0.79 %	Shares: 90	Price per share: £1.00	Total Value: £90.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William James Benedict Payne 30/04/2022 - Present (2 years and 7 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 9 Past: 2	View Report
David William Aikman 01/08/2024 - Present (4 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
Anthony Leslie Crawley Director: 31/01/2001 - Present (23 years and 10 months) Secretary: 26/10/1993 - Present (31 years and 2 months) Born in Jun 1956	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 9	View Report
Derek Tait Walker 26/10/1993 - 02/10/1995 (1 years and 11 months) Born in Jan 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Dorothy May Graeme 26/10/1993 - Present (31 years and 2 months) 26/10/1993 - Present (31 years and 2 months) Born in May 1919	Status: Resigned	Position: Secretary	Appointments: Current: 92 Past: 49177	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TAIT WALKER FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 05/08/2024	Event: Carol Susan Warburton (915310612) has left the board
Date: 05/08/2024	Event: New Board Member David William Aikman (930333650) Appointed
Date: 14/03/2024	Event: Andrew John Moorby (914259419) has left the board
Date: 22/08/2023	Event: New Confirmation Statement filed
Date: 16/08/2023	Event: New Confirmation Statement filed
Date: 05/08/2023	Event: New Accounts filed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 18/08/2022	Event: Paul Anthony Shields (927201488) has left the board
Date: 18/08/2022	Event: Christopher Ian Potter (923994716) has left the board
Date: 18/08/2022	Event: Simon Michael John Brown (923994697) has left the board
Date: 09/05/2022	Event: Mark Richard Cail Brunton (914259415) has left the board
Date: 09/05/2022	Event: New Board Member Carol Susan Warburton (915310612) Appointed
Date: 09/05/2022	Event: New Board Member William James Benedict Payne (926681925) Appointed
Date: 09/05/2022	Event: Kathryn Margaret Brunton (905060127) has left the board
Date: 09/05/2022	Event: Christopher Ian Potter (923994716) has left the board
Date: 09/05/2022	Event: Alastair Rowan Wilson (916300562) has left the board
Date: 09/05/2022	Event: Simon Michael John Brown (923994697) has left the board
Date: 09/05/2022	Event: Brian Anthony Laidlaw (913516389) has left the board
Date: 09/05/2022	Event: Paul Anthony Shields (927201488) has left the board
Date: 09/05/2022	Event: Mark Andrew Parkinson (916769486) has left the board
Date: 09/05/2022	Event: Stephen Charles Plaskitt (914259421) has left the board
Date: 06/05/2022	Event: New Board Member Christopher Ian Potter (923994716) Appointed
Date: 06/05/2022	Event: New Board Member Paul Anthony Shields (927201488) Appointed
Date: 06/05/2022	Event: New Board Member Simon Michael John Brown (923994697) Appointed
Date: 23/04/2022	Event: New Accounts filed
Date: 15/06/2021	Event: New Accounts filed
Date: 11/11/2020	Event: New Board Member Paul Anthony Shields (927201488) Appointed
Date: 17/08/2020	Event: New Accounts filed
Date: 14/08/2020	Event: New Confirmation Statement filed
Date: 17/06/2020	Event: Michael Alan Smith (908255886) has left the board
Date: 15/08/2019	Event: New Confirmation Statement filed
Date: 09/08/2019	Event: New Accounts filed
Date: 29/08/2018	Event: New Confirmation Statement filed
Date: 01/08/2018	Event: New Accounts filed
Date: 28/02/2018	Event: Andrew David Haslam (920283900) has left the board
Date: 13/11/2017	Event: New Board Member Christopher Ian Potter (923994716) Appointed
Date: 13/11/2017	Event: New Board Member Simon Brown (923994697) Appointed
Date: 08/11/2017	Event: Marion Audrey Elizabeth Arthur (904492504) has left the board
Date: 07/11/2017	Event: David Robson Arthur (905851451) has left the board
Date: 22/08/2017	Event: New Confirmation Statement filed
Date: 09/08/2017	Event: New Accounts filed
Date: 09/09/2016	Event: New Confirmation Statement filed
Date: 02/08/2016	Event: New Accounts filed
Date: 23/11/2015	Event: New Board Member Andrew Haslam (920283900) Appointed
Date: 23/11/2015	Event: Gordon Smythe Goldie (914259417) has left the board
Date: 29/08/2015	Event: New Confirmation Statement filed
Date: 27/08/2015	Event: New Accounts filed

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AZETS TAIT WALKER MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£330.2k

£0

£330.2k

People Overview

2

30

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£330.2k

£0

£330.2k

Accounts

People Overview

2

30

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™