Taylor Light Co Ltd. net worth, address, company information. Free

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Taylor Light Co Ltd (reg no 05892326) is a private limited company created on 2006-07-31. The firm can be found at 1St Floor Health Aid House, Marlborough Hill, Harrow HA1 1UD. Taylor Light Co Ltd operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Taylor Light Co Ltd
Number	05892326
Date of Incorporation:	July 31, 2006
End of financial year:	31 December
Address:	1st Floor Health Aid House, Marlborough Hill, Harrow, HA1 1UD
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this enterprise, we can name: Robert T. (in the company from 14 November 2022). The Companies House indexes 3 persons of significant control, namely: Mavera F. has 1/2 or less of shares, 1/2 or less of voting rights, Robert T. has 1/2 or less of shares, 1/2 or less of voting rights, Tara T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	26,754	8,684	17,182	37,127	12,748	21,725	43,676	198,570	245,708	230,834	278,571	113,006	118,643
Fixed Assets	-	-	-	3,892	2,595	1,298	-	-	-	12,115	9,392	6,391	1,422
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	11,811	-3,249	-7,062	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	4,589	850	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	11,811	-3,249	-7,062	8,910	-11,304	647	2,144	123,345	144,912	104,255	152,014	35,060	29,873

People with significant control

Mavera F.

1 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Robert T.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Tara T.

6 April 2016 - 1 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, May 2023 \| resolution	Free Download (3 pages)

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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, May 2023 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 2nd, May 2023 \| capital	Free Download (2 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2023/03/01 filed on: 2nd, May 2023 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, May 2023 \| incorporation	Free Download (20 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 2nd, April 2023 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2022/11/14. filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(TM01) 2022/11/14 - the day director's appointment was terminated filed on: 15th, November 2022 \| officers	Free Download (1 page)
(TM01) 2022/08/08 - the day director's appointment was terminated filed on: 8th, August 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/06/13. filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 19th, May 2022 \| accounts	Free Download (5 pages)
(TM01) 2022/04/23 - the day director's appointment was terminated filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/03/28. filed on: 28th, March 2022 \| officers	Free Download (2 pages)
(CH01) On 2021/09/01 director's details were changed filed on: 6th, September 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 16th, February 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 13th, May 2020 \| accounts	Free Download (5 pages)
(CH01) On 2018/11/15 director's details were changed filed on: 25th, July 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 12th, March 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 9th, August 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 20th, September 2017 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2015/12/31 filed on: 21st, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/07/31 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/09/17 capital
(CH04) Secretary's details were changed on 2015/03/19 filed on: 12th, May 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 2015/05/12. New Address: 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD. Previous address: 49a High Street Ruislip Middlesex HA4 7BD filed on: 12th, May 2015 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2014/12/31 filed on: 8th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/07/31 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/08/12 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, May 2014 \| accounts	Free Download (6 pages)
(CH01) On 2014/02/04 director's details were changed filed on: 4th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/07/31 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/07/31 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/07/31 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (4 pages)
(CH01) On 2011/07/31 director's details were changed filed on: 15th, September 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/07/31 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, April 2010 \| accounts	Free Download (7 pages)
(AP04) New secretary appointment on 2010/03/26 filed on: 26th, March 2010 \| officers	Free Download (4 pages)
(TM02) 2010/03/15 - the day secretary's appointment was terminated filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(363a) Annual return up to 2009/09/23 with shareholders record filed on: 23rd, September 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 6th, July 2009 \| accounts	Free Download (5 pages)
(288c) Secretary's change of particulars filed on: 15th, August 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/08/15 with shareholders record filed on: 15th, August 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 22nd, May 2008 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 3rd, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 3rd, February 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 28/09/07 from: the bellbourne, 103 high street esher surrey KT10 9QE filed on: 28th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 28/09/07 from: the bellbourne, 103 high street esher surrey KT10 9QE filed on: 28th, September 2007 \| address	Free Download (1 page)
(363a) Annual return up to 2007/07/31 with shareholders record filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/07/31 with shareholders record filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 14th, August 2006 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 14th, August 2006 \| resolution	Free Download (9 pages)
(NEWINC) Company registration filed on: 31st, July 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 31st, July 2006 \| incorporation	Free Download (12 pages)

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