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Charles W. Taylor & Son Limited
Charles W. Taylor & Son Limited is an active company incorporated on 15 June 1949 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Charles W. Taylor & Son Limited was registered 76 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00469655
Private limited company
Age
76 years
Incorporated
15 June 1949
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by
3361 days
Awaiting first confirmation statement
Dated
7 August 2016
Was due on
21 August 2016
(9 years ago)
Accounts
Overdue
Accounts overdue by
7947 days
For period
15 Jun
⟶
31 Mar 2002
(52 years)
Accounts type is
Medium
Next accounts for period
31 March 2003
Was due on
31 January 2004
(21 years ago)
Learn more about Charles W. Taylor & Son Limited
Contact
Update Details
Address
DELOITTE LLP
One Trinity Gardens
Broad Chare
Newcastle Upon Tyne
Tyne & Wear
NE1 2HF
Same address for the past
11 years
Companies in NE1 2HF
Telephone
01914555507
Email
Unreported
Website
Wtaylorandsons.co.uk
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People
Officers
6
Shareholders
36
Controllers (PSC)
-
Mrs Jane Susannah Power
Director • Managing Director Of CSR Firm • British • Lives in England • Born in Jun 1955
Brian Spencer Phillips
Director • Managing Director • British • Born in Feb 1935
Rodney Harold Towers
Director • Engineer • British • Lives in England • Born in May 1939
Peter Alfred Jackson
Director • Works Director • British • Born in Jul 1945
Richard John Power
Director • Farmer • British • Born in Sep 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Friends Of Markenfield (Parish, Park & Hall) Limited
Rodney Harold Towers is a mutual person.
Active
SFL (UK) Limited
Mrs Jane Susannah Power is a mutual person.
Active
Sport Life Community Interest Company
Mrs Jane Susannah Power is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1993–2002)
Period Ended
28 Mar 2002
For period
28 Mar
⟶
28 Mar 2002
Traded for
12 months
Cash in Bank
£43.29K
Decreased by £194.75K (-82%)
Turnover
Unreported
Same as previous period
Employees
101
Increased by 7 (+7%)
Total Assets
£4.02M
Increased by £299.56K (+8%)
Total Liabilities
-£1.83M
Increased by £672.24K (+58%)
Net Assets
£2.19M
Decreased by £372.68K (-15%)
Debt Ratio (%)
46%
Increased by 14.41% (+46%)
See 10 Year Full Financials
Latest Activity
Restoration Court Order
10 Years Ago on 30 Apr 2015
Dissolved After Liquidation
11 Years Ago on 9 Aug 2014
Registered Address Changed
11 Years Ago on 20 Feb 2014
Jane Susannah Power Details Changed
14 Years Ago on 1 Nov 2011
Insolvency Court Order
14 Years Ago on 24 Jun 2011
Voluntary Liquidator Appointed
14 Years Ago on 24 Jun 2011
Voluntary Liquidator Resigned
14 Years Ago on 7 Jun 2011
Voluntary Liquidator Appointed
22 Years Ago on 22 Sep 2003
Voluntary Liquidator Appointed
22 Years Ago on 22 Sep 2003
Medium Accounts Submitted
22 Years Ago on 15 Apr 2003
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Get Credit Report
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See All Credit Score & Limits
Documents
Restoration by order of the court
Submitted on 30 Apr 2015
Final Gazette dissolved following liquidation
Submitted on 9 Aug 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 May 2014
Liquidators' statement of receipts and payments to 11 March 2014
Submitted on 8 Apr 2014
Registered office address changed from Deloitte & Touche Gainsborough House 34-40 Grey Syteet Newcastle upon Tyne NE1 6AE on 20 February 2014
Submitted on 20 Feb 2014
Liquidators' statement of receipts and payments to 11 September 2013
Submitted on 6 Nov 2013
Liquidators' statement of receipts and payments to 11 March 2013
Submitted on 18 Apr 2013
Liquidators' statement of receipts and payments to 11 September 2012
Submitted on 19 Oct 2012
Liquidators' statement of receipts and payments to 11 March 2012
Submitted on 23 Apr 2012
Director's details changed for Jane Susannah Power on 1 November 2011
Submitted on 12 Mar 2012
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Repayment History
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