About

Registered Number: 04423500
Date of Incorporation: 24/04/2002 (18 years and 7 months ago)
Company Status: Active
Registered Address: Beckett House, Wyrefields, Poulton Le Fylde, Lancashire, FY6 8JX

 

Founded in 2002, Sam Taylor Ltd have registered office in Poulton Le Fylde in Lancashire, it's status at Companies House is "Active". We don't know the number of employees at the company. There are 2 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon David Matthews/
1964-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
Mr Michael Matthews/
1928-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 24 April 2019
CH01 - Change of particulars for director 24 April 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 24 April 2018
TM01 - Termination of appointment of director 24 April 2018
TM02 - Termination of appointment of secretary 24 April 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 19 December 2014
AD01 - Change of registered office address 16 December 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 25 January 2008
287 - Change in situation or address of Registered Office 02 August 2007
363a - Annual Return 27 April 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 25 April 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 12 May 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 12 May 2004
AA - Annual Accounts 07 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2003
225 - Change of Accounting Reference Date 27 July 2003
363s - Annual Return 28 May 2003
288a - Notice of appointment of directors or secretaries 18 June 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
NEWINC - New incorporation documents 24 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.