About

Registered Number: 04825909
Date of Incorporation: 09/07/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Bryngolwg House, Wind Street, Aberdare, Rhondda Cynon Taf, CF44 7LL,

 

Based in Aberdare in Rhondda Cynon Taf, Taylormade Facades Ltd was setup in 2003, it's status at Companies House is "Active". We do not know the number of employees at this business. Taylormade Facades Ltd has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILLMAN, Kirsty Lee 06 December 2013 - 1
TAYLOR, Anthony Paul 06 December 2013 - 1
TAYLOR, Mandy 09 July 2003 - 1
TAYLOR, Paul Frederick Stephen 09 July 2003 08 February 2011 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
AA - Annual Accounts 30 April 2020
AD01 - Change of registered office address 23 January 2020
CS01 - N/A 23 July 2019
CH01 - Change of particulars for director 23 July 2019
AA - Annual Accounts 02 May 2019
CH01 - Change of particulars for director 10 July 2018
CS01 - N/A 10 July 2018
CH01 - Change of particulars for director 10 July 2018
CH01 - Change of particulars for director 10 July 2018
CH01 - Change of particulars for director 10 July 2018
RESOLUTIONS - N/A 25 June 2018
SH08 - Notice of name or other designation of class of shares 20 June 2018
SH10 - Notice of particulars of variation of rights attached to shares 20 June 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 11 July 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 01 March 2016
AD01 - Change of registered office address 21 January 2016
AR01 - Annual Return 14 July 2015
CH01 - Change of particulars for director 14 July 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 07 August 2014
AP01 - Appointment of director 03 February 2014
RESOLUTIONS - N/A 27 January 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 January 2014
AP01 - Appointment of director 27 January 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2014
AP01 - Appointment of director 27 January 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 01 March 2012
RP04 - N/A 06 December 2011
TM01 - Termination of appointment of director 21 November 2011
TM01 - Termination of appointment of director 21 November 2011
TM02 - Termination of appointment of secretary 28 September 2011
AR01 - Annual Return 28 September 2011
AD01 - Change of registered office address 26 August 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 26 October 2010
AD01 - Change of registered office address 02 June 2010
AA - Annual Accounts 26 April 2010
CERTNM - Change of name certificate 15 March 2010
RESOLUTIONS - N/A 25 January 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 03 June 2009
363s - Annual Return 21 October 2008
AA - Annual Accounts 07 July 2008
363s - Annual Return 21 July 2007
AA - Annual Accounts 04 May 2007
363s - Annual Return 25 August 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 15 August 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 12 August 2004
288c - Notice of change of directors or secretaries or in their particulars 29 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
287 - Change in situation or address of Registered Office 08 August 2003
NEWINC - New incorporation documents 09 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.