E Taylor Consulting 2023 Limited is a private limited company registered at Ate Farms, Moorbarns Lane, Lutterworth LE17 4JD. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-04-30, this 4-year-old company is run by 2 directors.
Director Ethan T., appointed on 07 February 2024. Director George T., appointed on 08 June 2023.
The company is classified as "site preparation" (SIC: 43120). According to Companies House database there was a change of name on 2023-03-06 and their previous name was Driffield 2021 Limited.
The last confirmation statement was filed on 2023-04-29 and the due date for the next filing is 2024-05-13. Additionally, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Ate Farms |
| Office Address2 | Moorbarns Lane |
| Town | Lutterworth |
| Post code | LE17 4JD |
| Country of origin | United Kingdom |
| Registration Number | 12580489 |
| Date of Incorporation | Thu, 30th Apr 2020 |
| Industry | Site preparation |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 07 February 2024
Position: Director
Appointed: 08 June 2023
The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is A T Contracting & Plant Hire Limited from Lutterworth, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is E.taylor Consulting Limited that entered Towcester, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 25-50% voting rights. This PSC owns 75,01-100% shares and has 25-50% voting rights. Then there is Carly T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
A T Contracting & Plant Hire Limited
Ate Farm Moorbarns Lane, Lutterworth, Leicestershire, LE17 4JD, England
| Legal authority | 2006 Companies House Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08003365 |
| Notified on | 7 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
E.Taylor Consulting Limited
The Mill Pury Hill Business Park, Alderton Road, Towcester, Northants, NN12 7LS, United Kingdom
| Legal authority | 2006 Companies House Act |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11220540 |
| Notified on | 7 March 2023 |
| Ceased on | 7 March 2023 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
Carly T.
| Notified on | 30 April 2020 |
| Ceased on | 7 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Driffield 2021 | March 6, 2023 |
| Ct Prestige Cars | June 29, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 482 | ||
| Current Assets | 10 | 3 363 999 | |
| Debtors | 10 | 995 | |
| Other Debtors | 10 | 995 | |
| Net Assets Liabilities | 10 | 10 | |
| Other | |||
| Amounts Owed To Group Undertakings | 351 820 | ||
| Creditors | 3 364 069 | ||
| Net Current Assets Liabilities | 10 | -70 | |
| Other Creditors | 3 000 100 | ||
| Trade Creditors Trade Payables | 12 149 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | |
| Number Shares Allotted | 10 | 10 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Wednesday 7th February 2024. filed on: 7th, February 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy