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Dudley Taylor Limited WARWICK

Dudley Taylor started in year 2003 as Private Limited Company with registration number 04787080. The Dudley Taylor company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Warwick at Leafield Estate. Postal code: CV34 6RA. Since Tuesday 26th November 2013 Dudley Taylor Limited is no longer carrying the name Planbrand.

Currently there are 2 directors in the the company, namely Svetlana T. and Christopher T.. In addition 2 active secretaries, Svetlana T. and Christopher T. were appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dudley Taylor Limited Address / Contact

Office Address Leafield Estate
Office Address2 Stratford Road
Town Warwick
Post code CV34 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04787080
Date of Incorporation Wed, 4th Jun 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Svetlana T.

Position: Director

Appointed: 08 June 2022

Christopher T.

Position: Director

Appointed: 28 June 2021

Svetlana T.

Position: Secretary

Appointed: 21 May 2018

Christopher T.

Position: Secretary

Appointed: 19 December 2016

Daphne T.

Position: Secretary

Appointed: 06 July 2018

Resigned: 28 June 2021

Philip T.

Position: Director

Appointed: 30 June 2003

Resigned: 01 April 2015

Christopher T.

Position: Director

Appointed: 30 June 2003

Resigned: 21 June 2005

Michael T.

Position: Secretary

Appointed: 30 June 2003

Resigned: 19 December 2016

Hamilton House Corporate Services Limited

Position: Corporate Secretary

Appointed: 16 June 2003

Resigned: 30 June 2003

Michael T.

Position: Director

Appointed: 16 June 2003

Resigned: 28 June 2021

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 2003

Resigned: 16 June 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 04 June 2003

Resigned: 16 June 2003

People with significant control

The list of PSCs that own or control the company is made up of 6 names. As we found, there is Dt Newco 2 Limited from Coventry. This PSC is categorised as "a private limited company", 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. Another one in the persons with significant control register is Dt H1 Limited that entered Coventry as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Dt Sub 3 Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Dt Newco 2 Limited

1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, CV5 6UB

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 12586290
Notified on 20 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dt H1 Limited

1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, CV5 6UB

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 12521482
Notified on 20 July 2020
Ceased on 20 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dt Sub 3 Limited

1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, CV5 6UB

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 12567556
Notified on 20 July 2020
Ceased on 20 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dt H1 Limited

1110 Elliott Court, Coventry Business Park Herald Avenue, Coventry, CV5 6UB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Registry
Registration number 12521482
Notified on 27 May 2020
Ceased on 20 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher T.

Notified on 6 April 2016
Ceased on 27 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Michael T.

Notified on 6 April 2016
Ceased on 27 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Planbrand November 26, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-09-302021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand511 565254 381444 49238 510358 97522 657 06818 965 98218 052 479
Current Assets4 373 189419 532636 858191 29116 374 31129 385 17530 075 07145 079 983
Debtors3 861 624165 151192 366152 78116 015 3366 728 1078 615 69224 369 232
Net Assets Liabilities4 312 2244 483 3204 781 6984 461 19310 011 94634 916 53535 258 64536 543 746
Other Debtors    15 995 4174 328 3261 603 0532 261 381
Total Inventories      2 493 3972 658 272
Other
Audit Fees Expenses7 8789 5478 9574 0864 4252 000  
Company Contributions To Money Purchase Plans Directors25 000       
Director Remuneration7 2007 2007 2007 200    
Number Directors Accruing Benefits Under Money Purchase Scheme1111    
Dividend Recommended By Directors    41 827 417   
Accrued Liabilities73 36874 19250 48665 61517 51918 61491 344315 801
Accumulated Amortisation Impairment Intangible Assets12 795 19213 913 91114 953 01815 249 249    
Additions Other Than Through Business Combinations Investment Property Fair Value Model    24 608 69675 974 3 427 096
Amortisation Expense Intangible Assets1 272 1401 118 7191 118 719296 231    
Amounts Owed By Associates     2 352 6723 943 96411 830 120
Amounts Owed By Group Undertakings3 721 044      10 136 052
Applicable Tax Rate202019191919  
Average Number Employees During Period638645685677    
Comprehensive Income Expense7 714 1073 181 096248 37879 49047 378 17024 904 589  
Corporation Tax Payable59 49559 88653 58740 00248 40117 28680 880287 886
Corporation Tax Recoverable16 014       
Creditors4 987 784796 870796 870471 87011 910 73160 875408 66121 615 208
Current Tax For Period1 873 8751 317 0921 384 97140 00248 40118 885  
Depreciation Expense Property Plant Equipment212 546186 319131 924142 264    
Disposals Investment Property Fair Value Model 65 000 100 00024 355 758   
Dividends Paid1 000 0011 000 000 399 99541 827 417   
Dividends Paid On Shares Interim1 000 0011 000 000 399 99541 827 417   
Fixed Assets5 077 9765 012 9765 062 9764 862 9765 602 8335 646 7025 646 70213 175 638
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax13 581       
Further Item Interest Expense Component Total Interest Expense1 2843401 856187    
Further Operating Expense Item Component Total Operating Expenses495 593500 403456 78939 899    
Gain Loss On Disposals Other Non-current Assets  1 783 556     
Gain Loss On Disposals Property Plant Equipment-12 971-55 927827 321-5 000-93 48224 824 081  
Increase Decrease In Current Tax From Adjustment For Prior Periods-44 326 -111 745     
Increase From Amortisation Charge For Year Intangible Assets 1 984 046 903 353    
Intangible Assets2 618 8031 500 084381 36585 134    
Intangible Assets Gross Cost15 413 99515 413 99515 334 383     
Interest Expense On Bank Overdrafts8 189 564    
Interest Payable Similar Charges Finance Costs5 3383 0821 8749 751    
Investment Property4 952 3864 887 3864 937 3864 737 3865 570 7275 646 7015 646 7019 173 797
Investment Property Fair Value Model4 952 3864 887 3864 937 3864 737 3865 570 7275 646 7015 646 7019 173 797
Investments Fixed Assets125 590125 590125 590125 59032 106114 001 841
Investments In Group Undertakings66 98766 98766 98766 987-32 106  4 001 840
Investments In Joint Ventures    32 106111
Issue Equity Instruments-5 005-2 275      
Net Current Assets Liabilities4 234 319279 501526 09880 5934 463 58029 324 30029 666 41023 464 775
Number Shares Issued Fully Paid 927 000 927 000927 000927 000927 000927 000
Other Creditors1571571 09015711 839 60024 66236 437846 047
Other Deferred Tax Expense Credit-108 249-188 118205 133 43 961   
Other Investments Other Than Loans58 60358 60358 60358 603-58 603   
Other Taxation Social Security Payable5 8505 7965 5974 9245 211313 12 953
Par Value Share 0 00000
Pension Other Post-employment Benefit Costs Other Pension Costs208 378133 109135 403170 583    
Percentage Class Share Held In Subsidiary 100 100    
Prepayments124 566165 151192 366152 781    
Profit Loss6 696 6203 181 0967 818 22279 49047 378 17024 904 589  
Profit Loss On Ordinary Activities Before Tax8 529 8805 218 5419 337 664119 49247 470 53224 923 474  
Provisions12 28712 28710 50610 50654 46754 467  
Provisions For Liabilities Balance Sheet Subtotal12 28712 28710 50610 50654 46754 46754 46796 667
Social Security Costs634 890630 552659 342662 756    
Staff Costs Employee Benefits Expense9 550 2879 514 8919 820 1129 945 636    
Tax Decrease From Utilisation Tax Losses28 28442 775179 14861 703    
Tax Expense Credit Applicable Tax Rate1 705 9761 043 7081 774 15622 7039 019 4014 735 460  
Tax Increase Decrease From Effect Capital Allowances Depreciation195 818733-96 091-3 020-3 322   
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss3 50010 00059 577369    
Tax Tax Credit On Profit Or Loss On Ordinary Activities1 833 2601 116 1851 519 44240 00292 36218 885  
Total Additions Including From Business Combinations Intangible Assets 1 717 411      
Total Assets Less Current Liabilities9 312 2955 292 4775 589 0744 943 56910 066 41334 971 00235 313 11236 640 413
Total Current Tax Expense Credit1 878 7141 304 3031 314 3091 127 029    
Total Deferred Tax Expense Credit-45 454-188 118      
Trade Debtors Trade Receivables    19 91947 10956 545141 679
Turnover Revenue64 288 24060 863 69264 676 158324 873468 034112 197  
Wages Salaries8 707 0198 751 2309 025 3679 112 297    
Additional Provisions Increase From New Provisions Recognised    43 961   
Administrative Expenses   214 559-285 322-24 811 277  
Amounts Owed To Group Undertakings   471 870    
Cash Cash Equivalents Cash Flow Value   38 510358 975   
Dividends Paid Classified As Financing Activities   -399 995    
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities   325 000    
Further Item Proceeds From Sales Other Long-term Assets Classified As Investing Activities Component Corresponding Total    -2-20 559 514  
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables   13 523-30 1132 988  
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables   39 585118 3544 114 844  
Gain Loss On Disposal Assets Income Statement Subtotal   -5 000-93 48224 824 081  
Income From Shares In Group Undertakings    46 711 387   
Income Taxes Paid Refund Classified As Operating Activities   -53 587-40 002-50 000  
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation   -405 982320 46522 298 093  
Net Assets Liabilities Associates   -49 754 098-6 059 449-12 778 663  
Net Cash Flows From Used In Financing Activities   724 995    
Net Cash Flows From Used In Investing Activities   -95 000-2-18 130 868  
Net Cash Flows From Used In Operating Activities   -224 013-320 463-4 167 225  
Net Cash Generated From Operations   -277 600-360 465-4 217 225  
Operating Profit Loss   119 492759 14524 923 474  
Other Operating Income Format1   9 1785 789   
Percentage Class Share Held In Associate    5050  
Proceeds From Sales Investment Properties   -95 000    
Profit Loss From Continuing Operations Associates   5 079 5613 016 73630 402 850  
Purchase Investment Properties     -75 974  
Purchase Other Long-term Assets Classified As Investing Activities     2 352 672  
Tax Decrease Increase From Effect Revenue Exempt From Taxation    8 875 164   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 19th, December 2023 		Free Download (10 pages)

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