Loates-taylor Shannon Limited in 66 Wentworth Street LONDON

Loates-taylor Shannon Limited LONDON

Loates-taylor Shannon started in year 2003 as Private Limited Company with registration number 04996666. The Loates-taylor Shannon company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Ground And Lower Ground Floor. Postal code: E1 7BB.

The firm has one director. Gregory S., appointed on 16 December 2003. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Loates-taylor Shannon Limited Address / Contact

Office Address	Ground And Lower Ground Floor
Office Address2	66 Wentworth Street
Town	London
Post code	E1 7BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04996666
Date of Incorporation	Tue, 16th Dec 2003
Industry	Architectural activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Gregory S.

Position: Director

Appointed: 16 December 2003

Anna W.

Position: Director

Appointed: 25 January 2016

Resigned: 24 September 2021

Caroline B.

Position: Secretary

Appointed: 13 April 2007

Resigned: 16 August 2011

Suzanne G.

Position: Secretary

Appointed: 11 July 2005

Resigned: 13 April 2007

Elaine T.

Position: Director

Appointed: 18 February 2005

Resigned: 25 July 2008

Caroline B.

Position: Director

Appointed: 18 February 2005

Resigned: 23 August 2011

Elaine T.

Position: Secretary

Appointed: 28 July 2004

Resigned: 11 July 2005

Richard S.

Position: Secretary

Appointed: 16 December 2003

Resigned: 28 July 2004

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 16 December 2003

Resigned: 16 December 2003

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 2003

Resigned: 16 December 2003

Michael L.

Position: Director

Appointed: 16 December 2003

Resigned: 31 August 2011

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Gregory S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gregory S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	98 342	116 817

Balance Sheet
Cash Bank On Hand			32 670	72 889	155 796	143 547	75 398
Current Assets	205 010	186 427	298 216	324 401	348 264	323 596	296 008
Debtors	204 997	140 725	265 546	251 512	192 468	180 049	220 610
Net Assets Liabilities			200 810	228 331	181 748	337	180
Other Debtors			121 446	188 471	108 408	115 796	81 741
Property Plant Equipment			32 530	24 473	41 095	29 184	37 664
Cash Bank In Hand	13	45 702
Net Assets Liabilities Including Pension Asset Liability	98 342	116 817
Tangible Fixed Assets	42 492	45 660

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	98 242	116 717
Shareholder Funds	98 342	116 817

Other
Accumulated Depreciation Impairment Property Plant Equipment			107 480	30 250	37 688	25 230	33 111
Average Number Employees During Period			15	16	14	11	8
Bank Borrowings Overdrafts					18 333	64 768	70 147
Corporation Tax Payable			26 317		1 233
Creditors			129 936	120 543	125 944	132 525	183 721
Depreciation Rate Used For Property Plant Equipment				15	15	15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment				82 511		20 166
Disposals Property Plant Equipment				94 332		24 369
Fixed Assets	42 492	45 660	32 530	24 473	41 095	29 184	37 664
Future Minimum Lease Payments Under Non-cancellable Operating Leases			41 490	431 226	370 352	290 000	202 464
Increase From Depreciation Charge For Year Property Plant Equipment				5 281	7 438	7 708	7 881
Net Current Assets Liabilities	55 850	71 157	168 280	203 858	222 320	191 071	112 287
Other Creditors			10 757	20 899	11 351	10 832	12 040
Other Taxation Social Security Payable			68 164	69 453	69 463	28 018	73 967
Property Plant Equipment Gross Cost			140 010	54 723	78 783	54 414	70 775
Total Additions Including From Business Combinations Property Plant Equipment					24 060		16 361
Total Assets Less Current Liabilities	98 342	116 817	200 810	228 331	263 415	220 255	149 951
Trade Creditors Trade Payables			24 698	30 191	25 564	28 907	27 567
Trade Debtors Trade Receivables			144 100	63 041	84 060	64 253	138 869
Advances Credits Directors						38 740	75 335
Advances Credits Made In Period Directors						38 740
Creditors Due Within One Year	149 160	115 270
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		10 196
Tangible Fixed Assets Cost Or Valuation	123 322	133 518
Tangible Fixed Assets Depreciation	80 830	87 858
Tangible Fixed Assets Depreciation Charged In Period		7 028

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 4th, August 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 4th, August 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 7th, July 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 11th, August 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 7th, August 2020	accounts	Free Download (10 pages)
AD01	Address change date: Thu, 6th Aug 2020. New Address: 66 Wentworth Street London E1 7BB. Previous address: 5 Underwood Street London N1 7LY England filed on: 6th, August 2020	address	Free Download (1 page)
AD01	Address change date: Thu, 6th Aug 2020. New Address: Ground and Lower Ground Floor 66 Wentworth Street London E1 7BB. Previous address: 66 Wentworth Street London E1 7BB England filed on: 6th, August 2020	address	Free Download (1 page)
AD01	Address change date: Tue, 7th Jan 2020. New Address: 5 Underwood Street London N1 7LY. Previous address: Unit C 15 Bell Yard Mews London SE1 3TY filed on: 7th, January 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 31st, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 28th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 6th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 11th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 16th Dec 2015 with full list of members filed on: 23rd, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 23rd Dec 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 6th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 16th Dec 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 23rd Dec 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 28th, November 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 6th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 16th Dec 2013 with full list of members filed on: 30th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 30th Dec 2013: 100.00 GBP	capital
AR01	Annual return drawn up to Sun, 16th Dec 2012 with full list of members filed on: 31st, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AD01	Company moved to new address on Wed, 11th Apr 2012. Old Address: 10 Blue Lion Place 237 Long Lane London SE1 4PU filed on: 11th, April 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 16th Dec 2011 with full list of members filed on: 21st, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 20th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 16th Dec 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 10th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 16th Dec 2009 with full list of members filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 15th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 26th Mar 2009 with shareholders record filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 9th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 29th Feb 2008 with shareholders record filed on: 29th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, December 2007	accounts	Free Download (6 pages)
287	Registered office changed on 13/07/07 from: 1 blue lion place 237 long lane london SE1 4PU filed on: 13th, July 2007	address	Free Download (2 pages)
287	Registered office changed on 13/07/07 from: 1 blue lion place 237 long lane london SE1 4PU filed on: 13th, July 2007	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 5th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 5th, February 2007	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 22nd Dec 2006 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 22nd Dec 2006 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 20th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 20th, October 2005	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 29th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 29th, June 2005	accounts	Free Download (1 page)
363s	Annual return up to Mon, 7th Mar 2005 with shareholders record filed on: 7th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 7th Mar 2005 with shareholders record filed on: 7th, March 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Tue, 6th Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 6th Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, July 2004	capital	Free Download (2 pages)
287	Registered office changed on 25/03/04 from: cygnet house,, 98 graham road, wimbledon london SW19 3SS filed on: 25th, March 2004	address	Free Download (1 page)
287	Registered office changed on 25/03/04 from: cygnet house,, 98 graham road, wimbledon london SW19 3SS filed on: 25th, March 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, December 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2003	incorporation	Free Download (16 pages)

Loates-taylor Shannon Limited LONDON

Loates-taylor Shannon Limited Address / Contact

Company Information / Profile

Company staff

Gregory S.

Anna W.

Caroline B.

Suzanne G.

Elaine T.

Caroline B.

Elaine T.

Richard S.

Jpcord Limited

Jpcors Limited

Michael L.

People with significant control

Annual reports financial information

Company filings

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