Tauntfield Ltd in South Road TAUNTON - TA1 3ND

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Tauntfield Ltd TAUNTON

Tauntfield started in year 1998 as Private Limited Company with registration number 03685715. The Tauntfield company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Taunton at Tauntfield. Postal code: TA1 3ND. Since 19th January 1999 Tauntfield Ltd is no longer carrying the name D & A (1075).

At the moment there are 5 directors in the the firm, namely Paul A., Robert W. and Mark B. and others. In addition one secretary - Mark B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sydney G. who worked with the the firm until 30 April 2001.

Tauntfield Ltd Address / Contact

Office Address	Tauntfield
Office Address2	South Road
Town	Taunton
Post code	TA1 3ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03685715
Date of Incorporation	Mon, 14th Dec 1998
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Paul A.

Position: Director

Appointed: 01 January 2009

Robert W.

Position: Director

Appointed: 21 April 2004

Mark B.

Position: Director

Appointed: 01 May 2003

James H.

Position: Director

Appointed: 17 April 2002

Mark B.

Position: Secretary

Appointed: 30 April 2001

Richard L.

Position: Director

Appointed: 14 April 1999

Andrew H.

Position: Director

Appointed: 26 April 2006

Resigned: 31 December 2010

Christopher W.

Position: Director

Appointed: 17 April 2002

Resigned: 01 November 2018

Elizabeth W.

Position: Director

Appointed: 14 December 1998

Resigned: 19 April 2023

Sydney G.

Position: Secretary

Appointed: 14 December 1998

Resigned: 30 April 2001

Michael B.

Position: Director

Appointed: 14 December 1998

Resigned: 31 December 2013

Michael F.

Position: Director

Appointed: 14 December 1998

Resigned: 31 December 2013

Julia S.

Position: Director

Appointed: 14 December 1998

Resigned: 19 April 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Tauntfield Holdings Ltd from Taunton, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tauntfield Holdings Ltd

Tauntfield South Road, Taunton, TA1 3ND, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10095469
Notified on	13 April 2016
Nature of control:	75,01-100% shares

Company previous names

D & A (1075)	January 19, 1999

Company filings

Filing category

Type		Category	Free download
TM01	19th April 2023 - the day director's appointment was terminated filed on: 17th, May 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	19th April 2023 - the day director's appointment was terminated filed on: 17th, May 2023	officers	Free Download (1 page)
TM01	19th April 2023 - the day director's appointment was terminated filed on: 17th, May 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 11th, May 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 27th, April 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 3rd, August 2021	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 30th, June 2020	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 16th, April 2019	accounts	Free Download (16 pages)
TM01	1st November 2018 - the day director's appointment was terminated filed on: 16th, November 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 20th, April 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 13th, April 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 3rd, May 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 14th December 2015 with full list of members filed on: 23rd, December 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 23rd December 2015: 251860.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 11th, May 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 14th December 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 18th December 2014: 251860.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 28th, April 2014	accounts	Free Download (24 pages)
TM01	16th January 2014 - the day director's appointment was terminated filed on: 16th, January 2014	officers	Free Download (2 pages)
TM01	16th January 2014 - the day director's appointment was terminated filed on: 16th, January 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th December 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 7th January 2014: 251860.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 18th, June 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 14th December 2012 with full list of members filed on: 20th, December 2012	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 24th, April 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 14th December 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 7th, July 2011	accounts	Free Download (27 pages)
TM01	3rd February 2011 - the day director's appointment was terminated filed on: 3rd, February 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th December 2010 with full list of members filed on: 21st, January 2011	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 4th, May 2010	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 14th December 2009 with full list of members filed on: 22nd, January 2010	annual return	Free Download (17 pages)
CH01	On 1st October 2009 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 13th, January 2010	officers	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 30th, April 2009	accounts	Free Download (28 pages)
288a	On 11th March 2009 Director appointed filed on: 11th, March 2009	officers	Free Download (2 pages)
363a	Annual return up to 17th December 2008 with shareholders record filed on: 17th, December 2008	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 2nd, June 2008	accounts	Free Download (29 pages)
363a	Annual return up to 16th January 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (10 pages)
AUD	Resignation of an auditor filed on: 11th, May 2007	auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 3rd, May 2007	accounts	Free Download (26 pages)
363s	Annual return up to 22nd December 2006 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (17 pages)
288c	Director's particulars changed filed on: 31st, August 2006	officers	Free Download (1 page)
288a	On 18th May 2006 New director appointed filed on: 18th, May 2006	officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 4th, May 2006	accounts	Free Download (29 pages)
363s	Annual return up to 5th January 2006 with shareholders record filed on: 5th, January 2006	annual return	Free Download (16 pages)
363(288)	5th January 2006 Annual return (Director's particulars changed)	annual return
288c	Director's particulars changed filed on: 1st, December 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, August 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, August 2005	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 27th, April 2005	accounts	Free Download (29 pages)
288c	Director's particulars changed filed on: 31st, January 2005	officers	Free Download (1 page)
363s	Annual return up to 22nd December 2004 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (16 pages)
363(288)	22nd December 2004 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (29 pages)
288a	On 3rd June 2004 New director appointed filed on: 3rd, June 2004	officers	Free Download (2 pages)
363s	Annual return up to 30th December 2003 with shareholders record filed on: 30th, December 2003	annual return	Free Download (16 pages)
288a	On 19th May 2003 New director appointed filed on: 19th, May 2003	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 1st, May 2003	accounts	Free Download (27 pages)
363s	Annual return up to 30th December 2002 with shareholders record filed on: 30th, December 2002	annual return	Free Download (15 pages)
288a	On 25th April 2002 New director appointed filed on: 25th, April 2002	officers	Free Download (2 pages)
288a	On 25th April 2002 New director appointed filed on: 25th, April 2002	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 24th, April 2002	accounts	Free Download (29 pages)
363s	Annual return up to 20th December 2001 with shareholders record filed on: 20th, December 2001	annual return	Free Download (13 pages)
288a	On 11th May 2001 New secretary appointed filed on: 11th, May 2001	officers	Free Download (2 pages)
288b	On 11th May 2001 Secretary resigned filed on: 11th, May 2001	officers	Free Download (1 page)
AA	Full group accounts made up to 31st December 2000 filed on: 3rd, May 2001	accounts	Free Download (26 pages)
363s	Annual return up to 21st December 2000 with shareholders record filed on: 21st, December 2000	annual return	Free Download (13 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 11th, July 2000	accounts	Free Download (28 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, March 2000	incorporation	Free Download (23 pages)
363s	Annual return up to 29th December 1999 with shareholders record filed on: 29th, December 1999	annual return	Free Download (10 pages)
363(288)	29th December 1999 Annual return (Secretary's particulars changed)	annual return
AA	Full group accounts made up to 31st December 1998 filed on: 28th, May 1999	accounts	Free Download (29 pages)
225	Accounting reference date shortened from 31/12/99 to 31/12/98 filed on: 24th, May 1999	accounts	Free Download (1 page)
288a	On 27th April 1999 New director appointed filed on: 27th, April 1999	officers	Free Download (2 pages)
SA	Affairs statement filed on: 16th, March 1999	miscellaneous	Free Download (11 pages)
88(2)P	Alloted 251860 shares on 17th December 1998. Value of each share 1 £, total number of shares: 251862. filed on: 16th, March 1999	capital	Free Download (3 pages)
287	Registered office changed on 20/01/99 from: south wing tauntfield taunton somerset TA1 3ND filed on: 20th, January 1999	address	Free Download (1 page)
CERTNM	Company name changed d & a (1075) LIMITEDcertificate issued on 19/01/99 filed on: 18th, January 1999	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, December 1998	incorporation	Free Download (31 pages)

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