Taylor Airedale One Limited in Leire LUTTERWORTH

Taylor Airedale One Limited LUTTERWORTH

Founded in 1988, Taylor Airedale One, classified under reg no. 02323302 is an active company. Currently registered at Airedale Farm Main Street LE17 5HF, Lutterworth the company has been in the business for 36 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2017-11-30. Since 2014-01-08 Taylor Airedale One Limited is no longer carrying the name Magna Staff.

At the moment there are 2 directors in the the company, namely Christopher T. and Linda T.. In addition one secretary - Christopher T. - is with the firm. As of 27 April 2024, there was 1 ex secretary - Gilbert E.. There were no ex directors.

Taylor Airedale One Limited Address / Contact

Office Address	Airedale Farm Main Street
Office Address2	Leire
Town	Lutterworth
Post code	LE17 5HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02323302
Date of Incorporation	Wed, 30th Nov 1988
Industry	Undifferentiated service-producing activities of private households for own use
End of financial Year	30th November
Company age	36 years old
Account next due date	Sat, 31st Aug 2019 (1701 days after)
Account last made up date	Thu, 30th Nov 2017
Next confirmation statement due date	Fri, 24th May 2019 (2019-05-24)
Last confirmation statement dated	Thu, 10th May 2018

Company staff

Christopher T.

Position: Secretary

Appointed: 01 May 1995

Christopher T.

Position: Director

Appointed: 31 October 1994

Linda T.

Position: Director

Appointed: 08 April 1991

Gilbert E.

Position: Secretary

Appointed: 08 April 1991

Resigned: 01 May 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Christopher T. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Linda T. This PSC owns 75,01-100% shares.

Christopher T.

Notified on	9 November 2016
Nature of control:	75,01-100% shares

Linda T.

Notified on	9 November 2016
Nature of control:	75,01-100% shares

Company previous names

Magna Staff	January 8, 2014
Magna Office Placements	June 4, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 20th, August 2018	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 20th, August 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 21st, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 28th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-05-10 with full list of members filed on: 17th, May 2016	annual return	Free Download (5 pages)
AR01	Annual return made up to 2015-05-10 with full list of members filed on: 21st, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 30th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-05-10 with full list of members filed on: 27th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-27: 184.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 13th, May 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 6th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-10 with full list of members filed on: 28th, May 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-05-10 with full list of members filed on: 22nd, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 16th, May 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 5th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-05-10 with full list of members filed on: 1st, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 28th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-05-10 with full list of members filed on: 22nd, June 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-05-18 filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 12th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-06-06 filed on: 6th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 12th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 12th, February 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-06-11 filed on: 11th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-06-11 filed on: 11th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 27th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 27th, April 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-05-19 filed on: 19th, May 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 19/05/06	annual return
363s	Annual return made up to 2006-05-19 filed on: 19th, May 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 19/05/06	annual return
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 11th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 11th, April 2006	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-06-06 filed on: 6th, June 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-06-06 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2005-06-06 filed on: 6th, June 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 16th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 16th, March 2005	accounts	Free Download (7 pages)
AA	Medium company accounts made up to 2003-11-30 filed on: 28th, September 2004	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2003-11-30 filed on: 28th, September 2004	accounts	Free Download (15 pages)
363s	Annual return made up to 2004-05-17 filed on: 17th, May 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-05-17 filed on: 17th, May 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-11-30 filed on: 15th, October 2003	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2002-11-30 filed on: 15th, October 2003	accounts	Free Download (15 pages)
363s	Annual return made up to 2003-06-04 filed on: 4th, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-06-04 filed on: 4th, June 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-11-30 filed on: 5th, July 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-11-30 filed on: 5th, July 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-06-10 filed on: 10th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-06-10 filed on: 10th, June 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-11-30 filed on: 31st, May 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-11-30 filed on: 31st, May 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-05-16 filed on: 16th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-05-16 filed on: 16th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-11-30 filed on: 9th, June 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-11-30 filed on: 9th, June 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-06-06 filed on: 6th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-06-06 filed on: 6th, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-11-30 filed on: 21st, July 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-11-30 filed on: 21st, July 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-05-24 filed on: 24th, May 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-05-24 filed on: 24th, May 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-11-30 filed on: 1st, July 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-11-30 filed on: 1st, July 1998	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-05-31 filed on: 31st, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-05-31 filed on: 31st, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-06-13 filed on: 13th, June 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-06-13 filed on: 13th, June 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-11-30 filed on: 15th, May 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-11-30 filed on: 15th, May 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1995-11-30 filed on: 6th, June 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-11-30 filed on: 6th, June 1996	accounts	Free Download (8 pages)
363s	Annual return made up to 1996-05-16 filed on: 16th, May 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-05-16 filed on: 16th, May 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-05-26 filed on: 26th, May 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-05-26 filed on: 26th, May 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-11-30 filed on: 1st, May 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1994-11-30 filed on: 1st, May 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1993-11-30 filed on: 13th, July 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-11-30 filed on: 13th, July 1994	accounts
363s	Annual return made up to 1994-05-23 filed on: 23rd, May 1994	annual return
363s	Annual return made up to 1994-05-23 filed on: 23rd, May 1994	annual return	Free Download
AA	Full accounts data made up to 1992-11-30 filed on: 28th, September 1993	accounts
AA	Full accounts data made up to 1992-11-30 filed on: 28th, September 1993	accounts	Free Download
363s	Annual return made up to 1993-05-24 filed on: 24th, May 1993	annual return
363s	Annual return made up to 1993-05-24 filed on: 24th, May 1993	annual return	Free Download
AA	Full accounts data made up to 1991-11-30 filed on: 7th, October 1992	accounts	Free Download
AA	Full accounts data made up to 1991-11-30 filed on: 7th, October 1992	accounts
363s	Annual return made up to 1992-07-21 filed on: 21st, July 1992	annual return	Free Download
363s	Annual return made up to 1992-07-21 filed on: 21st, July 1992	annual return
225(1)	Accounting reference date shortened from 31/03 to 30/11 filed on: 12th, August 1991	accounts
AA	Full accounts data made up to 1990-11-30 filed on: 12th, August 1991	accounts
AA	Full accounts data made up to 1990-11-30 filed on: 12th, August 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/11 filed on: 12th, August 1991	accounts	Free Download
363a	Annual return made up to 1991-07-15 filed on: 15th, July 1991	annual return	Free Download
363a	Annual return made up to 1991-07-15 filed on: 15th, July 1991	annual return
AA	Accounts for a dormant company made up to 1989-11-30 filed on: 22nd, June 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 1989-11-30 filed on: 22nd, June 1990	accounts
363	Return made up to 10/05/90; full list of members filed on: 22nd, June 1990	annual return	Free Download
363	Return made up to 10/05/90; full list of members filed on: 22nd, June 1990	annual return

Taylor Airedale One Limited LUTTERWORTH

Taylor Airedale One Limited Address / Contact

Company Information / Profile

Company staff

Christopher T.

Christopher T.

Linda T.

Gilbert E.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us