Taylor Fordyce Limited in Hyde Street WINCHESTER - SO23 7TA

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Taylor Fordyce Limited WINCHESTER

Founded in 2007, Taylor Fordyce, classified under reg no. 06044916 is an active company. Currently registered at Units 1 And 2 City Business Centre, SO23 7TA, Winchester the company has been in the business for 17 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Wednesday 8th September 2010 Taylor Fordyce Limited is no longer carrying the name Winchester Legal.

The company has 2 directors, namely William S., Rory F.. Of them, Rory F. has been with the company the longest, being appointed on 7 June 2010 and William S. has been with the company for the least time - from 16 August 2019. 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.

Taylor Fordyce Limited Address / Contact

Office Address	Units 1 And 2 City Business Centre,
Office Address2	Hyde Street
Town	Winchester
Post code	SO23 7TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06044916
Date of Incorporation	Mon, 8th Jan 2007
Industry	Solicitors
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

William S.

Position: Director

Appointed: 16 August 2019

Rory F.

Position: Director

Appointed: 07 June 2010

Adrian S.

Position: Director

Appointed: 17 October 2022

Resigned: 26 July 2023

Peter T.

Position: Secretary

Appointed: 07 June 2010

Resigned: 16 August 2019

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2007

Resigned: 08 January 2007

Peter T.

Position: Director

Appointed: 08 January 2007

Resigned: 16 August 2019

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 08 January 2007

Resigned: 08 January 2007

Ian L.

Position: Secretary

Appointed: 08 January 2007

Resigned: 07 June 2010

Ian L.

Position: Director

Appointed: 08 January 2007

Resigned: 31 May 2010

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Rory F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Peter T. This PSC owns 25-50% shares.

Rory F.

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

Peter T.

Notified on	6 April 2016
Ceased on	16 August 2019
Nature of control:	25-50% shares

Company previous names

Winchester Legal	September 8, 2010
Taylor Fordyce	August 24, 2010
Winchester Legal	August 24, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Cash Bank On Hand	174	61	20 864	50 674	27 278	22 230
Current Assets	407 433	419 531	422 459	384 652	493 064	454 517
Debtors	324 801	326 783	301 374	236 411	359 379	365 958
Net Assets Liabilities	8 073	14 724	17 246	34 314	57 879	59 265
Other Debtors	134 480	178 753	70 789	13 014	94 673	112 248
Property Plant Equipment	27 498	20 332	15 830	18 936	15 224	32 172
Total Inventories	82 458	92 687	100 221	97 567	106 407	66 329

Other
Accumulated Depreciation Impairment Property Plant Equipment	107 990	119 816	124 318	129 908	129 910	142 296
Average Number Employees During Period	18	16	14	6	14	13
Bank Borrowings	21 658	1 593			130 000	191 194
Bank Borrowings Overdrafts	784	281 200			40 833	30 833
Bank Overdrafts	243 148	279 607
Creditors	2 621	698	421 043	369 274	56 880	30 833
Finance Lease Liabilities Present Value Total	1 837	698	698
Increase From Depreciation Charge For Year Property Plant Equipment		11 826	4 502	5 219	5 053	12 386
Net Current Assets Liabilities	-16 804	-4 910	1 416	15 378	99 535	57 926
Other Creditors	6 675	8 679	287 602	105 638	108 310	108 058
Other Taxation Social Security Payable	67 779	73 320	86 716	220 428	179 626	104 776
Property Plant Equipment Gross Cost	135 488	140 148	140 148	148 844	145 134	174 468
Total Additions Including From Business Combinations Property Plant Equipment		4 660		8 696	2 506	29 334
Total Assets Less Current Liabilities	10 694	15 422	17 246	34 314	114 759	90 098
Total Borrowings	351 920	301 250	698
Trade Creditors Trade Payables	484	41 890	46 027	43 208	16 426	23 396
Trade Debtors Trade Receivables	190 321	148 030	230 585	223 397	264 706	253 710
Disposals Decrease In Depreciation Impairment Property Plant Equipment					5 051
Disposals Property Plant Equipment					6 216
Increase Decrease Due To Transfers Between Classes Property Plant Equipment					-9 465
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment				371
Taxation Social Security Payable					16 047
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment					-20 431

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 15th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 15th, February 2024	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on Wednesday 26th July 2023 filed on: 3rd, August 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 27th, January 2023	accounts	Free Download (9 pages)
AP01	New director appointment on Monday 17th October 2022. filed on: 19th, October 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 14th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 4th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 31st, January 2020	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on Friday 16th August 2019 filed on: 31st, October 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 16th August 2019. filed on: 31st, October 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 16th August 2019 filed on: 31st, October 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 22nd, February 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 7th, February 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 15th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2016 filed on: 8th, January 2016	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on Friday 8th January 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 1st, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th January 2015 filed on: 3rd, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 24th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th January 2014 filed on: 10th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 28th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th January 2013 filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 8th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th January 2012 filed on: 11th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 12th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th January 2011 filed on: 31st, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (6 pages)
CERTNM	Company name changed winchester legal LIMITEDcertificate issued on 08/09/10 filed on: 8th, September 2010	change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 24th, August 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed taylor fordyce LIMITEDcertificate issued on 24/08/10 filed on: 24th, August 2010	change of name	Free Download (3 pages)
RES15	Name changed by resolution on Monday 16th August 2010	change of name
CERTNM	Company name changed winchester legal LTDcertificate issued on 24/08/10 filed on: 24th, August 2010	change of name	Free Download (3 pages)
RES15	Name changed by resolution on Monday 16th August 2010	change of name
AD01	Change of registered office on Monday 9th August 2010 from the Cavendish Centre, Winnall Close, Winchester Hampshire SO23 0LB filed on: 9th, August 2010	address	Free Download (1 page)
AP01	New director appointment on Wednesday 16th June 2010. filed on: 16th, June 2010	officers	Free Download (2 pages)
AP03	Appointment (date: Wednesday 16th June 2010) of a secretary filed on: 16th, June 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 14th June 2010 filed on: 14th, June 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 14th June 2010 filed on: 14th, June 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 23rd, February 2010	accounts	Free Download (7 pages)
CH01	On Monday 22nd February 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2010 filed on: 23rd, February 2010	annual return	Free Download (5 pages)
CH01	On Monday 22nd February 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
363a	Period up to Tuesday 3rd February 2009 - Annual return with full member list filed on: 3rd, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 6th, November 2008	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 8th, September 2008	officers	Free Download (2 pages)
363a	Period up to Monday 11th February 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Monday 11th February 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
88(2)R	Alloted 199 shares from Monday 8th January 2007 to Monday 8th January 2007. Value of each share 1 £, total number of shares: 200. filed on: 7th, February 2008	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/08 to 30/04/08 filed on: 7th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 30/04/08 filed on: 7th, February 2008	accounts	Free Download (1 page)
88(2)R	Alloted 199 shares from Monday 8th January 2007 to Monday 8th January 2007. Value of each share 1 £, total number of shares: 200. filed on: 7th, February 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, March 2007	resolution	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, March 2007	resolution	Free Download (17 pages)
287	Registered office changed on 19/03/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 19th, March 2007	address	Free Download (1 page)
287	Registered office changed on 19/03/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 19th, March 2007	address	Free Download (1 page)
288b	On Friday 16th March 2007 Secretary resigned filed on: 16th, March 2007	officers	Free Download (1 page)
288b	On Friday 16th March 2007 Director resigned filed on: 16th, March 2007	officers	Free Download (1 page)
288a	On Friday 16th March 2007 New director appointed filed on: 16th, March 2007	officers	Free Download (1 page)
288a	On Friday 16th March 2007 New secretary appointed;new director appointed filed on: 16th, March 2007	officers	Free Download (1 page)
288b	On Friday 16th March 2007 Secretary resigned filed on: 16th, March 2007	officers	Free Download (1 page)
288a	On Friday 16th March 2007 New director appointed filed on: 16th, March 2007	officers	Free Download (1 page)
288a	On Friday 16th March 2007 New secretary appointed;new director appointed filed on: 16th, March 2007	officers	Free Download (1 page)
288b	On Friday 16th March 2007 Director resigned filed on: 16th, March 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, January 2007	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 8th, January 2007	incorporation	Free Download (31 pages)

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