Tayto Group (brands) Limited. Head office in Corby. Check Director.

Tayto Group (brands) Limited, Corby

Tayto Group (Brands) Limited is a private limited company. Once, it was named Tayto Group (Jonathan Crisp) Limited (changed on 2009-03-11). Registered at C/O Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby NN17 4AP, this 15 years old business was incorporated on 2009-01-28 and is categorised as "non-trading company" (SIC: 74990).
3 directors can be found in this company: Stephen H. (appointed on 29 January 2009), Raymond H. (appointed on 29 January 2009), Anne H. (appointed on 29 January 2009). Among the secretaries (1 in total), we can name: Stephen H. (appointed on 29 January 2009).

About
Name: Tayto Group (brands) Limited
Number: 06804086
Incorporation date: 2009-01-28
End of financial year: 30 June


Address:	C/o Tayto Group Limited Princewood Road Earlstrees Industrial Estate Corby NN17 4AP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Tayto Group Limited

6 April 2016

Address	Tayto Group Princewood Road, Earlstrees Industrial Estate, Corby, NN17 4AP, England
Legal authority	England
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	06622104
Nature of control:	75,01-100% shares

The due date for Tayto Group (Brands) Limited confirmation statement filing is 2024-02-10. The previous confirmation statement was filed on 2023-01-27. The due date for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 02 July 2022.

1 person of significant control is reported in the Companies House, an only corporation Tayto Group Limited who has over 3/4 of shares. The corporate PSC is located at Princewood Road, Earlstrees Industrial Estate, NN17 4AP Corby.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2024/01/27 filed on: 5th, February 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/01/27 filed on: 5th, February 2024 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/07/02 filed on: 3rd, April 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/01/27 filed on: 27th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/06/26 filed on: 1st, April 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/01/28 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/20 filed on: 12th, April 2021 \| other	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/06/27 filed on: 12th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/01/28 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/06/29 filed on: 16th, April 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/01/28 filed on: 28th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 28th, March 2019 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2019/03/21 filed on: 21st, March 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/28 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/07/01 filed on: 4th, April 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/01/28 filed on: 7th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/25 filed on: 30th, March 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017/01/28 filed on: 13th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/06/27 filed on: 11th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/28 filed on: 19th, February 2016 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/06/28 filed on: 14th, April 2015 \| accounts
AR01	Annual return with complete list of members, drawn up to 2015/01/28 filed on: 29th, January 2015 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/06/29 filed on: 3rd, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/28 filed on: 6th, February 2014 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/06 capital
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 3rd, April 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/28 filed on: 11th, March 2013 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/07/02 filed on: 11th, April 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/28 filed on: 10th, February 2012 \| annual return	Free Download (7 pages)
AD01	Change of registered office on 2012/01/24 from Care of Golden Wonder Limited Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AP filed on: 24th, January 2012 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2010/07/03 filed on: 30th, March 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/28 filed on: 3rd, February 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/07/04 filed on: 26th, March 2010 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2009/06/30 filed on: 19th, March 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/28 filed on: 10th, February 2010 \| annual return	Free Download (6 pages)
287	Registered office changed on 09/09/2009 from cto holdings LIMITED princewood road earlstrees industrial estate corby northamptonshire NN17 4AP filed on: 9th, September 2009 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, May 2009 \| incorporation	Free Download (15 pages)
123	Nc inc already adjusted 30/03/09 filed on: 14th, May 2009 \| capital	Free Download (1 page)
SA	Affairs statement filed on: 14th, May 2009 \| miscellaneous	Free Download (8 pages)
RESOLUTIONS	Memorandum of Association modification - resolution, Resolution filed on: 14th, May 2009 \| resolution	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, May 2009 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, May 2009 \| incorporation	Free Download (16 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, April 2009 \| mortgage	Free Download (9 pages)
288b	On 2009/03/31 Appointment terminate, director and secretary filed on: 31st, March 2009 \| officers	Free Download (1 page)
288a	On 2009/03/10 Director appointed filed on: 10th, March 2009 \| officers	Free Download (2 pages)
288b	On 2009/03/10 Appointment terminated director filed on: 10th, March 2009 \| officers	Free Download (1 page)
288a	On 2009/03/10 Director appointed filed on: 10th, March 2009 \| officers	Free Download (2 pages)
288a	On 2009/03/10 Director and secretary appointed filed on: 10th, March 2009 \| officers	Free Download (2 pages)
288a	On 2009/03/10 Director appointed filed on: 10th, March 2009 \| officers	Free Download (2 pages)
CERTNM	Company name changed tayto group (jonathan crisp) LIMITEDcertificate issued on 11/03/09 filed on: 9th, March 2009 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, January 2009 \| incorporation	Free Download (19 pages)

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