Dudley Taylor Limited. Head office in Warwick. Check Director.

Dudley Taylor Limited, Warwick

Dudley Taylor Limited is a private limited company. Once, it was named Planbrand Limited (changed on 2013-11-26). Located at Leafield Estate, Stratford Road, Warwick CV34 6RA, the above-mentioned 20 years old enterprise was incorporated on 2003-06-04 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this firm: Svetlana T. (appointed on 08 June 2022), Christopher T. (appointed on 28 June 2021). When it comes to the secretaries (2 in total), we can name: Svetlana T. (appointed on 21 May 2018), Christopher T. (appointed on 19 December 2016).

About
Name: Dudley Taylor Limited
Number: 04787080
Incorporation date: 2003-06-04
End of financial year: 31 March


Address:	Leafield Estate Stratford Road Warwick CV34 6RA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Dt Newco 2 Limited

20 July 2020

Address	1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, CV5 6UB
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	12586290
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dt H1 Limited

20 July 2020 - 20 July 2020

Address	1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, CV5 6UB
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	12521482
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dt Sub 3 Limited

20 July 2020 - 20 July 2020

Address	1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, CV5 6UB
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	12567556
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dt H1 Limited

27 May 2020 - 20 July 2020

Address	1110 Elliott Court, Coventry Business Park Herald Avenue, Coventry, CV5 6UB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Registry
Registration number	12521482
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher T.

6 April 2016 - 27 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Michael T.

6 April 2016 - 27 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-09-30	2021-03-31	2022-03-31	2023-03-31
Current Assets	4,373,189	419,532	636,858	191,291	16,374,311	29,385,175	30,075,071	45,079,983
Fixed Assets	5,077,976	5,012,976	5,062,976	4,862,976	5,602,833	5,646,702	5,646,702	13,175,638
Total Assets Less Current Liabilities	9,312,295	5,292,477	5,589,074	4,943,569	10,066,413	34,971,002	35,313,112	36,640,413

The due date for Dudley Taylor Limited confirmation statement filing is 2023-12-27. The latest confirmation statement was sent on 2022-12-13. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 March 2022.

6 persons of significant control are reported in the Companies House, namely: Dt Newco 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Coventry Business Park, Herald Avenue, CV5 6UB Coventry. Dt H1 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Coventry Business Park, Herald Avenue, CV5 6UB Coventry. Dt Sub 3 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Coventry Business Park, Herald Avenue, CV5 6UB Coventry.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from Thursday 30th September 2021 to Wednesday 31st March 2021 filed on: 23rd, November 2021 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 30th, June 2021 \| accounts	Free Download (19 pages)
AA01	Previous accounting period extended from Tuesday 31st March 2020 to Wednesday 30th September 2020 filed on: 5th, March 2021 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 3rd, January 2017 \| accounts	Free Download (35 pages)
SH06	Shares cancellation. Statement of capital on Monday 3rd October 201692700.00 GBP filed on: 29th, November 2016 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 10th, November 2016 \| capital	Free Download (3 pages)
AR01	Annual return made up to Saturday 4th June 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
SH03	Own shares purchase filed on: 28th, January 2016 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Thursday 31st December 201594975.00 GBP filed on: 18th, January 2016 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 7th, January 2016 \| accounts	Free Download (32 pages)
AR01	Annual return made up to Thursday 4th June 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (4 pages)
SH03	Own shares purchase filed on: 28th, April 2015 \| capital	Free Download
SH06	Shares cancellation. Statement of capital on Wednesday 1st April 201597250.00 GBP filed on: 20th, April 2015 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 7th, April 2015 \| incorporation	Free Download (4 pages)
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 15th, January 2015 \| accounts	Free Download (32 pages)
AR01	Annual return made up to Wednesday 4th June 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (5 pages)
SH01	99980.00 GBP is the capital in company's statement on Wednesday 4th June 2014 capital
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 4th, January 2014 \| accounts	Free Download (30 pages)
AR01	Annual return made up to Tuesday 4th June 2013 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 2nd, January 2013 \| accounts	Free Download (29 pages)
AR01	Annual return made up to Monday 4th June 2012 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 2nd, January 2012 \| accounts	Free Download (30 pages)
AR01	Annual return made up to Saturday 4th June 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 5th, January 2011 \| accounts	Free Download (29 pages)
AR01	Annual return made up to Friday 4th June 2010 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 26th, January 2010 \| accounts	Free Download (40 pages)
363a	Annual return made up to Thursday 4th June 2009 filed on: 4th, June 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 4th February 2009 filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 28th, January 2009 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (36 pages)
363a	Annual return made up to Wednesday 6th June 2007 filed on: 6th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 6th June 2007 filed on: 6th, June 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 1st, February 2007 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 1st, February 2007 \| accounts	Free Download (34 pages)
363a	Annual return made up to Wednesday 1st November 2006 filed on: 1st, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 1st November 2006 filed on: 1st, November 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 23rd, January 2006 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 23rd, January 2006 \| accounts	Free Download (32 pages)
363s	Annual return made up to Wednesday 8th June 2005 filed on: 8th, June 2005 \| annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 8th June 2005 filed on: 8th, June 2005 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 11th, January 2005 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 11th, January 2005 \| accounts	Free Download (31 pages)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 28th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 28th, September 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to Thursday 8th July 2004 filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 8th July 2004 filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 8th July 2004 (Director's particulars changed) annual return
NEWINC	Company registration filed on: 4th, June 2003 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 4th, June 2003 \| incorporation	Free Download (12 pages)

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