Tay Associates Limited, Biggleswade

Tay Associates Limited is a private limited company. Located at 42 Ickwell Road, Northill, Biggleswade SG18 9AB, this 25 years old business was incorporated on 1998-12-22 and is classified as "temporary employment agency activities" (SIC: 78200).
3 directors can be found in this company: Giles D. (appointed on 19 June 2013), Susanna T. (appointed on 11 June 2013), Caroline D. (appointed on 22 December 1998). When it comes to the secretaries (1 in total), we can name: Caroline D. (appointed on 15 May 2013).
About
Name: Tay Associates Limited
Number: 03687053
Incorporation date: 1998-12-22
End of financial year: 31 December
 
Address: 42 Ickwell Road
Northill
Biggleswade
SG18 9AB
SIC code: 78200 - Temporary employment agency activities
Company staff
People with significant control
Susanna T.
15 February 2022
Nature of control: 25-50% voting rights
25-50% shares
8mac Limited
6 April 2016
Address 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 08454366
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2021-12-31 2022-12-31
Current Assets 1,240,588 1,209,600 862,914 982,183 980,380 895,623 1,028,370
Total Assets Less Current Liabilities 347,897 432,550 174,894 192,278 227,837 108,616 287,892
Number Shares Allotted - 6 6 6 6 - -
Shareholder Funds 347,897 432,550 174,894 192,278 227,837 - -
Tangible Fixed Assets 30,747 23,886 19,001 36,558 24,373 - -
Fixed Assets 30,747 23,886 - - - - -

The due date for Tay Associates Limited confirmation statement filing is 2024-01-05. The last confirmation statement was sent on 2022-12-22. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Susanna T. that has 1/2 or less of shares, 1/2 or less of voting rights. 8mac Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Great Queen Street, Covent Garden, WC2B 5AH London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023 | accounts
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