• UK
  • NAYLOR TECHNICAL SOLUTIONS LTD. - Naylor House Valley Road, Wombwell, Barnsley, S73 0BS, United Kingdom

Company Information

Company registration number
04126555
Company Status
LIVE
Country
United Kingdom
Registered Address
Naylor House Valley Road
Wombwell
Barnsley
S73 0BS
England
Naylor House Valley Road, Wombwell, Barnsley, S73 0BS, England UK

Management

Managing Directors
SIMPSON, Christopher Michael
HADLEY, Raymond
NAYLOR, Edward George
Company secretaries
HADLEY, Raymond

Company Details

Type of Business
ltd
Incorporated
2000-12-15
Age Of Company
2000-12-15 23 years
SIC/NACE
09900

Ownership

Beneficial Owners
-
-
Naylor Specialist Plastics Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SCHAUENBURG TECHNICAL SOLUTIONS LTD.
Filing of Accounts
Due Date: 2023-11-30
Last Date: 2022-02-28
Last Return Made Up To:
2012-12-15
Annual Return
Due Date: 2023-12-29
Last Date: 2022-12-15

NAYLOR TECHNICAL SOLUTIONS LTD. Company Description

NAYLOR TECHNICAL SOLUTIONS LTD. is a ltd registered in United Kingdom with the Company reg no 04126555. Its current trading status is "live". It was registered 2000-12-15. It was previously called SCHAUENBURG TECHNICAL SOLUTIONS LTD.. It has declared SIC or NACE codes as "09900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at Naylor House Valley Road .
More information

Get NAYLOR TECHNICAL SOLUTIONS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Naylor Technical Solutions Ltd. - Naylor House Valley Road, Wombwell, Barnsley, S73 0BS, United Kingdom

2000-12-15 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2022-01-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-14) - AD01

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  • accounts-with-accounts-type-small (2022-10-05) - AA

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  • confirmation-statement-with-no-updates (2022-12-15) - CS01

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  • resolution (2021-08-06) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2021-05-05) - AA

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  • appoint-person-director-company-with-name-date (2021-08-05) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-08-05) - AP03

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  • termination-director-company-with-name-termination-date (2021-08-05) - TM01

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  • change-account-reference-date-company-current-extended (2021-08-05) - AA01

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  • cessation-of-a-person-with-significant-control (2021-08-05) - PSC07

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  • notification-of-a-person-with-significant-control (2021-08-05) - PSC02

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  • termination-secretary-company-with-name-termination-date (2021-08-05) - TM02

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  • accounts-with-accounts-type-small (2020-04-08) - AA

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  • confirmation-statement-with-no-updates (2020-12-18) - CS01

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  • confirmation-statement-with-no-updates (2019-12-17) - CS01

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  • accounts-with-accounts-type-small (2019-07-18) - AA

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  • accounts-with-accounts-type-small (2018-08-24) - AA

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  • confirmation-statement-with-no-updates (2018-12-18) - CS01

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  • confirmation-statement-with-no-updates (2017-12-19) - CS01

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  • accounts-with-accounts-type-small (2017-04-12) - AA

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  • confirmation-statement-with-updates (2016-12-16) - CS01

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  • resolution (2016-04-28) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2016-04-26) - AA

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  • accounts-with-accounts-type-small (2015-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01

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  • accounts-with-accounts-type-small (2014-04-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

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  • accounts-with-accounts-type-small (2013-02-26) - AA

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  • accounts-with-accounts-type-small (2012-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01

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  • accounts-with-accounts-type-small (2011-03-16) - AA

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  • accounts-with-accounts-type-small (2010-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01

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  • change-person-secretary-company-with-change-date (2009-10-14) - CH03

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  • change-person-director-company-with-change-date (2009-10-14) - CH01

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  • accounts-with-accounts-type-small (2009-04-05) - AA

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  • legacy (2008-08-28) - 288b

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  • legacy (2008-08-28) - 288a

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  • legacy (2008-12-23) - 288b

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  • accounts-with-accounts-type-small (2008-05-28) - AA

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  • legacy (2008-12-23) - 363a

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  • legacy (2007-12-31) - 288a

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  • legacy (2007-12-20) - 363a

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  • accounts-with-accounts-type-small (2007-06-18) - AA

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  • legacy (2006-01-06) - 363a

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  • accounts-with-accounts-type-small (2006-07-19) - AA

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  • legacy (2006-12-19) - 363a

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  • accounts-with-accounts-type-small (2005-07-22) - AA

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  • resolution (2004-11-17) - RESOLUTIONS

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  • legacy (2004-12-21) - 363s

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  • legacy (2004-11-17) - 88(2)R

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  • legacy (2004-11-17) - 123

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  • accounts-with-accounts-type-small (2004-06-09) - AA

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  • legacy (2004-04-14) - 288b

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  • legacy (2003-12-22) - 363s

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  • accounts-with-accounts-type-small (2003-07-28) - AA

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  • legacy (2002-12-20) - 363s

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  • accounts-with-accounts-type-small (2002-07-06) - AA

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  • legacy (2001-12-20) - 363s

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  • resolution (2001-03-07) - RESOLUTIONS

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  • certificate-change-of-name-company (2001-03-01) - CERTNM

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  • legacy (2001-03-08) - 288b

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  • legacy (2001-03-08) - 288a

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  • legacy (2001-03-28) - 88(2)R

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  • legacy (2001-04-04) - 288a

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  • memorandum-articles (2001-06-07) - MEM/ARTS

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  • legacy (2001-03-08) - 287

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  • incorporation-company (2000-12-15) - NEWINC

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