Active
Company Information for TAY BROTHERS LIMITED
14 MEADOW ROAD, PINNER, HA5 1EB,
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Company Registration Number
02547836
Private Limited Company
Active |
Company Name | |
---|---|
TAY BROTHERS LIMITED | |
Legal Registered Office | |
14 MEADOW ROAD PINNER HA5 1EB Other companies in HA6 | |
Company Number | 02547836 | |
---|---|---|
Company ID Number | 02547836 | |
Date formed | 1990-10-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 16:29:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
tay brothers investments limited | 5591 CALDERWOOD CRESCENT RICHMOND British Columbia V7C 3G2 | Dissolved | Company formed on the 2003-09-11 | |
TAY BROTHERS STATIONERY ENTERPRISES | STANLEY STREET Singapore 068729 | Dissolved | Company formed on the 2008-09-09 | |
TAY BROTHERS DRIVING CENTRE | MEI LING STREET Singapore 140154 | Dissolved | Company formed on the 2008-09-09 | |
TAY BROTHERS & CO LTD | Singapore | Dissolved | Company formed on the 2008-09-09 | |
TAY BROTHERS | CHANGI ROAD Singapore 419714 | Dissolved | Company formed on the 2008-09-09 | |
TAY BROTHERS COMPANY | TAMPINES ROAD Singapore 1851 | Dissolved | Company formed on the 2008-09-09 | |
TAY BROTHERS TRADING COMPANY | HAIG ROAD Singapore 430013 | Dissolved | Company formed on the 2008-09-09 | |
TAY BROTHERS TRANSPORT SERVICE | LAVENDER STREET Singapore 338731 | Dissolved | Company formed on the 2008-09-09 | |
TAY BROTHERS RENOVATION CONTRACTOR | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-09 | |
TAY BROTHERS INTERNATIONAL INVESTMENTS PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-10 | |
TAY BROTHERS VEGETABLE WHOLESALER | Singapore | Dissolved | Company formed on the 2008-09-10 | |
TAY BROTHERS WORKSHOP | UBI ROAD 1 Singapore 408700 | Active | Company formed on the 2016-04-10 | |
TAY BROTHERS HOLDINGS PTE. LTD. | SWISS VIEW Singapore 288056 | Active | Company formed on the 2020-01-01 |
Officer | Role | Date Appointed |
---|---|---|
BARRY BOON-SHEK TAY |
||
BARRY BOON-SHEK TAY |
||
JOYCE GUAT-KHENG TAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BELINDA BOON-LEEN NG |
Director | ||
BOON-KENG TAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUEBELL VINEYARD ESTATES LIMITED | Company Secretary | 1991-01-25 | CURRENT | 1982-07-19 | Active | |
PLUTOLAND LIMITED | Company Secretary | 1991-01-25 | CURRENT | 1982-12-14 | Active | |
CATTO TRADING LIMITED | Company Secretary | 1991-01-25 | CURRENT | 1982-09-06 | Active | |
PLUMMERDEN ESTATES LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
PLUMMERDEN LANE VINEYARDS LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
BLUEBELL VINEYARD ESTATES LIMITED | Director | 1991-01-25 | CURRENT | 1982-07-19 | Active | |
PLUTOLAND LIMITED | Director | 1991-01-25 | CURRENT | 1982-12-14 | Active | |
CATTO TRADING LIMITED | Director | 1991-01-25 | CURRENT | 1982-09-06 | Active | |
PLUMMERDEN ESTATES LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
PLUMMERDEN LANE VINEYARDS LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
BLUEBELL VINEYARD ESTATES LIMITED | Director | 2010-12-13 | CURRENT | 1982-07-19 | Active | |
PLUTOLAND LIMITED | Director | 2002-03-12 | CURRENT | 1982-12-14 | Active | |
CATTO TRADING LIMITED | Director | 1991-01-25 | CURRENT | 1982-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 05/04/24 FROM Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mrs Audrey Mae Hui Gupta on 2020-05-29 | |
TM02 | Termination of appointment of Barry Boon Shek Tay on 2020-01-27 | |
AP01 | DIRECTOR APPOINTED MS AUDREY MAE HUI GUPTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE GUAT KHENG TAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM 136 Pinner Road Northwood Middlesex HA6 1BP | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOON-KENG TAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA BOON-LEEN NG | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY BOON-SHEK TAY / 24/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA BOON-LEEN NG / 24/10/2012 | |
AA01 | Current accounting period extended from 31/12/11 TO 30/06/12 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE GUAT-KHENG TAY / 10/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY BOON-SHEK TAY / 10/11/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BARRY BOON-SHEK TAY on 2011-10-11 | |
AR01 | 11/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BOON-KENG TAY / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE GUAT-KHENG TAY / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY BOON-SHEK TAY / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA BOON-LEEN NG / 22/10/2009 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 14 MEADOW ROAD PINNER MIDDLESEX HA5 1EB | |
287 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 5 WIGMORE STREET LONDON W1U 1HY | |
363(287) | REGISTERED OFFICE CHANGED ON 15/11/02 | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAY BROTHERS LIMITED
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WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |