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Company Information for

NAYLORS FINANCE LIMITED

C/O INTERPATH LTD 10, FLEET PLACE, LONDON, EC4M 7RB,

Company Registration Number

01381758

Private Limited Company

In Administration

Company Overview

About Naylors Finance Ltd

NAYLORS FINANCE LIMITED was founded on 1978-08-02 and has its registered office in London. The organisation's status is listed as "In Administration". Naylors Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

NAYLORS FINANCE LIMITED

Legal Registered Office

C/O INTERPATH LTD 10
FLEET PLACE
LONDON
EC4M 7RB
Other companies in WF4

Previous Names

J. & R. NAYLORS OF WAKEFIELD LIMITED

09/03/2012

Filing Information

Company Number		01381758
Company ID Number		01381758
Date formed		1978-08-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		15/01/2016
Return next due		12/02/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB183163466~~

Last Datalog update:	2023-10-08 00:33:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NAYLORS FINANCE LIMITED

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Company Officers of NAYLORS FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
CLAIRE LINDSEY TRANTER	Company Secretary	2013-11-30
ROGER JOSEPH TRANTER	Director	2006-04-06
STEPHEN CHARLES TRANTER	Director	2014-11-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAIRE LINDSEY TRANTER	Director	2014-02-28	2014-11-25
AUDREY ELIZABETH TRANTER	Company Secretary	2006-04-06	2013-11-30
CLAIRE LINDSEY TRANTER	Company Secretary	2005-01-28	2006-04-06
AUDREY ELIZABETH TRANTER	Director	1991-01-15	2006-04-05
ROGER JOSEPH TRANTER	Company Secretary	1991-01-15	2005-01-28
ROGER JOSEPH TRANTER	Director	1991-01-15	2005-01-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER JOSEPH TRANTER	TFP (WAKEFIELD) LIMITED	Director	2011-11-01	CURRENT	2011-11-01	Active
ROGER JOSEPH TRANTER	21ST CENTURY BLINDS LIMITED	Director	2009-06-06	CURRENT	2009-06-06	Dissolved 2015-11-03
ROGER JOSEPH TRANTER	21ST CENTURY PORTRAITS LIMITED	Director	2008-09-08	CURRENT	2008-09-08	Dissolved 2015-11-03
ROGER JOSEPH TRANTER	J & R NAYLORS OF WAKEFIELD LIMITED	Director	2007-07-09	CURRENT	2007-07-09	Active
STEPHEN CHARLES TRANTER	J & R NAYLORS HOLDINGS LIMITED	Director	2015-08-14	CURRENT	2012-01-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-24		Administrator's progress report
2023-11-17		Notice of deemed approval of proposals
2023-10-02		Appointment of an administrator
2023-10-02		REGISTERED OFFICE CHANGED ON 02/10/23 FROM 97 Bridge Road Horbury Bridge Wakefield West Yorkshire WF4 5NN
2023-09-21		APPOINTMENT TERMINATED, DIRECTOR CLAIRE LINDSEY RICHARDSON
2023-04-27		FULL ACCOUNTS MADE UP TO 31/07/22
2023-01-20		CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2023-01-20	CS01	CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-05-03		FULL ACCOUNTS MADE UP TO 31/07/21
2022-05-03	AA	FULL ACCOUNTS MADE UP TO 31/07/21
2022-01-26		CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-26	CS01	CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-10-20	PSC02	Notification of J & R Naylors Holdings Limited as a person with significant control on 2016-04-06
2021-10-20	PSC07	CESSATION OF ROGER JOSEPH TRANTER AS A PERSON OF SIGNIFICANT CONTROL
2021-04-29	AA	FULL ACCOUNTS MADE UP TO 31/07/20
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-04-30	AA	FULL ACCOUNTS MADE UP TO 31/07/19
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-10-03	CH01	Director's details changed for Roger Joseph Tranter on 2019-09-16
2019-10-03	PSC04	Change of details for Roger Joseph Tranter as a person with significant control on 2019-09-16
2019-07-22	CH01	Director's details changed for Stephen Charles Tranter on 2019-07-22
2019-07-01	AP01	DIRECTOR APPOINTED CLAIRE LINDSEY RICHARDSON
2019-07-01	CH03	SECRETARY'S DETAILS CHNAGED FOR CLAIRE LINDSEY TRANTER on 2019-06-28
2019-04-30	AA	FULL ACCOUNTS MADE UP TO 31/07/18
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-05-03	AA	FULL ACCOUNTS MADE UP TO 31/07/17
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-05-05	AA	FULL ACCOUNTS MADE UP TO 31/07/16
2017-01-18	LATEST SOC	18/01/17 STATEMENT OF CAPITAL;GBP 12000
2017-01-18	CS01	CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 12000
2016-01-18	AR01	15/01/16 ANNUAL RETURN FULL LIST
2015-09-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013817580006
2015-07-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 12000
2015-01-23	AR01	15/01/15 ANNUAL RETURN FULL LIST
2015-01-08	AP01	DIRECTOR APPOINTED STEPHEN TRANTER
2015-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE LINDSEY TRANTER
2014-03-18	AP01	DIRECTOR APPOINTED CLAIRE LINDSEY TRANTER
2014-03-18	AP03	Appointment of Claire Lindsey Tranter as company secretary
2014-03-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY AUDREY TRANTER
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 12000
2014-01-29	AR01	15/01/14 ANNUAL RETURN FULL LIST
2013-01-16	AR01	15/01/13 ANNUAL RETURN FULL LIST
2012-03-19	AR01	15/01/12 ANNUAL RETURN FULL LIST
2012-03-09	RES15	CHANGE OF NAME 16/02/2012
2012-03-09	CERTNM	Company name changed J. & R. naylors of wakefield LIMITED\certificate issued on 09/03/12
2012-03-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11
2011-03-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-03-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-02-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10
2011-02-07	AR01	15/01/11 FULL LIST
2010-07-30	RES12	VARYING SHARE RIGHTS AND NAMES
2010-07-30	RES01	ADOPT ARTICLES 19/07/2010
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOSEPH TRANTER / 01/06/2010
2010-06-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY ELIZABETH TRANTER / 01/06/2010
2010-03-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
2010-01-20	AR01	15/01/10 FULL LIST
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOSEPH TRANTER / 20/01/2010
2009-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/2009 FROM MAZARS LLP MAZARS HOUSE GELDERD ROAD LEEDS WEST YORKSHIRE LS27 7JN
2009-01-16	363a	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-01-16	190	LOCATION OF DEBENTURE REGISTER
2009-01-16	353	LOCATION OF REGISTER OF MEMBERS
2009-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 97 BRIDGE ROAD HORBURY BRIDGE WAKEFIELD WEST YORKSHIRE WF4 5NN
2008-11-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
2008-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-05-19	RES01	ADOPT MEM AND ARTS 03/04/2008
2008-02-05	363s	RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-05-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
2007-02-05	363s	RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-06-28	288a	NEW SECRETARY APPOINTED
2006-06-28	288b	SECRETARY RESIGNED
2006-06-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
2006-04-24	288b	DIRECTOR RESIGNED
2006-04-24	288a	NEW DIRECTOR APPOINTED
2006-02-21	363s	RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-02-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
2005-03-09	288a	NEW SECRETARY APPOINTED
2005-01-31	363s	RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-09-09	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-05	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
2004-02-24	363s	RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-03-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
2003-01-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-28	363s	RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-05-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
2002-01-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-24	363s	RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-02-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/08/00
2001-02-13	363s	RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-03-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-16	363s	RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-11-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/08/99
1999-01-20	363s	RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
1998-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/98
1998-08-13	ORES13	RE DES SHARES 24/07/98
1998-08-13	ORES04	NC INC ALREADY ADJUSTED 24/07/98
1998-08-13	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/98
1998-08-13	SRES01	ADOPT MEM AND ARTS 24/07/98
1998-08-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-08-06	123	£ NC 20000/100000 24/07/98
1998-06-23	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64929 - Other credit granting n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NAYLORS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators	2023-09-20
Appointment of Administrators	2023-09-19

Fines / Sanctions

No fines or sanctions have been issued against NAYLORS FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-09-08	Outstanding	J & R NAYLORS HOLDINGS LIMITED
LEGAL MORTGAGE	2004-09-08	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2004-04-30	Satisfied	HSBC BANK PLC
DEBENTURE	1998-06-23	Satisfied	MIDLAND BANK PLC
CHARGE	1983-04-27	Satisfied	MIDLAND BANK PLC
FLOATING CHARGE	1978-08-22	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-08-01

Annual Accounts
2012-08-02

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2020-07-31

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 NAYLORS FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of NAYLORS FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NAYLORS FINANCE LIMITED

Trademarks

We have not found any records of NAYLORS FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NAYLORS FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as NAYLORS FINANCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NAYLORS FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NAYLORS FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NAYLORS FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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