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Company Information for

TAIT WALKER FINANCIAL SERVICES LIMITED

BULMAN HOUSE, REGENT CENTRE GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 3LS,
Company Registration Number
05674020
Private Limited Company
Active

Company Overview

About Tait Walker Financial Services Ltd
TAIT WALKER FINANCIAL SERVICES LIMITED was founded on 2006-01-12 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Tait Walker Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TAIT WALKER FINANCIAL SERVICES LIMITED
 
Legal Registered Office
BULMAN HOUSE
REGENT CENTRE GOSFORTH
NEWCASTLE UPON TYNE
TYNE & WEAR
NE3 3LS
Other companies in NE3
 
Filing Information
Company Number 05674020
Company ID Number 05674020
Date formed 2006-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts SMALL
Last Datalog update: 2016-08-05 06:58:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TAIT WALKER FINANCIAL SERVICES LIMITED

Company Officers of TAIT WALKER FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MOORBY
Director 2015-11-01
MARK ANDREW PARKINSON
Director 2012-03-19
ALASTAIR ROWAN WILSON
Director 2012-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBSON ARTHUR
Director 2006-01-12 2015-11-01
ANTHONY LESLIE CRAWLEY
Director 2006-01-12 2012-10-31
ANTHONY LESLIE CRAWLEY
Company Secretary 2006-01-12 2012-10-31
LESLEY JOYCE GRAEME
Director 2006-01-12 2006-01-12
PAUL GORDON GRAEME
Company Secretary 2006-01-12 2006-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN MOORBY BULMAN PROPERTY LIMITED Director 2014-04-30 CURRENT 1969-02-13 Active
ANDREW JOHN MOORBY BULMAN PROPERTY LIMITED Director 2014-04-30 CURRENT 1969-02-13 Active
ANDREW JOHN MOORBY MHCA LIMITED Director 2013-06-04 CURRENT 2010-05-21 Active
ANDREW JOHN MOORBY TAIT WALKER MANAGEMENT LIMITED Director 2001-10-31 CURRENT 1993-10-26 Active
MARK ANDREW PARKINSON TAIT WALKER MANAGEMENT LIMITED Director 2013-11-01 CURRENT 1993-10-26 Active
ALASTAIR ROWAN WILSON TAIT WALKER MANAGEMENT LIMITED Director 2011-09-01 CURRENT 1993-10-26 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.

DateDocument TypeDocument Description
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27AR0112/01/16 FULL LIST
2015-11-02AP01DIRECTOR APPOINTED MR ANDREW JOHN MOORBY
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR
2015-07-21AA31/10/14 TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-28AR0112/01/15 FULL LIST
2014-07-02AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27AR0112/01/14 FULL LIST
2013-07-16AA31/10/12 TOTAL EXEMPTION SMALL
2013-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 056740200002
2013-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 056740200001
2013-01-21AR0112/01/13 FULL LIST
2012-11-07AP01DIRECTOR APPOINTED ALASTAIR ROWAN WILSON
2012-11-07TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY CRAWLEY
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRAWLEY
2012-08-01AA31/10/11 TOTAL EXEMPTION SMALL
2012-03-20AP01DIRECTOR APPOINTED MARK ANDREW PARKINSON
2012-02-07AR0112/01/12 FULL LIST
2011-07-27AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-26AR0112/01/11 FULL LIST
2010-07-27AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE CRAWLEY / 28/06/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBSON ARTHUR / 28/06/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE CRAWLEY / 28/06/2010
2010-03-18AR0112/01/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LESLIE CRAWLEY / 12/01/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBSON ARTHUR / 12/01/2010
2009-06-30AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-04-16AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-11-30AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-01-22363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-03-08288aNEW DIRECTOR APPOINTED
2006-02-27225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/10/06
2006-01-18288bDIRECTOR RESIGNED
2006-01-18288aNEW SECRETARY APPOINTED
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-18288bSECRETARY RESIGNED
2006-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to TAIT WALKER FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAIT WALKER FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-28 Outstanding LLOYDS TSB BANK PLC
2013-05-22 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of TAIT WALKER FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names

TAIT WALKER FINANCIAL SERVICES LIMITED owns 2 domain names.

taitwalker-financialservices.co.uk   taitwalkerfs.co.uk  

Trademarks
We have not found any records of TAIT WALKER FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAIT WALKER FINANCIAL SERVICES 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 (66220 - Activities of insurance agents and brokers) as TAIT WALKER FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TAIT WALKER FINANCIAL SERVICES 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 TAIT WALKER FINANCIAL SERVICES 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 TAIT WALKER FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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