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Company Information for

AH TAUNTON LTD

Belmont Manor Mattersey Road, Ranskill, Retford, DN22 8NF,

Company Registration Number

06012411

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ah Taunton Ltd

AH TAUNTON LTD was founded on 2006-11-28 and has its registered office in Retford. The organisation's status is listed as "Active - Proposal to Strike off". Ah Taunton Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

AH TAUNTON LTD

Legal Registered Office

Belmont Manor Mattersey Road
Ranskill
Retford
DN22 8NF
Other companies in HP10

Previous Names

SPCD (MIDSOMER NORTON) LIMITED	01/02/2012
SPCD (MORRISTON) LIMITED	18/06/2009

Filing Information

Company Number		06012411
Company ID Number		06012411
Date formed		2006-11-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-01-31
Account next due		31/10/2023
Latest return		28/11/2015
Return next due		26/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-10-12 11:12:04
Primary Source:	Companies House

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Company Officers of AH TAUNTON LTD

Current Directors

Officer	Role	Date Appointed
KATE ELIZABETH MINION	Company Secretary	2009-11-20
NIGEL KEITH CROXFORD	Director	2017-08-02
STEPHEN GREGORY MINION	Director	2013-06-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR HAROLD THOMPSON	Director	2013-06-04	2018-03-01
RICHARD DARCH	Director	2013-03-11	2013-06-04
DAVID JOHN MORICE HARTSHORNE	Director	2011-11-01	2013-06-04
JONATHAN HOLMES	Director	2012-01-30	2013-06-04
ANTONY JOHN WALTERS	Director	2010-02-22	2013-06-04
STEPHEN GREGORY MINION	Director	2009-11-20	2013-03-11
BRUCE LAYLAND WALKER	Director	2009-11-20	2010-02-22
JENNIFER ANNE BRIERLEY	Company Secretary	2007-02-05	2009-11-20
PETER SMERDON	Director	2006-12-18	2009-11-20
ANTONY JOHN WALTERS	Director	2007-01-01	2009-11-20
ANDREW JOHN WILLETTS	Director	2007-04-01	2009-11-20
JOHN HOOD	Director	2006-12-18	2007-03-31
JANET RUTH HEATON	Company Secretary	2006-12-18	2007-02-05
A G SECRETARIAL LIMITED	Company Secretary	2006-11-28	2006-12-18
INHOCO FORMATIONS LIMITED	Director	2006-11-28	2006-12-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL KEITH CROXFORD	INVESCARE PROPERTY LTD	Director	2017-08-02	CURRENT	2012-12-24	Active - Proposal to Strike off
NIGEL KEITH CROXFORD	INVESCARE LTD	Director	2016-11-28	CURRENT	2011-01-19	Liquidation
NIGEL KEITH CROXFORD	TRAIN4GAIN LIMITED	Director	2004-01-07	CURRENT	2004-01-07	Active
STEPHEN GREGORY MINION	BEST PRACTICE ENDOSCOPY LIMITED	Director	2016-08-17	CURRENT	2016-08-17	Dissolved 2018-07-31
STEPHEN GREGORY MINION	PORTSMOUTH HEALTH LIMITED	Director	2016-03-23	CURRENT	2016-03-23	Active - Proposal to Strike off
STEPHEN GREGORY MINION	BEST PRACTICE (NORTH OF ENGLAND) LIMITED	Director	2015-07-31	CURRENT	2005-09-16	Dissolved 2018-07-31
STEPHEN GREGORY MINION	BEST PRACTICE IN PRIMARY CARE LIMITED	Director	2015-07-31	CURRENT	2007-06-22	Dissolved 2018-07-31
STEPHEN GREGORY MINION	SUSSEX INTEGRATED CARE LIMITED	Director	2014-01-20	CURRENT	2014-01-20	Active - Proposal to Strike off
STEPHEN GREGORY MINION	INVESCARE MEDICAL LTD	Director	2013-12-06	CURRENT	2013-12-06	Active - Proposal to Strike off
STEPHEN GREGORY MINION	INVESCARE PROPERTY LTD	Director	2012-12-24	CURRENT	2012-12-24	Active - Proposal to Strike off
STEPHEN GREGORY MINION	PARTNERING HEALTH LIMITED	Director	2008-04-11	CURRENT	2008-04-11	Active
STEPHEN GREGORY MINION	ASHLEY HOUSE CLINICAL SERVICES LIMITED	Director	2004-05-20	CURRENT	2004-05-20	Active - Proposal to Strike off
STEPHEN GREGORY MINION	ASHLEY HOUSE PLC.	Director	1995-05-01	CURRENT	1990-11-29	In Administration/Administrative Receiver

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
2022-10-18		SECOND GAZETTE not voluntary dissolution
2022-08-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-07-21	DS01	Application to strike the company off the register
2022-06-06	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31	AA01	Previous accounting period shortened from 30/04/22 TO 31/01/22
2021-12-15		CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-12-15	CS01	CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-10-04	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30	CS01	CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-10-20	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-02-01	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-06-04	AD02	Register inspection address changed from Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe HP12 3PS England to Brockholes Farm Brockholes Lane Branton Doncaster DN3 3NH
2018-06-04	AD03	Registers moved to registered inspection location of Brockholes Farm Brockholes Lane Branton Doncaster DN3 3NH
2018-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR HAROLD THOMPSON
2018-02-06	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/17 FROM Herriotts Foundry Lane Loosley Row Princes Risborough Buckinghamshire HP27 0NY
2017-10-11	RES01	ADOPT ARTICLES 11/10/17
2017-09-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060124110001
2017-09-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060124110002
2017-09-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060124110003
2017-08-03	AP01	DIRECTOR APPOINTED MR NIGEL KEITH CROXFORD
2016-12-20	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30	AD02	Register inspection address changed to Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe HP12 3PS
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-07	AR01	28/11/15 ANNUAL RETURN FULL LIST
2015-12-07	CH03	SECRETARY'S DETAILS CHNAGED FOR KATE ELIZABETH MINION on 2015-06-17
2015-12-07	CH01	Director's details changed for Mr Stephen Gregory Minion on 2015-09-26
2015-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/15 FROM Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS England
2015-06-18	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/15 FROM Willow Place Falcons Croft Wooburn Moor High Wycombe Buckinghamshire HP10 0NP
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 300
2014-12-03	AR01	28/11/14 ANNUAL RETURN FULL LIST
2014-10-22	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-12	AUD	AUDITOR'S RESIGNATION
2014-01-20	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-12-24	LATEST SOC	24/12/13 STATEMENT OF CAPITAL;GBP 300
2013-12-24	AR01	28/11/13 FULL LIST
2013-12-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH MINION / 18/03/2013
2013-12-24	AD01	REGISTERED OFFICE CHANGED ON 24/12/2013 FROM 6 CLIVEDEN OFFICE VILLAGE, LANCASTER ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3YZ UNITED KINGDOM
2013-06-21	AP01	DIRECTOR APPOINTED MR TREVOR HAROLD THOMPSON
2013-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH
2013-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY WALTERS
2013-06-20	AP01	DIRECTOR APPOINTED MR STEPHEN GREGORY MINION
2013-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLMES
2013-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HARTSHORNE
2013-06-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060124110002
2013-06-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060124110001
2013-04-03	AP01	DIRECTOR APPOINTED MR RICHARD DARCH
2013-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINION
2013-03-21	SH01	20/03/13 STATEMENT OF CAPITAL GBP 300
2013-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/2013 FROM THE PRIORY STOMP ROAD BURNHAM BUCKINGHAMSHIRE SL1 7LW
2013-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-12-05	AR01	28/11/12 FULL LIST
2012-07-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH CENTAURO / 29/06/2012
2012-02-01	RES15	CHANGE OF NAME 30/01/2012
2012-02-01	CERTNM	COMPANY NAME CHANGED SPCD (MIDSOMER NORTON) LIMITED CERTIFICATE ISSUED ON 01/02/12
2012-02-01	AP01	DIRECTOR APPOINTED MR JONATHAN HOLMES
2012-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-12-13	AP01	DIRECTOR APPOINTED MR DAVID JOHN MORICE HARTSHORNE
2011-12-12	AR01	28/11/11 FULL LIST
2011-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-12-23	AR01	28/11/10 FULL LIST
2010-05-14	AP01	DIRECTOR APPOINTED MR ANTONY JOHN WALTERS
2010-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE WALKER
2010-01-10	AR01	28/11/09 FULL LIST
2009-12-10	AP03	SECRETARY APPOINTED KATE ELIZABETH CENTAURO
2009-12-10	AP01	DIRECTOR APPOINTED MR STEPHEN GREGORY MINION
2009-12-10	AP01	DIRECTOR APPOINTED MR BRUCE LAYLAND WALKER
2009-12-10	TM02	APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY
2009-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY WALTERS
2009-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS
2009-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON
2009-12-07	AA01	CURREXT FROM 31/12/2009 TO 30/04/2010
2009-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/2009 FROM SAPPHIRE COURT WALSGRAVE TRIANGLE COVENTRY CV2 2TX
2009-11-06	AR01	28/11/08 FULL LIST AMEND
2009-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-17	CERTNM	COMPANY NAME CHANGED SPCD (MORRISTON) LIMITED CERTIFICATE ISSUED ON 18/06/09
2008-12-10	363a	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008
2008-04-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008
2007-12-28	363a	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-05-17	288a	NEW DIRECTOR APPOINTED
2007-05-01	288b	DIRECTOR RESIGNED
2007-02-19	288a	NEW SECRETARY APPOINTED
2007-02-19	288b	SECRETARY RESIGNED
2007-01-15	288a	NEW DIRECTOR APPOINTED
2007-01-15	288a	NEW DIRECTOR APPOINTED
2007-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2007-01-09	288b	DIRECTOR RESIGNED
2007-01-09	288b	SECRETARY RESIGNED
2007-01-09	288a	NEW DIRECTOR APPOINTED
2007-01-09	288a	NEW SECRETARY APPOINTED
2007-01-09	225	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2006-11-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to AH TAUNTON LTD 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 AH TAUNTON LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2017-09-18	Outstanding	TP LEASING LIMITED
2013-06-06	Satisfied	BANK OF SCOTLAND PLC
2013-06-06	Satisfied	BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-01-31

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 AH TAUNTON LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-05-01	£ 1
Shareholder Funds	2011-05-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AH TAUNTON LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AH TAUNTON LTD

Trademarks

We have not found any records of AH TAUNTON LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AH TAUNTON LTD. 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 (68209 - Other letting and operating of own or leased real estate) as AH TAUNTON LTD are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where AH TAUNTON LTD 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 AH TAUNTON LTD 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 AH TAUNTON LTD any grants or awards.

Ownership

We could not find any group structure information

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