Company information:
Ros Taylor Company Limited (No: 06407764)
Address: HOLLINWOOD BUSINESS CENTRE C/O ACTUATE GLOBAL,, ALBERT STREET, LANCASHIRE, OL8 3QL, ENGLAND
Status: Active
Incorporated: 24-Oct-2007
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 78300 - Human resources provision and management of human resources functions
Current Director: RUSSELL ALBERT BURT ( DOB: Jul-1982 From: Aug-2020 )
Current Director: GILLIAN FLEUR HAYWARD ( DOB: Oct-1970 From: Jan-2019 )
Current Director: NAOMI TAMSIN KENT ( DOB: May-1978 From: Nov-2021 )
Current Director: JOHN LAITHWAITE ( DOB: Jun-1944 From: Jun-2019 )
Current Director: MATTHEW MICHAEL ROBERTS ( DOB: Jan-1985 From: Jun-2019 )
Current Director: ROSLYN TAYLOR ( DOB: Mar-1949 From: Oct-2007 )
Current Director: ROSLYN TAYLOR ( From: Oct-2007 )
Current Secretary: JOHN DAVID YOUNG ( From: Oct-2007 )
Resigned Director: GILLIAN FLEUR HAYWARD ( DOB: Oct-1970 From: Jan-2019 To: Jun-2019 )
Resigned Director: GILLIAN FLEUR HAYWARD ( DOB: Oct-1970 From: Mar-2021 To: Nov-2021 )
Resigned Director: NAOMI TAMSIN KENT ( DOB: May-1978 From: Nov-2021 To: Jun-2022 )
Resigned Director: KRISTA LONG ( DOB: Jun-1975 From: Nov-2021 To: Jan-2023 )
Resigned Director: DAVID JOHN WHEATCROFT ( DOB: Aug-1967 From: Aug-2020 To: Jul-2021 )
Persons of Significant Control:
In Touch Networks (Holdings) Limited, 3 Hardman Square, (3rd Floor), Manchester, M3 3EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-06-27)
Ms Ros Taylor, 29 Fendall Street, London, SE1 3FX, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-06-27)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 8,856 | 12,331 | 16,842 | 45,865 | 1,538,289 | 2,739,223 | 8856.0,0.0,12331.0,16842.0,45865.0,1538289.0,2739223.0 | |
| Current assets | 134,320 | 219,472 | 550,413 | 725,628 | 1,068,698 | 1,072,592 | 951,263 | 134320.0,219472.0,550413.0,725628.0,1068698.0,1072592.0,951263.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 146,419 | 152,156 | 0.0,0.0,0.0,0.0,0.0,146419.0,152156.0 | |||||
| Net current assets (liabilities) | 77,718 | 117,453 | 364,732 | 801,240 | 851,627 | 63,464 | 77718.0,117453.0,364732.0,0.0,801240.0,851627.0,63464.0 | |
| Total assets less current liabilities | 86,574 | 125,645 | 377,063 | 492,295 | 847,105 | 2,389,916 | 2,802,687 | 86574.0,125645.0,377063.0,492295.0,847105.0,2389916.0,2802687.0 |
| Accrued liabilities, not expressed within creditors subtotal | -1,500 | -77,743 | -74,237 | -1500.0,0.0,0.0,0.0,0.0,-77743.0,-74237.0 | ||||
| Net assets (liabilities) | 85,074 | 376,360 | 489,096 | 843,906 | 1,081,818 | 670,391 | 85074.0,0.0,376360.0,489096.0,843906.0,1081818.0,670391.0 | |
| Equity / share capital and reserves | 85,074 | 125,645 | 489,096 | 843,906 | 1,081,818 | 670,391 | 85074.0,125645.0,0.0,489096.0,843906.0,1081818.0,670391.0 |