TAILOR MADE SYSTEMS LIMITED
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 1LJ

Company number 01821931
Status Active
Incorporation Date 5 June 1984
Company Type Private Limited Company
Address 6 WATERSIDE BUSINESS PARK, WHEELHOUSE ROAD, RUGELEY, STAFFORDSHIRE, WS15 1LJ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Director's details changed for Mr Paul Stephen Smith on 13 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of TAILOR MADE SYSTEMS LIMITED are www.tailormadesystems.co.uk, and www.tailor-made-systems.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-one years and six months. The distance to to Lichfield Trent Valley Rail Station is 6.7 miles; to Bloxwich North Rail Station is 9.6 miles; to Bloxwich Rail Station is 9.9 miles; to Blake Street Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tailor Made Systems Limited is a Private Limited Company. The company registration number is 01821931. Tailor Made Systems Limited has been working since 05 June 1984. The present status of the company is Active. The registered address of Tailor Made Systems Limited is 6 Waterside Business Park Wheelhouse Road Rugeley Staffordshire Ws15 1lj. The company`s financial liabilities are £1001.19k. It is £80.34k against last year. The cash in hand is £670.49k. It is £413.45k against last year. And the total assets are £1505.92k, which is £-116.54k against last year. EVANS, Peter Owen is a Director of the company. GORE, Richard James is a Director of the company. SHAPTON, Robert is a Director of the company. SMITH, Paul Stephen is a Director of the company. Secretary ROMANOS, James Anthony has been resigned. Secretary TAYLOR, Elizabeth Ann has been resigned. Director ROMANOS, James Anthony has been resigned. Director TAYLOR, Vernon has been resigned. The company operates in "Manufacture of other electrical equipment".


tailor made systems Key Finiance

LIABILITIES £1001.19k
+8%
CASH £670.49k
+160%
TOTAL ASSETS £1505.92k
-8%
All Financial Figures

Current Directors

Director
EVANS, Peter Owen
Appointed Date: 07 October 2014
75 years old
Director
GORE, Richard James
Appointed Date: 07 October 2014
74 years old
Director
SHAPTON, Robert
Appointed Date: 20 August 2010
69 years old
Director
SMITH, Paul Stephen
Appointed Date: 20 August 2010
62 years old

Resigned Directors

Secretary
ROMANOS, James Anthony
Resigned: 31 March 2012
Appointed Date: 15 December 2006
Secretary
TAYLOR, Elizabeth Ann
Resigned: 15 December 2006
Director
ROMANOS, James Anthony
Resigned: 31 March 2012
Appointed Date: 20 August 2010
76 years old
Director
TAYLOR, Vernon
Resigned: 31 March 2012
78 years old

Persons With Significant Control

Mr Robert Shapton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Owen Evans
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Gore
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Stephen Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAILOR MADE SYSTEMS LIMITED Events

24 Jan 2017
Director's details changed for Mr Paul Stephen Smith on 13 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 22 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 15,008
...
... and 92 more events
04 Jul 1988
Return made up to 30/12/87; full list of members
28 Mar 1987
Accounts for a small company made up to 31 March 1986
28 Jan 1987
Return made up to 01/12/86; full list of members
05 Jun 1984
Incorporation
05 Jun 1984
Certificate of incorporation

TAILOR MADE SYSTEMS LIMITED Charges

22 October 2012
Deed of charge over credit balances
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
29 March 2012
Guarantee & debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 1985
Debenture
Delivered: 9 September 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See doc M7). Fixed and floating charges over the…

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