Tailored Systems Ltd

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tailored systems ltd
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Tailored Systems Ltd

03670618•Private Limited With Share Capital

Unit A2 Lecturers Close, Bolton, Lancashire, BL36DG
WebsiteEmail01204365222

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Incorporated

19/11/1998

Company Age

27 years

Directors

1

Employees

24

SIC Code

16290

Risk

low risk

Company Overview

Registration, classification & business activity

Tailored Systems Ltd (03670618) is a private limited with share capital incorporated on 19/11/1998 (27 years old) and registered in lancashire, BL36DG. The company operates under SIC code 16290 - manufacture of other products of wood.

Tailored systems ltd is a building materials company based out of unit a2 lecturers close bolton, lancashire, united kingdom.

Private Limited With Share Capital
SIC: 16290
Small
Incorporated 19/11/1998
BL36DG
24 employees

Financial Overview

Total Assets

£983.4K

Liabilities

£420.0K

Net Assets

£563.4K

Est. Turnover

£1.89M

AI Estimated
Unreported
Cash

£283.9K

Key Metrics

24

Employees

1

Directors

4

Shareholders

Board of Directors

1
S
steven christopher grannell
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Capital Allotment Shares
Category:Capital
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Capital Allotment Shares
Category:Capital
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Capital Cancellation Shares
Category:Capital
Date:03-05-2016
Resolution
Category:Resolution
Date:03-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Termination Director Company
Category:Officers
Date:18-02-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Resolution
Category:Resolution
Date:13-10-2011
Capital Allotment Shares
Category:Capital
Date:13-10-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2010
Change Of Name Notice
Category:Change Of Name
Date:03-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Resolution
Category:Resolution
Date:11-09-2009
Legacy
Category:Capital
Date:07-09-2009
Legacy
Category:Officers
Date:21-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:25-11-2008
Legacy
Category:Annual Return
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2007
Legacy
Category:Annual Return
Date:10-12-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:17-11-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:20-01-2006
Legacy
Category:Annual Return
Date:07-12-2005
Legacy
Category:Annual Return
Date:26-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2004
Legacy
Category:Annual Return
Date:29-11-2003
Auditors Resignation Company
Category:Auditors
Date:26-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2003
Legacy
Category:Annual Return
Date:27-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2002
Legacy
Category:Annual Return
Date:26-11-2001
Legacy
Category:Mortgage
Date:23-03-2001
Legacy
Category:Annual Return
Date:19-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2000
Resolution
Category:Resolution
Date:21-12-1999
Legacy
Category:Annual Return
Date:08-12-1999
Legacy
Category:Officers
Date:19-11-1999
Legacy
Category:Officers
Date:19-11-1999
Legacy
Category:Officers
Date:10-11-1999
Legacy
Category:Officers
Date:10-11-1999
Legacy
Category:Officers
Date:10-11-1999
Legacy
Category:Officers
Date:10-11-1999
Legacy
Category:Capital
Date:31-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-1999
Legacy
Category:Address
Date:30-06-1999
Legacy
Category:Officers
Date:20-05-1999
Legacy
Category:Accounts
Date:13-05-1999
Resolution
Category:Resolution
Date:23-11-1998
Resolution
Category:Resolution
Date:23-11-1998
Resolution
Category:Resolution
Date:23-11-1998
Legacy
Category:Officers
Date:19-11-1998

Import / Export

Imports
12 Months9
60 Months31
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date01/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 2A, Lecturers Close, Bolton, Lancashire, BL36DGRegistered

Contact

01204365222
admin@tailored-systems.co.uk
tailored-systems.co.uk
Unit A2 Lecturers Close, Bolton, Lancashire, BL36DG