NAYLOR TECHNICAL SOLUTIONS LTD. - BARNSLEY


Company Profile Company Filings

Overview

NAYLOR TECHNICAL SOLUTIONS LTD. is a Private Limited Company from BARNSLEY ENGLAND and has the status: Active.
NAYLOR TECHNICAL SOLUTIONS LTD. was incorporated 23 years ago on 15/12/2000 and has the registered number: 04126555. The accounts status is SMALL and accounts are next due on 30/11/2024.

NAYLOR TECHNICAL SOLUTIONS LTD. - BARNSLEY

This company is listed in the following categories:
09900 - Support activities for other mining and quarrying
22210 - Manufacture of plastic plates, sheets, tubes and profiles
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

NAYLOR HOUSE VALLEY ROAD
BARNSLEY
S73 0BS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SCHAUENBURG TECHNICAL SOLUTIONS LTD. (until 06/08/2021)
FLEXADUX PLASTICS LIMITED (until 28/04/2016)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MICHAEL SIMPSON Oct 1955 British Director 2001-03-19 CURRENT
MR EDWARD GEORGE NAYLOR Jul 1963 British Director 2021-08-04 CURRENT
MR RAYMOND HADLEY May 1953 British Director 2021-08-04 CURRENT
MR RAYMOND HADLEY Secretary 2021-08-04 CURRENT
MR FLORIAN GEORG SCHAUENBURG Oct 1969 German Director 2001-03-02 UNTIL 2021-08-04 RESIGNED
DAVID AYRE KAPLAN Jul 1968 British Director 2000-12-15 UNTIL 2001-03-02 RESIGNED
DR WERNER HACKENBERG Feb 1939 German Director 2001-03-02 UNTIL 2004-02-25 RESIGNED
CLARE JANE GREGORY Feb 1976 Director 2000-12-15 UNTIL 2001-03-02 RESIGNED
THOMAS FENTON Aug 1933 British Director 2001-03-02 UNTIL 2002-06-30 RESIGNED
FRIEDRICH HERMANN TENBRINK Nov 1952 Secretary 2001-03-02 UNTIL 2007-10-31 RESIGNED
MR CHRISTOPHER MICHAEL SIMPSON Oct 1955 British Secretary 2007-12-20 UNTIL 2008-07-23 RESIGNED
MR JOACHIM SIMON British Secretary 2008-07-23 UNTIL 2021-08-04 RESIGNED
CLARE JANE GREGORY Feb 1976 Secretary 2000-12-15 UNTIL 2001-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Naylor Specialist Plastics Limited 2021-08-04 Barnsley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Michael Simpson 2016-04-06 - 2021-08-04 10/1955 Significant influence or control
Flexhold Limited 2016-04-06 - 2021-08-04 Gainsborough   Lincolnshire Ownership of shares 75 to 100 percent

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CIDDY (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DEFABS ENGINEERING SYSTEMS LIMITED CASTLE DONING Dissolved... SMALL 2811 - Manufacture metal structures & parts
CARSON FINANCE LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
FB WILLS DIRECT LIMITED DERBY Dissolved... DORMANT 99999 - Dormant Company
FB SECRETARY LIMITED DERBY Dissolved... DORMANT 99999 - Dormant Company
FB DIRECTOR LIMITED DERBY Dissolved... DORMANT 99999 - Dormant Company
PEOPLE SOLUTIONS GROUP LIMITED WALSALL Active FULL 70100 - Activities of head offices
GRAYCAR PROPERTIES LIMITED TAMWORTH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BEN ROBINSON FINANCIAL ADVISERS LIMITED BURTON ON TRENT UNITED KINGDOM Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
FC CARTONS HOLDINGS LIMITED CASTLE DONINGTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Naylor Technical Solutions Ltd. - Accounts to registrar (filleted) - small 23.2.5 2023-10-05 28-02-2023 £997,420 Cash £519,906 equity
Naylor Technical Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-06 28-02-2022 £225,205 Cash £576,593 equity
Schauenburg Technical Solutions Ltd. - Accounts to registrar (filleted) - small 18.2 2021-05-06 31-12-2020 £855,864 Cash £643,506 equity
Schauenburg Technical Solutions Ltd. - Accounts to registrar (filleted) - small 18.2 2020-04-09 31-12-2019 £141,000 Cash £527,503 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAYLOR SPECIALIST PLASTICS LIMITED BARNSLEY ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
EUROPA TRUCK PARTS LIMITED BARNSLEY ENGLAND Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
D. & B. INJECTION MOULDERS LIMITED BARNSLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
B.D.B. DISMANTLING LIMITED BARNSLEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VICADA STORAGE LIMITED BARNSLEY UNITED KINGDOM Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
IDEAL CONTAINERS LTD BARNSLEY UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings
STORE A LOT LTD BARNSLEY ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
EMERALD DEVELOPMENTS (MATTERSEY) I LTD BARNSLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE YORKSHIRE FLOWERPOT COMPANY LIMITED BARNSLEY UNITED KINGDOM Active NO ACCOUNTS FILED 23410 - Manufacture of ceramic household and ornamental articles