TAY ASSOCIATES LIMITED

TAY ASSOCIATES LIMITED is an active private limited company, incorporated on 22 December 1998. The nature of the business is Temporary employment agency activities. The company's registered office is on Ickwell Road, Biggleswade. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TAY ASSOCIATES LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	42 ICKWELL ROAD
Address Line 2	NORTHILL
Post Town	BIGGLESWADE
Country	ENGLAND
Postcode	SG18 9AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	19/01/2017
Last Made Up Date	22/12/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78200 - Temporary employment agency activities

Company Name History

From incorporation onwards:

TAY ASSOCIATES LIMITED

Directors

(The company's officers)

MRS CAROLINE DAUBENEY

(~60 year old British national)

42 ICKWELL ROAD, NORTHILL, BIGGLESWADE, SG18 9AB, ENGLAND

Current Director
Gives occupation as RECRUITMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 22/12/1998

MR GILES PHILIP DAUBENEY

(~62 year old British national)

42 ICKWELL ROAD, NORTHILL, BIGGLESWADE, SG18 9AB, ENGLAND

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in ENGLAND

Appointed on 19/06/2013

MISS SUSANNA TAIT

(~43 year old British national)

42 ICKWELL ROAD, NORTHILL, BIGGLESWADE, SG18 9AB, ENGLAND

Current Director
Gives occupation as RECRUITMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 11/06/2013

MRS CAROLINE DAUBENEY

42 ICKWELL ROAD, NORTHILL, BIGGLESWADE, SG18 9AB, ENGLAND

Current Secretary

Appointed on 15/05/2013

Shareholders

(Persons of Significant Control)

Miss Susanna Tait

(~43 year old British national)

42, Ickwell Road, Northill, Biggleswade, SG18 9AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/02/2022

Connections

(Shared officers)

8 MAC LOCATIONS LIMITED

MRS CAROLINE DAUBENEY

8MAC LIMITED

MRS CAROLINE DAUBENEY
MR GILES PHILIP DAUBENEY

RIDGEWAY PARTNERS LIMITED

MR GILES PHILIP DAUBENEY

UMBRELLA-COMPANY LIMITED

MR GILES PHILIP DAUBENEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)