Tait Rentals UK Ltd.

Dissolved 9 Jun 202602584106 Private limited company
Incorporated
20 February 1991
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Adam Douglas Davis
Owners at dissolution
Accounts type
Small
Region
Yorkshire
Address
Unit 5 Langthwaite Road
Langthwaite Grange Ind Estate
South Kirkby
Pontefract
WF9 3AP

Filing status

Last accounts
31 December 2024
Last conf. stmt
7 February 2025

Charges

Total
18
Outstanding
2
Part satisfied
0
Satisfied
16

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 27 December 2023
American
Born October 1979 (47)
Director · Appointed 28 October 2020
American
Born May 1966 (60)
Davis, Adam Douglas
Director · Appointed 31 October 2019
American
Born January 1979 (47)
Director · Appointed 31 December 2010
British
Born August 1987 (39)
Officer history (32 former)
27 December 2023
Appointed Mercedes, Ramon Enrique as Director
16 October 2023
Resigned Mcclellan, Kerri as Director
19 July 2023
Resigned Schachner-Dadley, Ulrike as Director
11 May 2022
Appointed Mcclellan, Kerri as Director
11 May 2022
Resigned Huwaldt, Mary June as Director
5 February 2021
Resigned Dominguez, Michael Joseph as Director
5 February 2021
Appointed Huwaldt, Mary June as Director
5 February 2021
Resigned Marimow, Scott Macomb as Director
28 October 2020
Appointed Rathsam, Robert Carl as Director
28 October 2020
Resigned White, Avery Coryell as Director
31 October 2019
Appointed White, Avery Coryell as Director
31 October 2019
Appointed Dominguez, Michael Joseph as Director
31 October 2019
Appointed Marimow, Scott Macomb as Director
31 October 2019
Resigned Tucknott, Mark Richard as Director
31 October 2019
Appointed Schachner-Dadley, Ulrike as Director
31 October 2019
Resigned Brooks, Adrian as Director
31 October 2019
Appointed Davis, Adam Douglas as Director
14 September 2018
Appointed Tucknott, Mark Richard as Director
31 December 2010
Resigned Brooks, Lee Robert as Director
31 December 2010
Appointed Brooks, Ben Hayden as Director
31 December 2010
Resigned Park, Tracy as Secretary
31 July 2009
Resigned Carr, Richard as Director
20 March 2008
Appointed Carr, Richard as Director
20 March 2008
Appointed Brooks, Lee Robert as Director
20 December 2007
Resigned Below, Paul Kay as Secretary
20 December 2007
Resigned Below, Paul Kay as Director
20 December 2007
Appointed Park, Tracy as Secretary
20 December 2007
Resigned Jagger, John as Director
8 June 2007
Resigned Heneghan, Mark as Director
1 September 2006
Appointed Heneghan, Mark as Director
24 January 2006
Appointed Below, Paul Kay as Secretary
24 January 2006
Appointed Below, Paul Kay as Director
24 January 2006
Resigned Brooks, Jacqueline as Secretary
31 December 2005
Resigned Kellard, Samantha as Director
15 September 2005
Resigned Blackburn, Karl John as Secretary
15 September 2005
Resigned Blackburn, Karl John as Director
15 September 2005
Appointed Brooks, Jacqueline as Secretary
21 July 2005
Appointed Kellard, Samantha as Director
21 July 2005
Appointed Jagger, John as Director
1 May 2005
Resigned Turner, Peter Godfrey as Director
15 April 2005
Resigned Taylor, Simon Mark as Director
1 December 2003
Appointed Taylor, Simon Mark as Director
2 January 2003
Appointed Turner, Peter Godfrey as Director
31 December 2002
Resigned Pritchard, Darrel Mark as Director
1 May 2002
Appointed Pritchard, Darrel Mark as Director
30 April 2002
Resigned Kelly, Sean Terrence as Director
17 January 2002
Appointed Blackburn, Karl John as Secretary
17 January 2002
Resigned Wright, Walter Skinner as Director
17 January 2002
Resigned Wright, Walter Skinner as Secretary
11 January 2002
Resigned Warhurst, Ian James as Director
11 January 2002
Resigned Chambers, Stewart as Director
28 August 2001
Appointed Blackburn, Karl John as Director
16 August 1997
Appointed Warhurst, Ian James as Director
16 August 1997
Appointed Chambers, Stewart as Director
16 February 1996
Resigned Thomas, Graham Anthony as Director
20 June 1995
Appointed Wright, Walter Skinner as Secretary
20 June 1995
Resigned Brooks, Jacqueline as Secretary
20 June 1995
Appointed Kelly, Sean Terrence as Director
20 June 1995
Appointed Wright, Walter Skinner as Director
30 November 1993
Appointed Brooks, Jacqueline as Secretary
30 November 1993
Resigned Young, David Andrew as Secretary
30 November 1993
Resigned Young, David Andrew as Director
16 April 1992
Appointed Brooks, Adrian as Director
15 May 1991
Appointed Young, David Andrew as Secretary
15 May 1991
Appointed Young, David Andrew as Director
15 May 1991
Resigned Brooks, Jacqueline as Secretary
20 February 1991
Appointed Brooks, Jacqueline as Secretary
20 February 1991
Appointed Thomas, Graham Anthony as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12252823
Former controllers (2)
15 October 2019
Ceased Production Park Holdings Limited — Owns 75–100% of shares
14 October 2019
Ceased Production Park Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Tait International Ltd Owns 75–100% of shares
Brilliant Topco Limited DissolvedOwns 75–100% of shares
Tait Rentals UK Ltd. This company Status not confirmedOwns 75–100% of shares
Delstar Engineering Limited DissolvedOwns 75–100% of shares
Kinesys Projects Limited Owns 75–100% of shares
Tait Stages Limited Owns 75–100% of shares
Tait Technologies UK Ltd Owns 75–100% of shares
Stage Technologies (Asia-Pacific) Ltd Owns 75–100% of shares
Tait Theatre Engineering Ltd Owns 75–100% of shares

Financials

Net Assets
£1,202,935
down £159,453 (12%)
Cash
£10,149
down £79,249 (89%)
Turnover
£1,419,325
down £1,266,238 (47%)
Profit Before Tax
(£72,453)
down £303,278 (131%)
Debt Ratio
65%
Current Ratio
0.6x
Profit Margin
-5%
Return on Equity
-13%
Balance sheet detail
2019
Fixed Assets£2,245,746
Current Assets£1,206,018
Debtors£841,950
Cash£10,149
Creditors (< 1 year)£2,148,829
Net Current Assets(£942,811)
Net Assets£1,202,935
Shareholder Funds£1,202,935

Turnover£1,419,325
Cost of Sales£1,171,204
Gross Profit£248,121
Admin Expenses£571,983
Operating Profit(£394,117)
Profit Before Tax(£72,453)
Tax£87,000
Profit for Period(£159,453)

Filings 225

Show all 225 filings

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