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A.J.A. TAYLOR AND COMPANY LIMITED

Learn more about A.J.A. TAYLOR AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1A EASTBURY ROAD, NORTHWOOD, MIDDLESEX, HA6 3BG

A.J.A. TAYLOR AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00180738
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.03.30
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2002.02.02
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.07.03
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.07.03
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.07.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2002.07.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2002.07.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2002.07.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2002.07.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.03.22
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.05.13
LLOYDS BANK PLC
- Outstanding on 2015.05.28
LLOYDS BANK PLC
- Outstanding on 2015.05.28

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
£2.95
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 12300
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001807380023
Form type: MR01
Date: 2015.05.28
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REGISTRATION OF A CHARGE / CHARGE CODE 001807380022
Form type: MR01
Date: 2015.05.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GUNNELL / 03/04/2014
Form type: CH03
Date: 2014.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUNNELL / 03/04/2014
Form type: CH01
Date: 2014.10.30
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.09
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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REGISTERED OFFICE CHANGED ON 03/12/2013 FROM, 1 EASTBURY ROAD, NORTHWOOD, MIDDLESEX, HA6 3BG
Form type: AD01
Date: 2013.12.03
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.03
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.23
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.23
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.09.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.05.13
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.13
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VON BONSLEDE / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE SUSAN TAYLOR / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUNNELL / 05/11/2009
Form type: CH01
Date: 2009.11.05
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
Child documents:
Document type: ANNOTATION
Date: 2005.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/05
Document type: ANNOTATION
Date: 2005.10.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
Child documents:
Document type: ANNOTATION
Date: 2003.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
Child documents:
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.14
£2.95
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£ IC 21420/12300, 07/05/02, £ SR [email protected]=9120
Form type: 169
Date: 2002.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.03
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.06.13
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.06.13
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.06.13
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.06.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10

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Company directors and board members:

JOHN GUNNELL (current)
Secretary, CHARTERED ACCOUNTANT, 1998.06.15
1A EASTBURY ROAD , NORTHWOOD
HA6 3BG, MIDDLESEX
JOHN GUNNELL (current)
Director, CHARTERED ACCOUNTANT, 1998.06.15
1A EASTBURY ROAD , NORTHWOOD
HA6 3BG, MIDDLESEX
JANE SUSAN TAYLOR (current)
Director, COMPANY DIRECTOR, 1992.10.22
1A EASTBURY ROAD , NORTHWOOD
HA6 3BG, MIDDLESEX
ENGLAND
MARTIN VON BONSLEDE (current)
Director, MANAGER, 2006.04.07
1 EASTBURY ROAD , NORTHWOOD
HA6 3BG, MIDDLESEX
ELSIE EMILY CHARLOTTE TAYLOR (resigned)
Secretary, 1992.10.22 - 1998.06.26
17 DENE ROAD , NORTHWOOD
HA6 2BS, MIDDLESEX
DAVID RICHARD TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.10.22 - 1995.02.20
1 HILLCROFT CRESCENT , RUISLIP
HA4 9HL, MIDDLESEX
ELSIE EMILY CHARLOTTE TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.10.22 - 1998.06.26
17 DENE ROAD , NORTHWOOD
HA6 2BS, MIDDLESEX
MICHAEL RAYMOND TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.10.22 - 1995.02.20
MODEL FARM CHERRY LANE WOODROW , AMERSHAM
BUCKINGHAMSHIRE
RAYMOND PEEL TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.10.22 - 1998.06.26
17 DENE ROAD , NORTHWOOD
HA6 2BS, MIDDLESEX
Date 2014.03.31
Fixed Assets £ 145,231
Tangible Fixed Assets £ 61,000
Current Assets £ 1,176,538
Tangible Fixed Assets Depreciation £ 33,274
Debtors £ 37,661
Profit Loss Account Reserve £ 371,204
Revaluation Reserve £ 27,767
Called Up Share Capital £ 12,300
Net Assets Liabilities Including Pension Asset Liability £ 420,391
Total Assets Less Current Liabilities £ 1,203,586
Net Current Assets Liabilities £ 1,058,355
Creditors Due Within One Year £ 118,183
Cash Bank In Hand £ 241,221
Stocks Inventory £ 1,214,199
Share Capital Allotted Called Up Paid £ 12,300
Par Value Share 1631 each
Number Shares Allotted £ 12,300
Tangible Fixed Assets Cost Or Valuation £ 93,672
Tangible Fixed Assets Depreciation Charged In Period £ 602
Capital Redemption Reserve £ 9,120
Investments Fixed Assets £ 84,231
Creditors Due After One Year £ 783,195

Companies near to A.J.A. TAYLOR AND COMPANY ltd.

Information about the Private Limited Company A.J.A. TAYLOR AND COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data