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ARMAND TAYLOR AND COMPANY LIMITED

Learn more about ARMAND 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

26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG

ARMAND TAYLOR AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00261742
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.01.08
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 63110 - Data processing, hosting and related activities
  • 13921 - Manufacture of soft furnishings
  • 74202 - Other specialist photography
  • 26110 - Manufacture of electronic components
Company ARMAND TAYLOR AND COMPANY LIMITED is a Private Limited Company, registration number 00261742, established in United Kingdom on the 8. January 1932. The company is now active. The company has been in business for 84 years and 11 months. The company is based on 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG. Business of the company ARMAND TAYLOR AND COMPANY LIMITED by SIC and NACE code are "63110 - Data processing, hosting and related activities", "13921 - Manufacture of soft furnishings", "74202 - Other specialist photography", "26110 - Manufacture of electronic components". There are 60 company documents available. The most recent document is "10/10/15 FULL LIST" from the 2015.11.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.10. We do not have any information about the company ARMAND TAYLOR AND COMPANY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1962.03.22

List of company documents:

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Find out more information about ARMAND TAYLOR AND COMPANY LIMITED. Our website makes it possible to view other available documents related to ARMAND TAYLOR AND COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 4800
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
£2.95
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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REGISTERED OFFICE CHANGED ON 30/09/2013 FROM, FAIRFAX HOUSE 15 FULWOOD PLACE, LONDON, WC1V 6AY
Form type: AD01
Date: 2013.09.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
£2.95
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.12.22
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.04
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REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, ARMAND TAYLOR CO LTD, TUSKITE WORKS, MARSH ROAD, BASILDON, ESSEX, SS16 4UL
Form type: 287
Date: 2008.12.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.27
Child documents:
Document type: ANNOTATION
Date: 2007.10.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
Child documents:
Document type: ANNOTATION
Date: 2006.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AAMD
Date: 2004.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.23

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Company directors and board members:

THOMAS MACMILLAN CARNIE (current)
Secretary, 1992.10.26
1 SYLVAN PLACE , EDINBURGH
EH9 1LH
JOSEPHINE PATRICIA CARNIE (current)
Director, 1992.10.26
LAKE HOUSE MILL END , BRADWELL ON SEA
CM0 7HH, ESSEX
Date 2014.12.31 2013.12.31
Fixed Assets £ 455,566 - 0.61 % £ 458,376
Tangible Fixed Assets £ 254,110 - 1.09 % £ 256,920
Current Assets £ 8,466 - 31.1 % £ 12,287
Tangible Fixed Assets Depreciation £ 16,098 + 21.15 % £ 13,288
Shareholder Funds £ 373,940 - 3.11 % £ 385,944
Profit Loss Account Reserve £ 369,140 - 3.15 % £ 381,144
Called Up Share Capital £ 4,800 £ 4,800
Net Assets Liabilities Including Pension Asset Liability £ 373,940 - 3.11 % £ 385,944
Total Assets Less Current Liabilities £ 373,940 - 3.11 % £ 385,944
Net Current Assets Liabilities £ 81,626 + 12.69 % £ 72,432
Creditors Due Within One Year £ 90,092 + 6.34 % £ 84,719
Cash Bank In Hand £ 8,366 - 31.35 % £ 12,187
Stocks Inventory £ 100 £ 100
Share Capital Allotted Called Up Paid £ 4,800 £ 4,800
Number Shares Allotted 4800 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 270,208 £ 270,208
Investments Fixed Assets £ 201,456 £ 201,456

Companies near to ARMAND TAYLOR AND COMPANY ltd.

Information about the Private Limited Company ARMAND 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: 2016.04.15. Reload the data