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TAYLOR & CO (INVESTMENTS) LIMITED

Learn more about TAYLOR & CO (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAY COTTAGE, GRUBWOOD LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UD

TAYLOR & CO (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00404142
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.05
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company TAYLOR & CO (INVESTMENTS) LIMITED is a Private Limited Company, registration number 00404142, established in United Kingdom on the 5. February 1946. The company is now active. The company has been in business for 70 years and 10 months. This company used to be called TAYLOR & CO.(MINERAL WATERS)LIMITED. The company is based on MAY COTTAGE, GRUBWOOD LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UD. Business of the company TAYLOR & CO (INVESTMENTS) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.16. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.08.08. We do not have any information about the company TAYLOR & CO (INVESTMENTS) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 155000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.29
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.02
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JUNE TAYLOR JONES / 08/08/2010
Form type: CH01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM TAYLOR / 08/08/2010
Form type: CH01
Date: 2010.09.03
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.10
£2.95
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COMPANY NAME CHANGED TAYLOR & CO.(MINERAL WATERS)LIMITED, CERTIFICATE ISSUED ON 09/07/09
Form type: CERTNM
Date: 2009.07.09
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.16
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PREVEXT FROM 31/12/2007 TO 30/06/2008
Form type: 225
Date: 2008.10.13
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REGISTERED OFFICE CHANGED ON 10/10/2008 FROM, 215 LONDON ROAD, STAINES, MIDDLESEX, TW18 4JF
Form type: 287
Date: 2008.10.10
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 08/08/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 08/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
Child documents:
Document type: ANNOTATION
Date: 2003.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.19
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
Child documents:
Document type: ANNOTATION
Date: 2002.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
Child documents:
Document type: ANNOTATION
Date: 2001.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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S366A DISP HOLDING AGM 30/10/98
Form type: ELRES
Date: 1998.12.10
Child documents:
Document type: ANNOTATION
Date: 1998.12.10
Form type: ELRES
Document description: S386 DISP APP AUDS 30/10/98
Document type: ANNOTATION
Date: 1998.12.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/10/98
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.08.06
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RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.15
Child documents:
Document type: ANNOTATION
Date: 1997.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
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RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.02
Child documents:
Document type: ANNOTATION
Date: 1996.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07

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Company directors and board members:

JOY KATHLEEN TAYLOR (current)
Secretary, 1992.12.31
25 ISLAND CLOSE , STAINES
TW18 4YZ, MIDDLESEX
JOHN WILLIAM TAYLOR (current)
Director, 2000.04.06
2 POYLE GARDENS , BRACKNELL
RG12 2QZ, BERKSHIRE
JOY KATHLEEN TAYLOR (current)
Director, 1992.08.08
25 ISLAND CLOSE , STAINES
TW18 4YZ, MIDDLESEX
WILLIAM HENRY TAYLOR (current)
Director, MANAGING DIRECTOR, 1992.08.08
25 ISLAND CLOSE , STAINES
TW18 4YZ, MIDDLESEX
SANDRA JUNE TAYLOR JONES (current)
Director, 2000.04.06
MAY COTTAGE GRUBWOOD LANE , COOKHAM DEAN
SL6 9UD, BERKSHIRE
ERNEST BERNARD BRADFORD (resigned)
Secretary, 1992.08.08 - 1992.12.31
28 SCHOOL ROAD , ASHFORD
TW15 2AJ, MIDDLESEX
GLADYS OLIVE TAYLOR (resigned)
Director, 1992.08.08 - 1999.11.26
217 LONDON ROAD , STAINES
TW18 4HR, MIDDLESEX
Date 2013.06.30 2012.06.30
Fixed Assets £ 1,379,392 - 0.32 % £ 1,383,868
Tangible Fixed Assets £ 1,379,392 - 0.32 % £ 1,383,868
Current Assets £ 34,120 - 31.4 % £ 49,741
Tangible Fixed Assets Depreciation £ 19,608 + 34.43 % £ 14,586
Debtors £ 452
Shareholder Funds £ 1,392,127 - 1.53 % £ 1,413,705
Profit Loss Account Reserve £ 1,237,127 - 1.71 % £ 1,258,705
Called Up Share Capital £ 155,000 £ 155,000
Net Assets Liabilities Including Pension Asset Liability £ 1,392,127 - 1.53 % £ 1,413,705
Total Assets Less Current Liabilities £ 1,392,127 - 1.53 % £ 1,413,705
Net Current Assets Liabilities £ 12,735 - 57.32 % £ 29,837
Creditors Due Within One Year £ 24,017 + 3.88 % £ 23,121
Cash Bank In Hand £ 33,668 - 32.31 % £ 49,741
Tangible Fixed Assets Cost Or Valuation £ 1,399,000 + 0.04 % £ 1,398,454

Companies near to TAYLOR & CO (INVESTMENTS) ltd.

Information about the Private Limited Company TAYLOR & CO (INVESTMENTS) 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: 2016.04.30. Reload the data