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A.E. TAYLOR & CO. (SUNDERLAND) LIMITED

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

Company details

44 BOROUGH ROAD,, SUNDERLAND, SR1 1PW

A.E. TAYLOR & CO. (SUNDERLAND) LIMITED on the map

Company type: Private Limited Company
Company number: 00668702
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.29
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22220 - Manufacture of plastic packing goods
  • 22190 - Manufacture of other rubber products
Company A.E. TAYLOR & CO. (SUNDERLAND) LIMITED is a Private Limited Company, registration number 00668702, established in United Kingdom on the 29. August 1960. The company is now active. The company has been in business for 56 years and 3 months. The company is based on 44 BOROUGH ROAD,, SUNDERLAND, SR1 1PW. Business of the company A.E. TAYLOR & CO. (SUNDERLAND) LIMITED by SIC and NACE code are "22220 - Manufacture of plastic packing goods", "22190 - Manufacture of other rubber products". There are 60 company documents available. The most recent document is "23/11/15 FULL LIST" from the 2016.01.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.23. We do not have any information about the company A.E. TAYLOR & CO. (SUNDERLAND) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

SUNDERLAND BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1966.04.12
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.12.06

List of company documents:

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23/11/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 6000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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23/11/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
£2.95
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23/11/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
£2.95
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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23/11/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.12.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BARRASS / 23/11/2009
Form type: CH01
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ELLISON / 22/12/2008
Form type: 288c
Date: 2008.12.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
Child documents:
Document type: ANNOTATION
Date: 2003.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.12.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
Child documents:
Document type: ANNOTATION
Date: 1998.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.24
Child documents:
Document type: ANNOTATION
Date: 1995.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.26

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Company directors and board members:

DEBORAH ELLISON (current)
Secretary, 2005.05.27
54A FAREHAM GROVE , BOLDON
NE35 9NF, TYNE & WEAR
BRIAN BARRASS (current)
Director, PLASTICS MANUFACTURER, 1991.11.09
11 LARCHWOOD GROVE , SUNDERLAND
SR2 9EL, TYNE & WEAR
BRIAN BARRASS (resigned)
Secretary, 1991.11.09 - 2005.05.27
11 LARCHWOOD GROVE , SUNDERLAND
SR2 9EL, TYNE & WEAR
BRYAN TEMPLE (resigned)
Director, PLASTICS MANUFACTURER, 1991.11.09 - 2005.05.27
34 SEVENOAKS DRIVE HASTINGS HILL , SUNDERLAND
SR4 9LS, TYNE & WEAR
Date 2014.03.31
Tangible Fixed Assets £ 101,523
Current Assets £ 193,866
Tangible Fixed Assets Depreciation £ 84,898
Provisions For Liabilities Charges £ 4,984
Debtors £ 87,543
Profit Loss Account Reserve £ 135,077
Revaluation Reserve £ 29,064
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 170,141
Total Assets Less Current Liabilities £ 175,125
Net Current Assets Liabilities £ 73,602
Creditors Due Within One Year £ 120,264
Cash Bank In Hand £ 92,893
Stocks Inventory £ 13,430
Share Capital Allotted Called Up Paid £ 6,000
Par Value Share 1631 each
Number Shares Allotted £ 6,000
Tangible Fixed Assets Disposals £ 11,598
Tangible Fixed Assets Additions £ 118,086
Tangible Fixed Assets Cost Or Valuation £ 281,974
Tangible Fixed Assets Depreciation Charged In Period £ 17,232
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,297

Information about the Private Limited Company A.E. TAYLOR & CO. (SUNDERLAND) 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: 2016.05.26. Reload the data