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GRAHAM & TAYLOR LIMITED

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

Company details

UNIT 2 ROSEDALE WAY, CHESHUNT, HERTFORDSHIRE, EN7 6QQ

GRAHAM & TAYLOR LIMITED on the map

Company type: Private Limited Company
Company number: 00691236
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.01
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

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: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.10.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.10.23

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.16
Form type: LATEST SOC
Document description: 16/08/15 STATEMENT OF CAPITAL;GBP 4048
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DIRECTOR APPOINTED MR SHEELAN BABULAL SHAH
Form type: AP01
Date: 2015.08.16
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.22
£2.95
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.14
£2.95
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.04
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.07.28
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.13
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MRADULA BABULAL SHAH / 23/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / BABULAL NATHOO SHAH / 23/07/2010
Form type: CH01
Date: 2010.07.26
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
£2.95
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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REGISTERED OFFICE CHANGED ON 22/01/07 FROM:, 1 HYDE PARK PLACE, LONDON W2 2LH
Form type: 287
Date: 2007.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 14/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 14/06/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.21
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.23

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Company directors and board members:

MRADULA BABULAL SHAH (current)
Secretary, 1991.06.14
22 LANCASTER AVENUE HADLEY WOOD , BARNET
EN4 0EX, HERTFORDSHIRE
BABULAL NATHOO SHAH (current)
Director, PHARMACIST, 1991.06.14
22 LANCASTER AVENUE HADLEY WOOD , BARNET
EN4 0EX, HERTFORDSHIRE
MRADULA BABULAL SHAH (current)
Director, SECRETARY, 1991.06.14
22 LANCASTER AVENUE HADLEY WOOD , BARNET
EN4 0EX, HERTFORDSHIRE
SHEELAN BABULAL SHAH (current)
Director, PHARMACIST, 2015.07.01
UNIT 2 ROSEDALE WAY CHESHUNT , HERTFORDSHIRE
EN7 6QQ
AMRATLAL NATHOO SHAH (resigned)
Director, 1991.06.14 - 1998.06.15
10 CLAREMONT ROAD HADLEY WOOD , BARNET
EN4 0HP, HERTFORDSHIRE
Date 2014.06.30
Tangible Fixed Assets £ 433,069
Current Assets £ 492,320
Tangible Fixed Assets Depreciation £ 371,737
Debtors £ 366,718
Shareholder Funds £ 581,884
Profit Loss Account Reserve £ 577,836
Called Up Share Capital £ 4,048
Total Assets Less Current Liabilities £ 581,884
Net Current Assets Liabilities £ 148,815
Creditors Due Within One Year £ 343,505
Cash Bank In Hand £ 3,771
Stocks Inventory £ 121,831
Share Capital Allotted Called Up Paid £ 4,048
Number Shares Allotted £ 4,048
Tangible Fixed Assets Additions £ 4,685
Tangible Fixed Assets Cost Or Valuation £ 785,949
Tangible Fixed Assets Depreciation Charged In Period £ 23,542

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  • DENTKO LIMITED - UNIT 4-5, STOCKWELL LODGE, ROSEDALE WAY, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN7 6QQ
  • DAVIDSON ROGERS OPTICIANS LIMITED - UNIT 1, STOCKWELL LODGE MEDICAL VILLAGE, ROSEDALE WAY WALTHAM CROSS,, CHESHUNT, HERTS, EN7 6QQ

Information about the Private Limited Company GRAHAM & TAYLOR 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: 2016.05.27. Reload the data