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S.TAYLOR AND SONS LIMITED

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

Company details

63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF

S.TAYLOR AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00994048
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.11
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46620 - Wholesale of machine tools

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 500
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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CORPORATE SECRETARY APPOINTED MOUNTSEAL UK LIMITED
Form type: AP04
Date: 2014.08.05
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APPOINTMENT TERMINATED, SECRETARY EILEEN TAYLOR
Form type: TM02
Date: 2014.08.05
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.06.30
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.07.01
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.24
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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SECRETARY'S CHANGE OF PARTICULARS / EILEEN TAYLOR / 16/06/2009
Form type: 288c
Date: 2009.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD TAYLOR / 16/06/2009
Form type: 288c
Date: 2009.06.28
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.30
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.30
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REGISTERED OFFICE CHANGED ON 30/06/2008 FROM, 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Form type: 287
Date: 2008.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD TAYLOR / 16/06/2008
Form type: 288c
Date: 2008.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/07 FROM:, 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Form type: 287
Date: 2007.06.25
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.05.08
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
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REGISTERED OFFICE CHANGED ON 20/06/06 FROM:, 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Form type: 287
Date: 2006.06.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
Child documents:
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/05
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.03.16
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DELIVERY EXT'D 3 MTH 29/02/04
Form type: 244
Date: 2004.12.24
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.02.28
£2.95
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DELIVERY EXT'D 3 MTH 28/02/03
Form type: 244
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.04.02
£2.95
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DELIVERY EXT'D 3 MTH 28/02/02
Form type: 244
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.03.12
£2.95
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DELIVERY EXT'D 3 MTH 28/02/01
Form type: 244
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.04.04
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DELIVERY EXT'D 3 MTH 29/02/00
Form type: 244
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1999.04.01
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DELIVERY EXT'D 3 MTH 28/02/98
Form type: 244
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27

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Company directors and board members:

MOUNTSEAL UK LIMITED (current)
Secretary, 2014.03.22
63 FOSSE WAY , SYSTON
LE7 1NF, LEICESTERSHIRE
ENGLAND
GERALD MARTIN TAYLOR (current)
Director, SALES EXECUTIVE, 1991.09.17
YEW HOUSE HALL LANE , WALTON
LE17 5RP, LEICESTERSHIRE
EILEEN MARY TAYLOR (resigned)
Secretary, 1991.09.17 - 2014.03.22
CHURCHSIDE MAIN STREET , COTESBACH
LE17 4HZ, LEICESTERSHIRE
Date 2014.02.28 2013.02.28
Fixed Assets £ 2,009 - 75.03 % £ 8,045
Tangible Fixed Assets £ 2,009 - 75.03 % £ 8,045
Current Assets £ 108,261 + 76.15 % £ 61,460
Tangible Fixed Assets Depreciation £ 35,665 - 43.74 % £ 63,398
Provisions For Liabilities Charges £ 69 - 94.49 % £ 1,253
Debtors £ 18,452 - 15.12 % £ 21,738
Shareholder Funds £ 30,821 + 276.32 % £ 8,190
Profit Loss Account Reserve £ 30,321 + 294.29 % £ 7,690
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 30,821 + 276.32 % £ 8,190
Total Assets Less Current Liabilities £ 30,890 + 227.12 % £ 9,443
Net Current Assets Liabilities £ 28,881 + 1965.88 % £ 1,398
Creditors Due Within One Year £ 79,380 + 32.16 % £ 60,062
Cash Bank In Hand £ 75,317 + 291.66 % £ 19,230
Stocks Inventory £ 14,492 - 29.28 % £ 20,492
Tangible Fixed Assets Cost Or Valuation £ 37,674 - 47.27 % £ 71,443

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Information about the Private Limited Company S.TAYLOR AND SONS 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: 2016.07.12. Reload the data