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TAYLOR AUSTIN & CO. LIMITED

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

Company details

57 EARLS AVENUE, FOLKESTONE, KENT, ENGLAND, CT20 2HA

TAYLOR AUSTIN & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01117988
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.12
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 20.03
next due date: 2016.12.20
overdue: NO
last made update: 2015.03.20
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.03.11
documents available: 1

List of company documents:

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11/03/16 FULL LIST
Form type: AR01
Date: 2016.03.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.27
Form type: LATEST SOC
Document description: 27/03/16 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GRIST / 24/03/2016
Form type: CH01
Date: 2016.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/2015 FROM, STOURSIDE PLACE, 35-41 STATION ROAD, ASHFORD, KENT, TN23 1PP
Form type: AD01
Date: 2015.11.13
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20/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANN TOMLIN
Form type: TM02
Date: 2015.07.24
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PREVSHO FROM 30/06/2015 TO 20/03/2015
Form type: AA01
Date: 2015.06.09
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DIRECTOR APPOINTED MR ADAM GRIST
Form type: AP01
Date: 2015.05.15
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APPOINTMENT TERMINATED, DIRECTOR ANN TOMLIN
Form type: TM01
Date: 2015.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.18
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.10
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANN THERESA TOMLIN / 31/03/2015
Form type: CH03
Date: 2015.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN THERESA TOMLIN / 31/03/2015
Form type: CH01
Date: 2015.03.31
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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APPOINTMENT TERMINATED, DIRECTOR PETER TOMLIN
Form type: TM01
Date: 2012.06.26
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.09
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
£2.95
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
£2.95
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TOMLIN / 01/10/2009
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN THERESA TOMLIN / 01/10/2009
Form type: CH01
Date: 2010.03.23
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.01
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
Child documents:
Document type: ANNOTATION
Date: 2003.04.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 17/08/02 FROM:, ASHFORD HOUSE, COUNTY SQUARE, ASHFORD, KENT TN23 1YB
Form type: 287
Date: 2002.08.17
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
Child documents:
Document type: ANNOTATION
Date: 2001.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
Child documents:
Document type: ANNOTATION
Date: 2000.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/96 FROM:, 1,BROADMEAD ROAD, FOLKESTONE, KENT, CT19 5AL
Form type: 287
Date: 1996.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.17

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Company directors and board members:

ADAM GRIST (current)
Director, BUSINESS ANALYST, 2015.03.20
FLAT 3, 14 STAFFORD ROAD , BRIGHTON
BN1 5PF
ENGLAND
ANN THERESA TOMLIN (resigned)
Secretary, 1992.03.06 - 2015.03.20
1 WILLOP CLOSE DYMCHURCH , ROMNEY MARSH
TN29 0HU, KENT
ENGLAND
ANN THERESA TOMLIN (resigned)
Director, RETIRED S R N, 1992.03.06 - 2015.03.20
1 WILLOP CLOSE DYMCHURCH , ROMNEY MARSH
TN29 0HU
ENGLAND
PETER JOHN TOMLIN (resigned)
Director, RETIRED BUILDER, 1992.03.06 - 2012.05.16
BANKSIDE STONE STREET STANFORD NORTH , ASHFORD
TN25 6DN, KENT
Date 2016.03.20
Fixed Assets £ 99,750
Tangible Fixed Assets £ 99,750
Current Assets £ 1,341
Debtors £ 1,126
Shareholder Funds £ 98,518
Profit Loss Account Reserve £ 95,518
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 98,518
Net Current Assets Liabilities £ 1,232
Creditors Due Within One Year £ 2,573
Cash Bank In Hand £ 215
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 3,000

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Information about the Private Limited Company TAYLOR AUSTIN & CO. 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: 2016.11.17. Reload the data