Albert Taylor and Sons,limited

Company Registration Number: 00300743

Company registered in England and Wales

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Albert Taylor and Sons,limited is a Private Company Limited by Shares first registered on 15 May 1935. It was dissolved on 15 March 2016.

Registered Address

The Hart Shaw Building Europa Link
Sheffield Business Park
Sheffield
S9 1XU

There are 448 companies currently registered at this postcode, including this one.

All companies at S9 1XU

Registration Data

Company Number

00300743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 May 1935

Dissolution Date

15 March 2016

Standard Industrial Classification (SIC) Codes and Categories

5156 - Wholesale other intermediate goods

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2008

Accounts Next Due

31 March 2010

Returns Last Made Up

31 March 2009

Returns Next Due

28 April 2010

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £156,424£275,632£240,158£304,056
of which Cash £0£0£332£332
Total Assets £156,424£275,632£240,158£304,056
Current Liabilities £79,160£197,698£160,847£221,518
Net Current Assets £77,264£77,934£79,311£82,538
Total Net Worth £27,265£77,935£79,764£83,444

Previous Names

No previous names

Company Officers

  • WISEMAN, Jean

    Secretary

     

    The Coppins
    Doncaster Road Thrybergh
    Rotherham
    S65 4NS

  • MCGRATH, Vanessa Cheryl

    Director

    Appointed on 10 May 1999

    Resigned on 1 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    409 Nottingham Road
    Mansfield
    Nottinghamshire
    NG18 4SU

  • WISEMAN, Robert John

    Director

    Resigned on 11 June 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1944

    106
    Millau 2 Kelham Island
    Alma Street
    Sheffield
    South Yorkshire
    S3 8RN
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDA3NDAwM2FkaXF6a2N4.

  2. 15 December 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4LVLD0I. Transaction: MzEzNzYwNDYxMmFkaXF6a2N4.

  3. 22 January 2015 Liquidators statement of receipts and payments to 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3Z8FREZ. Transaction: MzExNTg2Njg4NWFkaXF6a2N4.

  4. 22 August 2014 Liquidators statement of receipts and payments to 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Insolvency. Type: 4.68. Barcode: A3EM7D7F. Transaction: MzEwNjA5NjA0NWFkaXF6a2N4.

  5. 6 June 2014 Liquidators statement of receipts and payments to 9 March 2013 [View PDF]

    Action Date: 9 March 2013. Category: Insolvency. Type: 4.68. Barcode: A39AAEWO. Transaction: MzEwMTQ2NjI2N2FkaXF6a2N4.

  6. 11 December 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2MPR37U. Transaction: MzA5MDQ2MjgzMmFkaXF6a2N4.

  7. 11 December 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A2MPR382. Transaction: MzA5MDQ2MjgzMGFkaXF6a2N4.

  8. 11 December 2013 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A2MPR38A. Transaction: MzA5MDQ2MjgyNGFkaXF6a2N4.

  9. 14 June 2012 Liquidators statement of receipts and payments to 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Insolvency. Type: 4.68. Barcode: A1B0AB9L. Transaction: MzA1OTE2MzMwMWFkaXF6a2N4.

  10. 8 April 2011 Registered office address changed from Thames House Thames Street Rotherham S60 1LU on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Address. Type: AD01. Barcode: ARLSHSXK. Transaction: MzAzNTI5NTk4MmFkaXF6a2N4.

  11. 6 April 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: ARLSGSXJ. Transaction: MzAzNTEyOTY3MmFkaXF6a2N4.

  12. 6 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTEyOTUyMGFkaXF6a2N4.

  13. 6 April 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: ARLSESXH. Transaction: MzAzNTEyOTI2N2FkaXF6a2N4.

  14. 1 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTM5ODE1OWFkaXF6a2N4.

  15. 16 July 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAxOTU5MDgwM2FkaXF6a2N4.

  16. 18 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNTAyNTgxNmFkaXF6a2N4.

  17. 15 February 2010 Termination of appointment of Robert Wiseman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PMKBGHFI. Transaction: MzAwOTQxMjc2NGFkaXF6a2N4.

  18. 22 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82W898S. Transaction: MjAzMTIyMzQ4OGFkaXF6a2N4.

  19. 22 April 2009 Director's change of particulars / robert wiseman / 23/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X82W798R. Transaction: MjAzMTIyMjQ5NWFkaXF6a2N4.

  20. 21 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A21K294C. Transaction: MjAzMTA2MTExNGFkaXF6a2N4.

  21. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ALVKNZC8. Transaction: MjAwNDU5NjU0MWFkaXF6a2N4.

  22. 8 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSN1CYPC. Transaction: MjAwMjg4ODQwN2FkaXF6a2N4.

  23. 7 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MjQ4Nzc4M2FkaXF6a2N4.

  24. 14 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDEzNTg0OGFkaXF6a2N4.

  25. 14 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEzMzg1NmFkaXF6a2N4.

  26. 15 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc2Mzc0NWFkaXF6a2N4.

  27. 4 May 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc4MDM3MmFkaXF6a2N4.

  28. 3 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0MDQwMzE2MGFkaXF6a2N4.

  29. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2OTIzNTQ2NGFkaXF6a2N4.

  30. 28 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA2NjEyNGFkaXF6a2N4.

  31. 18 June 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQwOTE3MWFkaXF6a2N4.

  32. 6 May 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMDQ5MjQxM2FkaXF6a2N4.

  33. 6 May 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMjgxOTExMWFkaXF6a2N4.

  34. 4 May 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk1NDMxMmFkaXF6a2N4.

  35. 5 May 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU1MDY0MWFkaXF6a2N4.

  36. 30 April 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExNzA5NzgwOGFkaXF6a2N4.

  37. 27 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0NTIyNDcwOWFkaXF6a2N4.

  38. 26 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzExNzk3NGFkaXF6a2N4.

  39. 27 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTU4NTM0NGFkaXF6a2N4.

  40. 8 June 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxMDc3NTY4M2FkaXF6a2N4.

  41. 10 May 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMxMzY3MmFkaXF6a2N4.

  42. 6 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI4OTUyMGFkaXF6a2N4.

  43. 5 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTA1MzIwM2FkaXF6a2N4.

  44. 5 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAxNTg4ODM0N2FkaXF6a2N4.

  45. 15 April 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM4OTIzMWFkaXF6a2N4.

  46. 31 May 1998 Return made up to 31/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEwNjkwNWFkaXF6a2N4.

  47. 26 November 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxMzkxMjQ3NWFkaXF6a2N4.

  48. 7 May 1997 Return made up to 31/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg4NTQ2MWFkaXF6a2N4.

  49. 23 December 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0MTE1MDAzNWFkaXF6a2N4.

  50. 16 April 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU3ODQ4M2FkaXF6a2N4.

  51. 28 November 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA1OTcyMDg2NmFkaXF6a2N4.

  52. 24 March 1995 Return made up to 31/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg2NDkxMGFkaXF6a2N4.

  53. 13 February 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEyNzc2MjAzOGFkaXF6a2N4.

  54. 28 March 1994 Return made up to 31/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTg4MzU3OWFkaXF6a2N4.

  55. 15 February 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAzODY3NTg1NmFkaXF6a2N4.

  56. 24 August 1993 Return made up to 31/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDQwMjUwNGFkaXF6a2N4.

  57. 22 February 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAzNTU3NjcyNmFkaXF6a2N4.

  58. 10 February 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MzA3MDc1OWFkaXF6a2N4.

  59. 30 March 1992 Return made up to 31/03/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNDc4MzA3M2FkaXF6a2N4.

  60. 17 March 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA5OTA0NDc3N2FkaXF6a2N4.

  61. 14 June 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA3Mzc2NTA0NWFkaXF6a2N4.

  62. 14 June 1991 Accounting reference date shortened from 31/05 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA1ODM4NjcyMGFkaXF6a2N4.

  63. 17 April 1991 Return made up to 31/03/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MDE0NTQ2OWFkaXF6a2N4.

  64. 27 April 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTA0MDc0MWFkaXF6a2N4.

  65. 5 April 1990 Registered office changed on 05/04/90 from: station road wombwell barnsley yorkshire S73 0AL

    Category: Address. Type: 287. Transaction: MDEzODM2MTgyNWFkaXF6a2N4.

  66. 28 March 1990 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA5NTkxODM2NWFkaXF6a2N4.

  67. 28 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTAzNDk0MmFkaXF6a2N4.

  68. 5 January 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDAxNDcyMjgwMGFkaXF6a2N4.

  69. 5 January 1989 Return made up to 05/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTgxNTExMGFkaXF6a2N4.

  70. 24 March 1988 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA3Mjg1MDMxMmFkaXF6a2N4.

  71. 16 March 1988 Return made up to 28/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzUzMjA2MmFkaXF6a2N4.

  72. 25 October 1986 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA2OTcxNjk4MWFkaXF6a2N4.

  73. 25 October 1986 Return made up to 01/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTc5NDkyNGFkaXF6a2N4.

  74. 4 September 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMzU2NTI1N2FkaXF6a2N4.

  75. 15 May 1935 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAyODUyMTUwNGFkaXF6a2N4.

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