Allan Taylor (Motors) Limited

Company Registration Number: 00361980

Company registered in England and Wales

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Allan Taylor (Motors) Limited is a Private Company Limited by Shares first registered on 22 June 1940. Its current registered address is in Southall, Middlesex.

Registered Address

FIRST FLOOR 44-50
THE BROADWAY
SOUTHALL
MIDDLESEX
UB1 1QB

There are 165 companies currently registered at this postcode, including this one.

All companies at UB1 1QB

Registration Data

Company Number

00361980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 1940

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

17 in total
5 outstanding
12 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £3,412,662£3,020,085£3,123,273£3,224,478£4,227,897£4,241,408£2,967,944£4,512,348£5,243,922£5,299,034£5,001,745
Current Assets £265,967£352,900£226,767£112,311£47,281£22,534£1,308,022£35,372£221,190£196,996£277,632
of which Cash £240,967£331,900£203,767£97,311£20,747£0£41,145£0£22,882£30,712£17,120
Total Assets £3,678,629£3,372,985£3,350,040£3,336,789£4,275,178£4,263,942£4,275,966£4,547,720£5,465,112£5,496,030£5,279,377
Current Liabilities £252,849£253,226£244,483£231,105£219,229£208,631£220,918£192,433£159,348£190,364£174,055
Net Current Assets £13,118£99,674£-17,716£-118,794£-171,948£-186,097£1,087,104£-157,061£61,842£6,632£103,577
Total Net Worth £3,425,780£3,119,759£3,105,557£3,105,684£4,055,949£4,055,311£4,055,048£4,355,287£5,305,764£5,305,666£5,105,322

Previous Names

No previous names

Company Officers

  • MELWANI, Sheila

    Secretary

    Appointed on 1 March 2001

     

    10 Aubrey Road
    London
    W8 7JJ

  • MELLY, Manu

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1942

    33 Cardinal Close
    Caversham
    Reading
    Berkshire
    RG4 8BZ

  • GULABANI, Malika Jethanand

    Secretary

    Appointed on 4 February 1995

    Resigned on 15 September 1998

    10 Anbury Road
    London
    W11

  • MELLY, Manu

    Secretary

    Appointed on 15 September 1997

    Resigned on 1 March 2001

    Nationality: British

    33 Cardinal Close
    Caversham
    Reading
    Berkshire
    RG4 8BZ

  • MELWANI, Sheila

    Secretary

    Resigned on 4 February 1995

    10 Aubrey Road
    London
    W8 7JJ

  • GULABANI, Malika Jethanand

    Director

    Appointed on 4 February 1995

    Resigned on 15 September 1998

    Nationality: British

    Occupation: Sad

    Month of birth: August 1942

    10 Anbury Road
    London
    W11

  • GULABANI, Sajni Jethanand

    Director

    Appointed on 4 February 1995

    Resigned on 1 March 2001

    Nationality: Indian

    Occupation: Company Director

    Month of birth: July 1939

    Block D 6th Floor Adeako Street
    Victoria Island Lagos
    Nigeria
    FOREIGN

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

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Latest Filings

  1. 12 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMQ3M3. Transaction: MzE1OTQ5NjgyNmFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWC357. Transaction: MzE1ODg5MDk4NWFkaXF6a2N4.

  3. 15 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0W95C. Transaction: MzEzMjkyOTQyNGFkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN9OTC. Transaction: MzEyOTg3ODU0NGFkaXF6a2N4.

  5. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ965K. Transaction: MzEwODgzMTAwM2FkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2BKAJ. Transaction: MzEwNjI3ODM2MWFkaXF6a2N4.

  7. 4 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQE17. Transaction: MzA4NjM3MTQ4NmFkaXF6a2N4.

  8. 9 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EF9A3M. Transaction: MzA4MzAwMzY4NmFkaXF6a2N4.

  9. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFETK1. Transaction: MzA2NTI1Nzk1MGFkaXF6a2N4.

  10. 9 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYO6WP. Transaction: MzA2MjE5MTQ0MGFkaXF6a2N4.

  11. 4 July 2012 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CFOVNV. Transaction: MzA2MDM3MzI0NGFkaXF6a2N4.

  12. 4 July 2012 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CFOVOB. Transaction: MzA2MDM3MzY4NmFkaXF6a2N4.

  13. 28 May 2012 Duplicate mortgage certificatecharge no:15

    Category: Mortgage. Type: MG01. Transaction: MzA1ODIyOTE5NWFkaXF6a2N4.

  14. 23 May 2012 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A19II022. Transaction: MzA1ODIwMDQxOGFkaXF6a2N4.

  15. 5 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3PD4XZQ. Transaction: MzA0NDk1OTEzOGFkaXF6a2N4.

  16. 26 September 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XUUUCXVJ. Transaction: MzA0NDQzNDI5OGFkaXF6a2N4.

  17. 25 July 2011 Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Address. Type: AD01. Barcode: ARHREW1K. Transaction: MzA0MTAwNzc0NmFkaXF6a2N4.

  18. 25 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AB21RPDH. Transaction: MzAyNzYxMjU3M2FkaXF6a2N4.

  19. 22 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A89L1NII. Transaction: MzAyMzc2ODkzNGFkaXF6a2N4.

  20. 1 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X4BXNN1K. Transaction: MzAyMjQ4MTA4NGFkaXF6a2N4.

  21. 5 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY3LHEJL. Transaction: MzAwMjE3NDgwOWFkaXF6a2N4.

  22. 10 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P8UFKC8A. Transaction: MjAzODg4MTA5OWFkaXF6a2N4.

  23. 27 January 2009 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4BZ16SN. Transaction: MjAyNDM0MTc2MGFkaXF6a2N4.

  24. 12 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7T227S. Transaction: MjAxMDgwMzIzOGFkaXF6a2N4.

  25. 15 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYyNDI2OGFkaXF6a2N4.

  26. 9 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAwMjY0NGFkaXF6a2N4.

  27. 8 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Mzg4NDgwOWFkaXF6a2N4.

  28. 4 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQwOTQ3NWFkaXF6a2N4.

  29. 9 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkzMjUyNWFkaXF6a2N4.

  30. 9 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTQyNDQxNmFkaXF6a2N4.

  31. 11 August 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzYyMzk4OGFkaXF6a2N4.

  32. 20 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzY1NzUwN2FkaXF6a2N4.

  33. 30 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMDcwNjUxN2FkaXF6a2N4.

  34. 17 August 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzY5Mjk0N2FkaXF6a2N4.

  35. 28 October 2003 Registered office changed on 28/10/03 from: sandringham house 199 southwark bridge road london SE1 0HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDI3NDg2N2FkaXF6a2N4.

  36. 20 August 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU1MjA4OGFkaXF6a2N4.

  37. 16 August 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTI5MTkzN2FkaXF6a2N4.

  38. 6 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMDU1MjkxN2FkaXF6a2N4.

  39. 30 August 2002 Return made up to 08/08/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTI1OTIzNmFkaXF6a2N4.

  40. 6 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMDUzMDQ5OGFkaXF6a2N4.

  41. 30 August 2001 Return made up to 08/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk3NDk3NmFkaXF6a2N4.

  42. 5 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjYyNjA0OWFkaXF6a2N4.

  43. 3 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODczNzYzMGFkaXF6a2N4.

  44. 3 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Nzk1NDkzNmFkaXF6a2N4.

  45. 3 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzM0MTEwN2FkaXF6a2N4.

  46. 3 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjcxNjkzOWFkaXF6a2N4.

  47. 23 March 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NTA3OTg3MWFkaXF6a2N4.

  48. 23 March 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MjIwMDgyOWFkaXF6a2N4.

  49. 23 March 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MjYzNjc1NmFkaXF6a2N4.

  50. 23 March 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3ODQ0Mzk0MGFkaXF6a2N4.

  51. 15 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExODUzNTU1NGFkaXF6a2N4.

  52. 5 September 2000 Return made up to 08/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQwODY0M2FkaXF6a2N4.

  53. 2 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MzU0Mjg1MmFkaXF6a2N4.

  54. 12 October 1999 Return made up to 08/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU2MTY2OGFkaXF6a2N4.

  55. 19 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNzU1NTYwMWFkaXF6a2N4.

  56. 4 November 1998 Return made up to 08/08/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzkzMTE3N2FkaXF6a2N4.

  57. 4 November 1998 Return made up to 08/08/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODQxMDY3M2FkaXF6a2N4.

  58. 4 November 1998 Return made up to 08/08/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzcwMjMxMWFkaXF6a2N4.

  59. 12 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzgzMzU5OGFkaXF6a2N4.

  60. 12 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQxNTEzOGFkaXF6a2N4.

  61. 3 March 1998 Registered office changed on 03/03/98 from: 126/128 high street wandsworth london SW18 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODYxNDkwNWFkaXF6a2N4.

  62. 2 February 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NDgxOTAxMGFkaXF6a2N4.

  63. 5 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMDYwOTA5OGFkaXF6a2N4.

  64. 28 January 1996 Return made up to 08/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA0MzU3MDMzMWFkaXF6a2N4.

  65. 2 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNDMwNDExM2FkaXF6a2N4.

  66. 17 August 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjY3NDA2OWFkaXF6a2N4.

  67. 21 July 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTAzNTIzNmFkaXF6a2N4.

  68. 2 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3NTgyNTgzNWFkaXF6a2N4.

  69. 22 August 1994 Return made up to 08/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjMwMzgwMGFkaXF6a2N4.

  70. 8 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNzI3MDg2NGFkaXF6a2N4.

  71. 29 October 1993 Return made up to 08/08/93; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MjY5MDE5OTlhZGlxemtjeA.

  72. 29 October 1993 Return made up to 08/08/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyNjkwMTk5OWFkaXF6a2N4.

  73. 29 October 1993 Return made up to 08/08/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNDE0NTA3NWFkaXF6a2N4.

  74. 6 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyNjM2MzU2MmFkaXF6a2N4.

  75. 7 August 1992 Return made up to 08/08/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzODk2NDY4NGFkaXF6a2N4.

  76. 7 August 1992 Return made up to 08/08/91; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: Mzg5NjQ2ODRhZGlxemtjeA.

  77. 6 July 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzNDE0MTU5MWFkaXF6a2N4.

  78. 6 July 1992 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzNTI3MTYzMWFkaXF6a2N4.

  79. 23 August 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NTM5ODE1NGFkaXF6a2N4.

  80. 23 August 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NzgyNTEzM2FkaXF6a2N4.

  81. 23 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMjk3MTcxMGFkaXF6a2N4.

  82. 2 August 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDUxNDU3OWFkaXF6a2N4.

  83. 1 August 1991 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAxNDM0NzA2NmFkaXF6a2N4.

  84. 11 December 1990 Return made up to 08/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDYwNzE2OWFkaXF6a2N4.

  85. 11 December 1990 Return made up to 08/11/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MTA0NjA3MTY5YWRpcXprY3g.

  86. 31 January 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzNzI5MDg4MWFkaXF6a2N4.

  87. 3 January 1990 Return made up to 08/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDk4Mjk1NWFkaXF6a2N4.

  88. 9 November 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxODY1ODM1NWFkaXF6a2N4.

  89. 26 June 1989 Return made up to 26/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTYyMzkyOWFkaXF6a2N4.

  90. 26 June 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Nzc5MDQ2MGFkaXF6a2N4.

  91. 26 June 1989 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTcxNzEyNGFkaXF6a2N4.

  92. 1 June 1989 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzNjkyMTcyMGFkaXF6a2N4.

  93. 1 June 1989 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE0NTg1NDcyMGFkaXF6a2N4.

  94. 29 January 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyOTU4MTkxNGFkaXF6a2N4.

  95. 31 December 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzY5NzM1MGFkaXF6a2N4.

  96. 22 June 1940 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzEyNjAwOWFkaXF6a2N4.

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