A.e. Taylor & Co. (Sunderland) Limited

Company Registration Number: 00668702

Company registered in England and Wales

Approximate Location Map
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A.e. Taylor & Co. (Sunderland) Limited is a Private Company Limited by Shares first registered on 29 August 1960.

Registered Address

44 BOROUGH ROAD,
SUNDERLAND
SR1 1PW

This is the only company currently registered at this postcode.

Registration Data

Company Number

00668702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22190 - Manufacture of other rubber products

22220 - Manufacture of plastic packing goods

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £177,114£180,338£0£0£0£0£0£0£0£0£0£0
Current Assets £97,376£110,020£168,084£193,866£206,710£270,816£165,841£191,341£221,484£163,742£139,436£138,163
of which Cash £17,790£43,010£91,529£92,893£146,932£111,670£105,168£94,294£126,427£86,099£72,086£63,346
Total Assets £274,490£290,358£168,084£193,866£206,710£270,816£165,841£191,341£221,484£163,742£139,436£138,163
Current Liabilities £137,615£142,510£201,865£120,264£91,645£137,267£71,672£91,497£132,214£101,326£92,900£115,662
Net Current Assets £-40,239£-32,490£-33,781£73,602£115,065£133,549£94,169£99,844£89,270£62,416£46,536£22,501
Total Net Worth £136,875£147,848£159,826£170,141£170,681£192,956£153,149£163,898£158,962£122,018£110,338£92,375

Previous Names

No previous names

Company Officers

  • ELLISON, Deborah

    Secretary

    Appointed on 27 May 2005

     

    54a
    Fareham Grove
    Boldon
    Tyne & Wear
    NE35 9NF

  • BARRASS, Brian

    Director

     

    Nationality: British

    Occupation: Plastics Manufacturer

    Month of birth: June 1940

    11 Larchwood Grove
    Sunderland
    Tyne & Wear
    SR2 9EL

  • ELLISON, Deborah

    Director

    Appointed on 23 November 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1968

    44 Borough Road,
    Sunderland
    SR1 1PW

  • BARRASS, Brian

    Secretary

    Resigned on 27 May 2005

    Nationality: British

    11 Larchwood Grove
    Sunderland
    Tyne & Wear
    SR2 9EL

  • TEMPLE, Bryan

    Director

    Resigned on 27 May 2005

    Nationality: British

    Occupation: Plastics Manufacturer

    Month of birth: July 1942

    34 Sevenoaks Drive
    Hastings Hill
    Sunderland
    Tyne & Wear
    SR4 9LS

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 22 December 2016 Appointment of Mrs Deborah Ellison as a director on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: AP01. Barcode: X5MDJDIZ. Transaction: MzE2NTE1MTgzMmFkaXF6a2N4.

  2. 22 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDH9JU. Transaction: MzE2NTEzNTAwNWFkaXF6a2N4.

  3. 1 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWONGR. Transaction: MzE2MzMxMjczMWFkaXF6a2N4.

  4. 12 January 2016 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4YCGH0R. Transaction: MzEzOTQyNjQ2MmFkaXF6a2N4.

  5. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTOEW1. Transaction: MzEzNzA0MjI3OWFkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3YKUHMY. Transaction: MzExNDkyMzUzNmFkaXF6a2N4.

  7. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUHXUB. Transaction: MzExMjQ2MDUyM2FkaXF6a2N4.

  8. 14 January 2014 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZHEBHC. Transaction: MzA5MjUzMTk0M2FkaXF6a2N4.

  9. 29 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6TNNM. Transaction: MzA4OTcxNzg5OWFkaXF6a2N4.

  10. 27 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJVGYZ. Transaction: MzA2ODIzOTk3M2FkaXF6a2N4.

  11. 5 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IN0IOX. Transaction: MzA2NTM1MDA3M2FkaXF6a2N4.

  12. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O162ZU. Transaction: MzA0OTEwMTIzM2FkaXF6a2N4.

  13. 30 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XHRXOZOD. Transaction: MzA0ODE1MTYzOGFkaXF6a2N4.

  14. 12 January 2011 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: XGN9HQQ6. Transaction: MzAzMDMyMDc4OWFkaXF6a2N4.

  15. 4 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU21CNU0. Transaction: MzAyNDQ5NjM1N2FkaXF6a2N4.

  16. 16 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSVMRFUY. Transaction: MzAwNTExODkzMmFkaXF6a2N4.

  17. 12 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XF308FPR. Transaction: MzAwNDg1OTg0NWFkaXF6a2N4.

  18. 12 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF307FPQ. Transaction: MzAwNDgyMjU2NGFkaXF6a2N4.

  19. 12 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XF306FPP. Transaction: MzAwNDgyMjU2M2FkaXF6a2N4.

  20. 11 December 2009 Director's details changed for Mr Brian Barrass on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XF305FPO. Transaction: MzAwNDgyMjU2MmFkaXF6a2N4.

  21. 23 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7035VL. Transaction: MjAyMTA2MTEwMGFkaXF6a2N4.

  22. 23 December 2008 Secretary's change of particulars / deborah ellison / 22/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE7025VK. Transaction: MjAyMTA2MDcwNmFkaXF6a2N4.

  23. 28 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9JHL57G. Transaction: MjAxODk2Nzg4NGFkaXF6a2N4.

  24. 20 December 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM4NzI3MWFkaXF6a2N4.

  25. 14 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTgyNjU4NGFkaXF6a2N4.

  26. 15 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc1MjIxN2FkaXF6a2N4.

  27. 15 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAzMTg5N2FkaXF6a2N4.

  28. 14 December 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzY4MzkyM2FkaXF6a2N4.

  29. 9 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjI5NTQ1MGFkaXF6a2N4.

  30. 29 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA4MzgwM2FkaXF6a2N4.

  31. 29 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYzODE4MGFkaXF6a2N4.

  32. 29 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM5NTQ3MWFkaXF6a2N4.

  33. 20 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNTE4ODk2OWFkaXF6a2N4.

  34. 16 December 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkxMDYwM2FkaXF6a2N4.

  35. 5 December 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI4NDE3M2FkaXF6a2N4.

  36. 5 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4Nzc3OTM2OWFkaXF6a2N4.

  37. 19 December 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU0MDc5NWFkaXF6a2N4.

  38. 17 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MDEyMzA3NGFkaXF6a2N4.

  39. 28 November 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA3NDMzMGFkaXF6a2N4.

  40. 24 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1ODM0NDY5OWFkaXF6a2N4.

  41. 2 January 2001 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc0OTE2MmFkaXF6a2N4.

  42. 27 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MDUyMTk2MGFkaXF6a2N4.

  43. 8 December 1999 Return made up to 09/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU1NDczMGFkaXF6a2N4.

  44. 23 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzMDQxNjYzM2FkaXF6a2N4.

  45. 8 December 1998 Return made up to 09/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA1MjY1N2FkaXF6a2N4.

  46. 27 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNDc5NDIyMWFkaXF6a2N4.

  47. 22 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1NDEzMzg1MGFkaXF6a2N4.

  48. 19 December 1997 Return made up to 09/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ4MzU4OGFkaXF6a2N4.

  49. 4 December 1996 Return made up to 09/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQxNzI1MGFkaXF6a2N4.

  50. 2 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyNDc3OTAyOWFkaXF6a2N4.

  51. 27 November 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NjI5NDU0OWFkaXF6a2N4.

  52. 24 November 1995 Return made up to 09/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY4NDY5OGFkaXF6a2N4.

  53. 9 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1MTk5MTE0NmFkaXF6a2N4.

  54. 2 December 1994 Return made up to 09/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjQwOTAxNGFkaXF6a2N4.

  55. 21 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1MDg5OTQ2M2FkaXF6a2N4.

  56. 15 December 1993 Return made up to 09/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzM5NzQxOGFkaXF6a2N4.

  57. 27 November 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3NTQzMTU5MGFkaXF6a2N4.

  58. 27 November 1992 Return made up to 09/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzMwNDIwNGFkaXF6a2N4.

  59. 22 November 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1NzI4Mzg4MWFkaXF6a2N4.

  60. 22 November 1991 Return made up to 09/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3ODU2MTUzOGFkaXF6a2N4.

  61. 3 January 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExOTQyMTI3M2FkaXF6a2N4.

  62. 3 January 1991 Return made up to 13/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjI0MjU0NWFkaXF6a2N4.

  63. 26 March 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2OTQ2NjE5MGFkaXF6a2N4.

  64. 5 March 1990 Return made up to 09/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTQ4ODc2NGFkaXF6a2N4.

  65. 6 December 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MDY5OTkzNmFkaXF6a2N4.

  66. 30 January 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE1MjA0NDE5OGFkaXF6a2N4.

  67. 30 January 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDQxOTI4NWFkaXF6a2N4.

  68. 11 January 1989 Wd 15/12/88 ad 17/11/88--------- £ si [email protected]=1998 £ ic 9802/11800

    Category: Capital. Type: PUC 2. Transaction: MDEyNzM4MDcyNWFkaXF6a2N4.

  69. 1 July 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTQ4ODA3MWFkaXF6a2N4.

  70. 1 July 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NDMyNjg1NGFkaXF6a2N4.

  71. 1 July 1988 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDAyNDk5NzA0NmFkaXF6a2N4.

  72. 1 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzY2Mjc0MWFkaXF6a2N4.

  73. 1 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTQyNzA1NWFkaXF6a2N4.

  74. 1 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjQ0NjUxM2FkaXF6a2N4.

  75. 29 June 1988 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDEwODg2MjIzM2FkaXF6a2N4.

  76. 29 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjcwNjI3NmFkaXF6a2N4.

  77. 29 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODQxNzYwMmFkaXF6a2N4.

  78. 14 March 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2NDUxODI5NGFkaXF6a2N4.

  79. 14 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODU4MDgzNmFkaXF6a2N4.

  80. 6 May 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjgxNzYxMmFkaXF6a2N4.

  81. 11 March 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxOTA4NTQyM2FkaXF6a2N4.

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