A.v.taylor Limited

Company Registration Number: 01056832

Company registered in England and Wales

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A.v.taylor Limited is a Private Company Limited by Shares first registered on 5 June 1972.

Registered Address

82/84 SHIELDS ROAD
NEWCASTLE UPON TYNE
NE6 1DS

There are 8 companies currently registered at this postcode, including this one.

All companies at NE6 1DS

Registration Data

Company Number

01056832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £675,388£769,813£673,278£704,761£619,143£615,300£564,351£481,125£497,661£469,228£500,231£474,463
of which Cash £6,796£13,163£10,977£22,181£24,693£13,463£18,331£6,042£6,152£8,368£7,849£10,391
Total Assets £675,388£769,813£673,278£704,761£619,143£615,300£564,351£481,125£497,661£469,228£500,231£474,463
Current Liabilities £424,109£473,443£381,660£466,050£354,242£364,256£341,322£288,274£363,262£319,869£302,456£249,415
Net Current Assets £251,279£296,370£291,618£238,711£264,901£251,044£223,029£192,851£134,399£149,359£197,775£225,048
Total Net Worth £355,890£393,675£385,147£319,372£329,171£324,791£301,691£276,475£307,799£311,635£347,675£341,812

Previous Names

No previous names

Company Officers

  • LEE, Jane

    Secretary

     

    Studdon Park Farm
    Allendale
    Hexham
    Northumberland
    NE47 9DQ

  • LEE, Colin

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Low Knock Shield
    Sinderhope
    Hexham
    Northumberland
    NE47 9SW

  • LEE, Eileen

    Director

    Appointed on 14 September 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    Low Knock Shield
    Sinderhope
    Hexham
    Northumberland
    NE47 9SW

  • LEE, Jane

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1936

    Studdon Park Farm
    Allendale
    Hexham
    Northumberland
    NE47 9DQ

  • LEE, Norman

    Director

    Resigned on 6 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1937

    Studdon Park Farm
    Allendale
    Hexham
    Northumberland
    NE47 9DQ

  • WHINNEM, Colin

    Director

    Resigned on 9 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    47 Hopper Road
    Windy Nook
    Gateshead
    Tyne & Wear
    NE10 9TJ

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

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAOMJE. Transaction: MzE2NDk5NTUzNWFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5LUCPPM. Transaction: MzE2NDU0Mzc0OGFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRYLFT. Transaction: MzEzODExNzUyN2FkaXF6a2N4.

  4. 19 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4DDDEKO. Transaction: MzEyODc5OTc5OWFkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXVUE9. Transaction: MzExMzcxODQ4OGFkaXF6a2N4.

  6. 17 December 2014 Termination of appointment of Norman Lee as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: TM01. Barcode: X3MXVUM0. Transaction: MzExMzcxODUyMGFkaXF6a2N4.

  7. 19 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3DWQ4B4. Transaction: MzEwNTY0Njk4N2FkaXF6a2N4.

  8. 23 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUNH1C. Transaction: MzA5MTM4MDEyOWFkaXF6a2N4.

  9. 8 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2E09TN4. Transaction: MzA4Mjk0MTU0MWFkaXF6a2N4.

  10. 15 July 2013 Termination of appointment of Colin Whinnem as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMLCCB. Transaction: MzA4MTUzNzgwNmFkaXF6a2N4.

  11. 24 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X20P3C2Y. Transaction: MzA3MTY3OTM4NGFkaXF6a2N4.

  12. 24 January 2013 Director's details changed for Eileen Lee on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X20P3C22. Transaction: MzA3MTY3OTIwMmFkaXF6a2N4.

  13. 24 January 2013 Director's details changed for Mr Colin Whinnem on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X20P3C2Q. Transaction: MzA3MTY3OTIxOGFkaXF6a2N4.

  14. 24 January 2013 Director's details changed for Mr Norman Lee on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X20P3C2I. Transaction: MzA3MTY3OTIxNGFkaXF6a2N4.

  15. 24 January 2013 Director's details changed for Jane Lee on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X20P3C2A. Transaction: MzA3MTY3OTIwN2FkaXF6a2N4.

  16. 24 January 2013 Director's details changed for Mr Colin Lee on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X20P3C1U. Transaction: MzA3MTY3OTIwMWFkaXF6a2N4.

  17. 14 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZOU1OO. Transaction: MzA3MTA0MTI1N2FkaXF6a2N4.

  18. 25 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X117HVAG. Transaction: MzA1MTI5MzcxMmFkaXF6a2N4.

  19. 29 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AQ0UVW6R. Transaction: MzA0MTI5NzkwM2FkaXF6a2N4.

  20. 12 January 2011 Annual return made up to 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: AQN9KQJP. Transaction: MzAzMDMwNjIzOWFkaXF6a2N4.

  21. 25 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AP8KYOHU. Transaction: MzAyNTgzMjYwMWFkaXF6a2N4.

  22. 27 January 2010 Annual return made up to 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: ADGG5GW0. Transaction: MzAwODAyNTEzMWFkaXF6a2N4.

  23. 27 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ADGG7GW2. Transaction: MzAwODAyNTA5OGFkaXF6a2N4.

  24. 21 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PZWG8EAW. Transaction: MzAwMTE4ODc1N2FkaXF6a2N4.

  25. 26 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4FUL6R5. Transaction: MjAyNDIyMDE1OWFkaXF6a2N4.

  26. 21 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCQ16PF. Transaction: MjAyMzg2NTM3MGFkaXF6a2N4.

  27. 21 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKCQ06PE. Transaction: MjAyMzg1NTU4OGFkaXF6a2N4.

  28. 2 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkyNDY2OGFkaXF6a2N4.

  29. 2 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDE4MDk5OWFkaXF6a2N4.

  30. 30 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ0MzgwOWFkaXF6a2N4.

  31. 5 April 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQyODExOWFkaXF6a2N4.

  32. 10 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM0MTY0M2FkaXF6a2N4.

  33. 1 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDA3MzM5OWFkaXF6a2N4.

  34. 29 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTMyNjk2MWFkaXF6a2N4.

  35. 29 December 2005 Registered office changed on 29/12/05 from: 82/84 shields road, newcastle upon tyne 6 [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDI1MDYxNGFkaXF6a2N4.

  36. 20 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwMzUzMTkzOGFkaXF6a2N4.

  37. 3 February 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU5NzI1MWFkaXF6a2N4.

  38. 5 October 2004 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NzYxODAzOWFkaXF6a2N4.

  39. 15 January 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkxNjQwOWFkaXF6a2N4.

  40. 13 December 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NTA4NDI0N2FkaXF6a2N4.

  41. 7 January 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2NTc1MTQ0M2FkaXF6a2N4.

  42. 23 December 2002 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDgyMzUwNGFkaXF6a2N4.

  43. 18 January 2002 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA2ODY0MmFkaXF6a2N4.

  44. 4 December 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4Njg3OTM1MGFkaXF6a2N4.

  45. 28 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwNDEwMzY5MmFkaXF6a2N4.

  46. 2 January 2001 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU1NDIwNWFkaXF6a2N4.

  47. 7 March 2000 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTExMjcxOWFkaXF6a2N4.

  48. 25 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NDYyMzMwMWFkaXF6a2N4.

  49. 2 December 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwOTc1OTY4N2FkaXF6a2N4.

  50. 1 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTYwNDkxMGFkaXF6a2N4.

  51. 19 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1MDIyMDEzNmFkaXF6a2N4.

  52. 27 January 1999 Return made up to 12/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgzNjUzOWFkaXF6a2N4.

  53. 27 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDIzMTU5NGFkaXF6a2N4.

  54. 26 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA0MjA4MjMxMWFkaXF6a2N4.

  55. 25 January 1998 Return made up to 12/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkyMjIzMmFkaXF6a2N4.

  56. 25 January 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyMDgyMTM2OWFkaXF6a2N4.

  57. 25 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4MDAxNDQwMmFkaXF6a2N4.

  58. 10 January 1997 Return made up to 12/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ0MTcyOGFkaXF6a2N4.

  59. 31 January 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwNzczNDU1M2FkaXF6a2N4.

  60. 12 December 1995 Return made up to 12/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY5OTg4NWFkaXF6a2N4.

  61. 21 December 1994 Return made up to 12/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTMyNzYwM2FkaXF6a2N4.

  62. 1 December 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA1MzgyMzc4MGFkaXF6a2N4.

  63. 8 January 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA0MTY1MDM1NmFkaXF6a2N4.

  64. 8 January 1994 Return made up to 12/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTg1NDcwMWFkaXF6a2N4.

  65. 15 December 1992 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAzMzcyNTExMWFkaXF6a2N4.

  66. 15 December 1992 Return made up to 12/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ5ODc0MGFkaXF6a2N4.

  67. 16 December 1991 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAyNTEzMzc2NWFkaXF6a2N4.

  68. 16 December 1991 Return made up to 12/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5Mjc4ODAwNGFkaXF6a2N4.

  69. 21 January 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA1NDI1ODkzMmFkaXF6a2N4.

  70. 21 January 1991 Return made up to 29/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5MTc3Njg5M2FkaXF6a2N4.

  71. 5 January 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA5OTQxNjQyMGFkaXF6a2N4.

  72. 5 January 1990 Return made up to 12/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTU4MTQxMGFkaXF6a2N4.

  73. 4 January 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA1MDQ2Njg2NWFkaXF6a2N4.

  74. 4 January 1989 Return made up to 08/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzk0MTAyM2FkaXF6a2N4.

  75. 13 May 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMjU5ODcxN2FkaXF6a2N4.

  76. 14 January 1988 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA4OTU4NDg1MGFkaXF6a2N4.

  77. 14 January 1988 Return made up to 09/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDQ2MjA0N2FkaXF6a2N4.

  78. 3 March 1987 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDAyOTM2MTI2MGFkaXF6a2N4.

  79. 3 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTEyMjQzOGFkaXF6a2N4.

  80. 5 June 1972 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzExODU4NjMwMWFkaXF6a2N4.

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