A P Taylor Limited

Company Registration Number: 03958040

Company registered in England and Wales

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A P Taylor Limited is a Private Company Limited by Shares first registered on 28 March 2000. Its current registered address is in Luton, Beds.

Registered Address

PROSPERO HOUSE
46-48 ROTHESAY ROAD
LUTON
BEDS
LU1 1QZ

There are 528 companies currently registered at this postcode, including this one.

All companies at LU1 1QZ

Registration Data

Company Number

03958040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £741,520£701,605£650,576£325,637£247,117£189,492
of which Cash £346,002£295,415£209,778£146,476£88,618£59,078
Total Assets £741,520£701,605£650,576£325,637£247,117£189,492
Current Liabilities £637,138£611,221£586,743£257,315£198,399£172,912
Net Current Assets £104,382£90,384£63,833£68,322£48,718£16,580
Total Net Worth £165,921£135,566£99,227£84,067£66,782£36,225

Previous Names

No previous names

Company Officers

  • TAYLOR, Tracey Ann

    Secretary

    Appointed on 28 March 2000

     

    Bracknall House
    Hogshaw Road
    Granborough
    Buckinghamshire
    MK18 3NL
    United Kingdom

  • MONGER, Leon

    Director

    Appointed on 29 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    11
    Shepherd Close
    Bierton Park
    Aylesbury
    Bucks
    HP20 1DR
    Uk

  • TAYLOR, Alan Philip

    Director

    Appointed on 28 March 2000

     

    Nationality: British

    Occupation: Chairman

    Month of birth: December 1953

    Bracknall House
    Hogshaw Road
    Granborough
    Buckinghamshire
    MK18 3NL
    United Kingdom

  • TAYLOR, Ross

    Director

    Appointed on 9 March 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1977

    5 Fox Lane
    Drayton Parslow
    Buckinghamshire
    MK17 0FL
    United Kingdom

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 2000

    Resigned on 28 March 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 28 March 2000

    Resigned on 28 March 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 20 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X5598MXN. Transaction: MzE0NjU5NTQxNGFkaXF6a2N4.

  2. 19 April 2016 Director's details changed for Ross Taylor on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: CH01. Barcode: X55989QO. Transaction: MzE0NjU5MDQxM2FkaXF6a2N4.

  3. 23 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51E3JEA. Transaction: MzE0MjQ4NjY4N2FkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X479H8MO. Transaction: MzEyMjk1NzkwMGFkaXF6a2N4.

  5. 25 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43XNO37. Transaction: MzExOTk0OTk1M2FkaXF6a2N4.

  6. 29 October 2014 Director's details changed for Ross Taylor on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: CH01. Barcode: X3JJC52B. Transaction: MzExMDM0MjEzMWFkaXF6a2N4.

  7. 24 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36HBSPV. Transaction: MzA5ODcyMDExMWFkaXF6a2N4.

  8. 23 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X36EO0FV. Transaction: MzA5ODYyMzgwNGFkaXF6a2N4.

  9. 8 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X25NOHOY. Transaction: MzA3NTc0MTkzOGFkaXF6a2N4.

  10. 8 April 2013 Director's details changed for Leon Monger on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Officers. Type: CH01. Barcode: X25NOH8G. Transaction: MzA3NTc0MTgzNmFkaXF6a2N4.

  11. 8 April 2013 Director's details changed for Ross Taylor on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Officers. Type: CH01. Barcode: X25NOH17. Transaction: MzA3NTc0MTg1OGFkaXF6a2N4.

  12. 5 April 2013 Secretary's details changed for Tracey Ann Taylor on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: CH03. Barcode: X25NOFYP. Transaction: MzA3NTc0MTUzOWFkaXF6a2N4.

  13. 5 April 2013 Director's details changed for Alan Philip Taylor on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Officers. Type: CH01. Barcode: X25NOGMX. Transaction: MzA3NTc0MTc1MWFkaXF6a2N4.

  14. 5 April 2013 Director's details changed for Alan Philip Taylor on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: CH01. Barcode: X25NOFR4. Transaction: MzA3NTc0MTQ4NWFkaXF6a2N4.

  15. 29 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A20RLRKB. Transaction: MzA3MTg5NzI4MGFkaXF6a2N4.

  16. 11 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X16NKYXE. Transaction: MzA1NTY3MTUxN2FkaXF6a2N4.

  17. 13 March 2012 Appointment of Leon Monger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14DO9SX. Transaction: MzA1NDA0NTc4N2FkaXF6a2N4.

  18. 3 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A11Q9MG2. Transaction: MzA1MTg0NTkwOWFkaXF6a2N4.

  19. 29 March 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X69QMSUA. Transaction: MzAzNDY2NzY5N2FkaXF6a2N4.

  20. 1 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: LF6P2PJ5. Transaction: MzAyODAwNDc1NWFkaXF6a2N4.

  21. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LP3H1JLZ. Transaction: MzAxNDg3MzczNWFkaXF6a2N4.

  22. 6 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XD0XLIX7. Transaction: MzAxMjkwOTE0NmFkaXF6a2N4.

  23. 6 April 2010 Director's details changed for Alan Philip Taylor on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XD0XJIX5. Transaction: MzAxMjkwODk1OWFkaXF6a2N4.

  24. 6 April 2010 Director's details changed for Ross Taylor on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XD0XKIX6. Transaction: MzAxMjkwODk2MGFkaXF6a2N4.

  25. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PENYNA9U. Transaction: MjAzNDAwNzY0MWFkaXF6a2N4.

  26. 1 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2RFW8MV. Transaction: MjAyOTU0MTM5NWFkaXF6a2N4.

  27. 18 March 2009 Director appointed ross taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AJQ36844. Transaction: MjAyODQzODA5MGFkaXF6a2N4.

  28. 21 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A9I3DZWC. Transaction: MjAwNTg0NzA5NmFkaXF6a2N4.

  29. 7 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS5ETYON. Transaction: MjAwMjc2MTUwMWFkaXF6a2N4.

  30. 7 April 2008 Secretary's change of particulars / tracey taylor / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS5EXYOR. Transaction: MjAwMjc2MTM2MWFkaXF6a2N4.

  31. 7 April 2008 Director's change of particulars / alan taylor / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS5EYYOS. Transaction: MjAwMjc2MTM2NGFkaXF6a2N4.

  32. 26 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA0NTg2NmFkaXF6a2N4.

  33. 5 March 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk5MjY2NWFkaXF6a2N4.

  34. 14 February 2007 Registered office changed on 14/02/07 from: 59 union street dunstable bedfordshire LU6 1EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjAwOTc2OGFkaXF6a2N4.

  35. 11 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM5Mzg1NWFkaXF6a2N4.

  36. 8 December 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE0Njg2ODk1MGFkaXF6a2N4.

  37. 11 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI4MjA2OGFkaXF6a2N4.

  38. 1 December 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNjQyOTg2N2FkaXF6a2N4.

  39. 5 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc1NzYyMmFkaXF6a2N4.

  40. 14 October 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjg5NTk0N2FkaXF6a2N4.

  41. 6 April 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNDM3MzQxNmFkaXF6a2N4.

  42. 5 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUxNDk3NmFkaXF6a2N4.

  43. 22 March 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM2NTI3MGFkaXF6a2N4.

  44. 16 January 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1MzIxMzQ4OGFkaXF6a2N4.

  45. 16 January 2002 Ad 31/03/01--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzQ0MTg2NWFkaXF6a2N4.

  46. 17 April 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI5Nzc2NmFkaXF6a2N4.

  47. 12 January 2001 Accounting reference date extended from 31/03/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODEyODI2NWFkaXF6a2N4.

  48. 3 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg1NDk4OGFkaXF6a2N4.

  49. 3 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjk5NDg3OWFkaXF6a2N4.

  50. 3 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU2OTg4OGFkaXF6a2N4.

  51. 3 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzUyNzQ0OWFkaXF6a2N4.

  52. 3 April 2000 Registered office changed on 03/04/00 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTM0OTA4OGFkaXF6a2N4.

  53. 28 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODMxNTM5NmFkaXF6a2N4.

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