A.l. Taylor & Sons Limited

Company Registration Number: 04777163

Company registered in England and Wales

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A.l. Taylor & Sons Limited is a Private Company Limited by Shares first registered on 27 May 2003. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

5A CHURCH ROAD
PEMBURY
TUNBRIDGE WELLS
KENT
TN2 4BS

There are 4 companies currently registered at this postcode, including this one.

All companies at TN2 4BS

Registration Data

Company Number

04777163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£56,664£74,340£82,977£0£0£0£0
Current Assets £260,984£283,931£215,218£230,486£215,679£238,775£193,341£222,496£248,422£341,614£167,922
of which Cash £192,811£170,564£107,074£133,510£99,990£177,300£108,205£145,597£191,507£278,805£41,559
Total Assets £260,984£283,931£215,218£230,486£272,343£313,115£276,318£222,496£248,422£341,614£167,922
Current Liabilities £53,048£64,665£47,259£56,710£52,407£53,837£66,692£97,788£111,120£246,425£243,607
Net Current Assets £207,936£219,266£167,959£173,776£163,272£184,938£126,649£124,708£137,302£95,189£-75,685
Total Net Worth £243,666£251,311£207,775£190,382£219,936£259,278£209,626£215,428£245,489£212,100£43,832

Previous Names

No previous names

Company Officers

  • TAYLOR, Karen Ann

    Secretary

    Appointed on 27 May 2003

     

    Nationality: British

    Occupation: Secretary

    5a Church Road
    Pembury
    Tunbridge Wells
    Kent
    TN2 4BS

  • TAYLOR, Barry John

    Director

    Appointed on 27 May 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1960

    7 The Fairways
    Tunbridge Wells
    Kent
    TN4 0DH

  • TAYLOR, Jason Lee

    Director

    Appointed on 27 May 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: August 1973

    11 Highfield Close
    Pembury
    Tunbridge Wells
    Kent
    TN2 4HG

  • TAYLOR, Peter Edwin

    Director

    Appointed on 27 May 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: July 1963

    10 Glebelands
    Penshurst
    Tonbridge
    Kent
    TN11 8DN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 2003

    Resigned on 27 May 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • TAYLOR, Alfred Leonard

    Director

    Appointed on 27 May 2003

    Resigned on 7 April 2011

    Nationality: British

    Occupation: Builder

    Month of birth: June 1932

    8 Dunstan Grove
    Tunbridge Wells
    Kent
    TN4 9ND

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 May 2003

    Resigned on 27 May 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 27 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67R0648. Transaction: MzE3NzI1MjQxMmFkaXF6a2N4.

  2. 5 May 2017 Secretary's details changed for Karen Ann Taylor on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: CH03. Barcode: X65RIC8H. Transaction: MzE3NTE1MTc4N2FkaXF6a2N4.

  3. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFS1OB. Transaction: MzE1NzI5NDY4MWFkaXF6a2N4.

  4. 22 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X59P4BUX. Transaction: MzE1MTMzMDI5OGFkaXF6a2N4.

  5. 27 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EN852Z. Transaction: MzEyOTg2MjU5N2FkaXF6a2N4.

  6. 17 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q6XIQ. Transaction: MzEyNTMzNDIwM2FkaXF6a2N4.

  7. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHZB0A. Transaction: MzEwNzUxMTQxNWFkaXF6a2N4.

  8. 12 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X39VEWZU. Transaction: MzEwMTc5NTc2NmFkaXF6a2N4.

  9. 10 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GN5REJ. Transaction: MzA4NDc1Mjc3NGFkaXF6a2N4.

  10. 4 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29TMEC9. Transaction: MzA3OTE2MjkzMWFkaXF6a2N4.

  11. 6 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIS0Y0. Transaction: MzA1ODY3ODEyNGFkaXF6a2N4.

  12. 13 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16Q9WY3. Transaction: MzA1NTc4ODA0MGFkaXF6a2N4.

  13. 21 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XYS2FV65. Transaction: MzAzOTE0NDUyNWFkaXF6a2N4.

  14. 12 April 2011 Termination of appointment of Alfred Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBJNMT81. Transaction: MzAzNTQ2ODMwOWFkaXF6a2N4.

  15. 12 April 2011 Director's details changed for Mr Alfred Leonard Taylor on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XBJNAT8P. Transaction: MzAzNTQ2ODI5M2FkaXF6a2N4.

  16. 8 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTMwMzMzNWFkaXF6a2N4.

  17. 8 April 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AQ7DST27. Transaction: MzAzNTMwMjg5MWFkaXF6a2N4.

  18. 6 April 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ARJ48SXL. Transaction: MzAzNTE0OTI1M2FkaXF6a2N4.

  19. 31 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANQR7SU7. Transaction: MzAzNDgyNjk4M2FkaXF6a2N4.

  20. 4 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XIYCFKK8. Transaction: MzAxNjkzMzQyOWFkaXF6a2N4.

  21. 4 June 2010 Director's details changed for Peter Edwin Taylor on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIYCEKK7. Transaction: MzAxNjkzMzE5NmFkaXF6a2N4.

  22. 4 June 2010 Director's details changed for Barry John Taylor on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIYCCKK5. Transaction: MzAxNjkzMzE5NGFkaXF6a2N4.

  23. 4 June 2010 Director's details changed for Alfred Leonard Taylor on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIYCBKK4. Transaction: MzAxNjkzMzE5M2FkaXF6a2N4.

  24. 4 June 2010 Director's details changed for Jason Lee Taylor on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIYCDKK6. Transaction: MzAxNjkzMzE5NWFkaXF6a2N4.

  25. 10 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PJH7LI65. Transaction: MzAxMTEzNjcxOWFkaXF6a2N4.

  26. 3 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI7SOAEQ. Transaction: MjAzNDMwNzM1NWFkaXF6a2N4.

  27. 1 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX73J9FO. Transaction: MjAzMTk4OTM2NmFkaXF6a2N4.

  28. 10 June 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63FJ0GK. Transaction: MjAwNjkzOTk1NWFkaXF6a2N4.

  29. 31 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA54BYEG. Transaction: MjAwMjI5NzYyMmFkaXF6a2N4.

  30. 15 June 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI3MzY0OWFkaXF6a2N4.

  31. 15 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQyNDIyMmFkaXF6a2N4.

  32. 8 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkzOTg3NWFkaXF6a2N4.

  33. 4 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU1MjE5NGFkaXF6a2N4.

  34. 17 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU3NzMzN2FkaXF6a2N4.

  35. 22 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MzAxNDIzOGFkaXF6a2N4.

  36. 10 February 2005 Ad 22/12/04--------- £ si [email protected]=249 £ ic 1/250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTg5MzAyM2FkaXF6a2N4.

  37. 10 February 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNjA1MTMwOGFkaXF6a2N4.

  38. 10 February 2005 Nc inc already adjusted 22/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTAwNTM3M2FkaXF6a2N4.

  39. 10 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjYxOTM2M2FkaXF6a2N4.

  40. 10 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjQzOTM3OGFkaXF6a2N4.

  41. 10 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTU2OTgwMGFkaXF6a2N4.

  42. 10 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjczMjkxMWFkaXF6a2N4.

  43. 14 December 2004 Registered office changed on 14/12/04 from: 30/32 north street hailsham east sussex BN27 1DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTk2NTM1NGFkaXF6a2N4.

  44. 14 December 2004 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTMxMzc5NGFkaXF6a2N4.

  45. 24 August 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1ODE2MzIwN2FkaXF6a2N4.

  46. 25 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY4NDMxMGFkaXF6a2N4.

  47. 23 August 2003 Accounting reference date shortened from 31/05/04 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDQzNzM2MWFkaXF6a2N4.

  48. 19 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTAzNDI2M2FkaXF6a2N4.

  49. 19 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE2OTc2NmFkaXF6a2N4.

  50. 19 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQxMjY4MGFkaXF6a2N4.

  51. 19 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI4NDgzMmFkaXF6a2N4.

  52. 19 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY2NTM3N2FkaXF6a2N4.

  53. 19 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQ4MTQ3M2FkaXF6a2N4.

  54. 19 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMwMDM4MWFkaXF6a2N4.

  55. 27 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDcyNzY2MWFkaXF6a2N4.

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