About

Registered Number: 04471076
Date of Incorporation: 27/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Beaumont House, 172 Southgate Street, Gloucester, GL1 2EZ,

 

A D Taylor Ltd was registered on 27 June 2002, it's status at Companies House is "Active". The business currently employs 1-10 staff. There are 4 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Jonathan Leonard Marcus 28 February 2007 - 1
HALL, Rosamunde Charlotte Pamela 28 February 2007 - 1
TAYLOR, Andrew David 27 June 2002 28 February 2007 1
TAYLOR, Olive Mary 27 June 2002 28 February 2007 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 28 November 2019
AD01 - Change of registered office address 31 October 2019
CS01 - N/A 11 July 2019
AA - Annual Accounts 30 November 2018
CH01 - Change of particulars for director 03 July 2018
CH01 - Change of particulars for director 03 July 2018
CH01 - Change of particulars for director 03 July 2018
CS01 - N/A 02 July 2018
CH01 - Change of particulars for director 02 July 2018
CH01 - Change of particulars for director 02 July 2018
CH03 - Change of particulars for secretary 02 July 2018
PSC04 - N/A 02 July 2018
PSC04 - N/A 02 July 2018
AA - Annual Accounts 08 November 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 July 2017
CS01 - N/A 11 July 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 July 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 26 July 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 18 August 2014
AD01 - Change of registered office address 18 August 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 30 November 2009
MG01 - Particulars of a mortgage or charge 24 November 2009
363a - Annual Return 04 September 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 15 September 2008
288c - Notice of change of directors or secretaries or in their particulars 31 December 2007
AA - Annual Accounts 28 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2007
363s - Annual Return 21 August 2007
RESOLUTIONS - N/A 12 March 2007
RESOLUTIONS - N/A 12 March 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
363s - Annual Return 23 August 2006
AA - Annual Accounts 23 August 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 02 August 2005
363s - Annual Return 16 July 2004
AA - Annual Accounts 07 July 2004
RESOLUTIONS - N/A 31 July 2003
RESOLUTIONS - N/A 31 July 2003
RESOLUTIONS - N/A 31 July 2003
363s - Annual Return 31 July 2003
AA - Annual Accounts 31 July 2003
225 - Change of Accounting Reference Date 18 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
NEWINC - New incorporation documents 27 June 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 18 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.