About

Registered Number: 03973908
Date of Incorporation: 17/04/2000 (25 years ago)
Company Status: Active
Registered Address: Unit 5 Lewisher Road, Leicester, LE4 9LR,

 

Established in 2000, A. Taylor & Sons Ltd has its registered office in Leicester. We do not know the number of employees at the company. The companies directors are listed as Taylor, Anthony John, Taylor, Fay Ellen, Taylor, Nicholas Alexander, Taylor, Simon Mitchell.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Fay Ellen 17 April 2000 15 August 2003 1
TAYLOR, Nicholas Alexander 17 April 2000 30 June 2003 1
TAYLOR, Simon Mitchell 17 April 2000 15 August 2003 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Anthony John 17 April 2000 15 August 2003 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
AD01 - Change of registered office address 24 June 2020
CS01 - N/A 22 April 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 11 December 2018
MR04 - N/A 23 April 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 10 August 2017
CS01 - N/A 22 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 May 2017
AD01 - Change of registered office address 22 May 2017
AA - Annual Accounts 30 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 August 2016
AD01 - Change of registered office address 15 August 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 08 May 2009
288c - Notice of change of directors or secretaries or in their particulars 08 May 2009
288c - Notice of change of directors or secretaries or in their particulars 08 May 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 16 May 2008
287 - Change in situation or address of Registered Office 09 May 2008
AA - Annual Accounts 21 October 2007
363a - Annual Return 18 April 2007
287 - Change in situation or address of Registered Office 13 February 2007
AA - Annual Accounts 11 December 2006
363s - Annual Return 05 May 2006
AA - Annual Accounts 14 February 2006
363s - Annual Return 19 April 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 10 June 2004
AA - Annual Accounts 17 March 2004
288a - Notice of appointment of directors or secretaries 04 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
288b - Notice of resignation of directors or secretaries 24 August 2003
AA - Annual Accounts 14 June 2003
363s - Annual Return 27 May 2003
287 - Change in situation or address of Registered Office 27 June 2002
363s - Annual Return 16 May 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 11 May 2001
395 - Particulars of a mortgage or charge 13 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
NEWINC - New incorporation documents 17 April 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 10 July 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.