About

Registered Number: 04028278
Date of Incorporation: 06/07/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: 1 Bradmore Building Bradmore, Green, Brookmans Park, Hertfordshire, AL9 7QR

 

Having been setup in 2000, Frank Taylor & Associates Ltd have registered office in Hertfordshire, it has a status of "Active". We don't currently know the number of employees at the business. There is one director listed as Patel, Dina for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Dina 01 February 2003 15 July 2004 1

Filing History

Document Type Date
CS01 - N/A 25 July 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 13 July 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 11 July 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 29 July 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 15 June 2015
AP01 - Appointment of director 04 June 2015
AP01 - Appointment of director 04 June 2015
CH01 - Change of particulars for director 17 November 2014
CH03 - Change of particulars for secretary 17 November 2014
CH01 - Change of particulars for director 17 November 2014
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 24 June 2014
SH01 - Return of Allotment of shares 28 May 2014
AR01 - Annual Return 27 August 2013
RESOLUTIONS - N/A 24 June 2013
SH10 - Notice of particulars of variation of rights attached to shares 24 June 2013
CC04 - Statement of companies objects 24 June 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 03 August 2012
CERTNM - Change of name certificate 16 July 2012
CONNOT - N/A 16 July 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 28 June 2011
AA01 - Change of accounting reference date 11 January 2011
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 17 August 2009
288c - Notice of change of directors or secretaries or in their particulars 17 August 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 29 January 2008
287 - Change in situation or address of Registered Office 15 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 September 2007
363a - Annual Return 09 July 2007
395 - Particulars of a mortgage or charge 07 April 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 20 July 2006
AA - Annual Accounts 08 February 2006
288a - Notice of appointment of directors or secretaries 29 December 2005
363a - Annual Return 08 August 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 26 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
AA - Annual Accounts 06 February 2004
287 - Change in situation or address of Registered Office 05 February 2004
363s - Annual Return 09 October 2003
363(288) - N/A 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
AA - Annual Accounts 19 February 2003
363s - Annual Return 18 September 2002
363a - Annual Return 15 February 2002
DISS40 - Notice of striking-off action discontinued 05 February 2002
GAZ1 - First notification of strike-off action in London Gazette 05 February 2002
AA - Annual Accounts 31 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2002
395 - Particulars of a mortgage or charge 06 October 2000
225 - Change of Accounting Reference Date 17 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
287 - Change in situation or address of Registered Office 17 July 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
NEWINC - New incorporation documents 06 July 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 03 April 2007 Outstanding

N/A

Debenture 29 September 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.