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Home > England & Wales Companies > LEONARD TAYLOR & SONS (BUTCHERS) LIMITED
Company Information for

LEONARD TAYLOR & SONS (BUTCHERS) LIMITED

THE CROSS, MINCHINHAMPTON, STROUD, GLOUCESTERSHIRE, GL6 9JA,
Company Registration Number
00424648
Private Limited Company
Active

Company Overview

About Leonard Taylor & Sons (butchers) Ltd
LEONARD TAYLOR & SONS (BUTCHERS) LIMITED was founded on 1946-11-29 and has its registered office in Stroud. The organisation's status is listed as "Active". Leonard Taylor & Sons (butchers) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEONARD TAYLOR & SONS (BUTCHERS) LIMITED
 
Legal Registered Office
THE CROSS
MINCHINHAMPTON
STROUD
GLOUCESTERSHIRE
GL6 9JA
Other companies in GL6
 
Filing Information
Company Number 00424648
Company ID Number 00424648
Date formed 1946-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:29:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEONARD TAYLOR & SONS (BUTCHERS) LIMITED
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Company Officers of LEONARD TAYLOR & SONS (BUTCHERS) LIMITED

Current Directors
Officer Role Date Appointed
RANDALL & PAYNE SECRETARIES LIMITED
Company Secretary 2006-04-29
MARK ROBINSON
Director 1991-12-21
SHAUN PAUL MICHAEL WEBB
Director 2013-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ROBINSON
Company Secretary 1995-12-01 2006-04-29
HUGH ROBINSON
Director 1991-12-21 2006-04-29
JANICE KATHLEEN ROBINSON
Director 1991-12-21 2006-04-29
JANICE KATHLEEN ROBINSON
Company Secretary 1991-12-21 1995-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANDALL & PAYNE SECRETARIES LIMITED ICONIC BRAND AGENCY LIMITED Company Secretary 2016-10-31 CURRENT 2009-04-24 Liquidation
RANDALL & PAYNE SECRETARIES LIMITED INDUSTRY QUALIFICATIONS LIMITED Company Secretary 2014-02-20 CURRENT 2010-05-17 Liquidation
RANDALL & PAYNE SECRETARIES LIMITED SCHNOZZ LIMITED Company Secretary 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
RANDALL & PAYNE SECRETARIES LIMITED COTSWOLD KITCHENS (SOUTH WEST) LIMITED Company Secretary 2011-02-28 CURRENT 2008-07-15 Dissolved 2016-11-08
RANDALL & PAYNE SECRETARIES LIMITED WHITESEARCH LIMITED Company Secretary 2011-01-01 CURRENT 2010-05-24 Dissolved 2018-02-17
RANDALL & PAYNE SECRETARIES LIMITED PROJECT PHARMA SERVICES LTD Company Secretary 2008-04-21 CURRENT 2007-03-12 Liquidation
RANDALL & PAYNE SECRETARIES LIMITED AQUASCAPE SWIMMING POOLS LIMITED Company Secretary 2008-03-31 CURRENT 1994-12-20 Active
RANDALL & PAYNE SECRETARIES LIMITED ALCHEMY NETWORK LIMITED Company Secretary 2007-10-24 CURRENT 2007-10-24 Dissolved 2015-07-28
RANDALL & PAYNE SECRETARIES LIMITED HIRE A HAND LIMITED Company Secretary 2007-06-01 CURRENT 2007-06-01 Active
RANDALL & PAYNE SECRETARIES LIMITED LAMBDA PI CONSULTING LIMITED Company Secretary 2006-04-18 CURRENT 2006-04-18 Liquidation
RANDALL & PAYNE SECRETARIES LIMITED COMMUNAL CLEANING SERVICES LIMITED Company Secretary 2006-04-07 CURRENT 2006-04-07 Active - Proposal to Strike off
RANDALL & PAYNE SECRETARIES LIMITED DEELAND COMMUNAL CLEANING SYSTEM LIMITED Company Secretary 2006-03-31 CURRENT 2006-03-31 Active - Proposal to Strike off
RANDALL & PAYNE SECRETARIES LIMITED COMMUNAL CLEANING SYSTEM LIMITED Company Secretary 2006-03-31 CURRENT 2006-03-31 Active - Proposal to Strike off
RANDALL & PAYNE SECRETARIES LIMITED COMMUNAL CLEANING LIMITED Company Secretary 2006-03-31 CURRENT 2006-03-31 Active - Proposal to Strike off
RANDALL & PAYNE SECRETARIES LIMITED COOPER COWEN LIMITED Company Secretary 2005-12-20 CURRENT 2005-12-20 Dissolved 2015-10-13
RANDALL & PAYNE SECRETARIES LIMITED CHELTENHAM TREE SERVICES LIMITED Company Secretary 2005-09-12 CURRENT 2003-10-21 Active
RANDALL & PAYNE SECRETARIES LIMITED HOME TECHNOLOGY (UK) LTD Company Secretary 2005-05-18 CURRENT 2004-05-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2024-02-14CS01CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-12-17AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-09-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18AP03Appointment of Mr Nicholas Raymond Curram as company secretary on 2022-07-18
2022-07-18TM02Termination of appointment of Randall & Payne Secretaries Limited on 2022-07-18
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-11-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-10-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-09-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-09-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 400
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 400
2016-02-08AR0126/01/16 ANNUAL RETURN FULL LIST
2015-09-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 400
2015-01-28AR0126/01/15 ANNUAL RETURN FULL LIST
2015-01-28CH04SECRETARY'S DETAILS CHNAGED FOR RANDALL & PAYNE SECRETARIES LIMITED on 2015-01-01
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 400
2014-01-28AR0126/01/14 ANNUAL RETURN FULL LIST
2013-12-19AA06/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AA01Current accounting period shortened from 06/04/14 TO 31/03/14
2013-05-22AP01DIRECTOR APPOINTED MR SHAUN PAUL MICHAEL WEBB
2013-04-23AA01Previous accounting period extended from 31/03/13 TO 06/04/13
2013-04-18RES01ADOPT ARTICLES 18/04/13
2013-01-31AR0126/01/13 ANNUAL RETURN FULL LIST
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0126/01/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0126/01/11 ANNUAL RETURN FULL LIST
2011-02-10CH04SECRETARY'S DETAILS CHNAGED FOR RANDALL & PAYNE SECRETARIES LIMITED on 2011-02-10
2010-08-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0126/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBINSON / 08/02/2010
2009-09-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-10-29AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-21363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-04363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-11288aNEW SECRETARY APPOINTED
2006-05-11288bDIRECTOR RESIGNED
2006-05-11288bDIRECTOR RESIGNED
2006-05-11288bSECRETARY RESIGNED
2005-12-12363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-03363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2003-12-10363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-04363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-22363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-12-27363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-15363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-02363sRETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
1998-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-09363sRETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-13363sRETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
1996-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-11363sRETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS
1996-01-11288NEW SECRETARY APPOINTED
1996-01-11363(288)SECRETARY RESIGNED
1995-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-22363sRETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS
1995-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
1994-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-05363sRETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS
1993-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-23363sRETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS
1992-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-27363bRETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
1991-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-09-17363aRETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS
1991-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to LEONARD TAYLOR & SONS (BUTCHERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEONARD TAYLOR & SONS (BUTCHERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEONARD TAYLOR & SONS (BUTCHERS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.349
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 47220 - Retail sale of meat and meat products in specialised stores

Creditors
Creditors Due Within One Year 2013-04-06 £ 37,346
Creditors Due Within One Year 2012-03-31 £ 33,038
Provisions For Liabilities Charges 2013-04-06 £ 1,258
Provisions For Liabilities Charges 2012-03-31 £ 1,347

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-06
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEONARD TAYLOR & SONS (BUTCHERS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-06 £ 57,903
Cash Bank In Hand 2012-03-31 £ 34,112
Current Assets 2013-04-06 £ 147,299
Current Assets 2012-03-31 £ 132,473
Debtors 2013-04-06 £ 78,496
Debtors 2012-03-31 £ 88,161
Fixed Assets 2013-04-06 £ 12,945
Fixed Assets 2012-03-31 £ 15,874
Shareholder Funds 2013-04-06 £ 121,640
Shareholder Funds 2012-03-31 £ 113,962
Stocks Inventory 2013-04-06 £ 10,900
Stocks Inventory 2012-03-31 £ 10,200
Tangible Fixed Assets 2013-04-06 £ 8,520
Tangible Fixed Assets 2012-03-31 £ 9,974

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEONARD TAYLOR & SONS (BUTCHERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEONARD TAYLOR & SONS (BUTCHERS) LIMITED
Trademarks
We have not found any records of LEONARD TAYLOR & SONS (BUTCHERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEONARD TAYLOR & SONS (BUTCHERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47220 - Retail sale of meat and meat products in specialised stores) as LEONARD TAYLOR & SONS (BUTCHERS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEONARD TAYLOR & SONS (BUTCHERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEONARD TAYLOR & SONS (BUTCHERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEONARD TAYLOR & SONS (BUTCHERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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