Active
Company Information for JAMES & TAYLOR LIMITED
SIXTY TWO BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY,
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Company Registration Number
02208139
Private Limited Company
Active |
Company Name | |||
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JAMES & TAYLOR LIMITED | |||
Legal Registered Office | |||
SIXTY TWO BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY Other companies in TW20 | |||
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Company Number | 02208139 | |
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Company ID Number | 02208139 | |
Date formed | 1987-12-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB493406631 |
Last Datalog update: | 2024-10-05 13:17:35 |
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Officer | Role | Date Appointed |
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PETER NEIL MULHOLLAND |
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ADAM RICHARD BALL |
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JOHN STEPHEN CHAMPION |
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ROBERT JAMES |
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PETER NEIL MULHOLLAND |
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ROBERT SYDNEY ALBERT SMITH |
Officer | Role | Date Appointed | Date Resigned |
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JANET LESLEY JAMES |
Company Secretary | ||
JANET LESLEY JAMES |
Director | ||
JUSTIN JON PRICE |
Director | ||
JUSTIN KARL UNDERWOOD |
Director | ||
RICHARD JOSEPH BOTTOMLEY |
Director | ||
DART SECRETARIAL SERVICES LTD |
Company Secretary | ||
NIGEL RUSKIN TAYLOR |
Director |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2024-01-31 | ||
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER NEIL MULHOLLAND | ||
Termination of appointment of Peter Neil Mulholland on 2023-11-15 | ||
Appointment of Mrs Carol Dawn Pegden as company secretary on 2023-11-15 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022081390002 | ||
Unaudited abridged accounts made up to 2023-01-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/22 FROM Gladstone House 77-79 High Street Egham Surrey TW20 9HY | |
CH01 | Director's details changed for Mr Adam Richard Ball on 2022-02-24 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | |
CH01 | Director's details changed for Peter Neil Mulholland on 2020-04-01 | |
CH01 | Director's details changed for Mr Adam Richard Ball on 2020-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 125025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 125025 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 125025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SYDNEY ALBERT SMITH / 01/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SYDNEY ALBERT SMITH / 01/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEIL MULHOLLAND / 01/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEIL MULHOLLAND / 01/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN CHAMPION / 01/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN CHAMPION / 01/04/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022081390002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022081390002 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 125025 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adam Richard Ball on 2016-04-01 | |
TM02 | Termination of appointment of Janet Lesley James on 2016-04-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET LESLEY JAMES | |
AP01 | DIRECTOR APPOINTED MR ADAM RICHARD BALL | |
AP03 | Appointment of Mr Peter Neil Mulholland as company secretary on 2016-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 125025 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 125025 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES / 19/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN CHAMPION / 19/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN PRICE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 | |
AR01 | 20/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SYDNEY ALBERT SMITH / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JON PRICE / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEIL MULHOLLAND / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN CHAMPION / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET LESLEY JAMES / 01/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANET LESLEY JAMES / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SYDNEY ALBERT SMITH / 01/04/2011 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 36 BATH ROAD HOUNSLOW TW3 3EF | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SYDNEY ALBERT SMITH / 20/04/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JUSTIN UNDERWOOD | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 32-36 BATH ROAD HOUNSLOW TW3 3EF | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BANK OF IRELAND |
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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 JAMES & TAYLOR LIMITED
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as JAMES & TAYLOR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |