JOHN A.TAYLOR & SONS LIMITED
Overview
| Company Name | JOHN A.TAYLOR & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00559337 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN A.TAYLOR & SONS LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JOHN A.TAYLOR & SONS LIMITED located?
| Registered Office Address | 1 Penta Court Station Road WD6 1SL Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN A.TAYLOR & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JOHN A.TAYLOR & SONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for JOHN A.TAYLOR & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 21, 2025 with updates | 4 pages | CS01 | ||
Accounts for a medium company made up to Dec 31, 2024 | 24 pages | AA | ||
Cancellation of shares. Statement of capital on Dec 23, 2024
| 4 pages | SH06 | ||
Confirmation statement made on Oct 21, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Cancellation of shares. Statement of capital on Dec 28, 2023
| 4 pages | SH06 | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2018 | 19 pages | AAMD | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Nov 09, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Confirmation statement made on Jul 19, 2018 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 31, 2017
| 3 pages | SH01 | ||
Confirmation statement made on Jul 19, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||
Statement of capital following an allotment of shares on Dec 31, 2016
| 3 pages | SH01 | ||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of JOHN A.TAYLOR & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUERBACH, Roni | Secretary | Penne Lodge 1 Penne Close WD7 7PL Radlett Hertfordshire | British | 61582000002 | ||||||
| AUERBACH, Chantal | Director | Penne Close WD7 7PL Radlett 1 Hertfordshire England | England | British | 171789320001 | |||||
| AUERBACH, Roni | Director | Penne Lodge 1 Penne Close WD7 7PL Radlett Hertfordshire | United Kingdom | British | 61582000002 | |||||
| AUERBACH, Chava | Director | 38 Wentworth Road Golders Green NW11 0RL London | British | 14444260001 | ||||||
| AUERBACH, Joseph | Director | 20 Stanmore Hall Wood Lane HA7 4JY Stanmore Middlesex | British | 19035930002 |
Who are the persons with significant control of JOHN A.TAYLOR & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ron Auerbach | Apr 06, 2016 | 1 Penta Court Station Road WD6 1SL Borehamwood Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0