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Home > England & Wales Companies > ALLAN TAYLOR (MOTORS) LIMITED
Company Information for

ALLAN TAYLOR (MOTORS) LIMITED

FIRST FLOOR 44-50, THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1QB,
Company Registration Number
00361980
Private Limited Company
Active

Company Overview

About Allan Taylor (motors) Ltd
ALLAN TAYLOR (MOTORS) LIMITED was founded on 1940-06-22 and has its registered office in Southall. The organisation's status is listed as "Active". Allan Taylor (motors) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALLAN TAYLOR (MOTORS) LIMITED
 
Legal Registered Office
FIRST FLOOR 44-50
THE BROADWAY
SOUTHALL
MIDDLESEX
UB1 1QB
Other companies in UB1
 
Filing Information
Company Number 00361980
Company ID Number 00361980
Date formed 1940-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-08 06:47:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLAN TAYLOR (MOTORS) LIMITED
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Company Officers of ALLAN TAYLOR (MOTORS) LIMITED

Current Directors
Officer Role Date Appointed
SHEILA MELWANI
 Company Secretary 2001-03-01
MANU MELLY
 Director 1991-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
MANU MELLY
 Company Secretary 1997-09-15 2001-03-01
SAJNI JETHANAND GULABANI
 Director 1995-02-04 2001-03-01
MALIKA JETHANAND GULABANI
 Company Secretary 1995-02-04 1998-09-15
MALIKA JETHANAND GULABANI
 Director 1995-02-04 1998-09-15
SHEILA MELWANI
 Company Secretary 1991-08-08 1995-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA MELWANI FOREST PETROL SERVICES LIMITED Company Secretary 2006-01-11 CURRENT 2006-01-11 Active
SHEILA MELWANI GLOUCESTER GARAGE (KENSINGTON) LIMITED Company Secretary 2004-05-05 CURRENT 1975-10-08 Active
SHEILA MELWANI EARLWELL LIMITED Company Secretary 2001-03-01 CURRENT 1990-10-16 Active
MANU MELLY ATM CARS LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
MANU MELLY ARONWAY LIMITED Director 2007-11-06 CURRENT 2007-08-10 Active - Proposal to Strike off
MANU MELLY FOREST PETROL SERVICES LIMITED Director 2006-01-11 CURRENT 2006-01-11 Active
MANU MELLY GLOUCESTER GARAGE (KENSINGTON) LIMITED Director 2004-05-05 CURRENT 1975-10-08 Active
MANU MELLY EARLWELL LIMITED Director 2001-03-01 CURRENT 1990-10-16 Active
MANU MELLY PUIG MOTOR COMPANY LIMITED(THE) Director 1991-12-29 CURRENT 1959-12-04 Active

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
2023-11-06TM02Termination of appointment of Sheila Melwani on 2023-10-08
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2023-08-10CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 5500
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 5500
2015-08-27AR0108/08/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 5500
2014-08-28AR0108/08/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-09AR0108/08/13 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-09AR0108/08/12 ANNUAL RETURN FULL LIST
2012-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-05-28MG01Duplicate mortgage certificatecharge no:15
2012-05-23MG01Particulars of a mortgage or charge / charge no: 15
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-09-26AR0108/08/11 ANNUAL RETURN FULL LIST
2011-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/11 FROM Bridge House 4 Borough High Street London SE1 9QR
2010-11-25MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
2010-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-09-01AR0108/08/10 ANNUAL RETURN FULL LIST
2009-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-08-10363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-12363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2007-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-09363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-08-08353LOCATION OF REGISTER OF MEMBERS
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-09363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-11363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-05-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-17363aRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2003-10-28287REGISTERED OFFICE CHANGED ON 28/10/03 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA
2003-08-20363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-30363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2001-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-30363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-04-05288bDIRECTOR RESIGNED
2001-04-03288aNEW SECRETARY APPOINTED
2001-04-03395PARTICULARS OF MORTGAGE/CHARGE
2001-04-03395PARTICULARS OF MORTGAGE/CHARGE
2001-04-03288bSECRETARY RESIGNED
2001-03-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-05363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-12363sRETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
1998-11-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-11-04363sRETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
1998-11-04363sRETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
1998-11-04363sRETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
1998-10-12288aNEW SECRETARY APPOINTED
1998-10-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-03287REGISTERED OFFICE CHANGED ON 03/03/98 FROM: 126/128 HIGH STREET WANDSWORTH LONDON SW18 4JN
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-05AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-28363xRETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-17288NEW SECRETARY APPOINTED
1995-07-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles



Licences & Regulatory approval
We could not find any licences issued to ALLAN TAYLOR (MOTORS) 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 ALLAN TAYLOR (MOTORS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-07-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-07-04 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-05-23 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2001-04-03 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-04-03 Outstanding NATIONAL WESTMINSTER BANK PLC
COLLATERAL MORTGAGE 1991-08-14 Satisfied BANQUE FRANCAISE DE L'ORIENT
LEGAL CHARGE 1987-01-27 Satisfied ROYAL TRUST BANK
LEGAL CHARGE 1986-01-30 Satisfied THE ROYAL TRUST COMPANY OF CANADA.
LEGAL MORTGAGE 1984-08-31 Satisfied JOHNSON MATTHEY BANKERS LIMITED
LETTER OF SET OFF 1984-08-31 Satisfied JOHNSON MATTHEY BANKERS LIMITED
DEBENTURE 1983-02-01 Satisfied LOMBARD NORTH CENTRAL LIMITED
LEGAL CHARGE 1983-02-01 Satisfied LOMBARD NORTH CENTRAL LIMITED
DEBENTURE 1980-09-09 Satisfied WILLIAM & GLYN'S BANK LIMITED
MORTGAGE 1980-07-18 Satisfied FORD MOTOR CREDIT COMPANY LIMITED
FLOATING CHARGE 1980-06-06 Satisfied FORD MOTOR CREDIT COMPANY LIMITED
CHARGE 1980-01-04 Satisfied MIDLAND BANK PLC
MORTGAGE 1956-04-11 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 ALLAN TAYLOR (MOTORS) LIMITED

Intangible Assets
Patents
We have not found any records of ALLAN TAYLOR (MOTORS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLAN TAYLOR (MOTORS) LIMITED
Trademarks
We have not found any records of ALLAN TAYLOR (MOTORS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLAN TAYLOR (MOTORS) 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 (41100 - Development of building projects) as ALLAN TAYLOR (MOTORS) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ALLAN TAYLOR (MOTORS) 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 ALLAN TAYLOR (MOTORS) 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 ALLAN TAYLOR (MOTORS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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