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Home > England & Wales Companies > A E TAYLOR & SON LIMITED
Company Information for

A E TAYLOR & SON LIMITED

SWADLINCOTE, DERBYSHIRE, DE12 7HY,
Company Registration Number
02790266
Private Limited Company
Dissolved

Dissolved 2014-09-30

Company Overview

About A E Taylor & Son Ltd
A E TAYLOR & SON LIMITED was founded on 1993-02-16 and had its registered office in Swadlincote. The company was dissolved on the 2014-09-30 and is no longer trading or active.

Key Data
Company Name
A E TAYLOR & SON LIMITED
 
Legal Registered Office
SWADLINCOTE
DERBYSHIRE
DE12 7HY
Other companies in DE12
 
Previous Names
SCHOOLS DIRECT LIMITED29/01/1999
Filing Information
Company Number 02790266
Date formed 1993-02-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-04
Date Dissolved 2014-09-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-04 21:28:59
Primary Source:Companies House
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Company Officers of A E TAYLOR & SON LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN DAVISON
Company Secretary 1996-11-25
MICHAEL JOHN DAVISON
Director 2013-02-15
JOHN ALBERT HARRISON
Director 1996-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN DAVISON
Director 1993-03-05 2013-02-15
DERRIK WILSON
Company Secretary 1993-03-05 1996-11-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-02-16 1993-03-05
INSTANT COMPANIES LIMITED
Nominated Director 1993-02-16 1993-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EIRY EDMUNDS THE LAW PRACTICE (LLANELLI) LTD Company Secretary 2010-03-18 CURRENT 2010-03-18 Dissolved 2013-10-29

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
2014-09-30GAZ2STRUCK OFF AND DISSOLVED
2014-06-17GAZ1FIRST GAZETTE
2013-11-05AA04/03/13 TOTAL EXEMPTION SMALL
2013-06-04AA01PREVEXT FROM 31/01/2013 TO 04/03/2013
2013-03-09LATEST SOC09/03/13 STATEMENT OF CAPITAL;GBP 1000
2013-03-09AR0116/02/13 FULL LIST
2013-02-19AP01DIRECTOR APPOINTED MR MICHAEL JOHN DAVISON
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVISON
2012-11-06AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-10AR0116/02/12 FULL LIST
2011-09-27AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-21AR0116/02/11 FULL LIST
2010-09-21AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-12AR0116/02/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT HARRISON / 01/10/2009
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DAVISON / 01/10/2009
2009-07-11AA31/01/09 TOTAL EXEMPTION FULL
2009-03-23363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-10-06AA31/01/08 TOTAL EXEMPTION FULL
2008-03-10363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-07363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-14363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-02-22363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-04-14363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-03-04363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-07363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-09363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-17363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
2000-01-10395PARTICULARS OF MORTGAGE/CHARGE
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-11363sRETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
1999-01-28CERTNMCOMPANY NAME CHANGED SCHOOLS DIRECT LIMITED CERTIFICATE ISSUED ON 29/01/99
1999-01-27287REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 10 WESLEY STREET NOTTINGHAM NOTTS NG5 2BJ
1998-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-04-15363sRETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-24363sRETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
1997-02-10225ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/01/97
1997-01-22395PARTICULARS OF MORTGAGE/CHARGE
1996-12-15288bSECRETARY RESIGNED
1996-12-15288aNEW SECRETARY APPOINTED
1996-12-15288aNEW DIRECTOR APPOINTED
1996-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-03-25363sRETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
1995-04-07363sRETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS
1994-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-05225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
1994-04-14363sRETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS
1993-11-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-04-3088(2)RAD 27/04/93--------- £ SI 998@1=998 £ IC 2/1000
1993-04-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-04-02287REGISTERED OFFICE CHANGED ON 02/04/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-04-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to A E TAYLOR & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-17
Fines / Sanctions
No fines or sanctions have been issued against A E TAYLOR & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-01-10 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1997-01-22 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of A E TAYLOR & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A E TAYLOR & SON LIMITED
Trademarks
We have not found any records of A E TAYLOR & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A E TAYLOR & SON 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 (47710 - Retail sale of clothing in specialised stores) as A E TAYLOR & SON LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
Outgoings
Business Rates/Property Tax
No properties were found where A E TAYLOR & SON 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA E TAYLOR & SON LIMITEDEvent Date2014-06-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A E TAYLOR & SON 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 A E TAYLOR & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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