A P TAYLOR LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 03958040
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDS, LU1 1QZ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 ; Director's details changed for Ross Taylor on 28 March 2016. The most likely internet sites of A P TAYLOR LIMITED are www.aptaylor.co.uk, and www.a-p-taylor.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and eight months. A P Taylor Limited is a Private Limited Company. The company registration number is 03958040. A P Taylor Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of A P Taylor Limited is Prospero House 46 48 Rothesay Road Luton Beds Lu1 1qz. The company`s financial liabilities are £137.68k. It is £33.3k against last year. The cash in hand is £423.2k. It is £77.2k against last year. And the total assets are £1109.59k, which is £368.07k against last year. TAYLOR, Tracey Ann is a Secretary of the company. MONGER, Leon is a Director of the company. TAYLOR, Alan Philip is a Director of the company. TAYLOR, Ross is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


a p taylor Key Finiance

LIABILITIES £137.68k
+31%
CASH £423.2k
+22%
TOTAL ASSETS £1109.59k
+49%
All Financial Figures

Current Directors

Secretary
TAYLOR, Tracey Ann
Appointed Date: 28 March 2000
Director
MONGER, Leon
Appointed Date: 29 February 2012
47 years old
Director
TAYLOR, Alan Philip
Appointed Date: 28 March 2000
71 years old
Director
TAYLOR, Ross
Appointed Date: 09 March 2009
48 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000

Persons With Significant Control

Mr Alan Philip Taylor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Ann Taylor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Taylor
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A P TAYLOR LIMITED Events

12 Apr 2017
Confirmation statement made on 28 March 2017 with updates
20 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
19 Apr 2016
Director's details changed for Ross Taylor on 28 March 2016
23 Feb 2016
Total exemption small company accounts made up to 31 July 2015
12 May 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000
...
... and 44 more events
03 Apr 2000
Director resigned
03 Apr 2000
New secretary appointed
03 Apr 2000
Secretary resigned
03 Apr 2000
Registered office changed on 03/04/00 from: bridge house 181 queen victoria street london EC4V 4DZ
28 Mar 2000
Incorporation

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