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GRAHAM & TAYLOR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Graham & Taylor Limited. The company was founded 63 years ago and was given the registration number 00691236. The firm's registered office is in HERTFORDSHIRE. You can find them at Unit 2 Rosedale Way, Cheshunt, Hertfordshire, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:GRAHAM & TAYLOR LIMITED
Company Number:00691236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1961
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Unit 2 Rosedale Way, Cheshunt, Hertfordshire, EN7 6QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Lancaster Avenue, Hadley Wood, Barnet, EN4 0EX

Director-Active
Unit 2 Rosedale Way, Cheshunt, Hertfordshire, EN7 6QQ

Director01 July 2015Active
22 Lancaster Avenue, Hadley Wood, Barnet, EN4 0EX

Secretary-Active
10 Claremont Road, Hadley Wood, Barnet, EN4 0HP

Director-Active
22 Lancaster Avenue, Hadley Wood, Barnet, EN4 0EX

Director-Active

People with Significant Control

Mr Babulal Nathoo Shah
Notified on:01 May 2016
Status:Active
Date of birth:May 1941
Nationality:British
Address:Unit 2 Rosedale Way, Hertfordshire, EN7 6QQ
Nature of control:
  • Significant influence or control
Mr Sheelan Babulal Shah
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:Unit 2 Rosedale Way, Hertfordshire, EN7 6QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-24Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-07-29Persons with significant control

Notification of a person with significant control.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-07-27Officers

Termination secretary company with name termination date.

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2020-07-27Officers

Termination director company with name termination date.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-08-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-16Officers

Appoint person director company with name date.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Accounts

Accounts with accounts type total exemption small.

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