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James & Taylor Limited, TW20 9HY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

JAMES & TAYLOR LIMITED

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

This company is commonly known as James & Taylor Limited. The company was founded 36 years ago and was given the registration number 02208139. The firm's registered office is in EGHAM. You can find them at Gladstone House, 77-79 High Street, Egham, Surrey. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:JAMES & TAYLOR LIMITED
Company Number:02208139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1987
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sixty Two, Barwell Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2NY

Secretary15 November 2023Active
Gladstone House, 77 - 79 High Street, Egham, United Kingdom, TW20 9HY

Director01 August 2003Active
Gladstone House, 77 - 79 High Street, Egham, United Kingdom, TW20 9HY

Director-Active
Gladstone House, 77 - 79 High Street, Egham, United Kingdom, TW20 9HY

Director01 February 2003Active
Gladstone House, 77-79 High Street, Egham, England, TW20 9HY

Director01 February 2016Active
32-36 Bath Road, Hounslow, TW3 3EB

Secretary-Active
Gladstone House, 77 - 79 High Street, Egham, United Kingdom, TW20 9HY

Secretary15 May 1992Active
Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY

Secretary01 February 2016Active
46 Wrights Lane, Cridling Stubbs, Knottingley, WF11 0AS

Director06 January 1997Active
Gladstone House, 77 - 79 High Street, Egham, United Kingdom, TW20 9HY

Director04 January 1993Active
Gladstone House, 77 - 79 High Street, Egham, United Kingdom, TW20 9HY

Director06 January 1997Active
Gladstone House, 77 - 79 High Street, Egham, United Kingdom, TW20 9HY

Director01 February 2004Active
Trinity, Forest Road Colgate, Horsham, RH12 4TB

Director-Active
Greenways, Ockham Road North, West Horsley, Leatherhead, KT24 6PE

Director01 February 2003Active

People with Significant Control

Mr Robert James
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-04Officers

Termination director company with name termination date.

Download
2023-11-24Officers

Appoint person secretary company with name date.

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2023-11-24Officers

Termination secretary company with name termination date.

Download
2023-09-11Mortgage

Mortgage satisfy charge full.

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2023-09-05Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Address

Change registered office address company with date old address new address.

Download
2022-02-24Officers

Change person director company with change date.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-20Confirmation statement

Confirmation statement with updates.

Download
2020-10-29Accounts

Accounts with accounts type total exemption full.

Download
2020-04-20Confirmation statement

Confirmation statement with updates.

Download
2020-04-02Officers

Change person director company with change date.

Download
2020-04-01Officers

Change person director company with change date.

Download
2019-11-05Accounts

Accounts with accounts type full.

Download
2019-04-24Confirmation statement

Confirmation statement with updates.

Download
2018-11-02Accounts

Accounts with accounts type full.

Download
2018-04-26Confirmation statement

Confirmation statement with updates.

Download
2017-11-06Accounts

Accounts with accounts type full.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

Download
2017-06-15Officers

Change person director company with change date.

Download
2017-06-15Officers

Change person director company with change date.

Download
2017-06-15Officers

Change person director company with change date.

Download

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