Joshua Taylor & Co Limited

Company Name	Joshua Taylor & Co Limited
Directors	David William Aspin and Christopher Guy Lintott
Company Status	Active
Company Number	00047048
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	David William Aspin
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 October 1995(93 years, 10 months after company formation)
Appointment Duration	28 years, 6 months
Role	Businessman
Country of Residence	Italy
Correspondence Address	No 3 White Rose Office Park Millshaw Park Lane Leeds LS11 0DL

Director Name	Christopher Guy Lintott
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 October 1995(93 years, 11 months after company formation)
Appointment Duration	28 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shroton Brake Shroton Blandford Forum Dorset DT11 8QR

Secretary Name	Christopher Guy Lintott
Nationality	British
Status	Current
Appointed	26 June 2012(110 years, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	No 3 White Rose Office Park Millshaw Park Lane Leeds LS11 0DL

Director Name	Humphrey James Montgomery Price
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Deaks Deaks Lane Cuckfield West Sussex RH17 5JA

Secretary Name	Anne Christine Blackwell
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 May 1993)
Role	Company Director
Correspondence Address	18 Bettespol Meadows Redbourn St Albans Hertfordshire AL3 7EW

Secretary Name	Mr Gavin William Chittick
Nationality	British
Status	Resigned
Appointed	31 May 1993(91 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	19 Kitson Road Barnes London SW13 9HJ

Director Name	David William Aspin
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(91 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 June 1994)
Role	Managing
Correspondence Address	Southover Spring Lane Burwash Etchingham East Sussex TN19 7JB

Secretary Name	Iain Donald Ferguson
Nationality	British
Status	Resigned
Appointed	07 July 1994(92 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Director Name	Mr Patrick Deigman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(92 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frith Hill House Frith Hill Great Missenden Buckinghamshire HP16 0QR

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(93 years, 10 months after company formation)
Appointment Duration	1 day (resigned 10 October 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1995(93 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (resigned 26 June 2012)
Correspondence Address	6th Floor 81 Aldwych London WC2B 4RP

Contact

Telephone	020 75181070
Telephone region	London

Location

Registered Address	No 3 White Rose Office Park Millshaw Park Lane Leeds LS11 0DL
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley North
Built Up Area	West Yorkshire

Shareholders

243k at £5	Munroek LTD 98.92% Ordinary
2.6k at £5	Munroek LTD 1.08% Preference

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

18 July 2017	Notification of Munroe K Limited as a person with significant control on 6 April 2016 (1 page)
18 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
6 February 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
28 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-28 GBP 1,228,325 (6 pages)
15 January 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
10 July 2015	Director's details changed for David William Aspin on 1 January 2015 (2 pages)
10 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,228,325 (5 pages)
10 July 2015	Director's details changed for David William Aspin on 1 January 2015 (2 pages)
5 February 2015	Accounts for a dormant company made up to 30 April 2014 (4 pages)
8 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,228,325 (5 pages)
4 February 2014	Accounts for a dormant company made up to 30 April 2013 (4 pages)
19 September 2013	Director's details changed for David William Aspin on 1 January 2013 (2 pages)
19 September 2013	Director's details changed for David William Aspin on 1 January 2013 (2 pages)
19 September 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
3 April 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
17 September 2012	Secretary's details changed for Aldwych Secretaries Limited on 26 June 2012 (2 pages)
17 September 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
14 September 2012	Director's details changed for Christopher Guy Lintott on 26 June 2012 (2 pages)
14 September 2012	Director's details changed for David William Aspin on 26 June 2012 (2 pages)
25 July 2012	Appointment of Christopher Guy Lintott as a secretary (3 pages)
29 June 2012	Termination of appointment of Aldwych Secretaries Limited as a secretary (2 pages)
29 June 2012	Registered office address changed from 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP on 29 June 2012 (2 pages)
2 February 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
28 June 2011	Annual return made up to 24 June 2011 (14 pages)
27 June 2011	Director's details changed for David William Aspin on 16 May 2011 (3 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (4 pages)
1 July 2010	Annual return made up to 28 June 2010 (14 pages)
26 January 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
16 June 2009	Return made up to 31/05/09; full list of members (8 pages)
23 July 2008	Return made up to 31/05/08; no change of members (4 pages)
18 July 2008	Accounts for a dormant company made up to 30 April 2008 (7 pages)
18 July 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
24 July 2007	Return made up to 31/05/07; no change of members (7 pages)
1 February 2007	Full accounts made up to 30 April 2006 (10 pages)
7 June 2006	Return made up to 31/05/06; full list of members (7 pages)
13 January 2006	Full accounts made up to 30 April 2005 (10 pages)
9 September 2005	Return made up to 31/05/05; full list of members (7 pages)
23 December 2004	Full accounts made up to 30 April 2004 (10 pages)
22 July 2004	Return made up to 31/05/04; full list of members (7 pages)
16 December 2003	Full accounts made up to 30 April 2003 (10 pages)
3 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2003	Return made up to 31/05/02; full list of members (7 pages)
1 October 2002	Full accounts made up to 30 April 2002 (10 pages)
17 January 2002	Full accounts made up to 30 April 2001 (10 pages)
17 September 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2001	Full accounts made up to 30 April 2000 (11 pages)
17 July 2000	Return made up to 31/05/00; full list of members (6 pages)
18 February 2000	Full accounts made up to 30 April 1999 (11 pages)
4 August 1999	Return made up to 31/05/99; no change of members (6 pages)
19 February 1999	Director's particulars changed (1 page)
8 February 1999	Director's particulars changed (1 page)
12 November 1998	Full accounts made up to 30 April 1998 (11 pages)
11 June 1998	Return made up to 31/05/98; full list of members (6 pages)
14 October 1997	Full accounts made up to 30 April 1997 (12 pages)
26 June 1997	Return made up to 31/05/97; no change of members (4 pages)
5 March 1997	Full accounts made up to 30 April 1996 (14 pages)
23 June 1996	Return made up to 31/05/96; full list of members (6 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	New secretary appointed (2 pages)
8 December 1995	New director appointed (2 pages)
26 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 October 1995	Â£ nc 30000/1237845 09/10/95 (1 page)
26 October 1995	Ad 09/10/95--------- Â£ si 241569@5=1207845 Â£ ic 20480/1228325 (2 pages)
26 October 1995	Registered office changed on 26/10/95 from: arlington house arlington business park theale reading RG7 4SA (1 page)
20 October 1995	Full accounts made up to 28 January 1995 (14 pages)
20 October 1995	New director appointed (2 pages)

Joshua Taylor & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies