A.V.Taylor Limited

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A.v.taylor Limited

01056832Private Limited With Share Capital

82/84 Shields Road, Newcastle Upon Tyne, NE61DS
Incorporated

05/06/1972

Company Age

53 years

Directors

4

Employees

20

SIC Code

45310

Risk

moderate risk

Company Overview

Registration, classification & business activity

A.v.taylor Limited (01056832) is a private limited with share capital incorporated on 05/06/1972 (53 years old) and registered in newcastle upon tyne, NE61DS. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.

Private Limited With Share Capital
SIC: 45310
Micro
Incorporated 05/06/1972
NE61DS
20 employees

Financial Overview

Total Assets

£1.17M

Liabilities

£615.2K

Net Assets

£557.1K

Est. Turnover

£2.06M

AI Estimated
Unreported
Cash

£257.8K

Key Metrics

20

Employees

4

Directors

1

Shareholders

Board of Directors

3
director
director
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Memorandum Articles
Category:Incorporation
Date:15-05-2024
Resolution
Category:Resolution
Date:15-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-01-2010
Change Sail Address Company
Category:Address
Date:27-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Address
Date:21-01-2009
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Address
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:05-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2006
Legacy
Category:Mortgage
Date:01-08-2006
Legacy
Category:Annual Return
Date:29-12-2005
Legacy
Category:Address
Date:29-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:03-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:15-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2003
Legacy
Category:Annual Return
Date:23-12-2002
Legacy
Category:Annual Return
Date:18-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2001
Legacy
Category:Annual Return
Date:02-01-2001
Legacy
Category:Annual Return
Date:07-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2000
Legacy
Category:Mortgage
Date:02-12-1999
Legacy
Category:Mortgage
Date:01-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-1999
Legacy
Category:Annual Return
Date:27-01-1999
Legacy
Category:Officers
Date:27-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-1998

Import / Export

Imports
12 Months1
60 Months7
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date16/12/2025
Latest Accounts30/04/2025

Trading Addresses

12-13 Fairfield Terrace, Gateshead, Tyne And Wear, NE100QR
Matt Clark Ltd, Tyne Mills Industrial Estate, Hexham, Northumberland, NE461XS
82-84 Shields Road, Newcastle Upon Tyne, Tyne And Wear, NE61DSRegistered

Related Companies

1

Contact

01912650028
avtaylor.com
82/84 Shields Road, Newcastle Upon Tyne, NE61DS