Graham Taylor Sales Limited

Company Name	Graham Taylor Sales Limited
Directors	David William Taylor and Graham Michael Taylor
Company Status	Active
Company Number	03327387
Category	Private Limited Company
Incorporation Date	4 March 1997(27 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	David William Taylor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 March 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Mr Graham Michael Taylor
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 March 1997(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Secretary Name	David William Taylor
Nationality	British
Status	Current
Appointed	04 March 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gtsvent.co.uk
Email address	[email protected]
Telephone	01279 635651
Telephone region	Bishops Stortford

Location

Registered Address	Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	9 other UK companies use this postal address

Shareholders

1.4k at £1	Graham Michael Taylor 29.58% Ordinary C
1.4k at £1	Sally Taylor 29.56% Ordinary C
1000 at £1	Paul Leslie Smith 20.43% Ordinary B
850 at £1	Graham Michael Taylor 17.36% Ordinary A
75 at £1	David William Taylor 1.53% Ordinary A
75 at £1	Paul Leslie Smith 1.53% Ordinary A

Financials

Year	2014
Net Worth	£355,805
Cash	£230,735
Current Liabilities	£228,103

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Filing History

23 June 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
13 March 2023	Confirmation statement made on 4 March 2023 with updates (5 pages)
29 September 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
15 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
1 April 2021	Confirmation statement made on 4 March 2021 with updates (5 pages)
11 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
13 March 2020	Confirmation statement made on 4 March 2020 with updates (5 pages)
9 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
13 March 2019	Confirmation statement made on 4 March 2019 with updates (5 pages)
20 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
14 March 2018	Confirmation statement made on 4 March 2018 with updates (5 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 April 2017	Confirmation statement made on 4 March 2017 with updates (7 pages)
6 April 2017	Confirmation statement made on 4 March 2017 with updates (7 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 4,895 (6 pages)
21 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 4,895 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 4,895 (6 pages)
12 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 4,895 (6 pages)
12 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 4,895 (6 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 4,895 (6 pages)
18 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 4,895 (6 pages)
18 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 4,895 (6 pages)
24 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Secretary's details changed for David William Taylor on 1 October 2009 (1 page)
23 March 2010	Director's details changed for Graham Michael Taylor on 1 October 2009 (2 pages)
23 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Graham Michael Taylor on 1 October 2009 (2 pages)
23 March 2010	Register inspection address has been changed (1 page)
23 March 2010	Director's details changed for Graham Michael Taylor on 1 October 2009 (2 pages)
23 March 2010	Secretary's details changed for David William Taylor on 1 October 2009 (1 page)
23 March 2010	Register inspection address has been changed (1 page)
23 March 2010	Director's details changed for David William Taylor on 1 October 2009 (2 pages)
23 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for David William Taylor on 1 October 2009 (2 pages)
23 March 2010	Secretary's details changed for David William Taylor on 1 October 2009 (1 page)
23 March 2010	Director's details changed for David William Taylor on 1 October 2009 (2 pages)
23 March 2010	Register(s) moved to registered inspection location (1 page)
23 March 2010	Register(s) moved to registered inspection location (1 page)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 March 2009	Return made up to 04/03/09; full list of members (4 pages)
26 March 2009	Return made up to 04/03/09; full list of members (4 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 September 2008	Return made up to 04/03/08; full list of members (4 pages)
2 September 2008	Return made up to 04/03/08; full list of members (4 pages)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 March 2007	Return made up to 04/03/07; full list of members (3 pages)
13 March 2007	Location of register of members (1 page)
13 March 2007	Return made up to 04/03/07; full list of members (3 pages)
13 March 2007	Location of register of members (1 page)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 March 2006	Return made up to 04/03/06; full list of members (3 pages)
9 March 2006	Return made up to 04/03/06; full list of members (3 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 March 2005	Return made up to 04/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 March 2005	Return made up to 04/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 July 2004	Nc inc already adjusted 01/10/03 (1 page)
14 July 2004	Nc inc already adjusted 01/10/03 (1 page)
8 June 2004	Ad 01/10/03--------- Â£ si 3895@1 (2 pages)
8 June 2004	Ad 01/10/03--------- Â£ si 3895@1 (2 pages)
22 March 2004	Return made up to 04/03/04; full list of members (7 pages)
22 March 2004	Return made up to 04/03/04; full list of members (7 pages)
10 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 March 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 February 2002	Return made up to 04/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 2002	Return made up to 04/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
13 June 2001	Return made up to 04/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2001	Return made up to 04/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
12 April 2000	Return made up to 04/03/00; full list of members (6 pages)
12 April 2000	Return made up to 04/03/00; full list of members (6 pages)
6 July 1999	Registered office changed on 06/07/99 from: 31 maidenhead street hertford SG14 1DW (1 page)
6 July 1999	Registered office changed on 06/07/99 from: 31 maidenhead street hertford SG14 1DW (1 page)
15 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
15 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
30 March 1999	Return made up to 04/03/99; no change of members (4 pages)
30 March 1999	Return made up to 04/03/99; no change of members (4 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
8 April 1998	Return made up to 04/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 April 1998	Return made up to 04/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
25 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Secretary resigned (1 page)
4 March 1997	Incorporation (16 pages)
4 March 1997	Incorporation (16 pages)

Graham Taylor Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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