opendata.bot
Company number
03416088

A. A. TAYLOR LIMITED

Officer · HARDING, Matthew John and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
A. A. TAYLOR LIMITED
Company number
03416088
Registered office
11/13 Shaftesbury Place, Brighton, East Sussex, BN1 4QS
Company type
Private limited company
Incorporated on
7 August 1997
Status
Active
Age
29 years
Previous names
TAYLOR BACK TO WOOD LIMITED (to 28 Jun 2000) · BACK-TO-WOOD LIMITED (to 08 Apr 1999)
Nature of business (SIC)
32990 — Other manufacturing n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
21 Aug 2027
Confirmation statement — last
07 Aug 2026

Officers

1 active · 5 resigned

director
Appointed 02/10/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Pet Family Group Limited
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 02/10/2023
Mr Andrew Humphrey Taylor
ownership-of-shares-25-to-50-percent
Notified 07/08/2016
Mrs Susan Caroline Taylor
ownership-of-shares-25-to-50-percent
Notified 07/08/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 02/10/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/10/2023 Person with significant control ceased Mrs Susan Caroline Taylor
02/10/2023 Person with significant control ceased Mr Andrew Humphrey Taylor
02/10/2023 Person with significant control added Pet Family Group Limited
02/10/2023 Director resigned TAYLOR, Susan Caroline
02/10/2023 Director resigned TAYLOR, Andrew Humphrey
02/10/2023 Secretary resigned TAYLOR, Susan Caroline
02/10/2023 Director appointed HARDING, Matthew John
07/08/2016 Person with significant control added Mrs Susan Caroline Taylor
07/08/2016 Person with significant control added Mr Andrew Humphrey Taylor
13/11/2000 Charge registered Mortgage debenture
28/06/2000 Registered name changed TAYLOR BACK TO WOOD LIMITED A. A. TAYLOR LIMITED
08/04/1999 Registered name changed BACK-TO-WOOD LIMITED TAYLOR BACK TO WOOD LIMITED
07/08/1997 Director resigned ARMES, Simon Philip Harcourt
07/08/1997 Secretary resigned FRY, Julia
07/08/1997 Director appointed TAYLOR, Susan Caroline
07/08/1997 Director appointed TAYLOR, Andrew Humphrey
07/08/1997 Director appointed ARMES, Simon Philip Harcourt
07/08/1997 Secretary appointed TAYLOR, Susan Caroline
07/08/1997 Secretary appointed FRY, Julia

Financial highlights

No figures could be read from the accounts filed on 30 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for A. A. TAYLOR LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

A A TAYLOR LIMITED — BN1 4QS
Tier 1 · renews 31/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of A. A. TAYLOR LIMITED?
According to the official registry, the company number of A. A. TAYLOR LIMITED is 03416088.
Where is A. A. TAYLOR LIMITED registered?
The registered office is 11/13 Shaftesbury Place, Brighton, East Sussex, BN1 4QS.
Who runs A. A. TAYLOR LIMITED?
HARDING, Matthew John is listed among the officers of A. A. TAYLOR LIMITED.
What is the SIC code of A. A. TAYLOR LIMITED?
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c..
Who controls A. A. TAYLOR LIMITED?
Pet Family Group Limited is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of A. A. TAYLOR LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.

About A. A. TAYLOR LIMITED (03416088)

A. A. TAYLOR LIMITED is a private limited company incorporated on 7 August 1997 and registered in the United Kingdom under company number 03416088. Its registered office is at 11/13 Shaftesbury Place, Brighton, East Sussex, BN1 4QS. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 30 September 2024. 6 active officers are on record , and the person with significant control is Pet Family Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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