Gaylors Ltd

Company Name	Gaylors Ltd
Director	Peter John Gaylor
Company Status	Active
Company Number	00444367
Category	Private Limited Company
Incorporation Date	28 October 1947(76 years, 1 month ago)
Previous Name	Gaylor's Garage Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter John Gaylor
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 March 1991(43 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	22 Friars Street Sudbury CO10 2AA

Director Name	Mrs Elsie Gaylor
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1991(43 years, 5 months after company formation)
Appointment Duration	31 years, 6 months (resigned 23 September 2022)
Role	Retired
Country of Residence	England
Correspondence Address	22 Friars Street Sudbury CO10 2AA

Secretary Name	Mrs Elsie Gaylor
Nationality	British
Status	Resigned
Appointed	24 March 1991(43 years, 5 months after company formation)
Appointment Duration	31 years, 6 months (resigned 23 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Friars Street Sudbury CO10 2AA

Location

Registered Address	22 Friars Street Sudbury CO10 2AA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2.8k at £0.2	P.j. Gaylor 56.42% Ordinary
2.2k at £0.2	Elsie Gaylor 43.58% Ordinary

Financials

Year	2014
Net Worth	£419,711
Cash	£11,287
Current Liabilities	£37,702

Accounts

Latest Accounts	31 October 2022 (1 year, 1 month ago)
Next Accounts Due	31 July 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	8 February 2023 (9 months, 3 weeks ago)
Next Return Due	22 February 2024 (2 months, 3 weeks from now)

Charges

8 July 1974	Delivered on: 11 July 1974 Satisfied on: 29 May 2008 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gaylors garage and premises at station approach bourne end, buckinghamshire, as comprised in a conveyance dated 8/10/65. Fully Satisfied

8 July 1974

Delivered on: 11 July 1974
Satisfied on: 29 May 2008
Persons entitled: Barclays Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Gaylors garage and premises at station approach bourne end, buckinghamshire, as comprised in a conveyance dated 8/10/65.
Fully Satisfied

Filing History

31 October 2023	Director's details changed for Mr Peter John Gaylor on 17 October 2023 (2 pages)
31 October 2023	Change of details for Mr Peter John Gaylor as a person with significant control on 17 October 2023 (2 pages)
25 August 2023	Change of details for Mr Peter John Gaylor as a person with significant control on 23 August 2023 (2 pages)
25 August 2023	Change of details for Mr Peter John Gaylor as a person with significant control on 23 September 2022 (2 pages)
25 August 2023	Cessation of Elsie Gaylor as a person with significant control on 23 September 2022 (1 page)
23 August 2023	Director's details changed for Mr Peter John Gaylor on 23 August 2023 (2 pages)
8 February 2023	Confirmation statement made on 8 February 2023 with updates (5 pages)
25 January 2023	Micro company accounts made up to 31 October 2022 (3 pages)
11 October 2022	Termination of appointment of Elsie Gaylor as a secretary on 23 September 2022 (1 page)
11 October 2022	Termination of appointment of Elsie Gaylor as a director on 23 September 2022 (1 page)
3 May 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
21 January 2022	Micro company accounts made up to 31 October 2021 (4 pages)
14 May 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
23 March 2021	Micro company accounts made up to 31 October 2020 (5 pages)
8 July 2020	Confirmation statement made on 19 April 2020 with updates (3 pages)
23 June 2020	Registered office address changed from 2 Beacon End Courtyard London Road Stanway Colchester CO3 0NU England to 22 Friars Street Sudbury CO10 2AA on 23 June 2020 (1 page)
6 February 2020	Registered office address changed from 4 Market Hill Clare Sudbury Suffolk CO10 8NN to 2 Beacon End Courtyard London Road Stanway Colchester CO3 0NU on 6 February 2020 (1 page)
14 January 2020	Micro company accounts made up to 31 October 2019 (2 pages)
23 April 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
26 February 2019	Micro company accounts made up to 31 October 2018 (2 pages)
24 April 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
19 March 2018	Micro company accounts made up to 31 October 2017 (4 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (7 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (7 pages)
4 April 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
4 April 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
29 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,250 (4 pages)
29 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,250 (4 pages)
20 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
11 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
11 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
10 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 1,250 (4 pages)
10 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 1,250 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,250 (4 pages)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,250 (4 pages)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
10 April 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
27 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
27 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
27 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
22 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
23 April 2010	Director's details changed for Mr Peter John Gaylor on 19 April 2010 (2 pages)
23 April 2010	Secretary's details changed for Mrs Elsie Gaylor on 19 April 2010 (1 page)
23 April 2010	Secretary's details changed for Mrs Elsie Gaylor on 19 April 2010 (1 page)
23 April 2010	Director's details changed for Mrs Elsie Gaylor on 19 April 2010 (2 pages)
23 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Mr Peter John Gaylor on 19 April 2010 (2 pages)
23 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Mrs Elsie Gaylor on 19 April 2010 (2 pages)
19 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
19 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 April 2009	Return made up to 19/04/09; full list of members (4 pages)
23 April 2009	Return made up to 19/04/09; full list of members (4 pages)
7 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
7 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
24 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
21 April 2008	Return made up to 19/04/08; full list of members (4 pages)
21 April 2008	Return made up to 19/04/08; full list of members (4 pages)
12 February 2008	Memorandum and Articles of Association (10 pages)
12 February 2008	Memorandum and Articles of Association (10 pages)
8 February 2008	Company name changed gaylor's garage LIMITED\certificate issued on 08/02/08 (2 pages)
8 February 2008	Company name changed gaylor's garage LIMITED\certificate issued on 08/02/08 (2 pages)
24 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
24 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
25 April 2007	Return made up to 19/04/07; full list of members (3 pages)
25 April 2007	Return made up to 19/04/07; full list of members (3 pages)
5 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
4 July 2006	Return made up to 19/04/06; full list of members (3 pages)
4 July 2006	Return made up to 19/04/06; full list of members (3 pages)
2 June 2006	Registered office changed on 02/06/06 from: 90 high street newmarket suffolkt CB8 9TJ (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 90 high street newmarket suffolkt CB8 9TJ (1 page)
7 June 2005	Return made up to 19/04/05; full list of members (3 pages)
7 June 2005	Return made up to 19/04/05; full list of members (3 pages)
21 January 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
21 January 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
16 June 2004	Return made up to 19/04/04; full list of members (7 pages)
16 June 2004	Return made up to 19/04/04; full list of members (7 pages)
17 February 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
17 February 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
29 April 2003	Return made up to 19/04/03; full list of members (7 pages)
29 April 2003	Return made up to 19/04/03; full list of members (7 pages)
1 March 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
1 March 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
19 April 2002	Return made up to 19/04/02; full list of members (6 pages)
19 April 2002	Return made up to 19/04/02; full list of members (6 pages)
21 December 2001	Total exemption small company accounts made up to 31 October 2001 (6 pages)
21 December 2001	Total exemption small company accounts made up to 31 October 2001 (6 pages)
11 May 2001	Return made up to 19/04/01; full list of members (6 pages)
11 May 2001	Return made up to 19/04/01; full list of members (6 pages)
22 December 2000	Accounts for a small company made up to 31 October 2000 (6 pages)
22 December 2000	Accounts for a small company made up to 31 October 2000 (6 pages)
2 May 2000	Return made up to 19/04/00; full list of members (6 pages)
2 May 2000	Return made up to 19/04/00; full list of members (6 pages)
15 December 1999	Accounts for a small company made up to 31 October 1999 (6 pages)
15 December 1999	Accounts for a small company made up to 31 October 1999 (6 pages)
11 May 1999	Return made up to 19/04/99; full list of members 363(287) ‐ Registered office changed on 11/05/99 363(288) ‐ Director's particulars changed (6 pages)
11 May 1999	Return made up to 19/04/99; full list of members 363(287) ‐ Registered office changed on 11/05/99 363(288) ‐ Director's particulars changed (6 pages)
22 March 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
22 March 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
27 October 1998	Registered office changed on 27/10/98 from: cardigan lodge 1 the avenue newmarket suffolk CB8 9AA (1 page)
27 October 1998	Registered office changed on 27/10/98 from: cardigan lodge 1 the avenue newmarket suffolk CB8 9AA (1 page)
18 April 1998	Return made up to 19/04/98; no change of members (4 pages)
18 April 1998	Return made up to 19/04/98; no change of members (4 pages)
6 January 1998	Full accounts made up to 31 October 1997 (11 pages)
6 January 1998	Full accounts made up to 31 October 1997 (11 pages)
29 May 1997	Return made up to 19/04/97; no change of members (4 pages)
29 May 1997	Return made up to 19/04/97; no change of members (4 pages)
30 April 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
30 April 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
15 May 1996	Return made up to 19/04/96; full list of members (6 pages)
15 May 1996	Return made up to 19/04/96; full list of members (6 pages)
3 April 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
3 April 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
22 March 1996	Registered office changed on 22/03/96 from: 1 queen's place, queen street, haverhill, suffolk. CB9 9DZ (1 page)
22 March 1996	Registered office changed on 22/03/96 from: 1 queen's place, queen street, haverhill, suffolk. CB9 9DZ (1 page)
14 June 1995	Return made up to 19/04/95; no change of members (4 pages)
14 June 1995	Return made up to 19/04/95; no change of members (4 pages)