Company NameGaylors Ltd
DirectorsElsie Gaylor and Peter John Gaylor
Company StatusActive
Company Number00444367
CategoryPrivate Limited Company
Incorporation Date28 October 1947 (72 years, 11 months ago)
Previous NameGaylor'S Garage Limited

Business Activity

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

Directors

Director NameMrs Elsie Gaylor
Date of BirthJune 1923 (Born 97 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 1991(43 years, 5 months after company formation)
Appointment Duration29 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address2 Beacon End Courtyard London Road
Stanway
Colchester
CO3 0NU
Director NameMr Peter John Gaylor
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 1991(43 years, 5 months after company formation)
Appointment Duration29 years, 6 months
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence Address2 Beacon End Courtyard London Road
Stanway
Colchester
CO3 0NU
Secretary NameMrs Elsie Gaylor
NationalityBritish
StatusCurrent
Appointed24 March 1991(43 years, 5 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Beacon End Courtyard London Road
Stanway
Colchester
CO3 0NU

Location

Registered Address22 Friars Street
Sudbury
CO10 2AA
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address MatchesOver 300 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£419,711
Cash£11,287
Current Liabilities£37,702

Accounts

Latest Accounts31 October 2019 (10 months, 3 weeks ago)
Next Accounts Due31 July 2021 (10 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Latest Return19 April 2020 (5 months ago)
Next Return Due3 May 2021 (7 months, 1 week from now)

Charges

8 July 1974Delivered 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

2 May 2017Confirmation statement made on 19 April 2017 with updates (7 pages)
4 April 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
29 April 2016Annual 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 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
11 June 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
10 May 2015Annual 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 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
22 April 2014Annual 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 2013Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
10 April 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
27 April 2012Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
27 March 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
19 April 2011Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
22 March 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
23 April 2010Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
23 April 2010Director's details changed for Mrs Elsie Gaylor on 19 April 2010 (2 pages)
23 April 2010Director's details changed for Mr Peter John Gaylor on 19 April 2010 (2 pages)
23 April 2010Secretary's details changed for Mrs Elsie Gaylor on 19 April 2010 (1 page)
19 April 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 April 2009Return made up to 19/04/09; full list of members (4 pages)
7 April 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
2 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 April 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
21 April 2008Return made up to 19/04/08; full list of members (4 pages)
12 February 2008Memorandum and Articles of Association (10 pages)
8 February 2008Company name changed gaylor's garage LIMITED\certificate issued on 08/02/08 (2 pages)
24 May 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
25 April 2007Return made up to 19/04/07; full list of members (3 pages)
5 July 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
4 July 2006Return made up to 19/04/06; full list of members (3 pages)
2 June 2006Registered office changed on 02/06/06 from: 90 high street newmarket suffolkt CB8 9TJ (1 page)
7 June 2005Return made up to 19/04/05; full list of members (3 pages)
21 January 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
16 June 2004Return made up to 19/04/04; full list of members (7 pages)
17 February 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
29 April 2003Return made up to 19/04/03; full list of members (7 pages)
1 March 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
19 April 2002Return made up to 19/04/02; full list of members (6 pages)
21 December 2001Total exemption small company accounts made up to 31 October 2001 (6 pages)
11 May 2001Return made up to 19/04/01; full list of members (6 pages)
22 December 2000Accounts for a small company made up to 31 October 2000 (6 pages)
2 May 2000Return made up to 19/04/00; full list of members (6 pages)
15 December 1999Accounts for a small company made up to 31 October 1999 (6 pages)
11 May 1999Return 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 1999Accounts for a small company made up to 31 October 1998 (6 pages)
27 October 1998Registered office changed on 27/10/98 from: cardigan lodge 1 the avenue newmarket suffolk CB8 9AA (1 page)
18 April 1998Return made up to 19/04/98; no change of members (4 pages)
6 January 1998Full accounts made up to 31 October 1997 (11 pages)
29 May 1997Return made up to 19/04/97; no change of members (4 pages)
30 April 1997Accounts for a small company made up to 31 October 1996 (5 pages)
15 May 1996Return made up to 19/04/96; full list of members (6 pages)
3 April 1996Accounts for a small company made up to 31 October 1995 (4 pages)
22 March 1996Registered office changed on 22/03/96 from: 1 queen's place, queen street, haverhill, suffolk. CB9 9DZ (1 page)
14 June 1995Return made up to 19/04/95; no change of members (4 pages)