JA

JOHN A.TAYLOR & SONS LIMITED

Active

Company number 00559337

Borehamwood · Incorporated 29 December 1955

1 Penta Court, Station Road, Borehamwood, Hertfordshire, WD6 1SL

Last updated on 18 September 2026

Non-specialised wholesale of food, beverages and tobacco · SIC 46390

Status
Active
Company age
70 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2017

Company overview

JOHN A. TAYLOR & SONS LIMITED is an active private limited company incorporated on 29 December 1955 and registered in England and Wales. The company operates from its registered office at 1 Penta Court, Station Road, Borehamwood, Hertfordshire WD6 1SL. Its principal activity is classified under SIC code 46390.

The company is currently in good standing. It filed medium accounts for the period ended 31 December 2024 on 25 September 2025, with the next accounts due by 30 September 2026. The most recent confirmation statement, which included updates, was filed on 17 November 2025 and relates to 21 October 2025; the next is due by 4 November 2026.

The board consists of two British directors: Chantal Auerbach (appointed 16 July 2012) and Roni Auerbach, both resident in the UK. Mr Ron Auerbach holds significant control, owning 75–100% of the shares. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ron Auerbach
Born July 1955
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

8 funding rounds
31 December 2017
Shares allotted · 0 shares allotted
—
31 December 2016
Shares allotted · 0 shares allotted
—
28 July 2015
Shares allotted · 0 shares allotted
—
8 December 2014
Shares allotted · 0 shares allotted
—
6 December 2013
Shares allotted · 0 shares allotted
—
19 June 2013
Shares allotted · 0 shares allotted
—
17 December 2012
Shares allotted · 0 shares allotted
—
17 December 2012
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Medium
Accounts
25 September 2025 View
Capital Cancellation Shares
Capital
20 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Capital Cancellation Shares
Capital
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Full
Accounts
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Accounts With Accounts Type Full
Accounts
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Full
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2020 View
Accounts With Accounts Type Full
Accounts
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts Amended With Accounts Type Full
Accounts
2 October 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Capital Allotment Shares
Capital
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Capital Allotment Shares
Capital
21 June 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Medium
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Capital Allotment Shares
Capital
9 September 2015 View
Accounts With Accounts Type Medium
Accounts
19 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
2 June 2015 View
Capital Allotment Shares
Capital
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
20 October 2014 View
Accounts With Accounts Type Medium
Accounts
26 September 2014 View
Capital Allotment Shares
Capital
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Capital Allotment Shares
Capital
4 February 2014 View
Capital Allotment Shares
Capital
4 February 2014 View
Accounts With Accounts Type Medium
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Capital Allotment Shares
Capital
25 March 2013 View
Resolution
Resolution
25 March 2013 View
Capital Cancellation Shares
Capital
25 March 2013 View
Capital Return Purchase Own Shares
Capital
25 March 2013 View
Appoint Person Director Company With Name
Officers
3 September 2012 View
Accounts With Accounts Type Medium
Accounts
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Medium
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Resolution
Resolution
22 September 2010 View
Accounts With Accounts Type Medium
Accounts
20 August 2010 View
Accounts Amended With Made Up Date
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Accounts With Accounts Type Medium
Accounts
6 August 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Annual Return
17 February 2009 View
Accounts With Accounts Type Medium
Accounts
10 July 2008 View
Legacy
Annual Return
29 February 2008 View
Accounts With Accounts Type Medium
Accounts
10 July 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Medium
Accounts
20 September 2006 View
Legacy
Annual Return
17 January 2006 View
Legacy
Officers
17 January 2006 View
Accounts With Accounts Type Medium
Accounts
17 August 2005 View
Legacy
Annual Return
1 February 2005 View
Accounts With Accounts Type Medium
Accounts
1 September 2004 View
Legacy
Annual Return
14 January 2004 View
Accounts With Accounts Type Full
Accounts
24 September 2003 View
Legacy
Annual Return
17 January 2003 View
Legacy
Address
7 January 2003 View
Accounts With Accounts Type Full
Accounts
20 September 2002 View
Legacy
Annual Return
2 February 2002 View
Accounts With Accounts Type Medium
Accounts
30 August 2001 View
Legacy
Annual Return
11 January 2001 View
Accounts With Accounts Type Medium
Accounts
24 October 2000 View
Legacy
Annual Return
6 January 2000 View
Accounts With Accounts Type Medium
Accounts
21 September 1999 View
Legacy
Annual Return
26 February 1999 View
Accounts With Accounts Type Medium
Accounts
23 October 1998 View
Legacy
Annual Return
4 February 1998 View
Accounts With Accounts Type Full
Accounts
14 July 1997 View
Legacy
Annual Return
6 January 1997 View
Accounts With Accounts Type Full
Accounts
20 August 1996 View
Legacy
Annual Return
19 December 1995 View
Accounts With Accounts Type Full
Accounts
22 September 1995 View
Legacy
Mortgage
25 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 December 1994 View
Accounts With Accounts Type Full
Accounts
8 August 1994 View
Legacy
Annual Return
20 January 1994 View
Accounts With Accounts Type Full
Accounts
2 August 1993 View
Legacy
Mortgage
11 June 1993 View
Legacy
Annual Return
14 January 1993 View
Legacy
Officers
14 January 1993 View
Accounts With Accounts Type Full
Accounts
17 September 1992 View
Legacy
Annual Return
1 June 1992 View
Accounts With Accounts Type Full
Accounts
23 October 1991 View
Legacy
Annual Return
12 August 1991 View
Accounts With Accounts Type Full
Accounts
20 November 1990 View
Legacy
Annual Return
20 November 1990 View
Accounts With Accounts Type Full
Accounts
5 June 1989 View
Legacy
Annual Return
5 June 1989 View
Accounts With Accounts Type Full
Accounts
8 September 1988 View
Legacy
Annual Return
8 September 1988 View
Accounts With Accounts Type Full
Accounts
8 September 1987 View
Legacy
Annual Return
8 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
13 June 1986 View
Legacy
Annual Return
13 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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