Accountax Services Limited

Company Registration Number: 02999888

Company registered in England and Wales

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Accountax Services Limited is a Private Company Limited by Shares first registered on 9 December 1994. Its current registered address is in Stratford Upon Avon, Warwickshire.

Registered Address

UNIT 3 THE COURTYARD
TIMOTHYS BRIDGE ROAD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 9NP

There are 368 companies currently registered at this postcode, including this one.

All companies at CV37 9NP

Registration Data

Company Number

02999888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,753£36,092£198,704£271,049£175,708£274,357
of which Cash £4,753£11,712£67,149£147,237£17,575£100,806
Total Assets £4,753£36,092£198,704£271,049£175,708£274,357
Current Liabilities £434£24,997£175,579£255,096£176,319£268,662
Net Current Assets £4,319£11,095£23,125£15,953£-611£5,695
Total Net Worth £-581£6,095£23,782£10,586£7,955£7,831

Previous Names

No previous names

Company Officers

  • WOOD, Christopher Robert

    Secretary

    Appointed on 8 July 1997

     

    109
    Loxley Road
    Stratford-Upon-Avon
    Warwickshire
    CV37 7DR
    United Kingdom

  • ALLEN, Mark Gideon

    Director

    Appointed on 13 December 1994

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1959

    Gatehouse Farm
    Shrewley
    Warwick
    CV35 7BA
    England

  • WOOD, Christopher Robert

    Director

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1972

    109
    Loxley Road
    Stratford-Upon-Avon
    Warwickshire
    CV37 7DR
    United Kingdom

  • HAWKINS, Fiona

    Secretary

    Appointed on 13 December 1994

    Resigned on 8 July 1997

    1 Stratford Road
    Newbold On Stour
    Stratford Upon Avon
    Warwickshire
    CV37 8TR

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 1994

    Resigned on 13 December 1994

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 9 December 1994

    Resigned on 13 December 1994

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXFV15. Transaction: MzE2NDU5NDE1N2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1SRL. Transaction: MzE1ODY4NTU3NGFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X51BJN1K. Transaction: MzE0MjQyMzU2OWFkaXF6a2N4.

  4. 8 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FIATZC. Transaction: MzEzMDU4MzkyMGFkaXF6a2N4.

  5. 6 March 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X42MO25M. Transaction: MzExODY3NjgzNWFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILJIB. Transaction: MzEwODUzOTI3NmFkaXF6a2N4.

  7. 21 January 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X30238XS. Transaction: MzA5MzA2MDE3NWFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0HGDM. Transaction: MzA4NjA1OTAyM2FkaXF6a2N4.

  9. 8 January 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZM9LII. Transaction: MzA3MDczMTEwNGFkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDARF. Transaction: MzA2NDk2NjY2OWFkaXF6a2N4.

  11. 15 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0O7ZO14. Transaction: MzA0OTA1MDkyM2FkaXF6a2N4.

  12. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWHFUXYE. Transaction: MzA0NDY3Mzg0NWFkaXF6a2N4.

  13. 5 January 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XE25ZQJQ. Transaction: MzAyOTgyMDA2N2FkaXF6a2N4.

  14. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4MWENOL. Transaction: MzAyNDE0MDc1MmFkaXF6a2N4.

  15. 22 September 2010 Director's details changed for Mr Mark Gideon Allen on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XDFTBNM2. Transaction: MzAyMzc2ODg1OWFkaXF6a2N4.

  16. 14 July 2010 Director's details changed for Mr Christopher Robert Wood on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XYD4TLOE. Transaction: MzAxOTUwMDY4N2FkaXF6a2N4.

  17. 14 July 2010 Secretary's details changed for Mr Christopher Robert Wood on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH03. Barcode: XYD32LOM. Transaction: MzAxOTUwMDY1MmFkaXF6a2N4.

  18. 17 February 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XNP5SHL8. Transaction: MzAwOTYzMTc1M2FkaXF6a2N4.

  19. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AITD4EGW. Transaction: MzAwMTcyODU0MmFkaXF6a2N4.

  20. 11 February 2009 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ3667AJ. Transaction: MjAyNTU3NjY5MmFkaXF6a2N4.

  21. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APFSZ4FO. Transaction: MjAxNzA4NTkxMmFkaXF6a2N4.

  22. 30 January 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQyMjgzM2FkaXF6a2N4.

  23. 30 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTMzNjU0NmFkaXF6a2N4.

  24. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYyNDE3OWFkaXF6a2N4.

  25. 19 December 2006 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI4MDkyMWFkaXF6a2N4.

  26. 28 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE1MDY2MmFkaXF6a2N4.

  27. 11 January 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzU5MDE2N2FkaXF6a2N4.

  28. 11 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDM1MDM3NmFkaXF6a2N4.

  29. 21 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTQ1NjE0NGFkaXF6a2N4.

  30. 7 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ5NjE5N2FkaXF6a2N4.

  31. 16 May 2005 Ad 24/12/04--------- £ si [email protected]=25000 £ ic 2/25002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDU1NzU4NWFkaXF6a2N4.

  32. 16 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTYzMzA0MmFkaXF6a2N4.

  33. 16 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDEwNzQ0NmFkaXF6a2N4.

  34. 16 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDcyMDczMWFkaXF6a2N4.

  35. 16 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODUxMjcyMmFkaXF6a2N4.

  36. 16 May 2005 £ nc 1000/26000 24/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MDE1Njg2M2FkaXF6a2N4.

  37. 23 December 2004 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzAxMjYwNWFkaXF6a2N4.

  38. 5 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDY3MjQyNGFkaXF6a2N4.

  39. 28 October 2004 Registered office changed on 28/10/04 from: 10-11 sheep street stratford upon avon warwickshire CV37 6EF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTEwNjkwOWFkaXF6a2N4.

  40. 13 January 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNzMwMzI4MmFkaXF6a2N4.

  41. 23 December 2003 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzEyOTIyMmFkaXF6a2N4.

  42. 20 February 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNjM2MzcxNGFkaXF6a2N4.

  43. 4 December 2002 Return made up to 09/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ5NjYxNmFkaXF6a2N4.

  44. 28 November 2001 Return made up to 09/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzgwNzkxN2FkaXF6a2N4.

  45. 31 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MjUwMTEzMWFkaXF6a2N4.

  46. 2 January 2001 Return made up to 09/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI5NDQ1MGFkaXF6a2N4.

  47. 29 December 2000 Registered office changed on 29/12/00 from: stuart house 17 college lane old town stratford upon avon warwickshire CV37 6BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzEyNTM0MGFkaXF6a2N4.

  48. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MDczMDI0NGFkaXF6a2N4.

  49. 3 December 1999 Return made up to 09/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ5NDc3OGFkaXF6a2N4.

  50. 27 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNTMwMDY2N2FkaXF6a2N4.

  51. 4 January 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMDI0MDM5MmFkaXF6a2N4.

  52. 4 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODU1MTU4MGFkaXF6a2N4.

  53. 8 December 1998 Return made up to 09/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE0NzUzOGFkaXF6a2N4.

  54. 9 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzIxMjYwMWFkaXF6a2N4.

  55. 9 January 1998 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NjM3MzM2NWFkaXF6a2N4.

  56. 8 December 1997 Return made up to 09/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDExNTQ2N2FkaXF6a2N4.

  57. 25 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzgxMDY5M2FkaXF6a2N4.

  58. 17 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzc1OTM4MGFkaXF6a2N4.

  59. 21 January 1997 Registered office changed on 21/01/97 from: lombard house john street stafford upon avon warwickshire CV37 6UE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTAwNzA3N2FkaXF6a2N4.

  60. 9 December 1996 Return made up to 09/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYzMzE3MmFkaXF6a2N4.

  61. 29 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMDI5MjEwNWFkaXF6a2N4.

  62. 2 February 1996 Return made up to 09/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU1NTQxNmFkaXF6a2N4.

  63. 28 December 1994 Ad 17/12/94--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTA1OTQ2NGFkaXF6a2N4.

  64. 28 December 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA3OTI5NTA1NWFkaXF6a2N4.

  65. 15 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0OTA4MjMyNmFkaXF6a2N4.

  66. 15 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTUxODMyN2FkaXF6a2N4.

  67. 15 December 1994 Registered office changed on 15/12/94 from: 43 lawrence road hove east sussex BN3 5QE

    Category: Address. Type: 287. Transaction: MDE1MTYzMDc1NGFkaXF6a2N4.

  68. 9 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDA2NTUxNGFkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 03:32:59 +0100