A&d Accountax (London) Ltd

Company Registration Number: 03807373

Company registered in England and Wales

Approximate Location Map
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A&d Accountax (London) Ltd is a Private Company Limited by Shares first registered on 14 July 1999. Its current registered address is in Surrey.

Registered Address

13 DAGMAR ROAD
KINGSTON UPON THAMES
SURREY
KT2 6DP

There are 3 companies currently registered at this postcode, including this one.

All companies at KT2 6DP

Registration Data

Company Number

03807373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £847£847£0£1,505£2,007£892£1,839
Current Assets £80£182£7,038£306£473£321£343
of which Cash £80£182£7,038£306£473£321£343
Total Assets £927£1,029£7,038£1,811£2,480£1,213£2,182
Current Liabilities £634£736£8,000£587£1,792£0£780
Net Current Assets £-554£-554£-962£-281£-1,319£321£-437
Total Net Worth £293£293£167£1,224£688£1,213£1,402

Previous Names

  • DOROTA H LTD, active until 26 March 2015
  • ACCOUNTAX ASSOCIATES LIMITED, active until 20 May 2010
  • LE-TAP LIMITED, active until 12 May 2000

Company Officers

  • HOPKINS, Dorota Beata

    Director

    Appointed on 1 June 2007

     

    Nationality: Polish

    Occupation: Accountant

    Month of birth: September 1967

    13 Dagmar Road
    Kingston Upon Thames
    Surrey
    KT2 6DP

  • HOPKINS, Christopher Paul

    Secretary

    Appointed on 22 May 2000

    Resigned on 1 September 2005

    13 Dagmar Road
    Kingston Upon Thames
    Surrey
    KT2 6DP

  • HOPKINS, Dorota Beata

    Secretary

    Appointed on 2 November 2009

    Resigned on 26 March 2015

    13 Dagmar Road
    Kingston Upon Thames
    Surrey
    KT2 6DP

  • HOPKINS, Dorota Beata

    Secretary

    Appointed on 2 September 2005

    Resigned on 30 June 2007

    Nationality: Polish

    Occupation: Accountant

    13 Dagmar Road
    Kingston Upon Thames
    Surrey
    KT2 6DP

  • HOPKINS, Dorota Beata

    Secretary

    Appointed on 14 July 1999

    Resigned on 22 May 2000

    Nationality: Polish

    Occupation: Accountant

    13 Dagmar Road
    Kingston Upon Thames
    Surrey
    KT2 6DP

  • SZUCHNIK, Mariusz Wojciech

    Secretary

    Appointed on 30 June 2007

    Resigned on 1 November 2009

    13
    Dagmar Road
    Kingston
    Surrey
    KT2 6DP

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 1999

    Resigned on 14 July 1999

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • HOPKINS, Cesary

    Director

    Appointed on 6 April 2013

    Resigned on 26 March 2015

    Nationality: British

    Occupation: Interpretor

    Month of birth: July 1986

    13 Dagmar Road
    Kingston Upon Thames
    Surrey
    KT2 6DP

  • HOPKINS, Cesary

    Director

    Appointed on 1 September 2005

    Resigned on 30 June 2007

    Nationality: British

    Occupation: Accountant Assistant

    Month of birth: July 1986

    13 Dagmar Road
    Kingston
    Surrey
    KT2 6DP

  • HOPKINS, Christopher Paul

    Director

    Appointed on 14 July 1999

    Resigned on 22 May 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1952

    13 Dagmar Road
    Kingston Upon Thames
    Surrey
    KT2 6DP

  • HOPKINS, Dorota Beata

    Director

    Appointed on 22 May 2000

    Resigned on 3 September 2005

    Nationality: Polish

    Occupation: Accountant

    Month of birth: September 1967

    13 Dagmar Road
    Kingston Upon Thames
    Surrey
    KT2 6DP

  • RINGLAND, Iwona

    Director

    Appointed on 1 September 2002

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Driving Instructor

    Month of birth: April 1954

    142 Becklow Road
    London
    W12 9HJ

  • SIKORSKA, Malgorzata

    Director

    Appointed on 1 July 2005

    Resigned on 1 September 2005

    Nationality: Polish

    Occupation: Bookkeeper

    Month of birth: February 1951

    142 Becklow Road
    London
    W12 9HJ

  • SIKORSKA, Malgorzata

    Director

    Appointed on 1 February 2005

    Resigned on 1 March 2005

    Nationality: Polish

    Occupation: Book Keeper

    Month of birth: February 1951

    142 Becklow Road
    London
    W12 9HJ

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 14 July 1999

    Resigned on 14 July 1999

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NjI5OTA0MWFkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOLS2I. Transaction: MzE2MjkyOTk3NGFkaXF6a2N4.

  3. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MDQ0NDgzNGFkaXF6a2N4.

  4. 25 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5H4Q90P. Transaction: MzE2MDM0ODQ4M2FkaXF6a2N4.

  5. 28 November 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4L3K1PF. Transaction: MzEzNjI2MDQ1NGFkaXF6a2N4.

  6. 25 November 2015 Current accounting period shortened from 5 April 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4KY3C0Z. Transaction: MzEzNTkwNjUzM2FkaXF6a2N4.

  7. 25 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY3C0R. Transaction: MzEzNTkwNjAyNmFkaXF6a2N4.

  8. 26 March 2015 Termination of appointment of Dorota Beata Hopkins as a secretary on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM02. Barcode: X440BS9V. Transaction: MzEyMDAzOTA3N2FkaXF6a2N4.

  9. 26 March 2015 Termination of appointment of Cesary Hopkins as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X440BS02. Transaction: MzEyMDAzODk4NWFkaXF6a2N4.

  10. 26 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X43XMDYB. Transaction: MzExOTk5NzA4NmFkaXF6a2N4.

  11. 27 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK7SKP. Transaction: MzExMjI1MTkyOWFkaXF6a2N4.

  12. 28 October 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3JGRFSQ. Transaction: MzExMDI3MDc1OWFkaXF6a2N4.

  13. 20 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2NN1PD5. Transaction: MzA5MTI3OTMxMGFkaXF6a2N4.

  14. 20 December 2013 Appointment of Mr Cesary Hopkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NN1PCX. Transaction: MzA5MTI3OTEwMGFkaXF6a2N4.

  15. 23 October 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2JLM2LU. Transaction: MzA4NzUwNTAxMGFkaXF6a2N4.

  16. 15 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26DEV0B. Transaction: MzA3NjI0NjMwMmFkaXF6a2N4.

  17. 19 July 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1DGMQO1. Transaction: MzA2MTA4MTk1MmFkaXF6a2N4.

  18. 2 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X160I5UI. Transaction: MzA1NTE5NjMzMmFkaXF6a2N4.

  19. 5 July 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X4058VKT. Transaction: MzAzOTk0MzA3NGFkaXF6a2N4.

  20. 5 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X9BEAT1Z. Transaction: MzAzNTA4ODI2OGFkaXF6a2N4.

  21. 9 June 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: ALE9DKO3. Transaction: MzAxNzI2NTg1NmFkaXF6a2N4.

  22. 20 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWD9QK35. Transaction: MzAxNTk0NDg3OWFkaXF6a2N4.

  23. 20 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AWD9RK36. Transaction: MzAxNTk0NDUwMWFkaXF6a2N4.

  24. 13 May 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XVXEFJYZ. Transaction: MzAxNTUxMDg5N2FkaXF6a2N4.

  25. 13 May 2010 Termination of appointment of Mariusz Szuchnik as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVXEDJYX. Transaction: MzAxNTUxMDg0MGFkaXF6a2N4.

  26. 13 May 2010 Appointment of Mrs Dorota Beata Hopkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVXEEJYY. Transaction: MzAxNTUxMDg0MWFkaXF6a2N4.

  27. 17 September 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: P413RDCD. Transaction: MjA0MTUzMjA1MWFkaXF6a2N4.

  28. 15 May 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDPZX9UY. Transaction: MjAzMzAwNzgxMGFkaXF6a2N4.

  29. 15 April 2008 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A0CULYSR. Transaction: MjAwMzMwOTU2MGFkaXF6a2N4.

  30. 3 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBDBYJ4. Transaction: MjAwMjUxMzU5M2FkaXF6a2N4.

  31. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM3MDIzOGFkaXF6a2N4.

  32. 23 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk2MzAxNWFkaXF6a2N4.

  33. 23 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkzMTcxNmFkaXF6a2N4.

  34. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE2MjkwM2FkaXF6a2N4.

  35. 25 June 2007 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTE3ODA3MGFkaXF6a2N4.

  36. 16 May 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEyMTE3MmFkaXF6a2N4.

  37. 27 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM3NDY3M2FkaXF6a2N4.

  38. 5 September 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkwMjA1NGFkaXF6a2N4.

  39. 28 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE3NjIyNmFkaXF6a2N4.

  40. 14 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc2MzY5NmFkaXF6a2N4.

  41. 13 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk5MTE3OGFkaXF6a2N4.

  42. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMxMzU1OGFkaXF6a2N4.

  43. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU1MzIwMWFkaXF6a2N4.

  44. 13 March 2006 Registered office changed on 13/03/06 from: 1 approach road raynes park london SW20 8BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTExMDEyOGFkaXF6a2N4.

  45. 23 September 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk2MzQyNmFkaXF6a2N4.

  46. 22 July 2005 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA5NjI0MjIwNmFkaXF6a2N4.

  47. 7 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI4MDY0N2FkaXF6a2N4.

  48. 7 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ3NzQ5MmFkaXF6a2N4.

  49. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg3MjIwOWFkaXF6a2N4.

  50. 9 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIwMjgzOGFkaXF6a2N4.

  51. 5 October 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NDMzMTM2NGFkaXF6a2N4.

  52. 28 July 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg0Njk5MWFkaXF6a2N4.

  53. 9 February 2004 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MTk2Mzc1N2FkaXF6a2N4.

  54. 26 July 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMwOTU2MWFkaXF6a2N4.

  55. 5 February 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NDAzNDI1NWFkaXF6a2N4.

  56. 5 February 2003 Accounting reference date shortened from 31/12/03 to 05/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDQxMDc4NmFkaXF6a2N4.

  57. 25 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg4NjU2MmFkaXF6a2N4.

  58. 3 October 2002 Registered office changed on 03/10/02 from: 13 dagmar road kingston surrey KT2 6DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDU3NzM5N2FkaXF6a2N4.

  59. 3 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MzI0NDY5N2FkaXF6a2N4.

  60. 25 July 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgzMDg2MmFkaXF6a2N4.

  61. 24 July 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjcyMjM3N2FkaXF6a2N4.

  62. 22 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzI0NTExM2FkaXF6a2N4.

  63. 16 June 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MzA0MDQ1MGFkaXF6a2N4.

  64. 1 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTkzNjEzM2FkaXF6a2N4.

  65. 31 July 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY1MDUzM2FkaXF6a2N4.

  66. 26 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDMxODQ5M2FkaXF6a2N4.

  67. 26 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQzMjE0N2FkaXF6a2N4.

  68. 26 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE4MjAyN2FkaXF6a2N4.

  69. 26 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ4OTg5OWFkaXF6a2N4.

  70. 11 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDQ5MzU2NGFkaXF6a2N4.

  71. 10 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkzNjEzMmFkaXF6a2N4.

  72. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM3OTMwM2FkaXF6a2N4.

  73. 10 February 2000 Accounting reference date extended from 31/07/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTIwMjU1MWFkaXF6a2N4.

  74. 21 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQwMjc5NWFkaXF6a2N4.

  75. 21 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjY5MTA1NGFkaXF6a2N4.

  76. 21 July 1999 Registered office changed on 21/07/99 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjE4Njk2NWFkaXF6a2N4.

  77. 14 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTc5Nzc2M2FkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:24:09 +0100