Accountax Consulting Ltd

Company Registration Number: 03842083

Company registered in England and Wales

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Accountax Consulting Ltd is a Private Company Limited by Shares first registered on 15 September 1999. Its current registered address is in London.

Registered Address

20 FENCHURCH STREET
LONDON
EC3M 3AZ

There are 39 companies currently registered at this postcode, including this one.

All companies at EC3M 3AZ

Registration Data

Company Number

03842083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£1,366,955£476,050£0
Current Assets £0£0£0£0£0£0£0£0£665,045£563,658£508,027
of which Cash £0£0£0£0£0£0£0£0£568,575£462,273£439,937
Total Assets £0£0£0£0£0£0£0£0£2,032,000£1,039,708£508,027
Current Liabilities £0£0£0£0£0£0£0£0£953,717£391,256£384,734
Net Current Assets £0£0£0£0£0£0£0£0£-288,672£172,402£123,293
Total Net Worth £0£0£0£0£0£0£0£0£1,078,283£648,452£387,624

Previous Names

No previous names

Company Officers

  • BAILEY, Andrew John

    Secretary

    Appointed on 26 June 2014

     

    20
    Fenchurch Street
    London
    EC3M 3AZ
    England

  • DAVISON, Colin

    Director

    Appointed on 21 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    20
    Fenchurch Street
    London
    EC3M 3AZ
    England

  • WARD, Christopher

    Director

    Appointed on 21 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    20
    Fenchurch Street
    London
    EC3M 3AZ
    England

  • BLANC, Carol

    Secretary

    Appointed on 21 December 1999

    Resigned on 5 April 2001

    71 Belsize Avenue
    Springfield
    Milton Keynes
    Buckinghamshire
    MK6 3LN

  • CAPES, Trevor

    Secretary

    Appointed on 5 April 2001

    Resigned on 29 January 2008

    28 Mount Grace Road
    Potters Bar
    Hertfordshire
    EN6 1RD

  • GREEN, Adrian Francis

    Secretary

    Appointed on 21 October 2008

    Resigned on 26 June 2014

    15 Kingcup Close
    Broadstone
    Dorset
    BH18 9GS

  • SMITH, Claire Elizabeth

    Secretary

    Appointed on 1 February 2008

    Resigned on 21 October 2008

    33 Portland Drive
    Willen
    Milton Keynes
    Buckinghamshire
    MK15 9HU

  • COLETTA SMITH SAMUELS INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 15 September 1999

    Resigned on 21 December 1999

    32a Billing Road
    Northampton
    NN1 5DQ

  • BLANC, Carol

    Director

    Appointed on 21 December 1999

    Resigned on 5 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    71 Belsize Avenue
    Springfield
    Milton Keynes
    Buckinghamshire
    MK6 3LN

  • BODDINGTON, Matthew David

    Director

    Appointed on 22 August 2003

    Resigned on 21 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    11 Sandwell Court
    Two Mile Ash
    Milton Keynes
    Buckinghamshire
    MK8 8AQ

  • CAPES, Trevor

    Director

    Appointed on 5 April 2001

    Resigned on 29 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    28 Mount Grace Road
    Potters Bar
    Hertfordshire
    EN6 1RD

  • GREEN, Adrian Francis

    Director

    Appointed on 21 October 2008

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Minories House (4th Floor)
    2-5 Minories
    London
    EC3N 1BJ

  • HARMER, David Richard

    Director

    Appointed on 7 September 2008

    Resigned on 15 September 2010

    Nationality: English

    Occupation: Director

    Month of birth: June 1981

    3
    Tees Way
    Bletchley
    Bucks
    MK3 7PU

  • SMITH, David Edward

    Director

    Appointed on 15 September 1999

    Resigned on 5 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    33 Portland Drive
    Milton Keynes
    Bucks
    MK15 9HU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKZ2HT. Transaction: MzE1NzQ1NDQ5MGFkaXF6a2N4.

  2. 1 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DZGPDS. Transaction: MzE1NTg5MDU2OGFkaXF6a2N4.

  3. 15 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0FT56. Transaction: MzEzMDk4ODg5NmFkaXF6a2N4.

  4. 6 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A469O8KP. Transaction: MzEyMjQwNDYzOWFkaXF6a2N4.

  5. 23 February 2015 Registered office address changed from Minories House (4Th Floor) 2-5 Minories London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: X41TTFGO. Transaction: MzExNzg4MjQ3MmFkaXF6a2N4.

  6. 8 October 2014 Termination of appointment of Adrian Francis Green as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3I3FDC3. Transaction: MzEwOTA4ODk1NmFkaXF6a2N4.

  7. 15 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHZMQB. Transaction: MzEwNzUxNTAzNmFkaXF6a2N4.

  8. 15 September 2014 Director's details changed for Mr Christopher Ward on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: CH01. Barcode: X3GHZMQ3. Transaction: MzEwNzUxNDg0NGFkaXF6a2N4.

  9. 15 September 2014 Director's details changed for Mr Colin Davison on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: CH01. Barcode: X3GHZMPV. Transaction: MzEwNzUxNDg0M2FkaXF6a2N4.

  10. 23 July 2014 Director's details changed for Mr Adrian Francis Green on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Officers. Type: CH01. Barcode: X3CR8QMA. Transaction: MzEwNDI3OTAyN2FkaXF6a2N4.

  11. 4 July 2014 Appointment of Mr Andrew John Bailey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BE20VF. Transaction: MzEwMzE3OTM2OGFkaXF6a2N4.

  12. 4 July 2014 Termination of appointment of Adrian Green as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BE24MW. Transaction: MzEwMzE4MDU4NGFkaXF6a2N4.

  13. 24 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35YCYDU. Transaction: MzA5ODYzMjQ2MWFkaXF6a2N4.

  14. 17 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2TIL6. Transaction: MzA4NTIyNTE3M2FkaXF6a2N4.

  15. 16 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A280UAA2. Transaction: MzA3ODA5ODYzN2FkaXF6a2N4.

  16. 17 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO95CB. Transaction: MzA2NDIyMzg1MmFkaXF6a2N4.

  17. 17 September 2012 Director's details changed for Mr Christopher Ward on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HO95C3. Transaction: MzA2NDIxMDA3NGFkaXF6a2N4.

  18. 14 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18NNN55. Transaction: MzA1NzQ1MTY2N2FkaXF6a2N4.

  19. 20 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XSCLVXO2. Transaction: MzA0NDA2MDk5MGFkaXF6a2N4.

  20. 20 September 2011 Director's details changed for Mr Christopher Ward on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH01. Barcode: XSCLUXO1. Transaction: MzA0NDAxNzMzNGFkaXF6a2N4.

  21. 10 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH4PNTXX. Transaction: MzAzNjkxNTk5OWFkaXF6a2N4.

  22. 17 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XBOSYNHQ. Transaction: MzAyMzQ5OTU1NWFkaXF6a2N4.

  23. 17 September 2010 Termination of appointment of David Harmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBOSXNHP. Transaction: MzAyMzQ5OTM4OWFkaXF6a2N4.

  24. 7 September 2010 Termination of appointment of David Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X78VNN7O. Transaction: MzAyMjg2OTQ3MWFkaXF6a2N4.

  25. 31 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKDF4MQ2. Transaction: MzAyMjM2MjYwMWFkaXF6a2N4.

  26. 12 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A20LNJSV. Transaction: MzAxNTM3NDA2MGFkaXF6a2N4.

  27. 17 September 2009 Director's change of particulars / christopher ward / 17/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCUUVDCH. Transaction: MjA0MTUzMTYzM2FkaXF6a2N4.

  28. 17 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCUUQDCC. Transaction: MjA0MTUzMjE0OGFkaXF6a2N4.

  29. 8 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV35X9I1. Transaction: MjAzMjUzMDc0MGFkaXF6a2N4.

  30. 26 November 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7TLX54O. Transaction: MjAxODc0MTkyM2FkaXF6a2N4.

  31. 12 November 2008 Registered office changed on 12/11/2008 from minories house 2-5 minories london EC3N 1BJ [View PDF]

    Category: Address. Type: 287. Barcode: X4R4I4Q8. Transaction: MjAxNzgwNTY5N2FkaXF6a2N4.

  32. 4 November 2008 Accounting reference date extended from 30/11/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AMIVY4JU. Transaction: MjAxNzI1MzU1OGFkaXF6a2N4.

  33. 30 October 2008 Registered office changed on 30/10/2008 from trinity house opal drive fox milne milton keynes buckinghamshire MK15 0DF [View PDF]

    Category: Address. Type: 287. Barcode: ASIWI4DF. Transaction: MjAxNjgyMDg0MWFkaXF6a2N4.

  34. 30 October 2008 Director and secretary appointed adrian francis green [View PDF]

    Category: Officers. Type: 288a. Barcode: ASIWF4DC. Transaction: MjAxNjgyMDc1NWFkaXF6a2N4.

  35. 30 October 2008 Director appointed christopher ward [View PDF]

    Category: Officers. Type: 288a. Barcode: ASIWE4DB. Transaction: MjAxNjgyMDY2NGFkaXF6a2N4.

  36. 30 October 2008 Director appointed colin davison [View PDF]

    Category: Officers. Type: 288a. Barcode: ASIWL4DI. Transaction: MjAxNjgyMDQ3MGFkaXF6a2N4.

  37. 30 October 2008 Appointment terminated secretary claire smith [View PDF]

    Category: Officers. Type: 288b. Barcode: ASIWC4D9. Transaction: MjAxNjgyMDQxM2FkaXF6a2N4.

  38. 30 October 2008 Appointment terminated director matthew boddington [View PDF]

    Category: Officers. Type: 288b. Barcode: ASIWD4DA. Transaction: MjAxNjgyMDM3NWFkaXF6a2N4.

  39. 9 September 2008 Director appointed david richard harmer [View PDF]

    Category: Officers. Type: 288a. Barcode: AJAVY2ZX. Transaction: MjAxMjk2OTAwMmFkaXF6a2N4.

  40. 10 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AW4RK0F0. Transaction: MjAwNjk3NzQ3NGFkaXF6a2N4.

  41. 13 February 2008 £ ic 100/66 29/01/08 £ sr [email protected]=34 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE5MjAwOTkxNWFkaXF6a2N4.

  42. 13 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjAwOTg4MWFkaXF6a2N4.

  43. 6 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYyMDQzMWFkaXF6a2N4.

  44. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYyMDIwOWFkaXF6a2N4.

  45. 6 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYyMDQ3MGFkaXF6a2N4.

  46. 8 November 2007 Ad 05/11/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzc4OTQ2MmFkaXF6a2N4.

  47. 27 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg4MDY4OWFkaXF6a2N4.

  48. 18 September 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY4ODUxM2FkaXF6a2N4.

  49. 2 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE5NzA3OWFkaXF6a2N4.

  50. 28 September 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk1NzI5M2FkaXF6a2N4.

  51. 29 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDAxMDAwM2FkaXF6a2N4.

  52. 2 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAwODg1Njk0NGFkaXF6a2N4.

  53. 25 July 2005 Registered office changed on 25/07/05 from: second floor 92 queensway bletchley milton keynes buckinghamshire MK2 2RU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjk2NDc3NGFkaXF6a2N4.

  54. 9 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDc1MzI4OGFkaXF6a2N4.

  55. 9 September 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg1MjY2MWFkaXF6a2N4.

  56. 14 July 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0NTU5NjY5M2FkaXF6a2N4.

  57. 8 October 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIzMjk4MGFkaXF6a2N4.

  58. 16 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM1NzM0OGFkaXF6a2N4.

  59. 25 July 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyODY5MDY3MWFkaXF6a2N4.

  60. 7 October 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTczNTE1MGFkaXF6a2N4.

  61. 30 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5NjAxNjA1MGFkaXF6a2N4.

  62. 24 October 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU4NzUwM2FkaXF6a2N4.

  63. 16 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg1NDkyN2FkaXF6a2N4.

  64. 16 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE2NDg0MGFkaXF6a2N4.

  65. 16 October 2001 Ad 21/09/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDEzNzU3NGFkaXF6a2N4.

  66. 16 October 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5NDk1MTU3N2FkaXF6a2N4.

  67. 12 October 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkxNTU5OGFkaXF6a2N4.

  68. 20 July 2000 Accounting reference date extended from 30/09/00 to 30/11/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTYxNDgwOWFkaXF6a2N4.

  69. 7 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUyNDYwMGFkaXF6a2N4.

  70. 7 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg2OTUzOGFkaXF6a2N4.

  71. 7 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA3MjYzOGFkaXF6a2N4.

  72. 7 February 2000 Registered office changed on 07/02/00 from: 32A billing road northampton northamptonshire NN1 5DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjg3MzU1M2FkaXF6a2N4.

  73. 15 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzExNzY3M2FkaXF6a2N4.

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