Accountancy & Taxation Limited

Company Registration Number: 03933509

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accountancy & Taxation Limited is a Private Company Limited by Shares first registered on 25 February 2000. Its current registered address is in London.

Registered Address

HILTON CONSULTING 119 THE HUB
300 KENSAL ROAD
LONDON
W10 5BE

There are 510 companies currently registered at this postcode, including this one.

All companies at W10 5BE

Registration Data

Company Number

03933509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£100
Total Assets £0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • WARREN, Paul

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1947

    Hilton Consulting
    119 The Hub
    300 Kensal Road
    London
    W10 5BE

  • WARREN, Benjamin Jack

    Secretary

    Appointed on 10 February 2004

    Resigned on 1 January 2010

    47 Wychwood Avenue
    Stanmore
    Middx
    HA8 6TQ

  • WARREN, Loraine

    Secretary

    Appointed on 31 December 2000

    Resigned on 10 February 2004

    Silverdew
    63 Copse Wood Way
    Northwood
    Middlesex
    HA6 2TZ

  • WARREN, Paul Martin

    Secretary

    Appointed on 7 July 2000

    Resigned on 31 January 2001

    Silverdew
    63 Copsewood Way
    Northwood
    Middlesex
    HA6 2TZ

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2000

    Resigned on 7 July 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • AUSTIN, Philip

    Director

    Appointed on 7 July 2000

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1953

    15 London Road
    Stanmore
    Middlesex
    HA7 4PA

  • WARREN, Loraine

    Director

    Appointed on 31 May 2001

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1947

    Apt 12 Saffron Wharf
    20 Shad Thames
    London
    Middlesex
    SE1 2YQ

  • WARREN, Paul Martin

    Director

    Appointed on 7 July 2000

    Resigned on 22 October 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1947

    Silverdew
    63 Copsewood Way
    Northwood
    Middlesex
    HA6 2TZ

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2000

    Resigned on 7 July 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MAOQCH. Transaction: MzE2NDk5NjQ3N2FkaXF6a2N4.

  2. 25 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51GY2V7. Transaction: MzE0MjcxNzg2N2FkaXF6a2N4.

  3. 24 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MXCJEO. Transaction: MzEzODM1MjM2M2FkaXF6a2N4.

  4. 25 February 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z280X. Transaction: MzExODA1NTg2N2FkaXF6a2N4.

  5. 27 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NLBDD6. Transaction: MzExNDI4MTA2MmFkaXF6a2N4.

  6. 25 February 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32FNZ2O. Transaction: MzA5NTE0MzE0NWFkaXF6a2N4.

  7. 1 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YMDQKH. Transaction: MzA5MTc3MDczNGFkaXF6a2N4.

  8. 25 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X22X4F49. Transaction: MzA3MzQzNzc1NmFkaXF6a2N4.

  9. 24 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OFBT00. Transaction: MzA2OTk3ODYwMmFkaXF6a2N4.

  10. 28 February 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13N4XV6. Transaction: MzA1MzI1NzE0MGFkaXF6a2N4.

  11. 28 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0P5FPTU. Transaction: MzA0OTc0NzI3MWFkaXF6a2N4.

  12. 31 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X7MMXSWX. Transaction: MzAzNDg0NTc1M2FkaXF6a2N4.

  13. 4 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XDFN6QIQ. Transaction: MzAyOTcwNTc3NmFkaXF6a2N4.

  14. 26 February 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XVBCEHU4. Transaction: MzAxMDMyNDI5OWFkaXF6a2N4.

  15. 26 February 2010 Appointment of Mr Paul Warren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVBCDHU3. Transaction: MzAxMDMxODM5NmFkaXF6a2N4.

  16. 26 February 2010 Termination of appointment of Loraine Warren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVBCCHU2. Transaction: MzAxMDMxODM5NWFkaXF6a2N4.

  17. 26 February 2010 Termination of appointment of Benjamin Warren as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVBCBHU1. Transaction: MzAxMDMxODIxNWFkaXF6a2N4.

  18. 7 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZXMJGFT. Transaction: MzAwNjU1ODAzNGFkaXF6a2N4.

  19. 25 February 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTMCF7OY. Transaction: MjAyNjc2NTk0N2FkaXF6a2N4.

  20. 1 December 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TNA599. Transaction: MjAxOTA1MzgwNmFkaXF6a2N4.

  21. 1 December 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X8W9K598. Transaction: MjAxOTA2NDU4NmFkaXF6a2N4.

  22. 28 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJNBQXJK. Transaction: MjAwMDMxMDY3NmFkaXF6a2N4.

  23. 28 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJNBRXJL. Transaction: MjAwMDMxMDY3OGFkaXF6a2N4.

  24. 28 February 2008 Registered office changed on 28/02/2008 from hilton consulting 117 buspace studios conlan street london W10 5AP [View PDF]

    Category: Address. Type: 287. Barcode: XJNBPXJJ. Transaction: MjAwMDMxMDY3NWFkaXF6a2N4.

  25. 27 February 2008 Director's change of particulars / loraine warren / 01/08/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJNBSXJM. Transaction: MjAwMDMxMDY4MGFkaXF6a2N4.

  26. 22 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzMjk2MWFkaXF6a2N4.

  27. 26 February 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY3NTExMmFkaXF6a2N4.

  28. 20 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjAyNDY3MWFkaXF6a2N4.

  29. 28 February 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODEzMTQxMGFkaXF6a2N4.

  30. 28 February 2006 Registered office changed on 28/02/06 from: 117 buspace studios conlan street, london W10 5AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQwMzY5NWFkaXF6a2N4.

  31. 28 February 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1NzY3MzQ3NGFkaXF6a2N4.

  32. 28 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NzUyNDY0MGFkaXF6a2N4.

  33. 2 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwMTQxMDg0MWFkaXF6a2N4.

  34. 11 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkzNDc5NGFkaXF6a2N4.

  35. 9 March 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjQwMzkxNmFkaXF6a2N4.

  36. 9 March 2005 Registered office changed on 09/03/05 from: 63 copse wood way northwood middx HA6 2TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTEyNTQ0MmFkaXF6a2N4.

  37. 22 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMzgzNDc4MGFkaXF6a2N4.

  38. 11 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM3NjA5MWFkaXF6a2N4.

  39. 17 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk2MjA1M2FkaXF6a2N4.

  40. 17 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ4MjgwN2FkaXF6a2N4.

  41. 9 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTgyNTU2MmFkaXF6a2N4.

  42. 12 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMDc2MzQ2MWFkaXF6a2N4.

  43. 3 March 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzEyODEzMWFkaXF6a2N4.

  44. 13 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMDQ3OTQ2NWFkaXF6a2N4.

  45. 15 April 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg4MjI1MWFkaXF6a2N4.

  46. 15 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYwNDAyOWFkaXF6a2N4.

  47. 8 November 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExNjg2MTI1OGFkaXF6a2N4.

  48. 8 November 2001 Ad 09/02/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjE5Mjc4OGFkaXF6a2N4.

  49. 5 March 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODgyNDA3NGFkaXF6a2N4.

  50. 16 February 2001 Registered office changed on 16/02/01 from: 843 finchley road london NW11 8NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDY5Mjc0MWFkaXF6a2N4.

  51. 16 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY5NjYwN2FkaXF6a2N4.

  52. 16 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU1ODEzN2FkaXF6a2N4.

  53. 16 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk4MTU1OGFkaXF6a2N4.

  54. 20 July 2000 Accounting reference date extended from 28/02/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDU1OTA4MWFkaXF6a2N4.

  55. 20 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM4NzEwMmFkaXF6a2N4.

  56. 20 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI3NTI0NGFkaXF6a2N4.

  57. 20 July 2000 Registered office changed on 20/07/00 from: po box 2588 843 finchley road london NW11 8NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODg0NTEyMGFkaXF6a2N4.

  58. 12 July 2000 Registered office changed on 12/07/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTU0Mzg2OGFkaXF6a2N4.

  59. 12 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTc0NTQ1OWFkaXF6a2N4.

  60. 12 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU4OTkzMWFkaXF6a2N4.

  61. 25 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDMzMDU2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.