All Tax UK Ltd.

Company Registration Number: 03957841

Company registered in England and Wales

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All Tax UK Ltd. is a Private Company Limited by Shares first registered on 28 March 2000. Its current registered address is in London.

Registered Address

9 DEVONSHIRE MEWS
LONDON
W4 2HA

There are 603 companies currently registered at this postcode, including this one.

All companies at W4 2HA

Registration Data

Company Number

03957841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing 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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £7£68£2£81£143£1,447£31,706£25,351£101,618£30,771£4,746£1,526
of which Cash £7£68£2£81£143£1,447£31,706£25,351£101,618£30,771£4,744£1,526
Total Assets £7£68£2£81£143£1,447£31,706£25,351£101,618£30,771£4,746£1,526
Current Liabilities £88£100£0£0£0£0£26,042£20,941£98,085£28,808£0£0
Net Current Assets £-81£-32£2£81£143£1,447£5,664£4,410£3,533£1,963£4,746£1,526
Total Net Worth £-81£-32£2£81£143£1,447£5,664£4,410£3,533£1,963£1,556£1,526

Previous Names

No previous names

Company Officers

  • MCMINN, Grant

    Secretary

    Appointed on 1 April 2001

     

    4 Luther Road
    Teddington
    TE11 8PU

  • MCMINN, Grant

    Director

    Appointed on 1 April 2001

     

    Nationality: New Zealander

    Occupation: Consultant

    Month of birth: November 1966

    4 Luther Road
    Teddington
    TE11 8PU

  • CASEY, Angela

    Secretary

    Appointed on 4 January 2011

    Resigned on 31 January 2014

    9
    Devonshire Mews
    London
    W4 2HA
    United Kingdom

  • PRICE, Nicola

    Secretary

    Appointed on 28 March 2000

    Resigned on 1 April 2001

    9 Churchfield Road
    London
    W3 6BH

  • BROWN, Victoria Kate

    Director

    Appointed on 1 April 2002

    Resigned on 27 November 2002

    Nationality: New Zealand

    Occupation: Finance Consultant

    Month of birth: November 1972

    Flat 2, 25 Glenloch Road
    Belsize Park
    London
    NW3 4DJ

  • CASEY, Ciaran

    Director

    Appointed on 27 November 2002

    Resigned on 31 January 2014

    Nationality: Irish

    Occupation: Accountant

    Month of birth: June 1948

    9
    Devonshire Mews
    London
    W4 2HA
    United Kingdom

  • CASEY, Ciaran

    Director

    Appointed on 12 October 2000

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1948

    4 Evelyn Road
    Chiswick
    London
    W4 5JL

  • KHAN, Temoor

    Director

    Appointed on 1 February 2014

    Resigned on 1 February 2014

    Nationality: British

    Occupation: Analyst

    Month of birth: July 1979

    9
    Devonshire Mews
    London
    W4 2HA

  • NEWALL, Damon

    Director

    Appointed on 28 March 2000

    Resigned on 1 April 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1971

    9 Churchfield Road
    Acton
    London
    W3 6BH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64B08A9. Transaction: MzE3MzU3NzYzMWFkaXF6a2N4.

  2. 16 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FNLY3D. Transaction: MzE1NzUzNTI1N2FkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54OCW4G. Transaction: MzE0NjA5NjY3MWFkaXF6a2N4.

  4. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9DPOZ. Transaction: MzEzNzUyNDU5NGFkaXF6a2N4.

  5. 1 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DIV7E. Transaction: MzEyMDQzMzU3OGFkaXF6a2N4.

  6. 19 February 2015 Termination of appointment of Temoor Khan as a director on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: TM01. Barcode: X41JIYHF. Transaction: MzExNzY2Mzg1NWFkaXF6a2N4.

  7. 7 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I0PQC1. Transaction: MzEwODk1MzM4NWFkaXF6a2N4.

  8. 7 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35BW00P. Transaction: MzA5Nzc4OTM1MWFkaXF6a2N4.

  9. 26 February 2014 Termination of appointment of Ciaran Casey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32IB1HU. Transaction: MzA5NTI1NTczOGFkaXF6a2N4.

  10. 26 February 2014 Termination of appointment of Angela Casey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32IB18X. Transaction: MzA5NTI1NTY4MmFkaXF6a2N4.

  11. 26 February 2014 Appointment of Mr Temoor Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32IB0W3. Transaction: MzA5NTI1NTU4M2FkaXF6a2N4.

  12. 26 February 2014 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X32FRUKZ. Transaction: MzA5NTE4NDA4NGFkaXF6a2N4.

  13. 25 February 2014 Director's details changed for Ciaran Casey on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: X32FRUKJ. Transaction: MzA5NTE4MzgxOGFkaXF6a2N4.

  14. 25 February 2014 Appointment of Mrs Angela Casey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32FRUKR. Transaction: MzA5NTE4MzgyMWFkaXF6a2N4.

  15. 7 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EA3UZ4. Transaction: MzA4MjkwMjU0MGFkaXF6a2N4.

  16. 3 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: X25IH3AY. Transaction: MzA3NTYyMTk5NGFkaXF6a2N4.

  17. 29 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GBGLJN. Transaction: MzA2MzE2Nzg2M2FkaXF6a2N4.

  18. 25 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2Mjc4NDk3NGFkaXF6a2N4.

  19. 22 August 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: X1FTHPHS. Transaction: MzA2Mjc4NDkzNGFkaXF6a2N4.

  20. 31 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTI3MDQ1M2FkaXF6a2N4.

  21. 11 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XBDT3Z5L. Transaction: MzA0NzAyNTg0N2FkaXF6a2N4.

  22. 12 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: XBKKET8R. Transaction: MzAzNTQ3MTI4MWFkaXF6a2N4.

  23. 12 April 2011 Registered office address changed from 39 Churchfield Road London W3 6AY on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Address. Type: AD01. Barcode: XBKKDT8Q. Transaction: MzAzNTQ3MTA5MmFkaXF6a2N4.

  24. 7 February 2011 Statement of capital following an allotment of shares on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Capital. Type: SH01. Barcode: ADQHXRDV. Transaction: MzAzMTc1NDk1MGFkaXF6a2N4.

  25. 3 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4MYQPMM. Transaction: MzAyODE3Mzk2N2FkaXF6a2N4.

  26. 31 March 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: XB0GJIRG. Transaction: MzAxMjY1NzYxOGFkaXF6a2N4.

  27. 6 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XR14UBB9. Transaction: MjAzNjQ5NDI4M2FkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: X2JOJ8MJ. Transaction: MjAyOTUwMzQ3N2FkaXF6a2N4.

  29. 4 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XBRSR14N. Transaction: MjAwODQ2ODMxMGFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XRN4LYKI. Transaction: MjAwMjU5OTkzN2FkaXF6a2N4.

  31. 3 April 2008 Director and secretary's change of particulars / grant mcminn / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRN4KYKH. Transaction: MjAwMjU5OTM0N2FkaXF6a2N4.

  32. 9 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM0MDYxNmFkaXF6a2N4.

  33. 5 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUyMjEwNWFkaXF6a2N4.

  34. 4 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyOTU0NWFkaXF6a2N4.

  35. 16 May 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI2NTk0NWFkaXF6a2N4.

  36. 17 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjE2Mzg3OWFkaXF6a2N4.

  37. 1 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ0MDU2NWFkaXF6a2N4.

  38. 19 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzg1NjA1MGFkaXF6a2N4.

  39. 13 August 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0MTY0NzYxOGFkaXF6a2N4.

  40. 14 June 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU2Nzk4NmFkaXF6a2N4.

  41. 5 February 2004 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTcwODMzMGFkaXF6a2N4.

  42. 23 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzMzI2OTUyN2FkaXF6a2N4.

  43. 21 May 2003 Registered office changed on 21/05/03 from: 9 churchfield road london W3 6BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzU5NDQwNWFkaXF6a2N4.

  44. 10 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk1MDYxNWFkaXF6a2N4.

  45. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDUzNDM4NGFkaXF6a2N4.

  46. 3 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQzMTY0NGFkaXF6a2N4.

  47. 30 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzgzNTMxMGFkaXF6a2N4.

  48. 17 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTE4MTczOWFkaXF6a2N4.

  49. 17 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc1NDI2M2FkaXF6a2N4.

  50. 4 April 2002 Ad 21/03/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzIyMDEyN2FkaXF6a2N4.

  51. 4 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDIxOTU1OGFkaXF6a2N4.

  52. 28 January 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxOTI5ODQ0MmFkaXF6a2N4.

  53. 10 September 2001 Accounting reference date extended from 31/03/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzUyNTI5NmFkaXF6a2N4.

  54. 24 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA4NTk5MWFkaXF6a2N4.

  55. 9 April 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk0NjAxM2FkaXF6a2N4.

  56. 9 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODA5ODcwNWFkaXF6a2N4.

  57. 9 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjcwODM5NWFkaXF6a2N4.

  58. 20 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY4MTI1MmFkaXF6a2N4.

  59. 28 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDQ2MzYzMWFkaXF6a2N4.

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