4000rpm TX Ltd

Company Registration Number: 03982844

Company registered in England and Wales

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4000rpm TX Ltd is a Private Company Limited by Shares first registered on 28 April 2000. Its current registered address is in London.

Registered Address

3 BROADBENT CLOSE
LONDON
ENGLAND
N6 5JW

There are 199 companies currently registered at this postcode, including this one.

All companies at N6 5JW

Registration Data

Company Number

03982844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £127,791£95,073£91,779£102,601£244,316£416,364
of which Cash £29,136£16,542£14,086£77,922£220,637£382,628
Total Assets £127,791£95,073£91,779£102,601£244,316£416,364
Current Liabilities £37,036£29,556£6,515£7,631£19,489£7,048
Net Current Assets £90,755£65,517£85,264£94,970£224,827£409,316
Total Net Worth £91,249£66,252£86,240£95,494£225,269£409,501

Previous Names

  • UKTAXHELP RPM LIMITED, active until 10 August 2004
  • UKTAXHELP LIMITED, active until 16 July 2003

Company Officers

  • SEFTON, Kevin Simon

    Secretary

    Appointed on 11 July 2003

     

    Nationality: British

    Occupation: Director

    3
    Broadbent Close
    London
    N6 5JW
    England

  • SEFTON, Kevin Simon

    Director

    Appointed on 11 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    3
    Broadbent Close
    London
    N6 5JW
    England

  • SACKS, Deborah Lisa

    Secretary

    Appointed on 28 April 2000

    Resigned on 11 July 2003

    19 Prince Albert Road
    London
    NW1 7ST

  • COOPER, Jeremy Daniel

    Director

    Appointed on 7 June 2004

    Resigned on 18 April 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1971

    Linton House
    39-51 Highgate Road
    London
    NW5 1RT
    United Kingdom

  • GORDON, Keith Michael

    Director

    Appointed on 28 April 2000

    Resigned on 9 June 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1969

    19
    Prince Albert Road
    London
    NW1 7ST

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7NXSO. Transaction: MzE1MjAyMDcwN2FkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X57QKIMX. Transaction: MzE0OTM4OTA4M2FkaXF6a2N4.

  3. 31 July 2015 Registered office address changed from Linton House 39-51 Highgate Road London NW5 1RT to 3 Broadbent Close London N6 5JW on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: X4CRR0FT. Transaction: MzEyODE5MDA3NGFkaXF6a2N4.

  4. 1 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO55R6. Transaction: MzEyNjIwMDExOWFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X487EORE. Transaction: MzEyMzkxMjgwMGFkaXF6a2N4.

  6. 1 May 2015 Termination of appointment of Jeremy Daniel Cooper as a director on 18 April 2015 [View PDF]

    Action Date: 18 April 2015. Category: Officers. Type: TM01. Barcode: X46H69G2. Transaction: MzEyMjQyNDE3MmFkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B652JT. Transaction: MzEwMjkwMzk2NWFkaXF6a2N4.

  8. 28 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X38V0ZLE. Transaction: MzEwMDg3MzA5NmFkaXF6a2N4.

  9. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMC8WP. Transaction: MzA4MDcwOTQ2NWFkaXF6a2N4.

  10. 25 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X293UQEX. Transaction: MzA3ODY2MzkxNWFkaXF6a2N4.

  11. 1 February 2013 Previous accounting period extended from 30 April 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X2178UM3. Transaction: MzA3MjA2OTkyNGFkaXF6a2N4.

  12. 15 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y99UO. Transaction: MzA1NzUyNDU3NmFkaXF6a2N4.

  13. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PLGX7. Transaction: MzA1MTY5MjE3NWFkaXF6a2N4.

  14. 7 January 2012 Director's details changed for Jeremy Daniel Cooper on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1028U8O. Transaction: MzA1MDMxMTIxOGFkaXF6a2N4.

  15. 7 January 2012 Director's details changed for Jeremy Daniel Cooper on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1028U5L. Transaction: MzA1MDMxMTIwMWFkaXF6a2N4.

  16. 4 July 2011 Registered office address changed from C/O Kevin Sefton Linton House 39-51 Highgate Road London NW5 1RT on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Address. Type: AD01. Barcode: X329LVH8. Transaction: MzAzOTgxMjAyOGFkaXF6a2N4.

  17. 2 July 2011 Director's details changed for Mr Kevin Simon Sefton on 2 July 2011 [View PDF]

    Action Date: 2 July 2011. Category: Officers. Type: CH01. Barcode: X329RVHE. Transaction: MzAzOTgxMjAzMmFkaXF6a2N4.

  18. 2 July 2011 Secretary's details changed for Mr Kevin Simon Sefton on 2 July 2011 [View PDF]

    Action Date: 2 July 2011. Category: Officers. Type: CH03. Barcode: X329MVH9. Transaction: MzAzOTgxMjAyOWFkaXF6a2N4.

  19. 26 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XQQ0LUG8. Transaction: MzAzNzg1MTA3N2FkaXF6a2N4.

  20. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMV4LR93. Transaction: MzAzMTQwNjIxMWFkaXF6a2N4.

  21. 8 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzE2NjM2M2FkaXF6a2N4.

  22. 6 May 2010 Registered office address changed from 19 Pond Square London N6 6BA on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Address. Type: AD01. Barcode: XRQ81JQW. Transaction: MzAxNDkyNjU5MGFkaXF6a2N4.

  23. 5 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XR33NJPP. Transaction: MzAxNDg4ODczMGFkaXF6a2N4.

  24. 5 May 2010 Director's details changed for Jeremy Daniel Cooper on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XR33MJPO. Transaction: MzAxNDgyNDMxM2FkaXF6a2N4.

  25. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XWNMWH1G. Transaction: MzAwODA5MTYzOGFkaXF6a2N4.

  26. 10 November 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XYT8GEUK. Transaction: MzAwMjU0NTg5M2FkaXF6a2N4.

  27. 26 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFY36A5Y. Transaction: MjAzMzY0NDA0NmFkaXF6a2N4.

  28. 29 May 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A5HDF03R. Transaction: MjAwNjI2MDUwNGFkaXF6a2N4.

  29. 29 May 2008 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Barcode: A5HDH03T. Transaction: MjAwNjI2MDQxN2FkaXF6a2N4.

  30. 1 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7SDZCI. Transaction: MjAwNDU5Njg1MWFkaXF6a2N4.

  31. 29 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUxNjYyMmFkaXF6a2N4.

  32. 2 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI1NjM5MmFkaXF6a2N4.

  33. 2 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDY1MTc1NmFkaXF6a2N4.

  34. 2 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDk4MjEyOGFkaXF6a2N4.

  35. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM0NzkzNmFkaXF6a2N4.

  36. 28 October 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMDk5NTA1MWFkaXF6a2N4.

  37. 10 October 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTc4OTAxOGFkaXF6a2N4.

  38. 7 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzY0MzkxOGFkaXF6a2N4.

  39. 16 September 2005 Registered office changed on 16/09/05 from: flat 2 50 fairhazel gardens london NW6 3SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDM4ODUzOWFkaXF6a2N4.

  40. 10 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODE0NjcwNGFkaXF6a2N4.

  41. 3 August 2004 Ad 23/07/04-23/07/04 £ si 100@.05=5 £ ic 100/105 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjA1MTcyNWFkaXF6a2N4.

  42. 3 August 2004 £ nc 100/105 23/07/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMzQ1MzE0OWFkaXF6a2N4.

  43. 18 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI2NDYyMmFkaXF6a2N4.

  44. 8 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ3ODI3OWFkaXF6a2N4.

  45. 8 June 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE2MzM5MmFkaXF6a2N4.

  46. 19 July 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NjY3MDM1NmFkaXF6a2N4.

  47. 19 July 2003 Registered office changed on 19/07/03 from: 19 prince albert road london NW1 7ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzA4NzMwNWFkaXF6a2N4.

  48. 19 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM2NjU5MmFkaXF6a2N4.

  49. 19 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY4NzM5NGFkaXF6a2N4.

  50. 16 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDYwMDg3NmFkaXF6a2N4.

  51. 22 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI0Njg4MGFkaXF6a2N4.

  52. 8 January 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMzY3OTA3N2FkaXF6a2N4.

  53. 21 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg2Mjg4OWFkaXF6a2N4.

  54. 9 August 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyMDM1MjQ0MmFkaXF6a2N4.

  55. 14 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTMwNzk0OWFkaXF6a2N4.

  56. 28 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzk5NTM5N2FkaXF6a2N4.

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