All Tax Rebates Ltd

Company Registration Number: 04161732

Company registered in England and Wales

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All Tax Rebates Ltd is a Private Company Limited by Shares first registered on 16 February 2001. Its current registered address is in London.

Registered Address

9 DEVONSHIRE MEWS
LONDON
W4 2HA

There are 606 companies currently registered at this postcode, including this one.

All companies at W4 2HA

Registration Data

Company Number

04161732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69203 - Tax consultancy

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

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £27,164£13,465£6,138£7,398£6,740£14,173£24,183£54,548£15,371£9,689£11,418£2,418
of which Cash £0£13,465£6,138£7,398£6,740£14,173£24,183£54,548£15,371£9,689£11,418£2,418
Total Assets £27,164£13,465£6,138£7,398£6,740£14,173£24,183£54,548£15,371£9,689£11,418£2,418
Current Liabilities £11,131£5,406£3,201£5,118£4,346£7,859£24,028£28,797£15,035£15,010£14,756£4,354
Net Current Assets £16,033£8,059£2,937£2,280£2,394£6,314£155£25,751£336£-5,321£-3,338£-1,936
Total Net Worth £16,033£8,059£2,937£2,280£2,394£6,314£155£25,751£336£-5,321£-3,338£-1,936

Previous Names

No previous names

Company Officers

  • MCMINN, Grant

    Director

    Appointed on 13 May 2001

     

    Nationality: New Zealander

    Occupation: Accountant

    Month of birth: November 1966

    4 Luther Road
    Teddington
    TE11 8PU

  • BROWN, Victoria Kate

    Secretary

    Appointed on 8 July 2001

    Resigned on 27 November 2002

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

  • CASEY, Ciaran

    Secretary

    Appointed on 27 November 2002

    Resigned on 19 December 2002

    4 Evelyn Road
    Chiswick
    London
    W4 5JL

  • NEWALL, Damon

    Secretary

    Appointed on 16 February 2001

    Resigned on 14 May 2001

    9 Churchfield Road
    Acton
    London
    W3 6BH

  • ALL TAX SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 December 2002

    Resigned on 17 February 2010

    39 Churchfield Road
    Acton
    London
    W3 6AY

  • CASEY, Ciaran

    Director

    Appointed on 19 December 2002

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1948

    4 Evelyn Road
    Chiswick
    London
    W4 5JL

  • KHAN, Temoor

    Director

    Appointed on 28 July 2014

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1979

    9
    Devonshire Mews
    London
    W4 2HA

  • 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

  • OCONNOR, Mark

    Director

    Appointed on 16 February 2001

    Resigned on 14 May 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1967

    25 Saint Kildas Road
    Harrow
    Middlesex
    HA1 1QD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PRDTN. Transaction: MzE2OTM5NDY2MmFkaXF6a2N4.

  2. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LULDZF. Transaction: MzE2NDM5NTU4OGFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51BNUPD. Transaction: MzE0MjUxMTQ0OGFkaXF6a2N4.

  4. 29 December 2015 Termination of appointment of Temoor Khan as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X4NA3ZD7. Transaction: MzEzODUxNjk4NGFkaXF6a2N4.

  5. 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: X4M9DVMH. Transaction: MzEzNzUyNTk1MWFkaXF6a2N4.

  6. 11 August 2015 Appointment of Mr Temoor Khan as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP01. Barcode: X4DK5CFL. Transaction: MzEyODc3MDY3OGFkaXF6a2N4.

  7. 20 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41M5W8W. Transaction: MzExNzc1Njk3N2FkaXF6a2N4.

  8. 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: X41JIWUW. Transaction: MzExNzY2MzQxN2FkaXF6a2N4.

  9. 6 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: X3HY77GP. Transaction: MzEwODg5MTY5NWFkaXF6a2N4.

  10. 26 February 2014 Appointment of Mr Temoor Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32IB4V7. Transaction: MzA5NTI1Njc4OGFkaXF6a2N4.

  11. 26 February 2014 Termination of appointment of Ciaran Casey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32IB2P4. Transaction: MzA5NTI1NjIxNGFkaXF6a2N4.

  12. 17 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X31XJ3S0. Transaction: MzA5NDY0MjE2NGFkaXF6a2N4.

  13. 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: X2EA435N. Transaction: MzA4MjkwNDc0OWFkaXF6a2N4.

  14. 18 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22HL07E. Transaction: MzA3MzAwMDk5NmFkaXF6a2N4.

  15. 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: X1GBFXQ9. Transaction: MzA2MzE2MDI5NGFkaXF6a2N4.

  16. 21 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X1354OXZ. Transaction: MzA1MjgzODQzN2FkaXF6a2N4.

  17. 28 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: XGAP2ZMZ. Transaction: MzA0NzkzMzUzNGFkaXF6a2N4.

  18. 2 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XX3R1S3K. Transaction: MzAzMzE3MjYyN2FkaXF6a2N4.

  19. 17 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XI0WSQVO. Transaction: MzAzMDU2NTEwNGFkaXF6a2N4.

  20. 17 January 2011 Registered office address changed from 39 Churchfield Road London W3 6AY on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: XI0S0QVS. Transaction: MzAzMDU2NDc1MGFkaXF6a2N4.

  21. 17 February 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XNK43HLD. Transaction: MzAwOTYxOTE4M2FkaXF6a2N4.

  22. 17 February 2010 Termination of appointment of All Tax Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNK42HLC. Transaction: MzAwOTYxODU5OWFkaXF6a2N4.

  23. 22 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XMSM5AX9. Transaction: MjAzNTU1MTkzOGFkaXF6a2N4.

  24. 17 February 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRB8M7GG. Transaction: MjAyNTkzMjAyNmFkaXF6a2N4.

  25. 5 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X5ANO0BY. Transaction: MjAwNjY5MzA1MWFkaXF6a2N4.

  26. 19 February 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQyNDQ3OGFkaXF6a2N4.

  27. 19 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQyNDY1MWFkaXF6a2N4.

  28. 8 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: MDE5MDU0NjM1MmFkaXF6a2N4.

  29. 5 April 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI2NTc1OGFkaXF6a2N4.

  30. 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: MDE3MTgyMTA3MWFkaXF6a2N4.

  31. 17 February 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODEzODIzNWFkaXF6a2N4.

  32. 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: MDExNTk5NjIxMGFkaXF6a2N4.

  33. 17 February 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgwODM4OWFkaXF6a2N4.

  34. 30 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyODI0ODA3M2FkaXF6a2N4.

  35. 26 July 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0ODk4OTUxNmFkaXF6a2N4.

  36. 27 February 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMyMjcyMmFkaXF6a2N4.

  37. 8 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Mzg5MjY1MmFkaXF6a2N4.

  38. 8 October 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDk2OTEyM2FkaXF6a2N4.

  39. 8 October 2003 Registered office changed on 08/10/03 from: 9 churchfield road acton london W3 6BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjk5Njk4MGFkaXF6a2N4.

  40. 9 June 2003 Return made up to 16/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM3NTc3N2FkaXF6a2N4.

  41. 22 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk2OTQwMmFkaXF6a2N4.

  42. 22 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzUzMjQyN2FkaXF6a2N4.

  43. 22 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTgxNjY2MWFkaXF6a2N4.

  44. 3 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTAzNjQyNWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAxMTY0NzAzOWFkaXF6a2N4.

  46. 20 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMjIyNjI1M2FkaXF6a2N4.

  47. 13 November 2002 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjc3MDc0NGFkaXF6a2N4.

  48. 10 May 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc4MjgxMWFkaXF6a2N4.

  49. 19 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc0NzM5NGFkaXF6a2N4.

  50. 1 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTEyMzgwM2FkaXF6a2N4.

  51. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE2NTIzOGFkaXF6a2N4.

  52. 18 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTkwODg2M2FkaXF6a2N4.

  53. 16 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDUyMDAxNWFkaXF6a2N4.

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