1 Tax Limited

Company Registration Number: 04364797

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.
1 Tax Limited is a Private Company Limited by Shares first registered on 1 February 2002. Its current registered address is in Maldon.

Registered Address

BOSWELLS WITHAM ROAD
LANGFORD
MALDON
CM9 4ST

There are 130 companies currently registered at this postcode, including this one.

All companies at CM9 4ST

Registration Data

Company Number

04364797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CROFT, Ian Stuart

    Director

    Appointed on 1 February 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    Boswells
    Witham Road, Langford
    Maldon
    CM9 4ST

  • CROFT, Shirley Anne

    Secretary

    Appointed on 1 February 2002

    Resigned on 7 April 2008

    Boswells
    Witham Road, Langford
    Maldon
    CM9 4ST

  • SBI COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 February 2002

    Resigned on 1 February 2002

    12a Station Road
    Longfield
    Kent
    DA3 7QD

  • SBI COMPANY DIRECTORS LTD

    Director

    Appointed on 1 February 2002

    Resigned on 1 February 2002

    6a Station Road
    Longfield
    Kent
    DA3 7QD

This information was most recently updated 23/09/2017.

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. 10 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZN1P7. Transaction: MzE2ODY4OTcxMGFkaXF6a2N4.

  2. 1 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: A5KHKZRT. Transaction: MzE2MzA0MzE5NGFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50DPR1S. Transaction: MzE0MTU1NDM5OGFkaXF6a2N4.

  4. 8 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: A4LB1NG0. Transaction: MzEzNzAzNjg2MWFkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40YM8O0. Transaction: MzExNzAwOTE4OGFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MVNP6A. Transaction: MzExMzgzMDA3NWFkaXF6a2N4.

  7. 14 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31PVF0A. Transaction: MzA5NDUzOTA2MGFkaXF6a2N4.

  8. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXDSE8. Transaction: MzA5MTk1NDkwNWFkaXF6a2N4.

  9. 6 March 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X23KJKCW. Transaction: MzA3NDAxNzcwM2FkaXF6a2N4.

  10. 17 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X193EAHK. Transaction: MzA1NzY0NjEyN2FkaXF6a2N4.

  11. 6 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X124YNOA. Transaction: MzA1MTk0Nzk5MWFkaXF6a2N4.

  12. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O2M7GD. Transaction: MzA0OTE4NDYwM2FkaXF6a2N4.

  13. 4 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XODJPRDA. Transaction: MzAzMTY2NjQwNmFkaXF6a2N4.

  14. 14 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: A2KKFPWG. Transaction: MzAyODc5MDkxN2FkaXF6a2N4.

  15. 5 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XSV2PI1U. Transaction: MzAxMDgzNzU4OGFkaXF6a2N4.

  16. 26 November 2009 Current accounting period extended from 28 February 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: A65OFF58. Transaction: MzAwMzc1MzI3NmFkaXF6a2N4.

  17. 26 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A65OGF59. Transaction: MzAwMzc1MzIxNmFkaXF6a2N4.

  18. 26 November 2009 Registered office address changed from Boswells, Witham Road Langford Maldon Essex CM9 4ST on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Address. Type: AD01. Barcode: A65OEF57. Transaction: MzAwMzc1MzA1NGFkaXF6a2N4.

  19. 4 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOCJW73M. Transaction: MjAyNDk5ODgwMWFkaXF6a2N4.

  20. 30 June 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AKBJB0XW. Transaction: MjAwODA5ODM5OGFkaXF6a2N4.

  21. 29 April 2008 Appointment terminated secretary shirley croft [View PDF]

    Category: Officers. Type: 288b. Barcode: APIGJZ7M. Transaction: MjAwNDI5ODg2M2FkaXF6a2N4.

  22. 4 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk0NTQ5MmFkaXF6a2N4.

  23. 4 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MTk0NTYwNmFkaXF6a2N4.

  24. 4 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTk0NjgwMGFkaXF6a2N4.

  25. 4 February 2008 Registered office changed on 04/02/08 from: wentworth house west square maldon essex CM9 6HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTk0NjcyNmFkaXF6a2N4.

  26. 7 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEzODAyOWFkaXF6a2N4.

  27. 27 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgwMDUzOWFkaXF6a2N4.

  28. 26 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjgwMDUyM2FkaXF6a2N4.

  29. 26 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njc5OTI2N2FkaXF6a2N4.

  30. 18 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYzNzc4MGFkaXF6a2N4.

  31. 6 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTQwOTY3N2FkaXF6a2N4.

  32. 16 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0NDU4MDcwMWFkaXF6a2N4.

  33. 22 March 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTcwNDI1NWFkaXF6a2N4.

  34. 19 May 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA5NzE2MzA1MmFkaXF6a2N4.

  35. 13 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY2NTYwOWFkaXF6a2N4.

  36. 10 March 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4OTY5NDA4MGFkaXF6a2N4.

  37. 10 February 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTcyNTI2NmFkaXF6a2N4.

  38. 28 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc2NjYzMmFkaXF6a2N4.

  39. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTEzMzMwMWFkaXF6a2N4.

  40. 11 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDA0MzQyMmFkaXF6a2N4.

  41. 11 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjE1NTY4MGFkaXF6a2N4.

  42. 1 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDI4NTc5MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.80.10.56 Mon, 23 Oct 2017 18:53:50 +0100