All Tax Accounting Limited

Company Registration Number: 04550191

Company registered in England and Wales

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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.
All Tax Accounting Limited is a Private Company Limited by Shares first registered on 1 October 2002. Its current registered address is in London.

Registered Address

9 DEVONSHIRE MEWS
LONDON
W4 2HA

There are 609 companies currently registered at this postcode, including this one.

All companies at W4 2HA

Registration Data

Company Number

04550191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £90,858£92,297£57,936£55,163£85,701£72,411£73,014£55,275£62,739£63,067£27,352£26,649£32,371
of which Cash £0£92,297£57,936£52,013£85,701£72,411£73,014£55,275£62,739£40,400£27,352£26,649£32,371
Total Assets £90,858£92,297£57,936£55,163£85,701£72,411£73,014£55,275£62,739£63,067£27,352£26,649£32,371
Current Liabilities £71,610£65,048£44,951£49,759£50,023£47,457£44,915£54,275£58,322£63,917£33,619£27,793£24,394
Net Current Assets £19,248£27,249£12,985£5,404£35,678£24,954£28,099£1,000£4,417£-850£-6,267£-1,144£7,977
Total Net Worth £20,760£29,139£15,505£5,404£35,678£24,954£28,099£1,731£5,879£242£-5,036£93£7,977

Previous Names

No previous names

Company Officers

  • KHAN, Temoor

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1979

    9
    Devonshire Mews
    London
    W4 2HA

  • MCMINN, Grant

    Director

    Appointed on 24 September 2003

     

    Nationality: New Zealander

    Occupation: Professional

    Month of birth: November 1966

    9
    Devonshire Mews
    London
    W4 2HA
    United Kingdom

  • WOOD, Wayne John

    Secretary

    Appointed on 3 October 2002

    Resigned on 9 October 2002

    32 Thorparch Road
    London
    SW8 4RU

  • ALL TAX SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 October 2002

    Resigned on 13 October 2009

    39 Churchfield Road
    Acton
    London
    W3 6AY

  • ALL TAX NOMINEES LTD

    Nominee Director

    Appointed on 1 October 2002

    Resigned on 10 October 2002

    9 Churchfield Road
    Acton
    London
    W3 6BH

  • BROWN, Victoria Kate

    Director

    Appointed on 3 October 2002

    Resigned on 27 November 2002

    Nationality: New Zealand

    Occupation: Finance

    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
    Mansell Road
    London
    W3 7QH

  • KHAN, Temoor

    Director

    Appointed on 28 July 2014

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Manager

    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

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 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: X5LUL8KB. Transaction: MzE2NDM5NDA4MGFkaXF6a2N4.

  2. 20 October 2016 Appointment of Mr Temoor Khan as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X5HZR7U0. Transaction: MzE2MDExODYxMmFkaXF6a2N4.

  3. 1 July 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X5AAE1S9. Transaction: MzE1MjEzMzU5NmFkaXF6a2N4.

  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: X4NA3Z8R. Transaction: MzEzODUxNjk0OWFkaXF6a2N4.

  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: X4M9DTUY. Transaction: MzEzNzUyNTU0MGFkaXF6a2N4.

  6. 19 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X49VEV61. Transaction: MzEyNTQ2NTg5MGFkaXF6a2N4.

  7. 19 June 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: X49VEV7T. Transaction: MzEyNTQ2NTY1NGFkaXF6a2N4.

  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: X41JIUE8. Transaction: MzExNzY2MjcxOWFkaXF6a2N4.

  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: X3HY757M. Transaction: MzEwODg5MTA5MWFkaXF6a2N4.

  10. 18 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAXIPE. Transaction: MzEwMjEyMzE2MGFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X32IAZYI. Transaction: MzA5NTI1NTI2MmFkaXF6a2N4.

  12. 26 February 2014 Termination of appointment of Ciaran Casey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32IAYZD. Transaction: MzA5NTI1NDkwOGFkaXF6a2N4.

  13. 20 December 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2NN0R69. Transaction: MzA5MTI2OTg2M2FkaXF6a2N4.

  14. 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: X2EA40TU. Transaction: MzA4MjkwNDEwMGFkaXF6a2N4.

  15. 12 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEGJRE. Transaction: MzA2NTc1NDg2MmFkaXF6a2N4.

  16. 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: X1GBFT0H. Transaction: MzA2MzE1ODY3OWFkaXF6a2N4.

  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: XGADGZM1. Transaction: MzA0NzkzMjMxNGFkaXF6a2N4.

  18. 13 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X142SYC6. Transaction: MzA0NTQ1MTA5NWFkaXF6a2N4.

  19. 29 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X32T0PI2. Transaction: MzAyNzgzOTEwOWFkaXF6a2N4.

  20. 14 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XN5OLO8U. Transaction: MzAyNTI0MTg4NmFkaXF6a2N4.

  21. 14 October 2010 Registered office address changed from 39 Churchfield Road London W3 6AY on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Address. Type: AD01. Barcode: XN5OKO8T. Transaction: MzAyNTI0MTM5NmFkaXF6a2N4.

  22. 28 June 2010 Termination of appointment of All Tax Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXUOQE2I. Transaction: MzAxODQzODU3OGFkaXF6a2N4.

  23. 28 June 2010 Director's details changed for Ciaran Casey on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XXUORE2J. Transaction: MzAxODQzODU3OWFkaXF6a2N4.

  24. 28 June 2010 Director's details changed for Grant Mcminn on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XXUOSE2K. Transaction: MzAxODQzODU4MGFkaXF6a2N4.

  25. 12 January 2010 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XD0AUF3W. Transaction: MzAwNjkwMjI1MmFkaXF6a2N4.

  26. 12 January 2010 Director's details changed for Grant Mcminn on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XD0ATF3V. Transaction: MzAwNjg4NzE1M2FkaXF6a2N4.

  27. 12 January 2010 Termination of appointment of All Tax Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD0ASF3U. Transaction: MzAwNjg4NzE1MmFkaXF6a2N4.

  28. 26 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: XO8JXB1L. Transaction: MjAzNTkzODMxNWFkaXF6a2N4.

  29. 13 October 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXXRA3XS. Transaction: MjAxNTM5ODM5MmFkaXF6a2N4.

  30. 9 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: XCMPS19M. Transaction: MjAwODcxNTU2NmFkaXF6a2N4.

  31. 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: MDE5MDc0NTI5NmFkaXF6a2N4.

  32. 11 October 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUwNjg2MmFkaXF6a2N4.

  33. 8 March 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI1ODM3MmFkaXF6a2N4.

  34. 23 October 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDExNTU3N2FkaXF6a2N4.

  35. 20 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQ0ODI0MmFkaXF6a2N4.

  36. 20 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTcxMTQyN2FkaXF6a2N4.

  37. 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: MDA0MDQwMTY2N2FkaXF6a2N4.

  38. 11 October 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTk0MzM4NGFkaXF6a2N4.

  39. 4 March 2005 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM0MjA0OGFkaXF6a2N4.

  40. 24 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNDk5MDk3NGFkaXF6a2N4.

  41. 24 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzNjQ3OTU5OWFkaXF6a2N4.

  42. 26 January 2004 Accounting reference date shortened from 31/10/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODE5MjI1MWFkaXF6a2N4.

  43. 8 January 2004 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE1MTEyNmFkaXF6a2N4.

  44. 8 October 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Njk4NjgyNGFkaXF6a2N4.

  45. 8 October 2003 Registered office changed on 08/10/03 from: 31 churchfield road acton london W3 6BD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDY1OTgwMmFkaXF6a2N4.

  46. 8 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTUxOTYyNWFkaXF6a2N4.

  47. 12 December 2002 Registered office changed on 12/12/02 from: 9 churchfield road acton london W3 6BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzY2NjM2N2FkaXF6a2N4.

  48. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkxODE4MmFkaXF6a2N4.

  49. 3 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTczODg5OWFkaXF6a2N4.

  50. 5 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDY1NTA1NWFkaXF6a2N4.

  51. 27 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDg0Mzk4MGFkaXF6a2N4.

  52. 27 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM1MzI4MWFkaXF6a2N4.

  53. 14 October 2002 Secretary resigned

    Category: Officers. Type: 288b. Barcode: AVIXJEXE. Transaction: MDA1MzYxMzkwOGFkaXF6a2N4.

  54. 8 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAxNzYwMWFkaXF6a2N4.

  55. 8 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQyODkzM2FkaXF6a2N4.

  56. 1 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDQzOTQ3NmFkaXF6a2N4.

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