All Tax Company Services Limited

Company Registration Number: 04550195

Company registered in England and Wales

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All Tax Company Services 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 611 companies currently registered at this postcode, including this one.

All companies at W4 2HA

Registration Data

Company Number

04550195

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

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £995£1,696£2,551£3,633£3,598£5,471£9,937£3,786
of which Cash £0£1,696£2,551£3,633£3,598£5,471£9,937£3,786
Total Assets £995£1,696£2,551£3,633£3,598£5,471£9,937£3,786
Current Liabilities £624£980£1,529£1,873£1,766£2,779£3,575£2,809
Net Current Assets £371£716£1,022£1,760£1,832£2,692£6,362£977
Total Net Worth £371£716£1,022£1,760£1,832£2,692£6,362£977

Previous Names

No previous names

Company Officers

  • MCMINN, Grant

    Director

    Appointed on 24 September 2003

     

    Nationality: New Zealander

    Occupation: Professional

    Month of birth: November 1966

    3 The Barons
    St Margarets
    Twickenham
    TW1 2AN

  • 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 4 December 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: 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

  • WOOD, Wayne John

    Director

    Appointed on 3 October 2002

    Resigned on 14 December 2002

    Nationality: Australian

    Occupation: Accountant

    Month of birth: August 1967

    32 Thorparch Road
    London
    SW8 4RU

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

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Latest Filings

  1. 18 July 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6AWF3D7. Transaction: MzE4MDgxNzAwOWFkaXF6a2N4.

  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: X5LULB0Q. Transaction: MzE2NDM5NDc3M2FkaXF6a2N4.

  3. 26 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFDRKB. Transaction: MzE2MDU2NTA2NGFkaXF6a2N4.

  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: X4NA3ZCZ. Transaction: MzEzODUxNjk4MmFkaXF6a2N4.

  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: X4M9DUMI. Transaction: MzEzNzUyNTgxNGFkaXF6a2N4.

  6. 29 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2BFKX. Transaction: MzEzNDEwNzg5NWFkaXF6a2N4.

  7. 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: X4DK5BG2. Transaction: MzEyODc3MDQ5MmFkaXF6a2N4.

  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: X41JIW8B. Transaction: MzExNzY2MzIyMGFkaXF6a2N4.

  9. 18 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWS7WO. Transaction: MzExMTU1NjIyOGFkaXF6a2N4.

  10. 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: X3HY7683. Transaction: MzEwODg5MTQwNmFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X32IB7A3. Transaction: MzA5NTI1NzQ0OWFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X32IB5Q3. Transaction: MzA5NTI1NzAzNWFkaXF6a2N4.

  13. 24 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO4SBT. Transaction: MzA4NzU0Nzg1OWFkaXF6a2N4.

  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: X2EA3TOY. Transaction: MzA4MjkwMjE5NmFkaXF6a2N4.

  15. 24 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6UG9U. Transaction: MzA2NjQxMTYxMGFkaXF6a2N4.

  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: X1GBFTZ6. Transaction: MzA2MzE1ODk5MGFkaXF6a2N4.

  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: XGAKQZMI. Transaction: MzA0NzkzMzE1OWFkaXF6a2N4.

  18. 3 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X8HXLYXZ. Transaction: MzA0NjU3ODQ0NWFkaXF6a2N4.

  19. 21 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: XJOSSQZD. Transaction: MzAzMDg4MDgwN2FkaXF6a2N4.

  20. 26 October 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XRF67OKO. Transaction: MzAyNTg4NTQ5MWFkaXF6a2N4.

  21. 26 October 2010 Registered office address changed from 39 Churchfield Road London W3 6AY on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Address. Type: AD01. Barcode: XRF66OKN. Transaction: MzAyNTg4NTAzNGFkaXF6a2N4.

  22. 12 January 2010 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XY7FDEFN. Transaction: MzAwNjg5MzgzMWFkaXF6a2N4.

  23. 12 January 2010 Director's details changed for Ciaran Casey on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XD0O1FIW. Transaction: MzAwNjg4NzYxNGFkaXF6a2N4.

  24. 12 January 2010 Termination of appointment of All Tax Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD0O0FIV. Transaction: MzAwNjg4NzYxM2FkaXF6a2N4.

  25. 12 January 2010 Director's details changed for Ciaran Casey on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XY7FBEFL. Transaction: MzAwNjg4NDQ4OGFkaXF6a2N4.

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

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XY7FCEFM. Transaction: MzAwNjg4NDQ5MWFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: XY7FAEFK. Transaction: MzAwNjg4NDQ4NmFkaXF6a2N4.

  28. 12 January 2010 Director's details changed for Grant Mcminn on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XD0O2FIX. Transaction: MzAwNjg4NzYxNWFkaXF6a2N4.

  29. 19 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: XM94KAUK. Transaction: MjAzNTQ1MDUzMWFkaXF6a2N4.

  30. 4 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X35H14JA. Transaction: MjAxNzIzMTYxNmFkaXF6a2N4.

  31. 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: X5AI00B5. Transaction: MjAwNjY5Mjg2NGFkaXF6a2N4.

  32. 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: MDE5MDc1OTQ2M2FkaXF6a2N4.

  33. 24 October 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ0NDcxMWFkaXF6a2N4.

  34. 31 October 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI2MzU3NWFkaXF6a2N4.

  35. 30 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA3MjgzMWFkaXF6a2N4.

  36. 5 September 2006 Ad 01/04/05--------- £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjI0NzQ4M2FkaXF6a2N4.

  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: MDExNzUxNDg1MWFkaXF6a2N4.

  38. 24 October 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDUwNjMyNmFkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDEyODY1NjI0MmFkaXF6a2N4.

  40. 3 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzY2ODExOGFkaXF6a2N4.

  41. 26 July 2004 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzE2Nzk0NGFkaXF6a2N4.

  42. 24 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA3OTkwMWFkaXF6a2N4.

  43. 8 October 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTA0MTIwM2FkaXF6a2N4.

  44. 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: MDExMzQ0NjgyMGFkaXF6a2N4.

  45. 8 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzIzOTYyOWFkaXF6a2N4.

  46. 3 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU0NDkwM2FkaXF6a2N4.

  47. 22 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk0NDQ0N2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA2MjU5NjgyNGFkaXF6a2N4.

  49. 3 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTYxOTI5NGFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDA5MzI0NjI0OGFkaXF6a2N4.

  51. 30 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzA2OTAyN2FkaXF6a2N4.

  52. 27 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDAzODU5MGFkaXF6a2N4.

  53. 27 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzM3MDY1NGFkaXF6a2N4.

  54. 14 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA1MjQ4OGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA2MzQ0NzQ4N2FkaXF6a2N4.

  56. 8 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU5Nzk5OGFkaXF6a2N4.

  57. 1 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODc2MTIxOGFkaXF6a2N4.

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54.158.21.176 Sat, 23 Sep 2017 06:54:07 +0100