Accounts & Tax Store Limited

Company Registration Number: 04796116

Company registered in England and Wales

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Accounts & Tax Store Limited is a Private Company Limited by Shares first registered on 11 June 2003. Its current registered address is in Highfield Hemel Hempstead, Hertfordshire.

Registered Address

THE COUNTING HOUSE
107 JUPITER DRIVE
HIGHFIELD HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 5NU

There are 60 companies currently registered at this postcode, including this one.

All companies at HP2 5NU

Registration Data

Company Number

04796116

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9378325

Registration Start Date

21 February 2006

Registration Expiry Date

20 February 2018

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

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

11 June 2016

Returns Next Due

9 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £33,415£39,705£42,372£47,952£53,534£59,230£67,315£92,470£90,760£74,869£78,634£0
Current Assets £75,019£77,005£88,217£70,048£85,611£80,674£50,155£31,483£51,986£40,965£27,668£31,756
of which Cash £36,566£40,273£62,084£37,777£53,042£61,286£26,989£7,872£3,180£3,574£100£7,798
Total Assets £108,434£116,710£130,589£118,000£139,145£139,904£117,470£123,953£142,746£115,834£106,302£31,756
Current Liabilities £26,889£17,297£23,382£17,842£25,417£29,646£17,570£49,172£80,388£63,792£71,985£106,062
Net Current Assets £48,130£59,708£64,835£52,206£60,194£51,028£32,585£-17,689£-28,402£-22,827£-44,317£-74,306
Total Net Worth £81,545£99,413£107,207£100,158£113,728£110,258£99,900£74,781£62,358£52,042£34,317£7,898

Previous Names

No previous names

Company Officers

  • MASTERS, Robert

    Secretary

    Appointed on 11 June 2003

     

    The Counting House
    107 Jupiter Drive
    Highfield Hemel Hempstead
    Hertfordshire
    HP2 5NU

  • BEVAN, Sally Ann

    Director

    Appointed on 11 June 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1955

    The Counting House
    107 Jupiter Drive
    Highfield Hemel Hempstead
    Hertfordshire
    HP2 5NU

  • MASTERS, Lorraine Angela

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Accounting Technician

    Month of birth: July 1956

    The Counting House
    107 Jupiter Drive
    Highfield Hemel Hempstead
    Hertfordshire
    HP2 5NU

  • MASTERS, Robert

    Director

    Appointed on 11 June 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1951

    The Counting House
    107 Jupiter Drive
    Highfield Hemel Hempstead
    Hertfordshire
    HP2 5NU

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 11 June 2003

    Resigned on 11 June 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 11 June 2003

    Resigned on 11 June 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • JONES, Michael Eric

    Director

    Appointed on 13 November 2003

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1942

    1 Lindbergh
    Welwyn Garden City
    Hertfordshire
    AL7 2NQ

  • MASTERS, Lorraine Angela

    Director

    Appointed on 11 June 2003

    Resigned on 8 December 2009

    Nationality: British

    Occupation: Accounting Technician

    Month of birth: July 1956

    42 Bridgewater Road
    Berkhamsted
    Hertfordshire
    HP4 1JB

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 18 July 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AY41ZC. Transaction: MzE4MDc4OTY2NmFkaXF6a2N4.

  2. 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AY3WD4. Transaction: MzE4MDc4OTQ3M2FkaXF6a2N4.

  3. 15 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: A5LEZS4B. Transaction: MzE2NDE5MDY0NmFkaXF6a2N4.

  4. 10 August 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1QKF9. Transaction: MzE1NDg0OTgxMWFkaXF6a2N4.

  5. 10 August 2016 Appointment of Mrs Lorraine Angela Masters as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X5D1QKHK. Transaction: MzE1NDg0OTQ4OWFkaXF6a2N4.

  6. 30 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: A4MISA75. Transaction: MzEzNzk3MTQ3MmFkaXF6a2N4.

  7. 9 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4B91OQ4. Transaction: MzEyNjc5ODY3NWFkaXF6a2N4.

  8. 9 July 2015 Statement of capital following an allotment of shares on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Capital. Type: SH01. Barcode: X4B91M3V. Transaction: MzEyNjc5ODEyNmFkaXF6a2N4.

  9. 18 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: A3MLFY8B. Transaction: MzExMzYwODQ3MmFkaXF6a2N4.

  10. 9 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQYECG. Transaction: MzEwMzQ1NDE0OWFkaXF6a2N4.

  11. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHWR5E. Transaction: MzA5MTE0MjkyN2FkaXF6a2N4.

  12. 14 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJH2HM. Transaction: MzA3OTc3OTc0OWFkaXF6a2N4.

  13. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUI30R. Transaction: MzA2OTY3NTQwMWFkaXF6a2N4.

  14. 26 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVS28R. Transaction: MzA1OTgwMjc0M2FkaXF6a2N4.

  15. 7 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A39XXY3H. Transaction: MzA0NTA5MDkxM2FkaXF6a2N4.

  16. 22 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XZ9USV7T. Transaction: MzAzOTIzMDIzNmFkaXF6a2N4.

  17. 22 June 2011 Director's details changed for Sally Ann Bevan on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Officers. Type: CH01. Barcode: XZ9UQV7R. Transaction: MzAzOTIzMDExMmFkaXF6a2N4.

  18. 22 June 2011 Director's details changed for Mr Robert Masters on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Officers. Type: CH01. Barcode: XZ9URV7S. Transaction: MzAzOTIzMDExNWFkaXF6a2N4.

  19. 22 June 2011 Secretary's details changed for Mr Robert Masters on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Officers. Type: CH03. Barcode: XZ9UPV7Q. Transaction: MzAzOTIzMDExMGFkaXF6a2N4.

  20. 19 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: AD1TWP8A. Transaction: MzAyNzI2NDI0MGFkaXF6a2N4.

  21. 14 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: X9O4XKU9. Transaction: MzAxNzUwMTQ4MGFkaXF6a2N4.

  22. 14 June 2010 Director's details changed for Sally Ann Bevan on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: X9O4WKU8. Transaction: MzAxNzUwMDE1MGFkaXF6a2N4.

  23. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACP5JH0G. Transaction: MzAwODI2MDUwMGFkaXF6a2N4.

  24. 15 December 2009 Termination of appointment of Lorraine Masters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGA0LFTG. Transaction: MzAwNDk5NjMxNmFkaXF6a2N4.

  25. 11 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKAU0AMH. Transaction: MjAzNDg4OTA5M2FkaXF6a2N4.

  26. 10 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJYW94NN. Transaction: MjAxNzY5NTgwNWFkaXF6a2N4.

  27. 7 July 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBWWR17Z. Transaction: MjAwODU1MTE2NGFkaXF6a2N4.

  28. 29 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: MDE5MTMzNjUzN2FkaXF6a2N4.

  29. 4 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDQzODA0MGFkaXF6a2N4.

  30. 13 June 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQzMjg2NGFkaXF6a2N4.

  31. 7 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: MDE3MjAwMzU4N2FkaXF6a2N4.

  32. 19 September 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ5OTMyNGFkaXF6a2N4.

  33. 15 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDU4NzAwMGFkaXF6a2N4.

  34. 1 August 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTUxMjgxM2FkaXF6a2N4.

  35. 6 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc5NzQyNWFkaXF6a2N4.

  36. 10 February 2005 Registered office changed on 10/02/05 from: the counting house high street tring hertfordshire HP23 5TE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDI5ODE1MmFkaXF6a2N4.

  37. 11 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NTEyNTQzNmFkaXF6a2N4.

  38. 22 September 2004 Ad 01/09/04--------- £ si [email protected]=1 £ ic 104/105 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzIxOTU2MGFkaXF6a2N4.

  39. 29 July 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk0NTQ1OGFkaXF6a2N4.

  40. 19 December 2003 Ad 01/12/03--------- £ si [email protected]=5 £ ic 101/106 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTQwMDk0OGFkaXF6a2N4.

  41. 19 December 2003 Ad 01/12/03--------- £ si [email protected]=99 £ ic 2/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTQzNTk1OWFkaXF6a2N4.

  42. 12 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI0OTQzMmFkaXF6a2N4.

  43. 26 June 2003 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDI5MjIzMmFkaXF6a2N4.

  44. 19 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA5OTQ2M2FkaXF6a2N4.

  45. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODk4MTM1NmFkaXF6a2N4.

  46. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDk0MjM2NmFkaXF6a2N4.

  47. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDA1NzQ1OGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA4NzM2NjY1NmFkaXF6a2N4.

  49. 19 June 2003 Registered office changed on 19/06/03 from: 12-14 saint marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjAzOTUzNWFkaXF6a2N4.

  50. 11 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTI4NzQyMWFkaXF6a2N4.

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