Accountax Direct (Leicester) Limited

Company Registration Number: 04914324

Company registered in England and Wales

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Accountax Direct (Leicester) Limited is a Private Company Limited by Shares first registered on 29 September 2003. Its current registered address is in Leicester.

Registered Address

9 SOMERBY DRIVE
OADBY
LEICESTER
LE2 4PH

There are 5 companies currently registered at this postcode, including this one.

All companies at LE2 4PH

Registration Data

Company Number

04914324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2003

Dissolution Date

n/a

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

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £28,079£32,437£30,002£33,002£36,118£39,002£42,215£45,430£49,259£52,511£56,588£60,231
Current Assets £3,654£2,922£1,462£4,025£21,246£20,420£29,216£27,715£27,361£17,110£19,084£27,404
of which Cash £3,654£2,922£584£935£21,246£20,420£28,704£24,245£22,027£15,372£16,199£26,056
Total Assets £31,733£35,359£31,464£37,027£57,364£59,422£71,431£73,145£76,620£69,621£75,672£87,635
Current Liabilities £958£7,782£4,766£6,240£10,779£9,495£14,202£17,376£16,599£14,049£25,108£51,893
Net Current Assets £2,696£-4,860£-3,304£-2,215£10,467£10,925£15,014£10,339£10,762£3,061£-6,024£-24,489
Total Net Worth £30,775£27,577£26,698£30,787£46,585£49,927£57,229£55,769£60,021£55,572£50,564£35,742

Previous Names

No previous names

Company Officers

  • BURNHAM, Derek Mark

    Secretary

    Appointed on 16 February 2004

     

    9 Somerby Drive
    Oadby
    Leicester
    LE2 4PH

  • BURNHAM, Derek Mark

    Director

    Appointed on 16 February 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1964

    9 Somerby Drive
    Oadby
    Leicester
    LE2 4PH

  • BURNHAM, Frances

    Director

    Appointed on 16 February 2004

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: February 1967

    9 Somerby Drive
    Oadby
    Leicestershire
    LE2 4PH

  • SUTTON, Linda June

    Secretary

    Appointed on 29 September 2003

    Resigned on 16 February 2004

    25. Wicklow Close
    Shepsted
    Leicester
    Leics
    LE12 9BJ

  • SMITH, Anne Marie

    Director

    Appointed on 29 September 2003

    Resigned on 16 February 2004

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1970

    5. Church Street
    Oadby
    Leicester
    Leics.
    LE2 5DB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 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: X5N0TCD6. Transaction: MzE2NTYzNjc3N2FkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOK3V4. Transaction: MzE2MjkxMjk3NWFkaXF6a2N4.

  3. 31 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: X4NFDKHD. Transaction: MzEzODcyMTAwN2FkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBBZUQ. Transaction: MzEzNjQzNzg3MWFkaXF6a2N4.

  5. 31 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: X3NVO1BK. Transaction: MzExNDUwODA3MmFkaXF6a2N4.

  6. 2 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX7NIH. Transaction: MzExMjU5Nzk2NGFkaXF6a2N4.

  7. 31 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: X2OCQV4Q. Transaction: MzA5MTcyMjk1N2FkaXF6a2N4.

  8. 5 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJXKTC. Transaction: MzA5MDEzNDA1M2FkaXF6a2N4.

  9. 31 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1OX5ES8. Transaction: MzA3MDIxMzQ2MmFkaXF6a2N4.

  10. 31 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: X1OX5DXT. Transaction: MzA3MDIxMzMyOGFkaXF6a2N4.

  11. 17 February 2012 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X12UV7VS. Transaction: MzA1MjY0MTk0OGFkaXF6a2N4.

  12. 31 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: X0PD5TF5. Transaction: MzA0OTkxNTgxNGFkaXF6a2N4.

  13. 10 February 2011 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: XQ59QRJ1. Transaction: MzAzMTk5MDI5NmFkaXF6a2N4.

  14. 31 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: XMV9KR97. Transaction: MzAzMTQwNjQxMmFkaXF6a2N4.

  15. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9NETH1V. Transaction: MzAwODM1NTcxMWFkaXF6a2N4.

  16. 5 January 2010 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XS8SJGE2. Transaction: MzAwNjMwMDExN2FkaXF6a2N4.

  17. 5 January 2010 Director's details changed for Mr Derek Mark Burnham on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XS8SHGE0. Transaction: MzAwNjI5OTI3MGFkaXF6a2N4.

  18. 5 January 2010 Director's details changed for Mrs Frances Burnham on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XS8SIGE1. Transaction: MzAwNjI5OTI3MWFkaXF6a2N4.

  19. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AADI86XQ. Transaction: MjAyNDY3MzIwMWFkaXF6a2N4.

  20. 29 January 2009 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMOQD6XD. Transaction: MjAyNDUzOTgzNGFkaXF6a2N4.

  21. 30 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: MDE5MTM2NjI1NGFkaXF6a2N4.

  22. 28 November 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgzNjI3MmFkaXF6a2N4.

  23. 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: MDE3MTc0ODc5NWFkaXF6a2N4.

  24. 26 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMzNDc0MGFkaXF6a2N4.

  25. 7 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODE2NTc1M2FkaXF6a2N4.

  26. 1 November 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODcwMzMwMWFkaXF6a2N4.

  27. 1 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODU5NjU3NWFkaXF6a2N4.

  28. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MjIxMjE2M2FkaXF6a2N4.

  29. 27 September 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU1OTMxOWFkaXF6a2N4.

  30. 29 March 2004 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTI0ODQ4OWFkaXF6a2N4.

  31. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ4NjMwM2FkaXF6a2N4.

  32. 20 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjE4NzU2NGFkaXF6a2N4.

  33. 20 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzYxMjg3OGFkaXF6a2N4.

  34. 20 February 2004 Registered office changed on 20/02/04 from: 5. Church street, oadby leicester leics. LE2 5DB [View PDF]

    Category: Address. Type: 287. Transaction: MDExODIwMTkzMGFkaXF6a2N4.

  35. 20 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ3NDczN2FkaXF6a2N4.

  36. 29 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTAyMzI5M2FkaXF6a2N4.

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