Ag Tax Limited

Company Registration Number: 05058730

Company registered in England and Wales

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Ag Tax Limited is a Private Company Limited by Shares first registered on 27 February 2004. Its current registered address is in London.

Registered Address

7TH FLOOR, MINSTER HOUSE
42 MINCING LANE
LONDON
EC3R 7AE

There are 100 companies currently registered at this postcode, including this one.

All companies at EC3R 7AE

Registration Data

Company Number

05058730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69203 - Tax consultancy

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 February 2016

Returns Next Due

27 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,699,112£1,608,053£1,496,444£1,305,525£1,268,598£1,147,350£961,500
of which Cash £711,251£719,910£808,999£668,817£662,620£570,466£496,771
Total Assets £1,699,112£1,608,053£1,496,444£1,305,525£1,268,598£1,147,350£961,500
Current Liabilities £748,802£304,816£262,922£180,313£168,556£227,921£313,638
Net Current Assets £950,310£1,303,237£1,233,522£1,125,212£1,100,042£919,429£647,862
Total Net Worth £978,676£1,338,398£1,264,608£1,142,571£924,004£732,414£470,729

Previous Names

No previous names

Company Officers

  • GAMMON, Andrew Duncan

    Director

    Appointed on 27 February 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1958

    7th Floor, Minster House
    42 Mincing Lane
    London
    EC3R 7AE
    England

  • GAMMON, David Ranken

    Secretary

    Appointed on 27 February 2004

    Resigned on 12 January 2005

    The Old Vicarage Queen Street
    Castle Hedingham
    Halstead
    Essex
    CO9 3EZ

  • MCCRAITH, David

    Secretary

    Appointed on 12 January 2005

    Resigned on 15 October 2008

    104 North End
    Bassingbourn
    Royston
    Hertfordshire
    SG8 5PD

  • GAMMON, David Ranken

    Director

    Appointed on 1 January 2010

    Resigned on 12 August 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    6th Floor
    145 Leadenhall Street
    London
    EC3V 4QT

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 13 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: X5LRWQ74. Transaction: MzE2NDI3MjIxNmFkaXF6a2N4.

  2. 15 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X596T4UX. Transaction: MzE1MDc5OTI2NmFkaXF6a2N4.

  3. 3 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZCL2Q. Transaction: MzE0MzI1NDY1NGFkaXF6a2N4.

  4. 23 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: X4MUN1RM. Transaction: MzEzODI0MDMwNmFkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X43FDEW0. Transaction: MzExOTQxMDk1MGFkaXF6a2N4.

  6. 30 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: X3NSZJVD. Transaction: MzExNDM5NjI5NGFkaXF6a2N4.

  7. 1 April 2014 Registered office address changed from C/O Ag Tax Ltd 7Th Floor, Minster House 42 Mincing Lane London EC3R 7AE England on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Address. Type: AD01. Barcode: X34WBTN5. Transaction: MzA5NzQyOTI5M2FkaXF6a2N4.

  8. 31 March 2014 Registered office address changed from 6Th Floor 145 Leadenhall Street London EC3V 4QT on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Address. Type: AD01. Barcode: X34TNZ35. Transaction: MzA5NzMzMzI3MWFkaXF6a2N4.

  9. 28 February 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32NMG1T. Transaction: MzA5NTQyMzE4NWFkaXF6a2N4.

  10. 11 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: X2MZGWIH. Transaction: MzA5MDQ5NDQwOGFkaXF6a2N4.

  11. 28 February 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X234Z72O. Transaction: MzA3MzY5MzQwMWFkaXF6a2N4.

  12. 17 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: X1NZIFNV. Transaction: MzA2OTQ3OTQ4MmFkaXF6a2N4.

  13. 20 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X152VBD4. Transaction: MzA1NDQwNzIzOGFkaXF6a2N4.

  14. 20 March 2012 Director's details changed for Mr Andrew Duncan Gammon on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X152VBCW. Transaction: MzA1NDQwNzA4NGFkaXF6a2N4.

  15. 17 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: X0OD6094. Transaction: MzA0OTE1NjczOGFkaXF6a2N4.

  16. 24 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RQ09ZSN4. Transaction: MzAzNDQwNjA2MGFkaXF6a2N4.

  17. 24 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AVSX0SN9. Transaction: MzAzNDQwNTczOWFkaXF6a2N4.

  18. 18 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X2VW1SJ2. Transaction: MzAzNDA1OTUwOWFkaXF6a2N4.

  19. 15 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: X8G8SPY8. Transaction: MzAyODg2NjUxMmFkaXF6a2N4.

  20. 27 August 2010 Termination of appointment of David Gammon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2R2LMWV. Transaction: MzAyMjIyODQ3MmFkaXF6a2N4.

  21. 16 April 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XI9EGJ78. Transaction: MzAxMzY0Njc4MmFkaXF6a2N4.

  22. 19 February 2010 Appointment of Mr David Ranken Gammon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOPVNHNW. Transaction: MzAwOTc4NzE2NmFkaXF6a2N4.

  23. 22 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSAVWG0Y. Transaction: MzAwNTUwMjAzMWFkaXF6a2N4.

  24. 16 April 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6FW192Q. Transaction: MjAzMDcyOTQzNWFkaXF6a2N4.

  25. 8 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK4KT6CT. Transaction: MjAyMjg2MTMyN2FkaXF6a2N4.

  26. 20 October 2008 Appointment terminated secretary david mccraith [View PDF]

    Category: Officers. Type: 288b. Barcode: AYIBZ426. Transaction: MjAxNTg5OTAyOGFkaXF6a2N4.

  27. 31 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQHYJYH0. Transaction: MjAwMjI5ODk4OWFkaXF6a2N4.

  28. 20 September 2007 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Transaction: MDE4NTYyMDYzMmFkaXF6a2N4.

  29. 20 September 2007 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE4NTYyMDYzM2FkaXF6a2N4.

  30. 7 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDkzNTIzOWFkaXF6a2N4.

  31. 16 April 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAyMzI5NWFkaXF6a2N4.

  32. 18 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg0NzA3MGFkaXF6a2N4.

  33. 27 February 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA0MTg0MWFkaXF6a2N4.

  34. 27 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzMyMjg1NWFkaXF6a2N4.

  35. 6 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMzIxNDQxNWFkaXF6a2N4.

  36. 12 July 2005 Ad 31/12/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEzNjUwMTQxOWFkaXF6a2N4.

  37. 12 July 2005 Nc inc already adjusted 31/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5ODMzODk3N2FkaXF6a2N4.

  38. 12 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODg1NjYzNmFkaXF6a2N4.

  39. 12 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjM0NDU1MmFkaXF6a2N4.

  40. 12 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDQ4NDM5M2FkaXF6a2N4.

  41. 2 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY0NDU3OGFkaXF6a2N4.

  42. 21 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE5MzQ0MWFkaXF6a2N4.

  43. 21 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM5MDAyMmFkaXF6a2N4.

  44. 12 January 2005 Ad 31/12/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTM5Njc3NmFkaXF6a2N4.

  45. 4 June 2004 Registered office changed on 04/06/04 from: c/o sgh audit LIMITED, 5TH floor 21 wilson street london EC2M 2TD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzg4NzI2N2FkaXF6a2N4.

  46. 15 April 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTI4MzYyN2FkaXF6a2N4.

  47. 10 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODkzNDk1MmFkaXF6a2N4.

  48. 27 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzA3MTI2MGFkaXF6a2N4.

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