Allwin Tax Services Limited

Company Registration Number: 05486697

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.
Allwin Tax Services Limited is a Private Company Limited by Shares first registered on 21 June 2005. Its current registered address is in Surrey.

Registered Address

1 HIGH STREET
GUILDFORD
SURREY
GU2 4HP

There are 168 companies currently registered at this postcode, including this one.

All companies at GU2 4HP

Registration Data

Company Number

05486697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,024£5,305£6,196£6,427£6,337£18,736
of which Cash £1,143£2,550£3,274£1,734£6,157£1,502
Total Assets £4,024£5,305£6,196£6,427£6,337£18,736
Current Liabilities £4,044£5,165£6,440£6,648£7,540£4,197
Net Current Assets £-20£140£-244£-221£-1,203£14,539
Total Net Worth £614£340£406£479£97£15,039

Previous Names

No previous names

Company Officers

  • CULLIS, Madeleine Theresa

    Secretary

    Appointed on 3 October 2012

     

    1 High Street
    Guildford
    Surrey
    GU2 4HP

  • DE KRETSER, David Roland

    Director

    Appointed on 21 June 2005

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: February 1969

    1 High Street
    Guildford
    Surrey
    GU2 4HP

  • DE KRETSER, Anna Dora

    Secretary

    Appointed on 15 March 2006

    Resigned on 15 June 2012

    Erdely
    Clease Way
    Compton
    Winchester
    Hampshire
    SO21 2AL
    United Kingdom

  • RAPER, Peter David

    Secretary

    Appointed on 21 June 2005

    Resigned on 15 March 2006

    3 Trodds Lane
    Guildford
    Surrey
    GU1 2XT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2005

    Resigned on 21 June 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • RAPER, Peter David

    Director

    Appointed on 21 June 2005

    Resigned on 15 March 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1953

    3 Trodds Lane
    Guildford
    Surrey
    GU1 2XT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2005

    Resigned on 21 June 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 20 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLCE0W. Transaction: MzE1MzMyNDExNmFkaXF6a2N4.

  2. 9 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5609DR4. Transaction: MzE0ODAwNTAwN2FkaXF6a2N4.

  3. 7 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3T85E. Transaction: MzEyNjYyOTQ3NWFkaXF6a2N4.

  4. 12 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A425QM0I. Transaction: MzExODc1Mzk5MmFkaXF6a2N4.

  5. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLSYZV. Transaction: MzEwNzg3MzYzNGFkaXF6a2N4.

  6. 8 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOAGPL. Transaction: MzEwMzM0OTEwMWFkaXF6a2N4.

  7. 6 August 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2E7GOQH. Transaction: MzA4MjgxMTMwOGFkaXF6a2N4.

  8. 15 July 2013 Director's details changed for David Roland De Kretser on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Officers. Type: CH01. Barcode: A2C824WB. Transaction: MzA4MTUzMzA0OWFkaXF6a2N4.

  9. 7 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29JK7E2. Transaction: MzA3OTM5NjU2OWFkaXF6a2N4.

  10. 3 October 2012 Appointment of Madeleine Theresa Cullis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IR7O60. Transaction: MzA2NTIwNTY5MGFkaXF6a2N4.

  11. 27 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYDTPS. Transaction: MzA1OTg4Mjc2MWFkaXF6a2N4.

  12. 25 June 2012 Termination of appointment of Anna De Kretser as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1BNG3WW. Transaction: MzA1OTczMDIxMWFkaXF6a2N4.

  13. 6 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11SV3EB. Transaction: MzA1MTkzMDI3NWFkaXF6a2N4.

  14. 7 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X4S43VMH. Transaction: MzA0MDA4MjYxMWFkaXF6a2N4.

  15. 24 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACU6YUDR. Transaction: MzAzNzY1MjAxNmFkaXF6a2N4.

  16. 9 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XUB5MLJX. Transaction: MzAxOTIxNTE1OWFkaXF6a2N4.

  17. 9 July 2010 Director's details changed for David Roland De Kretser on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XUB5LLJW. Transaction: MzAxOTIxNDc2M2FkaXF6a2N4.

  18. 9 July 2010 Secretary's details changed for Anna Dora De Kretser on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH03. Barcode: XUB5KLJV. Transaction: MzAxOTIxNDc2MmFkaXF6a2N4.

  19. 16 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5UN5HJ1. Transaction: MzAwOTU0Mzk5MGFkaXF6a2N4.

  20. 13 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT74PBIJ. Transaction: MjAzNjk4NDQxMWFkaXF6a2N4.

  21. 3 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS6757QH. Transaction: MjAyNzE5MjE2N2FkaXF6a2N4.

  22. 13 August 2008 Ad 11/08/08\gbp si [email protected]=9\gbp ic 1/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AV2CW28P. Transaction: MjAxMDk5MTYzMGFkaXF6a2N4.

  23. 5 August 2008 Return made up to 21/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1IJV1W4. Transaction: MjAxMDM0MDc5MWFkaXF6a2N4.

  24. 25 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ3JSXFZ. Transaction: MjAwMDE4OTQ3OGFkaXF6a2N4.

  25. 19 July 2007 Return made up to 21/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc2MjA2MmFkaXF6a2N4.

  26. 23 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA2ODcwOGFkaXF6a2N4.

  27. 5 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg3OTU3NGFkaXF6a2N4.

  28. 25 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc5NDMxMGFkaXF6a2N4.

  29. 19 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc0NTY3MGFkaXF6a2N4.

  30. 19 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg2NTg0MWFkaXF6a2N4.

  31. 19 April 2006 Accounting reference date shortened from 30/06/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDEwNDM0NWFkaXF6a2N4.

  32. 5 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ0ODY5N2FkaXF6a2N4.

  33. 5 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQxODA0OGFkaXF6a2N4.

  34. 5 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDYxOTE4NmFkaXF6a2N4.

  35. 5 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQzODQxMWFkaXF6a2N4.

  36. 21 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTIwMjAwMWFkaXF6a2N4.

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