Acctax Consulting Ltd

Company Registration Number: 05749358

Company registered in England and Wales

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Acctax Consulting Ltd is a Private Company Limited by Shares first registered on 20 March 2006. Its current registered address is in London.

Registered Address

53 SALISBURY WALK
LONDON
N19 5DS

There are 12 companies currently registered at this postcode, including this one.

All companies at N19 5DS

Registration Data

Company Number

05749358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

70100 - Activities of head offices

82990 - Other business support service activities n.e.c.

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

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £34,310£31,228£27,834£23,462£12,925£0
Current Assets £554£1,296£2,197£1,434£4,019£2
of which Cash £331£149£1,178£89£2,836£2
Total Assets £34,864£32,524£30,031£24,896£16,944£2
Current Liabilities £17,709£16,910£16,114£13,165£11,423£0
Net Current Assets £-17,155£-15,614£-13,917£-11,731£-7,404£2
Total Net Worth £17,155£15,614£13,917£11,731£5,521£2

Previous Names

  • PRECISION ACCOUNTING AND CONSULTING LTD, active until 25 June 2012
  • STILLPOINT CONSULTING LTD, active until 24 June 2011

Company Officers

  • THUSHYANTHAN, Dhushy Somasundaram Sivarajah

    Secretary

    Appointed on 24 September 2008

     

    Nationality: English

    Occupation: Accounting Technician

    53
    Salisbury Walk
    London
    N19 5DS
    England

  • THUSHYANTHAN, Dhushy Somasundaram Sivarajah

    Director

    Appointed on 24 September 2008

     

    Nationality: English

    Occupation: Accountant

    Month of birth: October 1976

    53
    Salisbury Walk
    London
    N19 5DS
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2006

    Resigned on 19 September 2008

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • VALAITIS, Peter Anthony

    Director

    Appointed on 12 September 2008

    Resigned on 19 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 March 2006

    Resigned on 19 September 2008

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 4 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X562BW2R. Transaction: MzE0NzYwMjg1NWFkaXF6a2N4.

  2. 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: X4NCR5IQ. Transaction: MzEzODYxNDUwN2FkaXF6a2N4.

  3. 28 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X4694SBK. Transaction: MzEyMjE0NjU0OWFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X44DG9SX. Transaction: MzEyMDM2MDM5MmFkaXF6a2N4.

  5. 29 December 2014 Registered office address changed from Premier House - Suite 114 112 Station Road Edgware HA8 7BJ to 53 Salisbury Walk London N19 5DS on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Address. Type: AD01. Barcode: X3NQGJHV. Transaction: MzExNDM0NzA5OGFkaXF6a2N4.

  6. 18 May 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X3852Q95. Transaction: MzEwMDI0NTUwNWFkaXF6a2N4.

  7. 23 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X307CX77. Transaction: MzA5MzI0NDk2NmFkaXF6a2N4.

  8. 22 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26LF5BP. Transaction: MzA3NjU0NjE4NGFkaXF6a2N4.

  9. 19 April 2013 Director's details changed for Mr Dhushy Thushyanthan on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X26LF5BD. Transaction: MzA3NjU0NjE2OWFkaXF6a2N4.

  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: X1OX5GY9. Transaction: MzA3MDIxMzg3NGFkaXF6a2N4.

  11. 25 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1BLKRSO. Transaction: MzA1OTcxMDMzMGFkaXF6a2N4.

  12. 13 April 2012 Director's details changed for Mr Dhushy Thushyanthan on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X16SRBU9. Transaction: MzA1NTc4MjcyN2FkaXF6a2N4.

  13. 13 April 2012 Secretary's details changed for Mr Dhushy Thushyanthan on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH03. Barcode: X16SRBC3. Transaction: MzA1NTc4MjUwNmFkaXF6a2N4.

  14. 5 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X165R02Z. Transaction: MzA1NTM4MjgyNWFkaXF6a2N4.

  15. 27 March 2012 Registered office address changed from C/O Premier House Suite 114 112 Station Road Edgware Middlesex HA8 7BJ England on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: X15IC258. Transaction: MzA1NDc1MDM1MGFkaXF6a2N4.

  16. 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: X0PD5440. Transaction: MzA0OTkxMDc0M2FkaXF6a2N4.

  17. 24 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X0830V9C. Transaction: MzAzOTM5MDUwNGFkaXF6a2N4.

  18. 3 June 2011 Registered office address changed from Talbot House 204-226 Imperial Drive Unit 23 Lower Ground Floor Harrow Middlesex HA2 7HH on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Address. Type: AD01. Barcode: XSXIQUNB. Transaction: MzAzODIwNzMyNGFkaXF6a2N4.

  19. 21 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XETYXTG8. Transaction: MzAzNTk4NDY0MWFkaXF6a2N4.

  20. 13 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW9GRO6G. Transaction: MzAyNTE4MDc1MWFkaXF6a2N4.

  21. 16 July 2010 Registered office address changed from 262 Kingsbury Road London NW9 0BT United Kingdom on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: XKAXGLPE. Transaction: MzAxOTYwNDUzMmFkaXF6a2N4.

  22. 27 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XNHJZJIK. Transaction: MzAxNDM2NTUxNWFkaXF6a2N4.

  23. 27 April 2010 Director's details changed for Mr Dhushy Thushyanthan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNHJYJIJ. Transaction: MzAxNDM2NDkxMWFkaXF6a2N4.

  24. 22 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PDGSXAUB. Transaction: MjAzNTQ4ODcwOGFkaXF6a2N4.

  25. 5 June 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIP9CAFE. Transaction: MjAzNDQzNjkwNGFkaXF6a2N4.

  26. 4 December 2008 Secretary appointed mr dhushy thushyanthan [View PDF]

    Category: Officers. Type: 288a. Barcode: X9TXV5C8. Transaction: MjAxOTMyOTk0OWFkaXF6a2N4.

  27. 4 December 2008 Director appointed mr dhushy thushyanthan [View PDF]

    Category: Officers. Type: 288a. Barcode: X9TXU5C7. Transaction: MjAxOTMyOTk0N2FkaXF6a2N4.

  28. 24 September 2008 Appointment terminated secretary duport secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XTTEU3E8. Transaction: MjAxNDA3NTc4NmFkaXF6a2N4.

  29. 24 September 2008 Appointment terminated director duport director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XTTEB3EP. Transaction: MjAxNDA3NTc2N2FkaXF6a2N4.

  30. 24 September 2008 Appointment terminated director peter valaitis [View PDF]

    Category: Officers. Type: 288b. Barcode: XTTE53EJ. Transaction: MjAxNDA3NTc2MmFkaXF6a2N4.

  31. 24 September 2008 Registered office changed on 24/09/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Barcode: XTTD13EE. Transaction: MjAxNDA3NTc0NmFkaXF6a2N4.

  32. 12 September 2008 Director appointed mr peter valaitis [View PDF]

    Category: Officers. Type: 288a. Barcode: XR5QK328. Transaction: MjAxMzI3MTQ4M2FkaXF6a2N4.

  33. 11 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0UEFYRM. Transaction: MjAwMzE0ODgwMWFkaXF6a2N4.

  34. 25 March 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6OIYB7. Transaction: MjAwMTk2NzQ1OWFkaXF6a2N4.

  35. 2 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTYxMjk0NmFkaXF6a2N4.

  36. 21 March 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk1MjE4MmFkaXF6a2N4.

  37. 20 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODcwMTQyMmFkaXF6a2N4.

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