Active
Company Information for NAMES TAXATION SERVICE LIMITED
5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL,
|
Company Registration Number
00944768
Private Limited Company
Active |
Company Name | |
---|---|
NAMES TAXATION SERVICE LIMITED | |
Legal Registered Office | |
5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL Other companies in EC3M | |
Company Number | 00944768 | |
---|---|---|
Company ID Number | 00944768 | |
Date formed | 1968-12-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 10:58:50 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN RUPERT FAIRS |
||
ANDREW JOHN ANNANDALE |
||
TERENCE MICHAEL JORDAN |
||
MARCUS GARY WARNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CARTER |
Director | ||
TIMOTHY ROGER RIDDELL |
Director | ||
PAUL VINCENT BOWE |
Director | ||
CHRISTOPHER HUGH MURPHY |
Company Secretary | ||
MICHAEL JULIAN CRISPIN |
Director | ||
JAMES ROBERT SIMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARGENTA HOLDINGS LIMITED | Company Secretary | 2003-11-21 | CURRENT | 2003-11-21 | Active | |
ARGENTA TAX & CORPORATE SERVICES LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1993-12-17 | Active | |
ARGENTA SECRETARIAT LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1980-02-14 | Active | |
ARGENTA PRIVATE CAPITAL LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1962-11-21 | Active | |
SOC GROUP PLC | Company Secretary | 1999-03-30 | CURRENT | 1997-07-09 | Dissolved 2013-10-01 | |
ARGENTA NO.15 LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
ARGENTA NO. 14 LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
ARGENTA NO. 13 LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
ARGENTA UNDERWRITING NO.10 LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
ARGENTA UNDERWRITING NO.11 LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
VIS UK CORPORATE MEMBER LIMITED | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active | |
ARGENTA UNDERWRITING NO.9 LIMITED | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active | |
ARGENTA UNDERWRITING NO.7 LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Active | |
ARGENTA SYNDICATE MANAGEMENT LIMITED | Director | 2008-06-04 | CURRENT | 1998-09-11 | Active | |
PACIFIC UNDERWRITING NO. 1 LIMITED | Director | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2014-01-21 | |
ARGENTA UNDERWRITING NO. 4 LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
ARGENTA LLP SERVICES LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
ARGENTA CONTINUITY LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
ARGENTA UNDERWRITING NO.3 LIMITED | Director | 2005-12-22 | CURRENT | 2005-12-22 | Active | |
ARGENTA UNDERWRITING NO. 1 LIMITED | Director | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
ARGENTA HOLDINGS LIMITED | Director | 2003-11-21 | CURRENT | 2003-11-21 | Active | |
ARGENTA UNDERWRITING NO.2 LIMITED | Director | 2002-06-26 | CURRENT | 1994-10-06 | Active | |
ARGENTA SECRETARIAT LIMITED | Director | 2001-08-03 | CURRENT | 1980-02-14 | Active | |
SOC GROUP PLC | Director | 2000-09-12 | CURRENT | 1997-07-09 | Dissolved 2013-10-01 | |
ARGENTA PRIVATE CAPITAL LIMITED | Director | 1998-06-01 | CURRENT | 1962-11-21 | Active | |
ARGENTA TAX & CORPORATE SERVICES LIMITED | Director | 1994-03-29 | CURRENT | 1993-12-17 | Active | |
ARGENTA TAX & CORPORATE SERVICES LIMITED | Director | 1998-11-02 | CURRENT | 1993-12-17 | Active | |
RSL NO.34 LIMITED | Director | 2017-12-27 | CURRENT | 2009-08-24 | Active | |
RSL NO.35 LIMITED | Director | 2017-12-27 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
RSL NO.33 LIMITED | Director | 2017-12-27 | CURRENT | 2007-08-22 | Active - Proposal to Strike off | |
RSL NO.32 LIMITED | Director | 2017-12-12 | CURRENT | 1998-09-24 | Active - Proposal to Strike off | |
RSL NO.31 LIMITED | Director | 2017-05-04 | CURRENT | 1999-09-30 | Active - Proposal to Strike off | |
RSL NO.29 LIMITED | Director | 2017-03-01 | CURRENT | 1998-08-04 | Active - Proposal to Strike off | |
RSL NO.26 LIMITED | Director | 2016-05-13 | CURRENT | 2001-10-25 | Active - Proposal to Strike off | |
RSL NO.25 LIMITED | Director | 2016-03-14 | CURRENT | 2001-11-02 | Active - Proposal to Strike off | |
RSL NO.23 LIMITED | Director | 2015-12-11 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
ARGENTA SECRETARIAT LIMITED | Director | 2015-10-12 | CURRENT | 1980-02-14 | Active | |
RSL NO.22 LIMITED | Director | 2015-09-15 | CURRENT | 1993-10-25 | Active - Proposal to Strike off | |
RSL NO.21 LIMITED | Director | 2015-09-09 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
RSL NO.19 LIMITED | Director | 2015-06-18 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
RSL NO.17 LIMITED | Director | 2014-11-06 | CURRENT | 2000-09-26 | Active - Proposal to Strike off | |
RSL NO.14 LIMITED | Director | 2014-10-10 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
APCL CORPORATE DIRECTOR NO.2 LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
APCL CORPORATE DIRECTOR NO.1 LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
RSL NO.10 LIMITED | Director | 2014-02-24 | CURRENT | 1999-06-09 | Active - Proposal to Strike off | |
RSL NO.7 LIMITED | Director | 2013-12-06 | CURRENT | 1999-07-06 | Active - Proposal to Strike off | |
RSL NO.5 LIMITED | Director | 2013-11-14 | CURRENT | 1998-09-15 | Active - Proposal to Strike off | |
RSL NO.4 LIMITED | Director | 2013-11-06 | CURRENT | 1997-09-16 | Active - Proposal to Strike off | |
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
RESIDUAL SERVICES LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
RSL NO.16 LIMITED | Director | 2011-12-31 | CURRENT | 1998-09-24 | Active - Proposal to Strike off | |
RSL NO.6 LIMITED | Director | 2011-12-31 | CURRENT | 1998-09-25 | Active - Proposal to Strike off | |
ARGENTA TAX & CORPORATE SERVICES LIMITED | Director | 2011-04-04 | CURRENT | 1993-12-17 | Active | |
SHEPPERDS TYE MANAGEMENT COMPANY LIMITED | Director | 2009-12-09 | CURRENT | 2009-06-02 | Active | |
ARGENTA LLP SERVICES LIMITED | Director | 2007-07-25 | CURRENT | 2006-07-31 | Active | |
ARGENTA CONTINUITY LIMITED | Director | 2007-07-25 | CURRENT | 2006-07-31 | Active | |
ARGENTA PRIVATE CAPITAL LIMITED | Director | 2003-09-03 | CURRENT | 1962-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ANNANDALE | ||
DIRECTOR APPOINTED MS SARAH CAROL-ANN BURTON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MICHAEL JORDAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP03 | Appointment of Ms Sarah Carol-Ann Burton as company secretary on 2020-10-06 | |
TM02 | Termination of appointment of Christopher John Rupert Fairs on 2020-08-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Marcus Gary Warner on 2019-01-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC05 | Change of details for Argenta Private Capital Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 5150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/16 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 5150 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 5150 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 5150 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Terence Michael Jordan on 2012-10-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | Director's details changed for Andrew John Annandale on 2011-05-31 | |
AP01 | DIRECTOR APPOINTED MR MARCUS GARY WARNER | |
AR01 | 27/03/11 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 21/06/03 FROM: 122 LEADENHALL STREET LONDON EC3V 4SJ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 52/54 LEADENHALL STREET LONDON EC3A 2DR | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: SEDGWICK HOUSE THE SEDGWICK CENTRE LONDON E1 8DX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE) |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NAMES TAXATION SERVICE LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as NAMES TAXATION SERVICE LIMITED are:
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ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
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SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |