THE TAX SHELTER LIMITED - Dormant Company - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About The Tax Shelter Ltd

THE TAX SHELTER LIMITED was founded on 1992-06-10 and has its registered office in London. The organisation's status is listed as "Active". The Tax Shelter Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
THE TAX SHELTER LIMITED

3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET LONDON W1W 8BD Other companies in W1W

Filing Information

Company Number		02721892
Company ID Number		02721892
Date formed		1992-06-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		10/06/2016
Return next due		08/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-12-05 06:29:30
Primary Source:	Companies House

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Companies with same name THE TAX SHELTER LIMITED

The following companies were found which have the same name as THE TAX SHELTER LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
The Tax Shelter, Inc.	Delaware	Unknown
THE TAX SHELTER, INC.	1860 N PINE ISLAND RD. PLANTATION FL 33322	Inactive	Company formed on the 1993-11-12
THE TAX SHELTER WINDER LLC	Georgia	Unknown
THE TAX SHELTER WINDER LLC	Georgia	Unknown

Company Officers of THE TAX SHELTER LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE SUSAN GIBBONS	Company Secretary	2014-09-19
ROGER STEPHEN GIBBONS	Company Secretary	1992-06-15
ROGER STEPHEN GIBBONS	Director	1992-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE SUSAN GIBBONS	Director	1992-06-15	2014-09-19
VIMAL SHAH	Company Secretary	1992-06-10	1992-06-15
BALVINDER KAUR CHOWDHARY	Director	1992-06-10	1992-06-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-23		REGISTERED OFFICE CHANGED ON 23/03/24 FROM 2nd Floor 167-169 Great Portland Street London W1W 5PF
2023-12-04		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-08-30		CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2022-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-09-05		CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2021-12-14		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-08-18	CS01	CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2020-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-09-28	CH01	Director's details changed for Mr Roger Stephen Gibbons on 2020-09-28
2020-08-28	CS01	CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-01-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-08-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-08-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-07-27	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-26	CS01	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH NO UPDATES
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER STEPHEN GIBBONS
2016-08-22	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-06	AR01	10/06/16 ANNUAL RETURN FULL LIST
2015-08-17	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-30	AR01	10/06/15 ANNUAL RETURN FULL LIST
2014-09-19	LATEST SOC	19/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-19	AR01	10/06/14 ANNUAL RETURN FULL LIST
2014-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE SUSAN GIBBONS
2014-09-19	AP03	Appointment of Mrs Anne Susan Gibbons as company secretary on 2014-09-19
2014-01-27	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12	AR01	10/06/13 ANNUAL RETURN FULL LIST
2013-02-27	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01	AR01	10/06/12 ANNUAL RETURN FULL LIST
2011-08-19	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29	AR01	10/06/11 ANNUAL RETURN FULL LIST
2011-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/11 FROM 88 Crawford Street London W1H 2EJ
2011-07-28	CH01	Director's details changed for Mr Roger Stephen Gibbons on 2011-07-01
2011-07-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROGER STEPHEN GIBBONS on 2011-07-01
2010-07-24	AR01	10/06/10 FULL LIST
2010-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE SUSAN GIBBONS / 01/10/2009
2010-02-08	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-07-21	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-07-21	363a	RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF
2009-02-02	287	REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 37 WARREN STREET LONDON W1T 6AD
2009-01-27	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-06-23	363a	RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-15	363a	RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/07 FROM: ROGER GIBBONS & COMPANY LIMITED 86A EDGWARE WAY EDGWARE , MIDDLESEX HA8 8JS
2006-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-23	363a	RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-02	363s	RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-06-09	363s	RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-06-02	363(287)	REGISTERED OFFICE CHANGED ON 02/06/03
2003-06-02	363s	RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-07-14	363s	RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2001-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-06-12	363s	RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2000-10-02	AA	FULL ACCOUNTS MADE UP TO 30/11/99
2000-06-19	363s	RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
1999-10-28	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1999-08-17	363s	RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1998-10-06	88(2)R	AD 01/10/98--------- £ SI 2@1=2 £ IC 2/4
1998-10-01	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1998-06-11	363s	RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
1998-02-12	AA	FULL ACCOUNTS MADE UP TO 30/11/96
1997-07-28	363s	RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
1996-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1996-09-08	363s	RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
1995-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1995-08-09	363s	RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS
1994-11-10	363s	RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS
1994-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
1994-03-20	SRES03	EXEMPTION FROM APPOINTING AUDITORS 08/03/94
1993-08-26	363s	RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS
1993-04-23	CERTNM	COMPANY NAME CHANGED BOOKS & RECORDS LIMITED CERTIFICATE ISSUED ON 26/04/93
1993-03-09	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1992-06-21	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/92 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
1992-06-21	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to THE TAX SHELTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE TAX SHELTER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE TAX SHELTER LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors

Creditors Due Within One Year	2011-12-01	£ 1,653

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 THE TAX SHELTER LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 4
Cash Bank In Hand	2011-12-01	£ 17
Current Assets	2011-12-01	£ 11,314
Debtors	2011-12-01	£ 11,297
Shareholder Funds	2011-12-01	£ 9,661

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE TAX SHELTER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE TAX SHELTER LIMITED

Trademarks

We have not found any records of THE TAX SHELTER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE TAX SHELTER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE TAX SHELTER LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
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

Outgoings

Business Rates/Property Tax

No properties were found where THE TAX SHELTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE TAX SHELTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE TAX SHELTER LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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