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Company Information for

COMPANIES LIMITED

TAXBACK, 26 28 HAMMERSMITH GROVE, LONDON, W6 7BA,
Company Registration Number
03358626
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Companies Ltd
COMPANIES LIMITED was founded on 1997-04-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Companies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPANIES LIMITED
 
Legal Registered Office
TAXBACK
26 28 HAMMERSMITH GROVE
LONDON
W6 7BA
Other companies in W6
 
Filing Information
Company Number 03358626
Company ID Number 03358626
Date formed 1997-04-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 18:39:30
Primary Source:Companies House
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Companies with same name COMPANIES LIMITED
The following companies were found which have the same name as COMPANIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPANIES 33 LIMITED 3 RUBY CLOSE WOKINGHAM WOKINGHAM BERKSHIRE RG41 3TX Dissolved Company formed on the 2004-11-25
COMPANIES 4 U SECRETARIES LIMITED WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR Active Company formed on the 2005-09-30
COMPANIES AND CLIENTS LTD 33 WALBROOK HOUSE 1 HUNTINGDON ROAD 1 HUNTINGDON ROAD EDMONTON EDMONTON LONDON N9 8LS Dissolved Company formed on the 2012-09-11
COMPANIES BLUE LIMITED 131 GORDON ROAD ILFORD ESSEX IG1 2XT Active Company formed on the 2011-07-28
COMPANIES CENTRE LTD CHANNELSEA BUSINESS CENTRE CANNING RD CHANNELSEA BUSINESS CENTRE, FIRST FLOOR LONDON GREATER LONDON E15 3ND Dissolved Company formed on the 2011-12-23
COMPANIES COMMUNICATIONS LIMITED 24 DOVERCOURT GARDENS STANMORE MIDDLESEX HA7 4SH Dissolved Company formed on the 2008-12-01
COMPANIES CREATION LIMITED 1 PALK STREET TORQUAY TORQUAY DEVON TQ2 5EL Dissolved Company formed on the 2001-02-01
COMPANIES DIRECT LIMITED 2ND FLOOR 5 ST JOHN STREET PERTH PERTHSHIRE PH1 5SP Dissolved Company formed on the 2010-03-26
COMPANIES FOR CONSERVATION LIMITED WINDHILL HOUSE STRATHAVEN LANARKSHIRE ML10 6PN Active Company formed on the 1991-07-25
COMPANIES FOR SALE LTD CO UKBF LTD OFFICE 2 16 NEW ST STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 8UW Dissolved Company formed on the 2010-07-12
COMPANIES FORMATION OFFICE LTD 23 LAKESWOOD ROAD ORPINGTON LONDON BR5 1BJ Dissolved Company formed on the 2009-01-27
COMPANIES HOOSE LTD 19 WESTBURY ROAD SUITE 69 NOTTINGHAM NG5 1EP Active Company formed on the 2006-04-12
COMPANIES HOWFF LTD 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA Active - Proposal to Strike off Company formed on the 2005-07-28
COMPANIES IN EUROPE LTD The Old Free School George Street Watford WD18 0BX Active - Proposal to Strike off Company formed on the 2008-11-04
COMPANIES IN ITALY LIMITED THE OLD FREE SCHOOL GEORGE STREET WATFORD WD18 0BX Active Company formed on the 2010-06-29
COMPANIES IN MOTION LTD CRANE HOUSE 4 HEATHAM PARK TWICKENHAM MIDDLESEX TW2 7SF Active Company formed on the 2008-09-24
COMPANIES MANAGEMENT LTD GF RO 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY Dissolved Company formed on the 2013-05-29
COMPANIES MANAGEMENT SERVICES (UK) LIMITED SUITE 2B 2 ELECTRIC PARADE SEVEN KINGS ROAD ILFORD ESSEX IG3 8BY Dissolved Company formed on the 2008-06-10
COMPANIES PLUS LIMITED HOLLY HOUSE 220 NEW LONDON ROAD CHELMSFORD CM2 9AE Liquidation Company formed on the 1998-11-24
COMPANIES PLUS MANAGEMENT SERVICES LIMITED 102 LANGDALE HOUSE 11 MARSHALSEA ROAD LONDON SE1 1EN Active - Proposal to Strike off Company formed on the 2002-03-25

Company Officers of COMPANIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARTIN GOODLAD
 Director 1997-04-23
TERENCE ABRAHIM SAMAD
 Director 2008-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SCOT DRUMMOND
 Company Secretary 1997-04-23 2010-03-05
JOHN SCOT DRUMMOND
 Director 1997-04-23 2010-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARTIN GOODLAD THE TAX CORPORATION (UK) LTD Director 2010-04-30 CURRENT 2008-04-05 Dissolved 2014-09-09
PAUL MARTIN GOODLAD 26 KENSINGTON COURT LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
PAUL MARTIN GOODLAD TICKETBUSTERS LIMITED Director 2004-05-12 CURRENT 2004-05-04 Dissolved 2016-01-05
TERENCE ABRAHIM SAMAD THE TAX CORPORATION (UK) LTD Director 2010-04-30 CURRENT 2008-04-05 Dissolved 2014-09-09
TERENCE ABRAHIM SAMAD THE TAX CORPORATION (UK) LTD Director 2010-04-05 CURRENT 2008-04-05 Dissolved 2014-09-09
TERENCE ABRAHIM SAMAD STRAND ON THE GREEN LIMITED Director 1994-12-06 CURRENT 1994-12-06 Dissolved 2014-05-06

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.

DateDocument TypeDocument Description
2020-03-14SOAS(A)Voluntary dissolution strike-off suspended
2020-02-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-13DS01Application to strike the company off the register
2019-07-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-01-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2017 FROM TAXBACK 26 28 HAMMERSMITH GROVE LONDON W7 7BA UNITED KINGDOM
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2017 FROM TAXBACK 1 LYRIC SQUARE LONDON LONDON W6 0NB
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-17AR0123/04/16 ANNUAL RETURN FULL LIST
2015-12-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-27AR0123/04/15 ANNUAL RETURN FULL LIST
2015-04-27CH01Director's details changed for Mr Terence Abrahim Samad on 2015-01-01
2015-01-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/14 FROM 167 Earls Court Road London SW5 9RF
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-25AR0123/04/14 ANNUAL RETURN FULL LIST
2013-12-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0123/04/13 ANNUAL RETURN FULL LIST
2013-01-09AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-27AR0123/04/12 ANNUAL RETURN FULL LIST
2011-07-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-09AR0123/04/11 ANNUAL RETURN FULL LIST
2010-08-16AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-30AR0123/04/10 ANNUAL RETURN FULL LIST
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DRUMMOND
2010-03-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN DRUMMOND
2010-01-16AA30/04/09 TOTAL EXEMPTION FULL
2009-04-30363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL GOODLAD / 01/10/2008
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-02-28AA30/04/07 TOTAL EXEMPTION FULL
2008-01-15288aNEW DIRECTOR APPOINTED
2007-07-13287REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 167 EARLS COURT ROAD LONDON SW5 9RF
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 9-10 ROYAL OPERA ARCADE LONDON SW1 4UY
2007-06-18363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-04-25363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-08-22363aRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-07-24287REGISTERED OFFICE CHANGED ON 24/07/05 FROM: 376 EUSTON ROAD LONDON NW1 3BL
2005-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-05-07363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-01-25244DELIVERY EXT'D 3 MTH 30/04/03
2003-05-07363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-10363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-09363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-03-05AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-04-28363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-02-09AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-04-17363sRETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
1999-02-26AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-04-28363sRETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
1997-09-30287REGISTERED OFFICE CHANGED ON 30/09/97 FROM: 2 MAGNOLIA ROAD CHISWICK LONDON W4 3QY
1997-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to COMPANIES 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 COMPANIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPANIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 62,568
Creditors Due Within One Year 2012-04-30 £ 63,491

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 COMPANIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 2,975
Cash Bank In Hand 2012-04-30 £ 1,320
Current Assets 2013-04-30 £ 4,873
Current Assets 2012-04-30 £ 2,055
Debtors 2013-04-30 £ 1,898
Tangible Fixed Assets 2013-04-30 £ 2,765
Tangible Fixed Assets 2012-04-30 £ 3,687

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPANIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPANIES LIMITED
Trademarks
We have not found any records of COMPANIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPANIES 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 (69201 - Accounting and auditing activities) as COMPANIES 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
BURLEY HOUSE 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
BURLEY HOUSE 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
BURLEY HOUSE 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 COMPANIES 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 COMPANIES 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 COMPANIES LIMITED any grants or awards.
Ownership
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    Other companies at postcode W6 7BA