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Company Information for

TAX SHOP DIRECT LIMITED

LINDUM 264-266 DURHAM ROAD, GATESHEAD, TYNE & WEAR, NE8 4JR,
Company Registration Number
03398498
Private Limited Company
Active

Company Overview

About Tax Shop Direct Ltd
TAX SHOP DIRECT LIMITED was founded on 1997-07-03 and has its registered office in Tyne & Wear. The organisation's status is listed as "Active". Tax Shop Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TAX SHOP DIRECT LIMITED
 
Legal Registered Office
LINDUM 264-266 DURHAM ROAD
GATESHEAD
TYNE & WEAR
NE8 4JR
Other companies in NE8
 
Filing Information
Company Number 03398498
Company ID Number 03398498
Date formed 1997-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 06:36:34
Primary Source:Companies House
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Company Officers of TAX SHOP DIRECT LIMITED

Current Directors
Officer Role Date Appointed
STANLEY EDWARD BELL
 Company Secretary 2014-09-17
MICHAEL BRAID ANDERSON
 Director 2014-09-22
GEOFFREY LITTLE
 Director 2014-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HEDLEY
 Company Secretary 2008-03-31 2014-09-22
JOHN HEDLEY
 Director 1997-07-03 2014-09-22
MICHAEL BRAID ANDERSON
 Director 1997-07-03 2013-11-30
STANLEY EDWARD BELL
 Company Secretary 1997-07-03 2008-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BRAID ANDERSON BELL ANDERSON LIMITED Director 2005-04-18 CURRENT 2005-04-18 Active
GEOFFREY LITTLE WHICKHAM SCHOOL AND SPORTS COLLEGE Director 2011-09-01 CURRENT 2011-08-04 Active
GEOFFREY LITTLE BELL ANDERSON LIMITED Director 2005-06-09 CURRENT 2005-04-18 Active

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
2024-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-07-03CONFIRMATION STATEMENT MADE ON 03/07/24, WITH UPDATES
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-07AR0103/07/15 ANNUAL RETURN FULL LIST
2015-07-07AP01DIRECTOR APPOINTED MR MICHAEL BRAID ANDERSON
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14AP03Appointment of Mr Stanley Edward Bell as company secretary on 2014-09-17
2014-11-14TM02Termination of appointment of John Hedley on 2014-09-22
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HEDLEY
2014-11-14AP01DIRECTOR APPOINTED MR GEOFFREY LITTLE
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-07AR0103/07/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON
2013-07-22AR0103/07/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0103/07/12 ANNUAL RETURN FULL LIST
2011-12-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0103/07/11 ANNUAL RETURN FULL LIST
2010-07-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0103/07/10 ANNUAL RETURN FULL LIST
2010-07-05CH01Director's details changed for Mr John Hedley on 2010-07-03
2010-01-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-12-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-07-08288aSECRETARY APPOINTED MR JOHN HEDLEY
2008-07-08288bAPPOINTMENT TERMINATED SECRETARY STANLEY BELL
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-05363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-07363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-19363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-25363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-18363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-19363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-10363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2000-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-17363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-26363sRETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
1999-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-18363sRETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1998-09-03287REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 4TH FLOOR ABBEY HOUSE BIGG MARKET NEWCASTLE UPON TYNE NE16 5TY
1997-07-22225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98
1997-07-03NEWINCINCORPORATION 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 TAX SHOP DIRECT 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 TAX SHOP DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAX SHOP DIRECT 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 After One Year 2013-03-31 £ 2,675
Creditors Due After One Year 2012-04-01 £ 1,575
Creditors Due Within One Year 2012-04-01 £ 1

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 TAX SHOP DIRECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Cash Bank In Hand 2013-03-31 £ 5,677
Cash Bank In Hand 2012-04-01 £ 2,822
Current Assets 2013-03-31 £ 6,765
Current Assets 2012-04-01 £ 3,182
Debtors 2013-03-31 £ 1,088
Debtors 2012-04-01 £ 360

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TAX SHOP DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAX SHOP DIRECT LIMITED
Trademarks
We have not found any records of TAX SHOP DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAX SHOP DIRECT 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 TAX SHOP DIRECT 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 TAX SHOP DIRECT 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 TAX SHOP DIRECT 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 TAX SHOP DIRECT 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.
    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.
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