Active
Company Information for BUSINESS TAX CENTRE LIMITED
3rd Floor 207 Regent Street, 207 REGENT STREET, London, W1B 3HH,
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Company Registration Number
04077360
Private Limited Company
Active |
Company Name | ||
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BUSINESS TAX CENTRE LIMITED | ||
Legal Registered Office | ||
3rd Floor 207 Regent Street 207 REGENT STREET London W1B 3HH Other companies in BB4 | ||
Previous Names | ||
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Company Number | 04077360 | |
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Company ID Number | 04077360 | |
Date formed | 2000-09-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-05-31 | |
Account next due | 2026-02-28 | |
Latest return | 2024-09-27 | |
Return next due | 2025-10-11 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB732554538 |
Last Datalog update: | 2025-01-06 16:17:10 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BUSINESS TAX CENTRE (MIDLANDS) LIMITED | 25 QUINTON CLOSE REDDITCH REDDITCH WORCESTERSHIRE B98 0EL | Dissolved | Company formed on the 1998-11-05 |
Officer | Role | Date Appointed |
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IRMA O'NEILL |
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STEPHEN O'NEILL |
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IRMA O'NEILL |
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STEPHEN O'NEILL |
Officer | Role | Date Appointed | Date Resigned |
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IRMA O'NEILL |
Director | ||
MERVYN JOHN MCDONALD |
Director | ||
JOHN CHARLES TURNER |
Director | ||
IRMA O'NEILL |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOKOINDO LTD | Director | 2017-11-16 | CURRENT | 2016-05-20 | Dissolved 2018-07-10 | |
COOLCONNEXIONS LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24 | ||
CONFIRMATION STATEMENT MADE ON 27/09/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/22 FROM Unit 14C Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
Change of details for Mrs Irma O'neill as a person with significant control on 2016-04-06 | ||
Change of details for Mrs Irma O'neill as a person with significant control on 2016-04-06 | ||
PSC04 | Change of details for Mrs Irma O'neill as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Stephen O'neill as a person with significant control on 2021-06-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN O'NEILL on 2021-06-29 | |
CH01 | Director's details changed for Mr Stephen O'neill on 2021-06-29 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS IRMA O'NEILL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN O'NEILL / 18/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRMA O'NEILL | |
AP03 | Appointment of Irma O'neill as company secretary on 2015-06-18 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/14 FROM Dte House Hollins Mount Bury Lancashire BL9 8AT | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 25/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Irma O'neill on 2010-07-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN O'NEILL on 2010-07-20 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IRMA O'NEILL / 30/09/2008 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DTE BUSINESS TAX CENTRE (COMPANY SERVICES) LIMITED CERTIFICATE ISSUED ON 09/08/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/05/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: BTC HOUSE CHAPEL HILL LONGRIDGE PRESTON LANCASHIRE PR3 3JY | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BUSINESS TAX CENTRE (NW) LIMITED CERTIFICATE ISSUED ON 04/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/02/02--------- £ SI 100@1=100 £ IC 100/200 | |
363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 30/04/01--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 BUSINESS TAX CENTRE LIMITED
Tangible Fixed Assets | 2012-06-01 | £ 7,541 |
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Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BUSINESS TAX CENTRE LIMITED are:
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. |