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Home > England & Wales Companies > THE TAXATION DISCIPLINARY BOARD LIMITED
Company Information for

THE TAXATION DISCIPLINARY BOARD LIMITED

30 THE TAXATION DISCIPLINARY BOARD LIMITED, MONCK STREET, LONDON, SW1P 2AP,
Company Registration Number
04210063
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Taxation Disciplinary Board Ltd
THE TAXATION DISCIPLINARY BOARD LIMITED was founded on 2001-05-02 and has its registered office in London. The organisation's status is listed as "Active". The Taxation Disciplinary Board Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE TAXATION DISCIPLINARY BOARD LIMITED
 
Legal Registered Office
30 THE TAXATION DISCIPLINARY BOARD LIMITED
MONCK STREET
LONDON
SW1P 2AP
Other companies in SW1P
 
Filing Information
Company Number 04210063
Company ID Number 04210063
Date formed 2001-05-02
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts SMALL
Last Datalog update: 2024-08-05 16:47:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TAXATION DISCIPLINARY BOARD LIMITED
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Company Officers of THE TAXATION DISCIPLINARY BOARD LIMITED

Current Directors
Officer Role Date Appointed
PETER ALARIC DOUGLAS
 Company Secretary 2015-02-02
FREDERICK LARRY DARBY
 Director 2012-07-07
ELIZABETH FULLERTON-ROME
 Director 2017-06-01
DESMOND GERARD HUDSON
 Director 2009-11-01
DAVID JOHN WHITING
 Director 2017-05-13
COLIN WILBY
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD DEWHURST
 Director 2011-05-13 2017-05-12
NEVILLE ANTHONY NAGLER
 Company Secretary 2007-01-22 2015-02-02
PETER STANLEY GRAVESTOCK
 Director 2006-07-05 2012-07-06
JOHN CLARK
 Director 2005-05-13 2011-05-12
VICKI VIVIENNE RHONA HARRIS
 Director 2004-10-01 2009-10-01
ANDREW RANDALL PICKERING
 Company Secretary 2001-05-02 2007-01-22
ROY LEONARD JENNINGS
 Director 2001-05-02 2006-07-05
RONALD JULIAN ISON
 Director 2001-05-02 2005-05-13
PAUL EMIL HEIM
 Director 2001-05-02 2004-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DESMOND GERARD HUDSON PROBONOUK.NET LIMITED Director 2008-03-12 CURRENT 2003-05-29 Dissolved 2013-10-15

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.

DateDocument TypeDocument Description
2024-07-23Memorandum articles filed
2024-07-19CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-21CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-06-06APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROMAN FULLERTON-ROME
2023-05-16APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WHITING
2023-05-16DIRECTOR APPOINTED MR DANIEL FLETCHER LYONS
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-04-29APPOINTMENT TERMINATED, DIRECTOR COLIN WILBY
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WILBY
2022-04-20CH01Director's details changed for Mrs Susan Jane Humble on 2022-02-25
2022-04-20AP03Appointment of Ms Susan Jane Humble as company secretary on 2022-04-07
2022-04-20TM02Termination of appointment of Adam Elliott on 2022-04-07
2022-02-25AP03Appointment of Mr Adam Elliott as company secretary on 2022-02-25
2022-02-25TM02Termination of appointment of Susan Humble on 2022-02-25
2022-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/22 FROM 8 High Street Heathfield East Sussex TN21 8LS United Kingdom
2021-08-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-04-27PSC02Notification of Chartered Institute of Taxation as a person with significant control on 2016-04-06
2021-03-31AP03Appointment of Ms Susan Humble as company secretary on 2021-03-31
2021-03-31TM02Termination of appointment of Peter Douglas on 2021-03-31
2021-03-31PSC07CESSATION OF PETER ALARIC DOUGLAS AS A PERSON OF SIGNIFICANT CONTROL
2021-02-09AP03Appointment of Mr Peter Douglas as company secretary on 2021-01-12
2021-01-21TM02Termination of appointment of Peter Alaric Douglas on 2021-01-12
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-07-14CH01Director's details changed for Mr Brian Arthur Palmer on 2020-05-13
2020-02-20CH01Director's details changed for Mrs Susan Jane Humble on 2020-02-20
2020-02-18CH01Director's details changed for Mr Brian Arthur Palmer on 2020-02-17
2020-02-18AP01DIRECTOR APPOINTED MRS SUSAN JANE HUMBLE
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND GERARD HUDSON
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-07-23AP01DIRECTOR APPOINTED MR BRIAN ARTHUR PALMER
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK LARRY DARBY
2018-07-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-13AP01DIRECTOR APPOINTED MR DAVID JOHN WHITING
2017-06-05AP01DIRECTOR APPOINTED MR COLIN WILBY
2017-06-05AP01DIRECTOR APPOINTED MS ELIZABETH FULLERTON-ROME
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD DEWHURST
2017-01-05RES01ADOPT ARTICLES 05/01/17
2016-07-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-06-10AR0102/05/16 ANNUAL RETURN FULL LIST
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/16 FROM Artillery House 11-19 Artillery Row London SW1P 1RT
2016-01-11AUDAUDITOR'S RESIGNATION
2015-06-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-12AR0102/05/15 ANNUAL RETURN FULL LIST
2015-02-05TM02Termination of appointment of Neville Anthony Nagler on 2015-02-02
2015-02-05AP03Appointment of Mr Peter Alaric Douglas as company secretary on 2015-02-02
2014-05-12AR0102/05/14 ANNUAL RETURN FULL LIST
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-09AR0102/05/13 NO MEMBER LIST
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK LARRY DARBY / 18/07/2012
2012-07-18AP01DIRECTOR APPOINTED MR FREDERICK LARRY DARBY
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRAVESTOCK
2012-05-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-02AR0102/05/12 NO MEMBER LIST
2011-05-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16AP01DIRECTOR APPOINTED MR JOHN RICHARD DEWHURST
2011-05-12AR0102/05/11 NO MEMBER LIST
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK
2010-05-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-05AR0102/05/10 NO MEMBER LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STANLEY GRAVESTOCK / 02/05/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARK / 02/05/2010
2010-02-03AP01DIRECTOR APPOINTED MR DESMOND GERARD HUDSON
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR VICKI HARRIS
2009-06-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-03363aANNUAL RETURN MADE UP TO 02/05/09
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM ARTILLERY HOUSE 11--19 ARTILLERY ROW LONDON SW1P 1RT UK
2009-06-03353LOCATION OF REGISTER OF MEMBERS
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 12 UPPER BELGRAVE STREET LONDON SW1X 8BB
2009-01-05AUDAUDITOR'S RESIGNATION
2008-06-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-07363aANNUAL RETURN MADE UP TO 02/05/08
2008-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / VICKI HARRIS / 01/11/2007
2007-06-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-10363aANNUAL RETURN MADE UP TO 02/05/07
2007-02-08288aNEW SECRETARY APPOINTED
2007-02-06288bSECRETARY RESIGNED
2006-07-17288aNEW DIRECTOR APPOINTED
2006-07-17288bDIRECTOR RESIGNED
2006-06-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-24363sANNUAL RETURN MADE UP TO 02/05/06
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-25363sANNUAL RETURN MADE UP TO 02/05/05
2005-05-25288bDIRECTOR RESIGNED
2005-05-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-07288aNEW DIRECTOR APPOINTED
2004-10-07288bDIRECTOR RESIGNED
2004-07-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-11363sANNUAL RETURN MADE UP TO 02/05/04
2003-05-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-13363sANNUAL RETURN MADE UP TO 02/05/03
2002-10-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-09363sANNUAL RETURN MADE UP TO 02/05/02
2002-02-14225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2001-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to THE TAXATION DISCIPLINARY BOARD 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 TAXATION DISCIPLINARY BOARD 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 TAXATION DISCIPLINARY BOARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 THE TAXATION DISCIPLINARY BOARD LIMITED

Intangible Assets
Patents
We have not found any records of THE TAXATION DISCIPLINARY BOARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE TAXATION DISCIPLINARY BOARD LIMITED
Trademarks
We have not found any records of THE TAXATION DISCIPLINARY BOARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TAXATION DISCIPLINARY BOARD 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 (94120 - Activities of professional membership organizations) as THE TAXATION DISCIPLINARY BOARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE TAXATION DISCIPLINARY BOARD 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 TAXATION DISCIPLINARY BOARD 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 TAXATION DISCIPLINARY BOARD 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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    Other companies at postcode SW1P 2AP