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Company Information for

ALL TAX ACCOUNTING LIMITED

STUDIO 149, THE LIGHT BOX, 111 POWER ROAD, LONDON, W4 5PY,
Company Registration Number
04550191
Private Limited Company
Active - Proposal to Strike off

Company Overview

About All Tax Accounting Ltd
ALL TAX ACCOUNTING LIMITED was founded on 2002-10-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". All Tax Accounting Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ALL TAX ACCOUNTING LIMITED
 
Legal Registered Office
STUDIO 149, THE LIGHT BOX
111 POWER ROAD
LONDON
W4 5PY
Other companies in W4
 
Filing Information
Company Number 04550191
Company ID Number 04550191
Date formed 2002-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts 
VAT Number /Sales tax ID GB802331186  
Last Datalog update: 2020-07-06 01:12:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL TAX ACCOUNTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ACCOUNTING LTD   ALL TAX ACCOUNTING LIMITED   ALL TAX UK LTD.   BASSETTS ACCOUNTANTS LTD
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Companies with same name ALL TAX ACCOUNTING LIMITED
The following companies were found which have the same name as ALL TAX ACCOUNTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALL TAX ACCOUNTING INC Georgia Unknown

Company Officers of ALL TAX ACCOUNTING LIMITED

Current Directors
Officer Role Date Appointed
GRANT MCMINN
Director 2003-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
TEMOOR KHAN
Director 2016-01-01 2017-08-13
TEMOOR KHAN
Director 2014-07-28 2014-12-31
TEMOOR KHAN
Director 2014-02-01 2014-02-01
CIARAN CASEY
Director 2002-11-27 2014-01-31
ALL TAX SECRETARIES LIMITED
Company Secretary 2002-10-01 2009-10-13
VICTORIA KATE BROWN
Director 2002-10-03 2002-11-27
ALL TAX NOMINEES LTD
Nominated Director 2002-10-01 2002-10-10
WAYNE JOHN WOOD
Company Secretary 2002-10-03 2002-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT MCMINN ALL TAX CCA LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active
GRANT MCMINN ALL TAX STAFF LIMITED Director 2007-06-15 CURRENT 2007-06-15 Active
GRANT MCMINN ALL TAX REBATES LTD Director 2001-05-13 CURRENT 2001-02-16 Active
GRANT MCMINN ALL TAX UK LTD. Director 2001-04-01 CURRENT 2000-03-28 Active - Proposal to Strike off

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
2020-05-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-05DS01Application to strike the company off the register
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/19 FROM 9 Devonshire Mews London W4 2HA
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR TEMOOR KHAN
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT MCMINN
2017-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH NO UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20AP01DIRECTOR APPOINTED MR TEMOOR KHAN
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-01AR0129/05/16 ANNUAL RETURN FULL LIST
2015-12-29TM01APPOINTMENT TERMINATED, DIRECTOR TEMOOR KHAN
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19AR0129/05/15 ANNUAL RETURN FULL LIST
2015-06-19AP01DIRECTOR APPOINTED MR TEMOOR KHAN
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR TEMOOR KHAN
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-18AR0129/05/14 ANNUAL RETURN FULL LIST
2014-02-26AP01DIRECTOR APPOINTED MR TEMOOR KHAN
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN CASEY
2013-12-20AR0111/10/13 ANNUAL RETURN FULL LIST
2013-08-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0111/10/12 ANNUAL RETURN FULL LIST
2012-08-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0111/10/11 ANNUAL RETURN FULL LIST
2010-11-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0111/10/10 FULL LIST
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 39 CHURCHFIELD ROAD LONDON W3 6AY
2010-06-28TM02APPOINTMENT TERMINATED, SECRETARY ALL TAX SECRETARIES LIMITED
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT MCMINN / 13/10/2009
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CIARAN CASEY / 13/10/2009
2010-01-12AR0111/10/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT MCMINN / 19/11/2009
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY ALL TAX SECRETARIES LIMITED
2009-06-26AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-07-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-11363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-23363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-10-20288cDIRECTOR'S PARTICULARS CHANGED
2006-10-20288cDIRECTOR'S PARTICULARS CHANGED
2005-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-11363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-04363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-26225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04
2004-01-08363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-10-08287REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 31 CHURCHFIELD ROAD ACTON LONDON W3 6BD
2003-10-08288aNEW DIRECTOR APPOINTED
2003-10-08288cSECRETARY'S PARTICULARS CHANGED
2002-12-12287REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 9 CHURCHFIELD ROAD ACTON LONDON W3 6BH
2002-12-03288aNEW DIRECTOR APPOINTED
2002-12-03288bDIRECTOR RESIGNED
2002-11-05288cDIRECTOR'S PARTICULARS CHANGED
2002-10-27288cDIRECTOR'S PARTICULARS CHANGED
2002-10-27288bDIRECTOR RESIGNED
2002-10-14288bSECRETARY RESIGNED
2002-10-08288aNEW SECRETARY APPOINTED
2002-10-08288aNEW DIRECTOR APPOINTED
2002-10-01NEWINCINCORPORATION 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
69203 - Tax consultancy




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

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Creditors
Creditors Due Within One Year 2012-04-01 £ 47,457

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
2018-03-31

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 ALL TAX ACCOUNTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 72,411

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL TAX ACCOUNTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL TAX ACCOUNTING LIMITED
Trademarks
We have not found any records of ALL TAX ACCOUNTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL TAX ACCOUNTING 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 (69203 - Tax consultancy) as ALL TAX ACCOUNTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL TAX ACCOUNTING 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 ALL TAX ACCOUNTING 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 ALL TAX ACCOUNTING 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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