Active
Company Information for OTAX LIMITED
39 SAINT MARKS ROAD, MILLFIELD SUNDERLAND, TYNE & WEAR, SR4 7EF,
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Company Registration Number
04693266
Private Limited Company
Active |
Company Name | |
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OTAX LIMITED | |
Legal Registered Office | |
39 SAINT MARKS ROAD MILLFIELD SUNDERLAND TYNE & WEAR SR4 7EF Other companies in SR4 | |
Company Number | 04693266 | |
---|---|---|
Company ID Number | 04693266 | |
Date formed | 2003-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB814382830 |
Last Datalog update: | 2024-03-06 19:53:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OTAX ACCOUNTING CORP | 1740 OCEAN AVE, APT# 7H Kings BROOKLYN NY 11230 | Active | Company formed on the 2021-02-03 | |
OTAX BUSINESS SERVICES LIMITED | 129 NEW ROAD LONDON ENGLAND E1 1HJ | Dissolved | Company formed on the 2016-09-27 | |
OTAX HONG KONG LIMITED | Active | Company formed on the 2002-12-23 | ||
OTAX INTERNATIONAL VENTURES INC | Georgia | Unknown | ||
OTAX INTERNATIONAL VENTURES INC | Georgia | Unknown | ||
OTAX METAL PARTS COMPANY LIMITED | Active | Company formed on the 2014-02-21 | ||
Otax Oy | Active | Company formed on the 2009-12-30 | ||
OTAX PTY LTD | WA 6151 | Active | Company formed on the 2002-02-27 | |
OTAX SERVICES, CORP | 2485 W 4 CT HIALEAH FL 33010 | Inactive | Company formed on the 2016-06-01 | |
OTAXI LTD | PATCH COTTAGE HIGH BEECH ROAD THE PLUDDS RUARDEAN GLOUCESTERSHIRE GL17 9UD | Active - Proposal to Strike off | Company formed on the 2014-07-30 | |
OTAXONAHA, LLC | 500 NORTH WASHINGTON STEET #4613 ROCKVILLE MD 20850 | Active | Company formed on the 2019-05-24 | |
OTAXUS PTY LTD | Active | Company formed on the 2007-11-27 |
Officer | Role | Date Appointed |
---|---|---|
KISHOR KUMAR VIKAMSHI DOSHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM BUTLER |
Director | ||
LYNNE DOSHI |
Director | ||
KISHOR VIKAMSHI DOSHI |
Company Secretary | ||
KISHOR VIKAMSHI DOSHI |
Director | ||
THOMAS ANTHONY MATTERSON |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAMCO FIVE LIMITED | Director | 2015-03-17 | CURRENT | 2004-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Amended account full exemption | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF LYNNE DOSHI AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mrs Mina Doshi as a person with significant control on 2023-01-27 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES | ||
Director's details changed for Mrs Mina Doshi on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KISHOR KUMAR VIKAMSHI DOSHI | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CARLA BURDON on 2021-11-24 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES | |
TM02 | Termination of appointment of Mina Doshi on 2021-08-18 | |
AP03 | Appointment of Miss Carla Burdon as company secretary on 2021-08-18 | |
AP01 | DIRECTOR APPOINTED MRS MINA DOSHI | |
PSC04 | Change of details for Mrs Mina Doshi as a person with significant control on 2021-04-12 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINA DOSHI | |
PSC07 | CESSATION OF KISHOR KUMAR VIKAMSHI DOSHI AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | |
AP03 | Appointment of Mrs Mina Doshi as company secretary on 2020-12-02 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES | |
PSC04 | Change of details for Mrs Lynne Doshi as a person with significant control on 2020-09-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Kishor Kumar Vikamshi Doshi as a person with significant control on 2018-11-12 | |
CH01 | Director's details changed for Mr Kishor Kumar Vikamshi Doshi on 2018-11-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINA DOSHI | |
AP01 | DIRECTOR APPOINTED MR MARIE CHAPMAN | |
AP01 | DIRECTOR APPOINTED MRS MINA DOSHI | |
AP01 | DIRECTOR APPOINTED MR THOMAS ANTHONY MATTERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046932660003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046932660002 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KISHOR KUMAR VIKAMSHI DOSHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUTLER | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE DOSHI | |
AR01 | 11/03/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BUTLER | |
AR01 | 11/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KISHOR DOSHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KISHOR DOSHI | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE DOSHI / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KISHOR VIKAMSHI DOSHI / 06/04/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS MATTERSON | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/03/03--------- £ SI 999@1=999 £ IC 1/1000 | |
287 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | YORKSHIRE BANK |
Creditors Due Within One Year | 2013-04-30 | £ 78,133 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 75,813 |
Creditors and other liabilities
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 OTAX LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 1,000 |
Cash Bank In Hand | 2013-04-30 | £ 71,423 |
Cash Bank In Hand | 2012-04-30 | £ 98,530 |
Current Assets | 2013-04-30 | £ 134,931 |
Current Assets | 2012-04-30 | £ 131,679 |
Debtors | 2013-04-30 | £ 61,948 |
Debtors | 2012-04-30 | £ 32,082 |
Fixed Assets | 2013-04-30 | £ 8,504 |
Fixed Assets | 2012-04-30 | £ 10,165 |
Shareholder Funds | 2013-04-30 | £ 65,302 |
Shareholder Funds | 2012-04-30 | £ 66,031 |
Tangible Fixed Assets | 2013-04-30 | £ 8,504 |
Tangible Fixed Assets | 2012-04-30 | £ 10,165 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as OTAX LIMITED are:
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ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
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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 |
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 |
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 |
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 |
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. |