Company Information for EFFECTIVE TAX SOLUTIONS LTD
20 Fenchurch Street, London, EC3M 3AZ,
|
Company Registration Number
06793529
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EFFECTIVE TAX SOLUTIONS LTD | |
Legal Registered Office | |
20 Fenchurch Street London EC3M 3AZ Other companies in EC3N | |
Company Number | 06793529 | |
---|---|---|
Company ID Number | 06793529 | |
Date formed | 2009-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-09-08 17:53:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EFFECTIVE TAX SOLUTIONS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW BAILEY |
||
COLIN DAVISON |
||
SIMON WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MOXON |
Company Secretary | ||
ALISON LYNCH |
Director | ||
JOHN MOXON |
Director | ||
ANDREW SCOTT RALSTON |
Director | ||
ANDREW HOWARTH |
Company Secretary | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PWH HUMAN RESOURCES LTD | Director | 2017-11-04 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
ASHWELL CORPORATION LIMITED | Director | 2017-07-10 | CURRENT | 2015-07-22 | Active | |
AHR EMPLOYMENT AND SAFETY SERVICES LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active | |
PURBECK UK LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
MARKEL CONSULTANCY SERVICES LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
ACCTX UK LIMITED | Director | 2008-10-21 | CURRENT | 1996-09-05 | Active | |
ACCTX CONSULTING LIMITED | Director | 2008-10-21 | CURRENT | 1999-09-15 | Active | |
ACCOUNTAX LAW LTD | Director | 2008-10-21 | CURRENT | 2008-02-12 | Active | |
ABBEY PROTECTION LIMITED | Director | 2007-08-24 | CURRENT | 2007-08-24 | Active | |
MARKEL PROTECTION LIMITED | Director | 2003-11-11 | CURRENT | 2003-11-11 | Active | |
ABBEY LEGAL HOLDINGS LIMITED | Director | 2002-05-02 | CURRENT | 1996-12-04 | Active - Proposal to Strike off | |
ABBEY TAX PROTECTION LIMITED | Director | 1996-12-02 | CURRENT | 1996-10-30 | Active - Proposal to Strike off | |
EC INSURANCE COMPANY LIMITED | Director | 2017-11-28 | CURRENT | 1976-06-30 | Active - Proposal to Strike off | |
FSB INSURANCE SERVICE LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
MARKEL SYNDICATE MANAGEMENT LIMITED | Director | 2017-05-02 | CURRENT | 1995-10-17 | Active | |
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED | Director | 2017-05-02 | CURRENT | 1969-11-20 | Active | |
MARKEL PROTECTION LIMITED | Director | 2015-07-07 | CURRENT | 2003-11-11 | Active | |
ABBEY PROTECTION LIMITED | Director | 2014-09-26 | CURRENT | 2007-08-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2022-05-31 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/05/22 | |
RES06 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER BARRETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON | |
AP03 | Appointment of Ms Lara Simone Teesdale as company secretary on 2019-07-01 | |
TM02 | Termination of appointment of Andrew Bailey on 2019-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
PSC05 | Change of details for Abbey Tax & Consultancy Services Limited as a person with significant control on 2019-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL EDWARD GALJAARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
ANNOTATION | Part Rectified | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/15 FROM Minories House 2 - 5 Minories London EC3N 1BJ | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Andrew Bailey as company secretary on 2014-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LYNCH | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/14 FROM Gardeners Cottage Beauchief Hall Beauchief Drive Sheffield South Yorkshire S8 7BA | |
AP01 | DIRECTOR APPOINTED MR SIMON WILSON | |
AP01 | DIRECTOR APPOINTED MR COLIN DAVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RALSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOXON | |
TM02 | Termination of appointment of John Moxon on 2014-08-01 | |
AP01 | DIRECTOR APPOINTED MR SIMON WILSON | |
AP01 | DIRECTOR APPOINTED MR SIMON WILSON | |
AA01 | Current accounting period shortened from 31/01/15 TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW SCOTT RALSTON | |
AP01 | DIRECTOR APPOINTED MR JOHN MOXON | |
LATEST SOC | 25/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MOXON / 13/06/2013 | |
AR01 | 16/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
SH01 | 01/09/12 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM DUNSTON HOLE FARM DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 9RL ENGLAND | |
AR01 | 16/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM PETRE HOUSE PETRE STREET SHEFFIELD S YORKSHIRE S4 8LJ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HOWARTH | |
AP03 | SECRETARY APPOINTED MR JOHN MOXON | |
AR01 | 16/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON LYNCH / 24/02/2010 | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED ANDREW HOWARTH | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LYNCH / 24/02/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
288a | DIRECTOR APPOINTED ALISON LYNCH | |
287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 8 NOTTINGHAM DRIVE WINGERWORTH CHESTERFIELD CHESTERFIELD DERBYSHIRE S42 6ND | |
88(2) | AD 16/01/09 GBP SI 1@1=1 GBP IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.08 | 4 |
MortgagesNumMortOutstanding | 0.07 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.02 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy
Creditors Due Within One Year | 2013-01-31 | £ 489,107 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 322,148 |
Creditors and other liabilities
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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 EFFECTIVE TAX SOLUTIONS LTD
Cash Bank In Hand | 2013-01-31 | £ 667,433 |
---|---|---|
Cash Bank In Hand | 2012-01-31 | £ 343,204 |
Current Assets | 2013-01-31 | £ 1,627,972 |
Current Assets | 2012-01-31 | £ 873,732 |
Debtors | 2013-01-31 | £ 960,539 |
Debtors | 2012-01-31 | £ 530,528 |
Fixed Assets | 2013-01-31 | £ 127,003 |
Fixed Assets | 2012-01-31 | £ 48,917 |
Shareholder Funds | 2013-01-31 | £ 1,265,868 |
Shareholder Funds | 2012-01-31 | £ 600,501 |
Tangible Fixed Assets | 2013-01-31 | £ 127,003 |
Tangible Fixed Assets | 2012-01-31 | £ 48,917 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as EFFECTIVE TAX SOLUTIONS LTD 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. |