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Company Information for

TAXU EXPENSE VERIFICATION LIMITED

1ST FLOOR PRINCESS MARY HOUSE, 4 BLUECOATS AVENUE, HERTFORD, HERTFORDSHIRE, SG14 1PB,

Company Registration Number

08163192

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Taxu Expense Verification Ltd

TAXU EXPENSE VERIFICATION LIMITED was founded on 2012-07-31 and has its registered office in Hertford. The organisation's status is listed as "Active - Proposal to Strike off". Taxu Expense Verification Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

TAXU EXPENSE VERIFICATION LIMITED

Legal Registered Office

1ST FLOOR PRINCESS MARY HOUSE
4 BLUECOATS AVENUE
HERTFORD
HERTFORDSHIRE
SG14 1PB
Other companies in SG14

Previous Names

SHIELD TAX SERVICES LIMITED

11/05/2015

Filing Information

Company Number		08163192
Company ID Number		08163192
Date formed		2012-07-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		SMALL

Last Datalog update:	2021-05-08 06:16:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TAXU EXPENSE VERIFICATION LIMITED

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Company Officers of TAXU EXPENSE VERIFICATION LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN ANTHONY CASHA	Director	2012-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARETH GRAHAM BOUGH	Director	2012-07-31	2015-12-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN ANTHONY CASHA	SHIELD GROUP HOLDINGS LIMITED	Director	2015-06-11	CURRENT	2015-06-11	Active
STEVEN ANTHONY CASHA	SHIELD GROUP INVESTMENTS LIMITED	Director	2014-02-10	CURRENT	2014-02-10	Active
STEVEN ANTHONY CASHA	AUTAVIA LIMITED	Director	2012-09-11	CURRENT	2012-09-11	Dissolved 2018-04-24
STEVEN ANTHONY CASHA	SHIELD CONTRACT SERVICES LIMITED	Director	2011-01-12	CURRENT	2011-01-12	Active
STEVEN ANTHONY CASHA	SHIELD CONTRACT SERVICES (UK) LIMITED	Director	2010-09-01	CURRENT	2010-02-22	Active

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.

Date	Document Type	Document Description
2021-05-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-04-22	DS01	Application to strike the company off the register
2021-01-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081631920002
2021-01-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-01-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-05-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081631920001
2017-12-28	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH GRAHAM BOUGH
2015-10-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-04	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-05-11	RES15	CHANGE OF NAME 18/04/2015
2015-05-11	CERTNM	Company name changed shield tax services LIMITED\certificate issued on 11/05/15
2015-04-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-01	AR01	31/07/14 ANNUAL RETURN FULL LIST
2014-04-10	RES01	ADOPT ARTICLES 10/04/14
2014-04-10	SH01	27/03/14 STATEMENT OF CAPITAL GBP 200.00
2014-04-10	SH01	27/03/14 STATEMENT OF CAPITAL GBP 180.00
2013-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-16	AA01	Previous accounting period shortened from 31/07/13 TO 31/03/13
2013-08-23	AR01	31/07/13 ANNUAL RETURN FULL LIST
2013-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY CASHA / 01/08/2013
2013-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH GRAHAM BOUGH / 01/08/2013
2013-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/13 FROM the Rotunda 1 Old London Road Hertford Hertfordshire SG13 7LA United Kingdom
2012-07-31	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69203 - Tax consultancy

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70221 - Financial management

Licences & Regulatory approval

We could not find any licences issued to TAXU EXPENSE VERIFICATION 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 TAXU EXPENSE VERIFICATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of TAXU EXPENSE VERIFICATION LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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 TAXU EXPENSE VERIFICATION LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-07-31	£ 100
Shareholder Funds	2012-07-31	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TAXU EXPENSE VERIFICATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TAXU EXPENSE VERIFICATION LIMITED

Trademarks

We have not found any records of TAXU EXPENSE VERIFICATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TAXU EXPENSE VERIFICATION 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 TAXU EXPENSE VERIFICATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TAXU EXPENSE VERIFICATION 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 TAXU EXPENSE VERIFICATION 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 TAXU EXPENSE VERIFICATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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