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Home > England & Wales Companies > TAX REBATES DIRECT LTD
Company Information for

TAX REBATES DIRECT LTD

21 HIGH STREET, HOLYWELL, CH8 7TE,
Company Registration Number
09949439
Private Limited Company
Active

Company Overview

About Tax Rebates Direct Ltd
TAX REBATES DIRECT LTD was founded on 2016-01-13 and has its registered office in Holywell. The organisation's status is listed as "Active". Tax Rebates Direct Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TAX REBATES DIRECT LTD
 
Legal Registered Office
21 HIGH STREET
HOLYWELL
CH8 7TE
 
Filing Information
Company Number 09949439
Company ID Number 09949439
Date formed 2016-01-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 10/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB246941190  
Last Datalog update: 2024-03-05 22:27:16
Primary Source:Companies House
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Company Officers of TAX REBATES DIRECT LTD

Current Directors
Officer Role Date Appointed
MICHAEL LOVETT
Director 2016-01-13
VIVIEN FRANCES LOVETT
Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY JOHN PRYOR
Director 2016-02-29 2017-06-08

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
2024-01-06Compulsory strike-off action has been discontinued
2024-01-03CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2024-01-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-04Final Gazette dissolved via compulsory strike-off
2023-04-04Final Gazette dissolved via compulsory strike-off
2022-12-27FIRST GAZETTE notice for compulsory strike-off
2022-01-05Compulsory strike-off action has been discontinued
2022-01-05DISS40Compulsory strike-off action has been discontinued
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-04CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2022-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR VIVIEN FRANCES LOVETT
2021-03-04AP01DIRECTOR APPOINTED MR GRAHAM JONES
2021-03-04PSC07CESSATION OF VIVIEN FRANCES LOVETT AS A PERSON OF SIGNIFICANT CONTROL
2021-03-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JONES
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM 38 the Shires Manchester M43 7ER
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-07-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07PSC04Change of details for Mrs Vivien Frances Lovett as a person with significant control on 2020-01-03
2020-01-07PSC04Change of details for Mrs Vivien Frances Lovett as a person with significant control on 2020-01-03
2020-01-07PSC07CESSATION OF MICHAEL LOVETT AS A PERSON OF SIGNIFICANT CONTROL
2020-01-07PSC07CESSATION OF MICHAEL LOVETT AS A PERSON OF SIGNIFICANT CONTROL
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOVETT
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOVETT
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-10-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM 76 Seymour Road Sth Clayton Manchester M11 4PR England
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-10-13PSC07CESSATION OF BARRY JOHN PRYOR AS A PERSON OF SIGNIFICANT CONTROL
2017-06-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13AA01Previous accounting period extended from 31/01/17 TO 31/03/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-09SH0108/06/17 STATEMENT OF CAPITAL GBP 4
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN PRYOR
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-05SH0120/08/16 STATEMENT OF CAPITAL GBP 1
2016-08-25AP01DIRECTOR APPOINTED MRS VIVIEN FRANCES LOVETT
2016-03-10AP01DIRECTOR APPOINTED MR BARRY JOHN PRYOR
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-13NEWINCNew incorporation
2016-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TAX REBATES DIRECT LTD

Intangible Assets
Patents
We have not found any records of TAX REBATES DIRECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TAX REBATES DIRECT LTD
Trademarks
We have not found any records of TAX REBATES DIRECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAX REBATES DIRECT LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as TAX REBATES DIRECT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TAX REBATES DIRECT LTD 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 TAX REBATES DIRECT LTD 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 TAX REBATES DIRECT LTD 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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