Company Information for ETC TAX HOLDINGS LIMITED
1ST FLOOR MARKET COURT, 20-24 CHURCH STREET, ALTRINCHAM, CHESHIRE, WA14 4DW,
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Company Registration Number
09990690
Private Limited Company
Active |
Company Name | ||||
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ETC TAX HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
1ST FLOOR MARKET COURT 20-24 CHURCH STREET ALTRINCHAM CHESHIRE WA14 4DW | ||||
Previous Names | ||||
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Company Number | 09990690 | |
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Company ID Number | 09990690 | |
Date formed | 2016-02-05 | |
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 | 05/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 08:39:13 |
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Officer | Role | Date Appointed |
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ANDREW TIMOTHY WOOD |
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ANGELA CLAIRE WOOD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENTERPRISE TAX PROJECTS LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
GERMANE SOLUTIONS LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
LINTAS HOUSE FIDUCIARY SERVICES LTD | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
ENSIGN ADVISORY LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMOTHY WOOD | ||
Termination of appointment of Oakwood Corporate Secretary Limited on 2023-06-10 | ||
Register(s) moved to registered office address 1st Floor Market Court 20-24 Church Street Altrincham Cheshire WA14 4DW | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 29/02/20 TO 31/03/20 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-10-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/19 FROM First Floor Market Court Garden Lane Altrincham Cheshire WA14 4DW United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/19 FROM 3 Bridgewater Court Barsbank Lane Lymm Cheshire WA13 0ER England | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 567 | |
RES15 | CHANGE OF COMPANY NAME 09/03/19 | |
CH01 | Director's details changed for Mrs Angela Claire Wood on 2018-04-01 | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 510 | |
SH01 | 26/03/18 STATEMENT OF CAPITAL GBP 510.00 | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
RES11 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CLAIRE WOOD / 12/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY WOOD / 12/08/2016 | |
RP04CS01 | Second filing of Confirmation Statement dated 04/02/2017 | |
ANNOTATION | Clarification | |
RES15 | CHANGE OF COMPANY NAME 30/11/21 | |
CERTNM | COMPANY NAME CHANGED ENSIGN HOLDINGS LTD CERTIFICATE ISSUED ON 07/03/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | 04/02/17 STATEMENT OF CAPITAL GBP 200 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/16 FROM 1 Millington Gardens Lymm Cheshire WA13 9UJ England | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 200 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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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 ETC TAX HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ETC TAX HOLDINGS LIMITED 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. |