ALL TAX COMPANY SERVICES LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2HA

Company number 04550195
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address 9 DEVONSHIRE MEWS, LONDON, W4 2HA
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Temoor Khan as a director on 31 December 2014. The most likely internet sites of ALL TAX COMPANY SERVICES LIMITED are www.alltaxcompanyservices.co.uk, and www.all-tax-company-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Brentford Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Tax Company Services Limited is a Private Limited Company. The company registration number is 04550195. All Tax Company Services Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of All Tax Company Services Limited is 9 Devonshire Mews London W4 2ha. The company`s financial liabilities are £0.72k. It is £-0.31k against last year. The cash in hand is £1.7k. It is £-0.86k against last year. . MCMINN, Grant is a Director of the company. Secretary WOOD, Wayne John has been resigned. Secretary ALL TAX SECRETARIES LIMITED has been resigned. Nominee Director ALL TAX NOMINEES LTD has been resigned. Director BROWN, Victoria Kate has been resigned. Director CASEY, Ciaran has been resigned. Director KHAN, Temoor has been resigned. Director KHAN, Temoor has been resigned. Director WOOD, Wayne John has been resigned. The company operates in "Tax consultancy".


all tax company services Key Finiance

LIABILITIES £0.72k
-30%
CASH £1.7k
-34%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MCMINN, Grant
Appointed Date: 24 September 2003
59 years old

Resigned Directors

Secretary
WOOD, Wayne John
Resigned: 09 October 2002
Appointed Date: 03 October 2002

Secretary
ALL TAX SECRETARIES LIMITED
Resigned: 04 December 2009
Appointed Date: 01 October 2002

Nominee Director
ALL TAX NOMINEES LTD
Resigned: 10 October 2002
Appointed Date: 01 October 2002

Director
BROWN, Victoria Kate
Resigned: 27 November 2002
Appointed Date: 03 October 2002
53 years old

Director
CASEY, Ciaran
Resigned: 31 January 2014
Appointed Date: 27 November 2002
77 years old

Director
KHAN, Temoor
Resigned: 31 December 2014
Appointed Date: 28 July 2014
46 years old

Director
KHAN, Temoor
Resigned: 01 February 2014
Appointed Date: 01 February 2014
46 years old

Director
WOOD, Wayne John
Resigned: 14 December 2002
Appointed Date: 03 October 2002
58 years old

Persons With Significant Control

Mr Grant Mcminn
Notified on: 23 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL TAX COMPANY SERVICES LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
29 Dec 2015
Termination of appointment of Temoor Khan as a director on 31 December 2014
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2

...
... and 46 more events
27 Oct 2002
Director resigned
14 Oct 2002
Secretary resigned
08 Oct 2002
New director appointed
08 Oct 2002
New secretary appointed;new director appointed
01 Oct 2002
Incorporation