CERTAX ACCOUNTING (WINDSOR) LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 0DQ

Company number 04894479
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address THE CORNER HOUSE, WILLOW WALK ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0DQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Second filing of Confirmation Statement dated 10/09/2016; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information & Information about people with significant control) was registered on 25/10/2016 . The most likely internet sites of CERTAX ACCOUNTING (WINDSOR) LIMITED are www.certaxaccountingwindsor.co.uk, and www.certax-accounting-windsor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Byfleet & New Haw Rail Station is 6.8 miles; to Bagshot Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.2 miles; to Taplow Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certax Accounting Windsor Limited is a Private Limited Company. The company registration number is 04894479. Certax Accounting Windsor Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Certax Accounting Windsor Limited is The Corner House Willow Walk Englefield Green Egham Surrey Tw20 0dq. The company`s financial liabilities are £19.94k. It is £16.63k against last year. The cash in hand is £37.24k. It is £22.67k against last year. And the total assets are £42.64k, which is £22.04k against last year. GATES, Trevor is a Secretary of the company. GATES, Claire is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


certax accounting (windsor) Key Finiance

LIABILITIES £19.94k
+502%
CASH £37.24k
+155%
TOTAL ASSETS £42.64k
+107%
All Financial Figures

Current Directors

Secretary
GATES, Trevor
Appointed Date: 12 September 2003
Director
GATES, Claire
Appointed Date: 12 September 2003
60 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Mrs Claire Gates
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Gates
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERTAX ACCOUNTING (WINDSOR) LIMITED Events

25 Oct 2016
Second filing of Confirmation Statement dated 10/09/2016
03 Oct 2016
Total exemption small company accounts made up to 30 September 2016
10 Sep 2016
Confirmation statement made on 10 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information & Information about people with significant control) was registered on 25/10/2016
04 Oct 2015
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 4
...
... and 25 more events
25 Sep 2003
Registered office changed on 25/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Sep 2003
New secretary appointed
17 Sep 2003
Secretary resigned
17 Sep 2003
Director resigned
10 Sep 2003
Incorporation

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