BOOKS AND TAX LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 1QG

Company number 02801509
Status Active
Incorporation Date 19 March 1993
Company Type Private Limited Company
Address HOUGHTON STONE, THE CONIFERS FILTON ROAD, HAMBROOK, BRISTOL, BS16 1QG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 20 . The most likely internet sites of BOOKS AND TAX LIMITED are www.booksandtax.co.uk, and www.books-and-tax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Filton Abbey Wood Rail Station is 1.1 miles; to Bristol Temple Meads Rail Station is 4.2 miles; to Keynsham Rail Station is 6.2 miles; to Chepstow Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Books and Tax Limited is a Private Limited Company. The company registration number is 02801509. Books and Tax Limited has been working since 19 March 1993. The present status of the company is Active. The registered address of Books and Tax Limited is Houghton Stone The Conifers Filton Road Hambrook Bristol Bs16 1qg. . HOUGHTON, Richard George is a Director of the company. Secretary BOULTON, Peter Sean has been resigned. Secretary BOULTON, Peter Sean has been resigned. Secretary HOUGHTON, Richard George has been resigned. Secretary KEELEY, Indrani has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BOULTON, Peter Sean has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director HELPS, Philip Stanley has been resigned. Director STONE, Richard Andrew has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
HOUGHTON, Richard George
Appointed Date: 19 March 1993
66 years old

Resigned Directors

Secretary
BOULTON, Peter Sean
Resigned: 06 March 2001
Appointed Date: 31 January 2000
Secretary
BOULTON, Peter Sean
Resigned: 06 March 2001
Appointed Date: 31 January 2000
Secretary
HOUGHTON, Richard George
Resigned: 31 January 2000
Appointed Date: 19 March 1993
Secretary
KEELEY, Indrani
Resigned: 18 January 2012
Appointed Date: 06 March 2001
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 19 March 1993
Appointed Date: 19 March 1993
Director
BOULTON, Peter Sean
Resigned: 31 January 2000
Appointed Date: 31 March 1998
55 years old
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 19 March 1993
Appointed Date: 19 March 1993
Director
HELPS, Philip Stanley
Resigned: 30 April 1999
Appointed Date: 11 February 1998
63 years old
Director
STONE, Richard Andrew
Resigned: 31 January 1998
Appointed Date: 19 March 1993
61 years old

Persons With Significant Control

Mr Richard George Houghton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Houghton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOKS AND TAX LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 20
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 20
...
... and 67 more events
05 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
05 Apr 1993
Director resigned;new director appointed
05 Apr 1993
Accounting reference date notified as 30/04
05 Apr 1993
Ad 24/03/93--------- £ si 2@2=4 £ ic 2/6
19 Mar 1993
Incorporation

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