Company NamePFP Tax Consultancy Limited
Company StatusDissolved
Company Number04438334
CategoryPrivate Limited Company
Incorporation Date14 May 2002(21 years, 11 months ago)
Dissolution Date17 October 2023 (6 months, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69203Tax consultancy

Directors

Secretary NameMr Paul Frederick Parker
NationalityBritish
StatusClosed
Appointed14 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Vaudrey Drive
Timperley
Altrincham
Cheshire
WA15 6HQ
Director NameMr Paul Frederick Parker
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2002(2 weeks, 2 days after company formation)
Appointment Duration21 years, 4 months (closed 17 October 2023)
RoleTax Consultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Vaudrey Drive
Timperley
Altrincham
Cheshire
WA15 6HQ
Director NameMr Alexander Jordan Parker
Date of BirthMarch 1991 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2021(19 years, 6 months after company formation)
Appointment Duration1 year, 10 months (closed 17 October 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Lloyds Chambers 139-141 Manchester Road
Altrincham
WA14 5NS
Director NameMargaret Parker
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2002(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Vaudrey Drive
Timperley
Altrincham
Cheshire
WA15 6HQ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 May 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressOld Lloyds Chambers
139-141 Manchester Road
Altrincham
WA14 5NS
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester
Address MatchesOver 50 other UK companies use this postal address

Shareholders

80 at £1Paul Frederick Parker
80.00%
Ordinary
20 at £1Margaret Parker
20.00%
Ordinary

Financials

Year2014
Net Worth£6,102
Cash£9,337
Current Liabilities£10,994

Accounts

Latest Accounts31 May 2021 (2 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 May

Filing History

19 May 2020Confirmation statement made on 14 May 2020 with no updates (3 pages)
29 February 2020Total exemption full accounts made up to 31 May 2019 (9 pages)
7 June 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
27 February 2019Total exemption full accounts made up to 31 May 2018 (9 pages)
29 May 2018Confirmation statement made on 14 May 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (4 pages)
22 May 2017Confirmation statement made on 14 May 2017 with updates (5 pages)
19 December 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
17 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(5 pages)
17 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(5 pages)
29 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
(5 pages)
15 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
(5 pages)
28 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
(5 pages)
28 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
(5 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 May 2013Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
28 May 2013Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
18 May 2012Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
18 May 2012Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 May 2011Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
16 May 2011Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
25 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 July 2010Director's details changed for Margaret Parker on 1 October 2009 (2 pages)
8 July 2010Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
8 July 2010Director's details changed for Paul Frederick Parker on 1 October 2009 (2 pages)
8 July 2010Director's details changed for Paul Frederick Parker on 1 October 2009 (2 pages)
8 July 2010Director's details changed for Paul Frederick Parker on 1 October 2009 (2 pages)
8 July 2010Director's details changed for Margaret Parker on 1 October 2009 (2 pages)
8 July 2010Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
8 July 2010Director's details changed for Margaret Parker on 1 October 2009 (2 pages)
17 March 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 March 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
28 May 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
28 May 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
20 May 2009Return made up to 14/05/09; full list of members (4 pages)
20 May 2009Return made up to 14/05/09; full list of members (4 pages)
20 May 2008Return made up to 14/05/08; full list of members (4 pages)
20 May 2008Return made up to 14/05/08; full list of members (4 pages)
14 May 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
14 May 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 June 2007Total exemption small company accounts made up to 31 May 2006 (7 pages)
5 June 2007Total exemption small company accounts made up to 31 May 2006 (7 pages)
24 May 2007Return made up to 14/05/07; full list of members (2 pages)
24 May 2007Return made up to 14/05/07; full list of members (2 pages)
16 June 2006Return made up to 14/05/06; full list of members (2 pages)
16 June 2006Return made up to 14/05/06; full list of members (2 pages)
24 March 2006Total exemption small company accounts made up to 31 May 2005 (7 pages)
24 March 2006Total exemption small company accounts made up to 31 May 2005 (7 pages)
20 June 2005Return made up to 14/05/05; full list of members (7 pages)
20 June 2005Return made up to 14/05/05; full list of members (7 pages)
5 April 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
5 April 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
10 June 2004Return made up to 14/05/04; full list of members (7 pages)
10 June 2004Return made up to 14/05/04; full list of members (7 pages)
3 April 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
3 April 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
16 June 2003Return made up to 14/05/03; full list of members (7 pages)
16 June 2003Return made up to 14/05/03; full list of members (7 pages)
8 August 2002Ad 03/07/02--------- £ si 70@1=70 £ ic 30/100 (2 pages)
8 August 2002Particulars of contract relating to shares (4 pages)
8 August 2002Particulars of contract relating to shares (4 pages)
8 August 2002Ad 03/07/02--------- £ si 70@1=70 £ ic 30/100 (2 pages)
7 June 2002Ad 30/05/02--------- £ si 29@1=29 £ ic 1/30 (2 pages)
7 June 2002Ad 30/05/02--------- £ si 29@1=29 £ ic 1/30 (2 pages)
7 June 2002New director appointed (2 pages)
7 June 2002New director appointed (2 pages)
14 May 2002Incorporation (17 pages)
14 May 2002Incorporation (17 pages)
14 May 2002Secretary resigned (1 page)
14 May 2002Secretary resigned (1 page)