| Company Name | Taxation Consultancy Limited |
|---|---|
| Director | Brian John Garside |
| Company Status | Active |
| Company Number | 04886444 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2003(20 years, 8 months ago) |
| Previous Name | James Elliot Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Brian John Garside |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2003(same day as company formation) |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Walton Way Wellesbourne Warwick CV35 9RD |
| Director Name | Mrs Nicola Marie Garside |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Meadow Close Hockley Heath Solihull West Midlands B94 6PF |
| Secretary Name | Mrs Nicola Marie Garside |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Cottage Lapworth Street, Lapworth Solihull West Midlands B94 5QR |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2003(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2003(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 21 Queens Road Hale Altrincham Cheshire WA15 9HE |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 51 at £1 | Susan Anne Bennett 51.00% Ordinary B |
|---|---|
| 49 at £1 | Brian John Garside 49.00% Ordinary A |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 2 weeks from now) |
Filing History
| 9 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 26 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 10 October 2018 | Registered office address changed from Drayton Court, Drayton Road Solihull West Midlands B90 4NG to 452 Manchester Road Stockport SK4 5DL on 10 October 2018 (1 page) |
| 10 October 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 23 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 8 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
| 8 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
| 8 September 2017 | Cessation of Susan Anne Bennett as a person with significant control on 8 September 2017 (1 page) |
| 8 September 2017 | Cessation of Susan Anne Bennett as a person with significant control on 27 June 2017 (1 page) |
| 8 September 2017 | Cessation of Susan Anne Bennett as a person with significant control on 27 June 2017 (1 page) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 16 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 September 2014 | Director's details changed for Mr Brian John Garside on 6 May 2014 (2 pages) |
| 16 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Director's details changed for Mr Brian John Garside on 6 May 2014 (2 pages) |
| 16 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Director's details changed for Mr Brian John Garside on 6 May 2014 (2 pages) |
| 16 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 14 May 2014 | Company name changed james elliot LIMITED\certificate issued on 14/05/14
|
| 14 May 2014 | Change of name notice (2 pages) |
| 14 May 2014 | Company name changed james elliot LIMITED\certificate issued on 14/05/14
|
| 14 May 2014 | Change of name notice (2 pages) |
| 10 January 2014 | Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 10 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 10 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 10 January 2014 | Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 18 December 2013 | Change of share class name or designation (2 pages) |
| 18 December 2013 | Change of share class name or designation (2 pages) |
| 5 November 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Director's details changed for Mr Brian John Garside on 7 September 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Mr Brian John Garside on 7 September 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Mr Brian John Garside on 7 September 2013 (2 pages) |
| 5 November 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 29 January 2013 | Termination of appointment of Nicola Garside as a director (1 page) |
| 29 January 2013 | Termination of appointment of Nicola Garside as a director (1 page) |
| 7 December 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 23 October 2012 | Director's details changed for Mr Brian John Garside on 4 September 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Termination of appointment of Nicola Garside as a secretary (1 page) |
| 23 October 2012 | Director's details changed for Mrs Nicola Marie Garside on 4 September 2012 (2 pages) |
| 23 October 2012 | Termination of appointment of Nicola Garside as a secretary (1 page) |
| 23 October 2012 | Director's details changed for Mrs Nicola Marie Garside on 4 September 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Director's details changed for Mr Brian John Garside on 4 September 2012 (2 pages) |
| 23 October 2012 | Director's details changed for Mrs Nicola Marie Garside on 4 September 2012 (2 pages) |
| 23 October 2012 | Director's details changed for Mr Brian John Garside on 4 September 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 8 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 14 October 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 14 October 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 3 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Director's details changed for Nicola Marie Garside on 3 September 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Nicola Marie Garside on 3 September 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Nicola Marie Garside on 3 September 2010 (2 pages) |
| 13 January 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 13 January 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 1 October 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 1 October 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 10 November 2008 | Full accounts made up to 30 September 2008 (2 pages) |
| 10 November 2008 | Full accounts made up to 30 September 2008 (2 pages) |
| 3 October 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 6 November 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 6 November 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 14 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 17 November 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 17 November 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 17 October 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 21 November 2005 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 21 November 2005 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 21 September 2005 | Return made up to 03/09/05; full list of members (3 pages) |
| 21 September 2005 | Return made up to 03/09/05; full list of members (3 pages) |
| 21 September 2005 | Location of register of members (1 page) |
| 21 September 2005 | Location of register of members (1 page) |
| 9 May 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 9 May 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 31 October 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 31 October 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 17 February 2004 | Company name changed james elliott LIMITED\certificate issued on 17/02/04 (2 pages) |
| 17 February 2004 | Company name changed james elliott LIMITED\certificate issued on 17/02/04 (2 pages) |
| 23 October 2003 | Ad 03/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 October 2003 | Ad 03/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 October 2003 | Director resigned (1 page) |
| 21 October 2003 | Director resigned (1 page) |
| 21 October 2003 | Secretary resigned (1 page) |
| 21 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 October 2003 | Secretary resigned (1 page) |
| 3 September 2003 | Incorporation (14 pages) |
| 3 September 2003 | Incorporation (14 pages) |