Capital Allowances & Tax Recovery Limited

Company Name	Capital Allowances & Tax Recovery Limited
Company Status	Dissolved
Company Number	07365928
Category	Private Limited Company
Incorporation Date	6 September 2010(13 years, 7 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Andrew Tarry
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2014(4 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Earle House Atlantic Street Broadheath Altrincham Cheshire WA14 5DD

Director Name	Mr John David Shackleton
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Huxley Drive Bramhall Stockport Cheshire SK7 2PH

Director Name	Mr Mark Andrew Tarry
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Clover Drive Pickmere Knutsford Cheshire WA16 0WF

Secretary Name	Marilyn Freda Shackleton
Status	Resigned
Appointed	06 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	8 Huxley Drive Bramhall Stockport Cheshire SK7 2PH

Director Name	Mr Robin John Raymond
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Huxley Drive Bramhall Cheshire SK7 2PH

Director Name	Mr Ian Robinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(2 weeks, 3 days after company formation)
Appointment Duration	Resigned same day (resigned 23 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Huxley Drive Bramhall Cheshire SK7 2PH

Director Name	Mrs Sally Bessant
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2012(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Huxley Drive Bramhall Cheshire SK7 2PH

Director Name	Mr Paul John Butler
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(3 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 October 2014)
Role	Professional Coach
Country of Residence	England
Correspondence Address	6 Clover Drive Pickmere Knutsford Cheshire WA16 0WF

Director Name	Mr Stephen Anthony Ashurst
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LP

Location

Registered Address	Ground Floor, Earle House Atlantic Street Broadheath Altrincham Cheshire WA14 5DD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

80 at £1	Mark Andrew Tarry 80.00% Ordinary
20 at £1	Stephen Anthony Ashurst 20.00% Ordinary

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

11 October 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
30 September 2017	Change of details for Mr Mark Andrew Tarry as a person with significant control on 14 September 2017 (2 pages)
28 June 2017	Micro company accounts made up to 30 September 2016 (6 pages)
11 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 April 2015	Statement of capital following an allotment of shares on 24 February 2015 GBP 100 (3 pages)
20 April 2015	Appointment of Mr Stephen Anthony Ashurst as a director on 24 February 2015 (2 pages)
15 October 2014	Termination of appointment of Paul John Butler as a director on 9 October 2014 (1 page)
15 October 2014	Appointment of Mr Mark Andrew Tarry as a director on 9 October 2014 (2 pages)
15 October 2014	Termination of appointment of Paul John Butler as a director on 9 October 2014 (1 page)
15 October 2014	Appointment of Mr Mark Andrew Tarry as a director on 9 October 2014 (2 pages)
10 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (3 pages)
10 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (3 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 February 2014	Appointment of Mr Paul John Butler as a director (2 pages)
28 December 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 1 (3 pages)
28 December 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 1 (3 pages)
25 November 2013	Termination of appointment of Sally Bessant as a director (1 page)
24 November 2013	Termination of appointment of Marilyn Freda Shackleton as a secretary (1 page)
2 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
8 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 February 2012	Appointment of Mrs Sally Bessant as a director (2 pages)
22 February 2012	Termination of appointment of Robin Raymond as a director (1 page)
13 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
13 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
28 September 2010	Termination of appointment of Ian Robinson as a director (1 page)
27 September 2010	Registered office address changed from 2 Old Market Place Altrincham Cheshire WA14 4NP on 27 September 2010 (1 page)
24 September 2010	Termination of appointment of Mark Andrew Tarry as a director (1 page)
24 September 2010	Appointment of Mr Robin John Raymond as a director (2 pages)
24 September 2010	Termination of appointment of John David Shackleton as a director (1 page)
24 September 2010	Appointment of Mr Ian Robinson as a director (2 pages)
6 September 2010	Incorporation (36 pages)

Capital Allowances & Tax Recovery Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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