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TAD ACCOUNTANCY SERVICES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tad Accountancy Services Ltd.. The company was founded 22 years ago and was given the registration number 04426367. The firm's registered office is in MIDDLESEX. You can find them at 106 The Avenue, Pinner, Middlesex, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:TAD ACCOUNTANCY SERVICES LTD.
Company Number:04426367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:106 The Avenue, Pinner, Middlesex, HA5 5BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106, The Avenue, Pinner, Middlesex, United Kingdom, HA5 5BJ

Director29 April 2002Active
106, The Avenue, Pinner, Middlesex, United Kingdom, HA5 5BJ

Secretary29 April 2002Active
19, Kathleen Road, London, England, SW11 2JR

Corporate Nominee Secretary29 April 2002Active

People with Significant Control

Mrs Gillian Tucker
Notified on:01 May 2022
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:106, The Avenue, Middlesex, United Kingdom, HA5 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter John Tucker
Notified on:23 April 2017
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:106, The Avenue, Middlesex, United Kingdom, HA5 5BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Gillian Tucker
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:106, The Avenue, Middlesex, United Kingdom, HA5 5BJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-07-04Persons with significant control

Withdrawal of a person with significant control statement.

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2023-07-04Persons with significant control

Notification of a person with significant control statement.

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2023-07-04Persons with significant control

Notification of a person with significant control.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-01-29Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-08-06Officers

Termination secretary company with name termination date.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-05-03Persons with significant control

Notification of a person with significant control.

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2018-05-03Officers

Change person director company with change date.

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2018-05-02Persons with significant control

Cessation of a person with significant control.

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2018-05-02Gazette

Gazette filings brought up to date.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2018-04-03Gazette

Gazette notice compulsory.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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