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TAX ACCOUNTANTS (HERTS.) LTD

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

This company is commonly known as Tax Accountants (herts.) Ltd. The company was founded 18 years ago and was given the registration number 05659284. The firm's registered office is in HARPENDEN. You can find them at 126 Southdown Road, , Harpenden, Hertfordshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:TAX ACCOUNTANTS (HERTS.) LTD
Company Number:05659284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:126 Southdown Road, Harpenden, Hertfordshire, England, AL5 1QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Chestnut Drive, Loddon, Norwich, England, NR14 6GF

Director01 October 2012Active
10, Chestnut Drive, Loddon, Norwich, England, NR14 6GF

Director01 October 2012Active
71 Coldharbour Lane, Harpenden, AL5 4NF

Secretary20 December 2005Active
11, Cravells Road, Harpenden, United Kingdom, AL5 1BA

Director20 December 2005Active

People with Significant Control

Quartet Business Services Group Ltd
Notified on:20 July 2017
Status:Active
Country of residence:England
Address:13, The Highway, Beaconsfield, England, HP9 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael John Melling
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Queensgate House, School Lane, Beaconsfield, England, HP9 2QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Penelope Irene Melling
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Queensgate House, School Lane, Beaconsfield, England, HP9 2QJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-02-17Officers

Change person director company with change date.

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2023-02-17Officers

Change person director company with change date.

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2023-02-17Officers

Change person director company with change date.

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2023-02-17Officers

Change person director company with change date.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2022-03-18Change of name

Certificate change of name company.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2021-02-10Persons with significant control

Change to a person with significant control.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2020-10-30Persons with significant control

Notification of a person with significant control.

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2020-10-30Persons with significant control

Cessation of a person with significant control.

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2020-10-30Persons with significant control

Cessation of a person with significant control.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-08-13Accounts

Accounts amended with accounts type micro entity.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2020-01-31Mortgage

Mortgage satisfy charge full.

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2019-08-09Accounts

Accounts amended with accounts type micro entity.

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2019-07-15Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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