Fiscal Solutions Limited

Company Name	Fiscal Solutions Limited
Company Status	Active
Company Number	02048284
Category	Private Limited Company
Incorporation Date	20 August 1986(37 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
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 Darren Lee Aldrich
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 October 2005(19 years, 1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Wood Street London EC2V 6DL

Director Name	Mr Anthony Brian Hopson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(32 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Wood Street London EC2V 6DL

Director Name	Mr Peter James Chapman
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(35 years, 7 months after company formation)
Appointment Duration	2 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	130 Wood Street London EC2V 6DL

Secretary Name	Buzzacott Secretaries Limited (Corporation)
Status	Current
Appointed	18 April 2002(15 years, 8 months after company formation)
Appointment Duration	22 years
Correspondence Address	130 Wood Street London EC2V 6DL

Director Name	Mr Robert John Cawley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(4 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 26 September 2007)
Role	Vat Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Walford Road Sibford Ferris Banbury Oxfordshire OX15 5BL

Director Name	Mr Ian Edward Hayes
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(4 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 September 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	132 Waxwell Lane Pinner Middlesex HA5 3ES

Secretary Name	Mrs Morag Ann Hayes
Nationality	British
Status	Resigned
Appointed	14 May 1991(4 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	132 Waxwell Lane Pinner Middlesex HA5 3ES

Director Name	Jonathan Frederick Clarke
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(11 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 August 2005)
Role	Tax Consultant
Correspondence Address	24 Drayton Gardens London N21 2NS

Director Name	Mr Anthony De Lacey
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(11 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Secretary Name	Mr Ian Edward Hayes
Nationality	British
Status	Resigned
Appointed	01 January 1999(12 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Waxwell Lane Pinner Middlesex HA5 3ES

Director Name	Mr Mark Philip Farmar
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(15 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 March 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mr Avnish Kumar Savjani
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(19 years after company formation)
Appointment Duration	16 years, 7 months (resigned 31 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	130 Wood Street London EC2V 6DL

Director Name	Peter Cameron Bright
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(21 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 03 November 2017)
Role	Company Director
Correspondence Address	130 Wood Street London EC2V 6DL

Director Name	Mr David Michael Fardell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(21 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Ms Amanda Susannah Francis
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(24 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	130 Wood Street London EC2V 6DL

Contact

Website	www.fiscalsolutions.co.uk
Email address	[email protected]
Telephone	020 78315115
Telephone region	London

Location

Registered Address	130 Wood Street London EC2V 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Buzzacott LLP 95.24% Ordinary A
50 at £1	Wheatfield (Uk) LTD 4.76% Ordinary B

Financials

Year	2014
Net Worth	£508,866
Cash	£506,225
Current Liabilities	£425,307

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

18 May 2020	Accounts for a small company made up to 30 September 2019 (12 pages)
14 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
14 June 2019	Accounts for a small company made up to 30 September 2018 (12 pages)
16 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
13 December 2018	Appointment of Mr Anthony Brian Hopson as a director on 3 December 2018 (2 pages)
10 December 2018	Termination of appointment of Amanda Susannah Francis as a director on 30 November 2018 (1 page)
29 June 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
15 May 2018	Confirmation statement made on 14 May 2018 with updates (6 pages)
7 November 2017	Termination of appointment of Peter Cameron Bright as a director on 3 November 2017 (1 page)
7 November 2017	Termination of appointment of Peter Cameron Bright as a director on 3 November 2017 (1 page)
6 July 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
6 July 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
30 May 2017	Confirmation statement made on 14 May 2017 with updates (8 pages)
30 May 2017	Confirmation statement made on 14 May 2017 with updates (8 pages)
1 November 2016	Director's details changed for Peter Cameron Bright on 26 August 2016 (2 pages)
1 November 2016	Director's details changed for Peter Cameron Bright on 26 August 2016 (2 pages)
8 July 2016	Statement of company's objects (2 pages)
8 July 2016	Statement of company's objects (2 pages)
5 July 2016	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 130 Wood Street London EC2V 6DL on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 130 Wood Street London EC2V 6DL on 5 July 2016 (1 page)
1 July 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
26 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,050 (6 pages)
26 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,050 (6 pages)
27 August 2015	Termination of appointment of David Michael Fardell as a director on 26 August 2015 (1 page)
27 August 2015	Termination of appointment of David Michael Fardell as a director on 26 August 2015 (1 page)
1 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
1 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
19 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,050 (6 pages)
19 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,050 (6 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
19 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,050 (6 pages)
19 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,050 (6 pages)
7 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
7 April 2014	Change of share class name or designation (2 pages)
7 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
7 April 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 1,050 (4 pages)
7 April 2014	Change of share class name or designation (2 pages)
7 April 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 1,050 (4 pages)
31 March 2014	Termination of appointment of Anthony De Lacey as a director (1 page)
31 March 2014	Termination of appointment of Anthony De Lacey as a director (1 page)
31 March 2014	Termination of appointment of Mark Farmar as a director (1 page)
31 March 2014	Termination of appointment of Mark Farmar as a director (1 page)
1 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
1 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
5 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
16 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
24 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
15 March 2011	Secretary's details changed for Buzzacott Secretaries Limited on 14 February 2011 (2 pages)
15 March 2011	Secretary's details changed for Buzzacott Secretaries Limited on 14 February 2011 (2 pages)
17 February 2011	Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page)
17 February 2011	Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page)
14 February 2011	Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page)
14 February 2011	Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page)
4 October 2010	Appointment of Amanda Susannah Francis as a director (2 pages)
4 October 2010	Appointment of Amanda Susannah Francis as a director (2 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
26 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
26 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
24 May 2010	Director's details changed for Darren Lee Aldrich on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Darren Lee Aldrich on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Darren Lee Aldrich on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Peter Cameron Bright on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Michael Fardell on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Avnish Kumar Savjani on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Michael Fardell on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Buzzacott Secretaries Limited on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Darren Lee Aldrich on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Mark Philip Farmar on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Buzzacott Secretaries Limited on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Buzzacott Secretaries Limited on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Anthony De Lacey on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Anthony De Lacey on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Mark Philip Farmar on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Darren Lee Aldrich on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Darren Lee Aldrich on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Mark Philip Farmar on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Peter Cameron Bright on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Peter Cameron Bright on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Avnish Kumar Savjani on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Avnish Kumar Savjani on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Anthony De Lacey on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Michael Fardell on 1 October 2009 (2 pages)
12 June 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
12 June 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
9 June 2009	Return made up to 14/05/09; full list of members (5 pages)
9 June 2009	Return made up to 14/05/09; full list of members (5 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 June 2008	Return made up to 14/05/08; full list of members (5 pages)
6 June 2008	Return made up to 14/05/08; full list of members (5 pages)
29 November 2007	New director appointed (1 page)
29 November 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
12 June 2007	Return made up to 14/05/07; full list of members (3 pages)
12 June 2007	Return made up to 14/05/07; full list of members (3 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
15 May 2006	Return made up to 14/05/06; full list of members (3 pages)
15 May 2006	Return made up to 14/05/06; full list of members (3 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	New director appointed (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	New director appointed (1 page)
31 August 2005	New director appointed (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (2 pages)
14 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
14 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
25 May 2005	Return made up to 14/05/05; full list of members (3 pages)
25 May 2005	Return made up to 14/05/05; full list of members (3 pages)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
26 May 2004	Return made up to 14/05/04; full list of members (9 pages)
26 May 2004	Return made up to 14/05/04; full list of members (9 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
19 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
20 May 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 May 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	New secretary appointed (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	New secretary appointed (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
9 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
9 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
10 May 2001	Return made up to 14/05/01; full list of members (8 pages)
10 May 2001	Return made up to 14/05/01; full list of members (8 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
28 July 2000	Return made up to 14/05/00; full list of members (8 pages)
28 July 2000	Return made up to 14/05/00; full list of members (8 pages)
3 March 2000	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
3 March 2000	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
27 July 1999	Return made up to 14/05/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
27 July 1999	Return made up to 14/05/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	New secretary appointed (2 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
14 August 1998	Return made up to 14/05/98; full list of members (6 pages)
14 August 1998	Return made up to 14/05/98; full list of members (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
23 February 1998	Registered office changed on 23/02/98 from: 45/49, leather lane, london, EC1N 7TJ. (1 page)
23 February 1998	Registered office changed on 23/02/98 from: 45/49, leather lane, london, EC1N 7TJ. (1 page)
24 June 1997	Return made up to 14/05/97; no change of members (4 pages)
24 June 1997	Return made up to 14/05/97; no change of members (4 pages)
20 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
20 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
6 December 1996	Director's particulars changed (1 page)
6 December 1996	Director's particulars changed (1 page)
19 May 1996	Return made up to 14/05/96; no change of members (4 pages)
19 May 1996	Return made up to 14/05/96; no change of members (4 pages)
2 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
2 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
1 May 1995	Return made up to 14/05/95; full list of members (6 pages)
1 May 1995	Return made up to 14/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
9 February 1988	Memorandum and Articles of Association (14 pages)
9 February 1988	Memorandum and Articles of Association (14 pages)
20 August 1986	Certificate of Incorporation (1 page)
20 August 1986	Incorporation (16 pages)
20 August 1986	Certificate of Incorporation (1 page)
20 August 1986	Incorporation (16 pages)

Fiscal Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London