| Company Name | City Tax Consultants Limited |
|---|---|
| Director | Donald McGregor |
| Company Status | Active |
| Company Number | 02916147 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1994(30 years ago) |
| Previous Name | J.D. Ward (Tax Consultants) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Donald McGregor |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 06 April 1994(same day as company formation) |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Longdean Park Hemel Hempstead Hertfordshire HP3 8BS |
| Secretary Name | Mr Donald McGregor |
|---|---|
| Status | Current |
| Appointed | 16 December 2019(25 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Correspondence Address | 1 Longdean Park Hemel Hempstead HP3 8BS |
| Director Name | David Ian Stratton |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1994(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | Pinebrook 1 Oast House Spinney Bocking Essex CM7 5GX |
| Secretary Name | Jean Mary Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Eaton Drive Romford RM5 2ND |
| Director Name | Stephen John Taylor |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 May 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 24 Canford Close Enfield Middlesex EN2 8QN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 020 88052777 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Building 2 30 Friern Park London N12 9DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lesley Mcgregor 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Donald Mcgregor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,469 |
| Cash | £23,211 |
| Current Liabilities | £67,183 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (12 months from now) |
Filing History
| 1 March 2021 | Registered office address changed from Wickham House 464 Lincoln Road Enfield Middlesex EN3 4AH to Building 2 30 Friern Park London N12 9DA on 1 March 2021 (1 page) |
|---|---|
| 24 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 7 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 18 December 2019 | Appointment of Mr Donald Mcgregor as a secretary on 16 December 2019 (2 pages) |
| 15 December 2019 | Termination of appointment of Jean Mary Jones as a secretary on 13 December 2019 (1 page) |
| 7 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 7 December 2018 | Unaudited abridged accounts made up to 30 September 2018 (13 pages) |
| 4 May 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 6 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 20 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 14 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 31 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 14 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 12 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 22 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Secretary's details changed for Jean Mary Jones on 31 December 2013 (1 page) |
| 22 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Secretary's details changed for Jean Mary Jones on 31 December 2013 (1 page) |
| 17 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 13 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 13 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 13 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 7 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 15 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 18 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 19 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 20 April 2005 | Return made up to 06/04/05; full list of members (2 pages) |
| 20 April 2005 | Return made up to 06/04/05; full list of members (2 pages) |
| 22 April 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 19 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 19 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 24 June 2003 | Director resigned (1 page) |
| 24 June 2003 | Director resigned (1 page) |
| 17 April 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 17 April 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 16 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 16 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 1 May 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 13 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 15 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 15 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 14 April 1999 | Return made up to 06/04/99; full list of members (6 pages) |
| 14 April 1999 | Return made up to 06/04/99; full list of members (6 pages) |
| 16 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 16 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 14 April 1998 | Return made up to 06/04/98; full list of members (6 pages) |
| 14 April 1998 | Return made up to 06/04/98; full list of members (6 pages) |
| 8 April 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 8 April 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 25 September 1997 | Registered office changed on 25/09/97 from: vestry house greyfriars passage newgate street london EC1A 7BA (1 page) |
| 25 September 1997 | Registered office changed on 25/09/97 from: vestry house greyfriars passage newgate street london EC1A 7BA (1 page) |
| 26 August 1997 | New director appointed (2 pages) |
| 26 August 1997 | New director appointed (2 pages) |
| 4 August 1997 | Director resigned (1 page) |
| 4 August 1997 | Director resigned (1 page) |
| 22 May 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 22 May 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 17 April 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 17 April 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 15 April 1996 | Return made up to 06/04/96; no change of members
|
| 15 April 1996 | Return made up to 06/04/96; no change of members
|
| 22 February 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 22 February 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 10 April 1995 | Return made up to 06/04/95; full list of members (6 pages) |
| 10 April 1995 | Return made up to 06/04/95; full list of members (6 pages) |