| Company Name | Private Business & Tax Services Limited |
|---|---|
| Director | Myra Gordon |
| Company Status | Active |
| Company Number | 03154689 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1996(28 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mrs Myra Gordon |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2024(28 years after company formation) |
| Appointment Duration | 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Butler House 177-178 Tottenham Court Roa London W1T 7AF |
| Director Name | Mr David Gordon Fcca |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 119a Hamlet Court Road Westcliff On Sea Essex SS0 7EW |
| Secretary Name | Mrs Catherine Mary Wolff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 86a Lower Lambricks Rayleigh Essex SS6 8DB |
| Director Name | Mrs Myra Gordon |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1996(4 months, 1 week after company formation) |
| Appointment Duration | 27 years, 7 months (resigned 10 January 2024) |
| Role | Legal Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 119a Hamlet Court Road Westcliff On Sea Essex SS0 7EW |
| Director Name | Richard Wolfinden |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 07 December 1999) |
| Role | Management Advisor |
| Correspondence Address | 22 West Street Stratford Upon Avon Warwickshire CV37 6DN |
| Secretary Name | Ms Michelle Lily Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2005(8 years, 12 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 06 March 2024) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 119a Hamlet Court Road Westcliff-On-Sea Essex SS0 7EW |
Contact
| Website | actx.ltd.uk |
|---|
Location
| Registered Address | 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | David Gordon 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Myra Gordon 25.00% Ordinary A |
| 1 at £1 | Mrs Myra Gordon 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,254 |
| Current Liabilities | £2,903 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 2 weeks from now) |
Filing History
| 28 June 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
|---|---|
| 23 February 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
| 31 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 15 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 10 June 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 6 April 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 27 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 3 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 4 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 8 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 29 June 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 29 June 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 12 April 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 27 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 27 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 5 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 17 June 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 17 June 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 20 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 27 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 18 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 1 March 2012 | Director's details changed for Mrs Myra Gordon on 1 February 2012 (2 pages) |
| 1 March 2012 | Director's details changed for Mr David Gordon Fcca on 1 February 2012 (2 pages) |
| 1 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Director's details changed for Mr David Gordon Fcca on 1 February 2012 (2 pages) |
| 1 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Director's details changed for Mr David Gordon Fcca on 1 February 2012 (2 pages) |
| 1 March 2012 | Director's details changed for Mrs Myra Gordon on 1 February 2012 (2 pages) |
| 1 March 2012 | Director's details changed for Mrs Myra Gordon on 1 February 2012 (2 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 3 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
| 3 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
| 3 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
| 14 May 2010 | Current accounting period extended from 24 June 2010 to 31 August 2010 (1 page) |
| 14 May 2010 | Current accounting period extended from 24 June 2010 to 31 August 2010 (1 page) |
| 1 May 2010 | Total exemption small company accounts made up to 24 June 2009 (3 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 24 June 2009 (3 pages) |
| 24 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (6 pages) |
| 24 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (6 pages) |
| 24 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (6 pages) |
| 16 March 2010 | Director's details changed for Mrs Myra Gordon on 1 February 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Mrs Myra Gordon on 1 February 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Mrs Myra Gordon on 1 February 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Mr David Gordon Fcca on 1 February 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Mr David Gordon Fcca on 1 February 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Mr David Gordon Fcca on 1 February 2010 (2 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 14 May 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 24 June 2007 (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 24 June 2007 (3 pages) |
| 14 October 2008 | Ad 14/02/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 14 October 2008 | Ad 14/02/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 24 June 2006 (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 24 June 2006 (3 pages) |
| 4 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 22 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 7 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 30 March 2005 | Return made up to 02/02/05; full list of members (2 pages) |
| 30 March 2005 | Return made up to 02/02/05; full list of members (2 pages) |
| 23 February 2005 | New secretary appointed (1 page) |
| 23 February 2005 | Secretary resigned (1 page) |
| 23 February 2005 | Secretary resigned (1 page) |
| 23 February 2005 | New secretary appointed (1 page) |
| 10 November 2004 | Accounting reference date extended from 24/12/03 to 24/06/04 (1 page) |
| 10 November 2004 | Accounting reference date extended from 24/12/03 to 24/06/04 (1 page) |
| 14 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 14 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 10 January 2004 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
| 10 January 2004 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
| 31 October 2003 | Accounting reference date shortened from 31/12/02 to 24/12/02 (1 page) |
| 31 October 2003 | Accounting reference date shortened from 31/12/02 to 24/12/02 (1 page) |
| 26 February 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 26 February 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 4 April 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 31 December 1999 (3 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 31 December 1999 (3 pages) |
| 23 March 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 23 March 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 6 September 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 6 September 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 9 May 2000 | Return made up to 02/02/00; full list of members (5 pages) |
| 9 May 2000 | Return made up to 02/02/00; full list of members (5 pages) |
| 28 March 2000 | Director resigned (1 page) |
| 28 March 2000 | Director resigned (1 page) |
| 14 April 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 14 April 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 25 February 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 25 February 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 22 April 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 22 April 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 14 January 1998 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 14 January 1998 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 5 December 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 5 December 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 10 July 1997 | New director appointed (2 pages) |
| 10 July 1997 | New director appointed (2 pages) |
| 27 January 1997 | Return made up to 02/02/97; full list of members (6 pages) |
| 27 January 1997 | Return made up to 02/02/97; full list of members (6 pages) |
| 21 June 1996 | New director appointed (2 pages) |
| 21 June 1996 | New director appointed (2 pages) |
| 2 February 1996 | Incorporation (18 pages) |
| 2 February 1996 | Incorporation (18 pages) |