Company NameAcctx Consulting Limited
DirectorsNeil Edward Galjaard and Andrew John Davies
Company StatusActive
Company Number03842083
CategoryPrivate Limited Company
Incorporation Date15 September 1999(24 years, 6 months ago)
Previous Name03842083 Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Neil Edward Galjaard
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2019(19 years, 7 months after company formation)
Appointment Duration4 years, 11 months
RoleDivisional Managing Director - Uk
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AZ
Secretary NameMs Lara Simone Teesdale
StatusCurrent
Appointed01 July 2019(19 years, 9 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Correspondence Address20 Fenchurch Street
London
EC3M 3AZ
Director NameMr Andrew John Davies
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2020(20 years, 10 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AZ
Director NameMr David Edward Smith
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Portland Drive
Milton Keynes
Bucks
MK15 9HU
Director NameCarol Blanc
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1999(3 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 05 April 2001)
RoleCompany Director
Correspondence Address71 Belsize Avenue
Springfield
Milton Keynes
Buckinghamshire
MK6 3LN
Secretary NameCarol Blanc
NationalityBritish
StatusResigned
Appointed21 December 1999(3 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 05 April 2001)
RoleCompany Director
Correspondence Address71 Belsize Avenue
Springfield
Milton Keynes
Buckinghamshire
MK6 3LN
Director NameMr Trevor Capes
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2001(1 year, 6 months after company formation)
Appointment Duration6 years, 10 months (resigned 29 January 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Mount Grace Road
Potters Bar
Hertfordshire
EN6 1RD
Secretary NameMr Trevor Capes
NationalityBritish
StatusResigned
Appointed05 April 2001(1 year, 6 months after company formation)
Appointment Duration6 years, 10 months (resigned 29 January 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Mount Grace Road
Potters Bar
Hertfordshire
EN6 1RD
Director NameMr Matthew David Boddington
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2003(3 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 21 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Sandwell Court
Two Mile Ash
Milton Keynes
Buckinghamshire
MK8 8AQ
Secretary NameMrs Claire Elizabeth Smith
NationalityBritish
StatusResigned
Appointed01 February 2008(8 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Portland Drive
Willen
Milton Keynes
Buckinghamshire
MK15 9HU
Director NameMr David Richard Harmer
Date of BirthJune 1981 (Born 42 years ago)
NationalityEnglish
StatusResigned
Appointed07 September 2008(8 years, 12 months after company formation)
Appointment Duration2 years (resigned 15 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Tees Way
Bletchley
Bucks
MK3 7PU
Director NameMr Adrian Francis Green
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2008(9 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 30 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMinories House (4th Floor) 2-5 Minories
London
EC3N 1BJ
Director NameMr Christopher Ward
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2008(9 years, 1 month after company formation)
Appointment Duration10 years, 6 months (resigned 23 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AZ
Director NameMr Colin Davison
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2008(9 years, 1 month after company formation)
Appointment Duration10 years, 6 months (resigned 23 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AZ
Secretary NameMr Adrian Francis Green
NationalityBritish
StatusResigned
Appointed21 October 2008(9 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 26 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Kingcup Close
Broadstone
Dorset
BH18 9GS
Secretary NameMr Andrew John Bailey
StatusResigned
Appointed26 June 2014(14 years, 9 months after company formation)
Appointment Duration5 years (resigned 01 July 2019)
RoleCompany Director
Correspondence Address20 Fenchurch Street
London
EC3M 3AZ
Director NameMr Simon Wilson
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2019(19 years, 7 months after company formation)
Appointment Duration8 months, 1 week (resigned 31 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AZ
Director NameMr Simon Christopher Barrett
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2020(20 years, 3 months after company formation)
Appointment Duration7 months (resigned 31 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AZ
Secretary NameColetta Smith Samuels Incorporations Limited (Corporation)
StatusResigned
Appointed15 September 1999(same day as company formation)
Correspondence Address32a Billing Road
Northampton
NN1 5DQ

Contact

Websitewww.accountaxconsulting.co.uk/Pages/Home.aspx
Telephone0845 0660035
Telephone regionUnknown

Location

Registered Address20 Fenchurch Street
London
EC3M 3AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

66 at £1Abbey Protection Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 September 2023 (6 months, 2 weeks ago)
Next Return Due29 September 2024 (6 months from now)

Charges

30 November 2004Delivered on: 9 March 2005
Satisfied on: 21 August 2010
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a unit 2 opal court eastlake place willen lake milton keynes.
Fully Satisfied

Filing History

18 September 2023Confirmation statement made on 15 September 2023 with updates (4 pages)
25 August 2023Accounts for a dormant company made up to 31 December 2022 (11 pages)
28 September 2022Confirmation statement made on 15 September 2022 with no updates (3 pages)
14 June 2022Accounts for a dormant company made up to 31 December 2021 (11 pages)
22 September 2021Confirmation statement made on 15 September 2021 with no updates (3 pages)
28 April 2021Accounts for a dormant company made up to 31 December 2020 (11 pages)
22 September 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
4 August 2020Termination of appointment of Simon Christopher Barrett as a director on 31 July 2020 (1 page)
4 August 2020Appointment of Mr Andrew John Davies as a director on 1 August 2020 (2 pages)
25 February 2020Accounts for a dormant company made up to 31 December 2019 (11 pages)
2 January 2020Appointment of Mr Simon Christopher Barrett as a director on 1 January 2020 (2 pages)
2 January 2020Termination of appointment of Simon Wilson as a director on 31 December 2019 (1 page)
16 September 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
2 July 2019Termination of appointment of Andrew John Bailey as a secretary on 1 July 2019 (1 page)
2 July 2019Appointment of Ms Lara Simone Teesdale as a secretary on 1 July 2019 (2 pages)
25 June 2019Accounts for a dormant company made up to 31 December 2018 (12 pages)
15 May 2019Change of details for Abbey Protection Group Limited as a person with significant control on 30 April 2019 (2 pages)
25 April 2019Termination of appointment of Colin Davison as a director on 23 April 2019 (1 page)
25 April 2019Appointment of Mr Simon Wilson as a director on 23 April 2019 (2 pages)
25 April 2019Appointment of Mr Neil Edward Galjaard as a director on 23 April 2019 (2 pages)
25 April 2019Termination of appointment of Christopher Ward as a director on 23 April 2019 (1 page)
11 April 2019Court order amending undertakings given in court order dated 19/01/2018 by mr justice roth (2 pages)
11 April 2019Court order dated 02.04.2019 discharging undertakings as contained in order of 19.01.2018 of mr justice roth (2 pages)
14 February 2019Full accounts made up to 31 December 2017 (16 pages)
14 February 2019Accounts for a dormant company made up to 31 December 2016 (7 pages)
20 December 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
19 December 2018Confirmation statement made on 15 September 2017 with no updates (3 pages)
8 February 2018Order of court provding the undertakings (4 pages)
22 January 2018Change of name notice (2 pages)
22 January 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-22
(2 pages)
10 January 2018Restoration by order of the court (3 pages)
12 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017First Gazette notice for voluntary strike-off (1 page)
26 September 2017First Gazette notice for voluntary strike-off (1 page)
13 September 2017Application to strike the company off the register (3 pages)
13 September 2017Application to strike the company off the register (3 pages)
4 September 2017Statement by Directors (1 page)
4 September 2017Statement of capital on 4 September 2017
  • GBP 0.66
(5 pages)
4 September 2017Solvency Statement dated 22/08/17 (1 page)
4 September 2017Statement by Directors (1 page)
4 September 2017Statement of capital on 4 September 2017
  • GBP 0.66
(5 pages)
4 September 2017Solvency Statement dated 22/08/17 (1 page)
4 September 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 September 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
15 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
15 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
1 September 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
1 September 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
15 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 66
(4 pages)
15 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 66
(4 pages)
6 May 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 May 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 February 2015Registered office address changed from Minories House (4Th Floor) 2-5 Minories London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 23 February 2015 (1 page)
23 February 2015Registered office address changed from Minories House (4Th Floor) 2-5 Minories London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 23 February 2015 (1 page)
8 October 2014Termination of appointment of Adrian Francis Green as a director on 30 September 2014 (1 page)
8 October 2014Termination of appointment of Adrian Francis Green as a director on 30 September 2014 (1 page)
15 September 2014Director's details changed for Mr Colin Davison on 14 September 2014 (2 pages)
15 September 2014Director's details changed for Mr Christopher Ward on 14 September 2014 (2 pages)
15 September 2014Annual return made up to 15 September 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 15 September 2014 with a full list of shareholders (4 pages)
15 September 2014Director's details changed for Mr Colin Davison on 14 September 2014 (2 pages)
15 September 2014Director's details changed for Mr Christopher Ward on 14 September 2014 (2 pages)
23 July 2014Director's details changed for Mr Adrian Francis Green on 19 July 2014 (2 pages)
23 July 2014Director's details changed for Mr Adrian Francis Green on 19 July 2014 (2 pages)
4 July 2014Appointment of Mr Andrew John Bailey as a secretary (2 pages)
4 July 2014Termination of appointment of Adrian Green as a secretary (1 page)
4 July 2014Appointment of Mr Andrew John Bailey as a secretary (2 pages)
4 July 2014Termination of appointment of Adrian Green as a secretary (1 page)
24 April 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 April 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 66
(6 pages)
17 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 66
(6 pages)
16 May 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 May 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
17 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
17 September 2012Director's details changed for Mr Christopher Ward on 17 September 2012 (2 pages)
17 September 2012Director's details changed for Mr Christopher Ward on 17 September 2012 (2 pages)
14 May 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
14 May 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
20 September 2011Director's details changed for Mr Christopher Ward on 19 September 2011 (2 pages)
20 September 2011Director's details changed for Mr Christopher Ward on 19 September 2011 (2 pages)
20 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
10 May 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
10 May 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
17 September 2010Termination of appointment of David Harmer as a director (1 page)
17 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
17 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
17 September 2010Termination of appointment of David Harmer as a director (1 page)
7 September 2010Termination of appointment of David Smith as a director (1 page)
7 September 2010Termination of appointment of David Smith as a director (1 page)
31 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 May 2010Accounts for a dormant company made up to 31 December 2009 (10 pages)
12 May 2010Accounts for a dormant company made up to 31 December 2009 (10 pages)
17 September 2009Return made up to 15/09/09; full list of members (5 pages)
17 September 2009Director's change of particulars / christopher ward / 17/09/2009 (1 page)
17 September 2009Return made up to 15/09/09; full list of members (5 pages)
17 September 2009Director's change of particulars / christopher ward / 17/09/2009 (1 page)
8 May 2009Full accounts made up to 31 December 2008 (17 pages)
8 May 2009Full accounts made up to 31 December 2008 (17 pages)
26 November 2008Return made up to 15/09/08; full list of members (4 pages)
26 November 2008Return made up to 15/09/08; full list of members (4 pages)
12 November 2008Registered office changed on 12/11/2008 from minories house 2-5 minories london EC3N 1BJ (1 page)
12 November 2008Registered office changed on 12/11/2008 from minories house 2-5 minories london EC3N 1BJ (1 page)
4 November 2008Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
4 November 2008Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
30 October 2008Appointment terminated secretary claire smith (1 page)
30 October 2008Registered office changed on 30/10/2008 from trinity house opal drive fox milne milton keynes buckinghamshire MK15 0DF (2 pages)
30 October 2008Director appointed colin davison (2 pages)
30 October 2008Director and secretary appointed adrian francis green (2 pages)
30 October 2008Registered office changed on 30/10/2008 from trinity house opal drive fox milne milton keynes buckinghamshire MK15 0DF (2 pages)
30 October 2008Director appointed christopher ward (2 pages)
30 October 2008Director and secretary appointed adrian francis green (2 pages)
30 October 2008Appointment terminated director matthew boddington (1 page)
30 October 2008Director appointed colin davison (2 pages)
30 October 2008Appointment terminated secretary claire smith (1 page)
30 October 2008Appointment terminated director matthew boddington (1 page)
30 October 2008Director appointed christopher ward (2 pages)
9 September 2008Director appointed david richard harmer (2 pages)
9 September 2008Director appointed david richard harmer (2 pages)
10 June 2008Total exemption small company accounts made up to 30 November 2007 (8 pages)
10 June 2008Total exemption small company accounts made up to 30 November 2007 (8 pages)
13 February 2008£ ic 100/66 29/01/08 £ sr 34@1=34 (1 page)
13 February 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
13 February 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
13 February 2008£ ic 100/66 29/01/08 £ sr 34@1=34 (1 page)
6 February 2008Secretary resigned (1 page)
6 February 2008New secretary appointed (2 pages)
6 February 2008Secretary resigned (1 page)
6 February 2008New secretary appointed (2 pages)
6 February 2008Director resigned (1 page)
6 February 2008Director resigned (1 page)
8 November 2007Ad 05/11/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
8 November 2007Ad 05/11/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
27 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
18 September 2007Return made up to 15/09/07; full list of members (3 pages)
18 September 2007Return made up to 15/09/07; full list of members (3 pages)
2 October 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
2 October 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
28 September 2006Return made up to 15/09/06; full list of members (3 pages)
28 September 2006Return made up to 15/09/06; full list of members (3 pages)
29 September 2005Return made up to 15/09/05; full list of members (3 pages)
29 September 2005Return made up to 15/09/05; full list of members (3 pages)
2 September 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
2 September 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
25 July 2005Registered office changed on 25/07/05 from: second floor 92 queensway bletchley milton keynes buckinghamshire MK2 2RU (1 page)
25 July 2005Registered office changed on 25/07/05 from: second floor 92 queensway bletchley milton keynes buckinghamshire MK2 2RU (1 page)
9 March 2005Particulars of mortgage/charge (6 pages)
9 March 2005Particulars of mortgage/charge (6 pages)
9 September 2004Return made up to 15/09/04; full list of members (7 pages)
9 September 2004Return made up to 15/09/04; full list of members (7 pages)
14 July 2004Total exemption full accounts made up to 30 November 2003 (12 pages)
14 July 2004Total exemption full accounts made up to 30 November 2003 (12 pages)
8 October 2003Return made up to 15/09/03; full list of members (7 pages)
8 October 2003Return made up to 15/09/03; full list of members (7 pages)
16 September 2003New director appointed (2 pages)
16 September 2003New director appointed (2 pages)
25 July 2003Total exemption full accounts made up to 30 November 2002 (11 pages)
25 July 2003Total exemption full accounts made up to 30 November 2002 (11 pages)
7 October 2002Return made up to 15/09/02; full list of members (7 pages)
7 October 2002Return made up to 15/09/02; full list of members (7 pages)
30 September 2002Total exemption full accounts made up to 30 November 2001 (10 pages)
30 September 2002Total exemption full accounts made up to 30 November 2001 (10 pages)
24 October 2001Return made up to 15/09/01; full list of members (6 pages)
24 October 2001Return made up to 15/09/01; full list of members (6 pages)
16 October 2001Secretary resigned;director resigned (1 page)
16 October 2001New secretary appointed;new director appointed (2 pages)
16 October 2001Ad 21/09/99--------- £ si 1@1 (2 pages)
16 October 2001Ad 21/09/99--------- £ si 1@1 (2 pages)
16 October 2001Secretary resigned;director resigned (1 page)
16 October 2001Total exemption full accounts made up to 30 November 2000 (8 pages)
16 October 2001Total exemption full accounts made up to 30 November 2000 (8 pages)
16 October 2001New secretary appointed;new director appointed (2 pages)
12 October 2000Return made up to 15/09/00; full list of members (6 pages)
12 October 2000Return made up to 15/09/00; full list of members (6 pages)
20 July 2000Accounting reference date extended from 30/09/00 to 30/11/00 (1 page)
20 July 2000Accounting reference date extended from 30/09/00 to 30/11/00 (1 page)
7 February 2000Secretary resigned (1 page)
7 February 2000Registered office changed on 07/02/00 from: 32A billing road northampton northamptonshire NN1 5DQ (1 page)
7 February 2000Registered office changed on 07/02/00 from: 32A billing road northampton northamptonshire NN1 5DQ (1 page)
7 February 2000Secretary resigned (1 page)
7 February 2000New secretary appointed (2 pages)
7 February 2000New secretary appointed (2 pages)
7 February 2000New director appointed (2 pages)
7 February 2000New director appointed (2 pages)
15 September 1999Incorporation (24 pages)
15 September 1999Incorporation (24 pages)