All Tax Rebates Ltd

Company Name	All Tax Rebates Ltd
Company Status	Dissolved
Company Number	04161732
Category	Private Limited Company
Incorporation Date	16 February 2001(23 years, 2 months ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Grant McMinn
Date of Birth	November 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Closed
Appointed	13 May 2001(2 months, 3 weeks after company formation)
Appointment Duration	17 years, 12 months (closed 07 May 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Luther Road Teddington TE11 8PU

Director Name	Mark Oconnor
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Role	Consultant
Correspondence Address	25 Saint Kildas Road Harrow Middlesex HA1 1QD

Secretary Name	Damon Newall
Nationality	British
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	9 Churchfield Road Acton London W3 6BH

Secretary Name	Victoria Kate Brown
Nationality	New Zealander
Status	Resigned
Appointed	08 July 2001(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 2002)
Role	Company Director
Correspondence Address	Flat 2, 25 Glenloch Road Belsize Park London NW3 4DJ

Secretary Name	Ciaran Casey
Nationality	British
Status	Resigned
Appointed	27 November 2002(1 year, 9 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 19 December 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Evelyn Road Chiswick London W4 5JL

Director Name	Ciaran Casey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(1 year, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 January 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Evelyn Road Chiswick London W4 5JL

Director Name	Mr Temoor Khan
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(12 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2014)
Role	Analyst
Country of Residence	England
Correspondence Address	9 Devonshire Mews London W4 2HA

Secretary Name	All Tax Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2002(1 year, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 February 2010)
Correspondence Address	39 Churchfield Road Acton London W3 6AY

Contact

Telephone	020 89939000
Telephone region	London

Location

Registered Address	9 Devonshire Mews London W4 2HA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Grant Mcminn 50.00% Ordinary
1 at £1	Mr C. Casey 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,937
Cash	£6,138
Current Liabilities	£3,201

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

29 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
18 July 2017	Micro company accounts made up to 31 March 2017 (1 page)
21 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (3 pages)
29 December 2015	Termination of appointment of Temoor Khan as a director on 31 December 2014 (1 page)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 August 2015	Appointment of Mr Temoor Khan as a director on 28 July 2014 (2 pages)
20 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (3 pages)
19 February 2015	Termination of appointment of Temoor Khan as a director on 1 February 2014 (1 page)
19 February 2015	Termination of appointment of Temoor Khan as a director on 1 February 2014 (1 page)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 February 2014	Termination of appointment of Ciaran Casey as a director (1 page)
26 February 2014	Appointment of Mr Temoor Khan as a director (2 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (4 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
17 January 2011	Registered office address changed from 39 Churchfield Road London W3 6AY on 17 January 2011 (1 page)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Termination of appointment of All Tax Secretaries Limited as a secretary (1 page)
22 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 February 2009	Return made up to 17/02/09; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Return made up to 17/02/08; full list of members (2 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
5 April 2007	Return made up to 17/02/07; full list of members (2 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 February 2006	Return made up to 17/02/06; full list of members (2 pages)
17 November 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
17 February 2005	Return made up to 17/02/05; full list of members (3 pages)
30 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
26 July 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
27 February 2004	Return made up to 16/02/04; full list of members (7 pages)
8 October 2003	Registered office changed on 08/10/03 from: 9 churchfield road acton london W3 6BH (1 page)
8 October 2003	Secretary's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
9 June 2003	Return made up to 16/02/03; full list of members (6 pages)
22 March 2003	New secretary appointed (1 page)
22 March 2003	New director appointed (1 page)
22 March 2003	Secretary resigned (1 page)
3 December 2002	Secretary resigned (1 page)
3 December 2002	New secretary appointed (2 pages)
20 November 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
13 November 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
10 May 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 2001	New secretary appointed (2 pages)
1 June 2001	Secretary resigned (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	Director resigned (1 page)
16 February 2001	Incorporation (9 pages)

All Tax Rebates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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