| Company Name | Auditax Limited |
|---|---|
| Director | Mohammed Ilyas Habib |
| Company Status | Active |
| Company Number | 04544972 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2002(21 years, 7 months ago) |
| Previous Name | Morris McMillan Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Mohammed Ilyas Habib |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2002(1 day after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Matrix Business Centre Highview House 167 Station Road Edgware Middlesex HA8 7JU |
| Secretary Name | Mrs Naeema Ilyas Habib |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2002(1 day after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Matrix Business Centre Highview House 167 Station Road Edgware Middlesex HA8 7JU |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | www.auditax.co.uk/ |
|---|---|
| Telephone | 020 35387877 |
| Telephone region | London |
Location
| Registered Address | Matrix Business Centre Highview House 167 Station Road Edgware Middlesex HA8 7JU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mohammed Habib 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,207 |
| Cash | £4,862 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 1 week from now) |
Filing History
| 3 November 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
| 25 September 2023 | Previous accounting period extended from 27 December 2022 to 31 December 2022 (1 page) |
| 28 December 2022 | Micro company accounts made up to 28 December 2021 (2 pages) |
| 28 October 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 28 September 2022 | Previous accounting period shortened from 28 December 2021 to 27 December 2021 (1 page) |
| 12 November 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 23 April 2021 | Micro company accounts made up to 28 December 2020 (2 pages) |
| 28 December 2020 | Micro company accounts made up to 28 December 2019 (2 pages) |
| 23 November 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 28 December 2018 (2 pages) |
| 28 September 2019 | Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page) |
| 28 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 29 December 2017 (5 pages) |
| 17 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 30 September 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
| 13 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 12 October 2017 | Total exemption full accounts made up to 30 December 2016 (5 pages) |
| 12 October 2017 | Total exemption full accounts made up to 30 December 2016 (5 pages) |
| 30 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 30 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 27 December 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 31 October 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 31 October 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 25 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 21 October 2015 | Director's details changed for Mr Mohammed Ilyas Habib on 1 September 2015 (2 pages) |
| 21 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Director's details changed for Mr Mohammed Ilyas Habib on 1 September 2015 (2 pages) |
| 21 October 2015 | Secretary's details changed for Naeema Ilyas Habib on 1 September 2015 (1 page) |
| 21 October 2015 | Director's details changed for Mr Mohammed Ilyas Habib on 1 September 2015 (2 pages) |
| 21 October 2015 | Secretary's details changed for Naeema Ilyas Habib on 1 September 2015 (1 page) |
| 21 October 2015 | Secretary's details changed for Naeema Ilyas Habib on 1 September 2015 (1 page) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 19 June 2014 | Registered office address changed from Matrix Business Centre Highview House 167 Station Road Edgware Middlesex HA8 7JU England on 19 June 2014 (1 page) |
| 19 June 2014 | Registered office address changed from Laynes House 526-528 Watford Way London NW7 4RS on 19 June 2014 (1 page) |
| 19 June 2014 | Registered office address changed from Laynes House 526-528 Watford Way London NW7 4RS on 19 June 2014 (1 page) |
| 19 June 2014 | Registered office address changed from Matrix Business Centre Highview House 167 Station Road Edgware Middlesex HA8 7JU England on 19 June 2014 (1 page) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 28 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 30 November 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 22 November 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 23 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 30 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 30 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 22 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 24 November 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 11 December 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 30 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 7 July 2006 | Company name changed morris mcmillan LIMITED\certificate issued on 07/07/06 (2 pages) |
| 7 July 2006 | Company name changed morris mcmillan LIMITED\certificate issued on 07/07/06 (2 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 17 November 2005 | Return made up to 25/09/05; full list of members (2 pages) |
| 17 November 2005 | Return made up to 25/09/05; full list of members (2 pages) |
| 9 November 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 17 November 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 16 July 2003 | Accounting reference date extended from 30/09/03 to 31/01/04 (1 page) |
| 16 July 2003 | Accounting reference date extended from 30/09/03 to 31/01/04 (1 page) |
| 25 June 2003 | Registered office changed on 25/06/03 from: 46 mount grove edgeware middlesex HA8 9SX (1 page) |
| 25 June 2003 | Registered office changed on 25/06/03 from: 46 mount grove edgeware middlesex HA8 9SX (1 page) |
| 22 October 2002 | Company name changed habib & co LIMITED\certificate issued on 22/10/02 (2 pages) |
| 22 October 2002 | Company name changed habib & co LIMITED\certificate issued on 22/10/02 (2 pages) |
| 6 October 2002 | New secretary appointed (2 pages) |
| 6 October 2002 | New director appointed (2 pages) |
| 6 October 2002 | New director appointed (2 pages) |
| 6 October 2002 | New secretary appointed (2 pages) |
| 3 October 2002 | Secretary resigned (1 page) |
| 3 October 2002 | Director resigned (1 page) |
| 3 October 2002 | Director resigned (1 page) |
| 3 October 2002 | Secretary resigned (1 page) |
| 25 September 2002 | Incorporation (9 pages) |
| 25 September 2002 | Incorporation (9 pages) |