Accountax World Ltd

Company Name	Accountax World Ltd
Director	Khurram Quddus
Company Status	Active
Company Number	04929131
Category	Private Limited Company
Incorporation Date	10 October 2003(20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Khurram Quddus
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 January 2007(3 years, 3 months after company formation)
Appointment Duration	17 years, 3 months
Role	Accountant
Country of Residence	Britain
Correspondence Address	No 19 1-13 Adler Street London E1 1EG

Director Name	Ghulam Ali Sheikh
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(1 week, 3 days after company formation)
Appointment Duration	1 year (resigned 21 October 2004)
Role	Accountant
Correspondence Address	165a Whitehall Road Woodford Green Essex IG8 0RH

Secretary Name	Shahzeen Sarfraz
Nationality	Pakistani
Status	Resigned
Appointed	20 October 2003(1 week, 3 days after company formation)
Appointment Duration	1 year (resigned 21 October 2004)
Role	Company Director
Correspondence Address	8 Kingsley Court 25 The Avenue Worcester Park Surrey KT4 7EX

Secretary Name	Mr Khurram Quddus
Nationality	British
Status	Resigned
Appointed	19 October 2004(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 24 January 2007)
Role	Accountant
Country of Residence	Britain
Correspondence Address	Flat 1 14 Hatherley Grove Bayswater London W2 5RB

Director Name	Shahzeen Quddus
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	21 October 2004(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 24 January 2007)
Role	Accountant Teacher
Correspondence Address	20 Codrington Hill Forest Hill London SE23 1LW

Secretary Name	Inga Slepikaite
Nationality	Lithuanian
Status	Resigned
Appointed	24 January 2007(3 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 September 2007)
Role	Secretary
Correspondence Address	232 Fitzstephen Road Dagenham Essex RM8 2YB

Secretary Name	Yooma Ali
Nationality	British
Status	Resigned
Appointed	05 September 2007(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2008)
Role	Secretary
Correspondence Address	81a Elms Lane Wembley Middlesex HA0 2NS

Secretary Name	Mrs Zahra Khurram Quddus
Status	Resigned
Appointed	14 November 2008(5 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 14 December 2020)
Role	Secretary
Correspondence Address	No 19 1-13 Adler Street London E1 1EG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	accountaxworld.com
Email address	[email protected]
Telephone	020 77028282
Telephone region	London

Location

Registered Address	No 19 1-13 Adler Street London E1 1EG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	Khurram Quddus 90.00% Ordinary
10 at £1	Zahra Khurram 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,473
Cash	£3,623
Current Liabilities	£59,436

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

7 December 2004	Delivered on: 11 December 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 December 2004

Delivered on: 11 December 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 December 2023	Micro company accounts made up to 31 March 2023 (2 pages)
16 January 2023	Confirmation statement made on 14 December 2022 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
3 February 2022	Confirmation statement made on 14 December 2021 with no updates (3 pages)
9 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (2 pages)
19 February 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
22 December 2020	Termination of appointment of Zahra Khurram Quddus as a secretary on 14 December 2020 (1 page)
30 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (3 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with updates (3 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with updates (3 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 November 2015	Register inspection address has been changed from 162-164 Commercial Road London E1 2JY England to 19 1-13 Adler Street London E1 1EG (1 page)
24 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
24 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
24 November 2015	Register inspection address has been changed from 162-164 Commercial Road London E1 2JY England to 19 1-13 Adler Street London E1 1EG (1 page)
23 November 2015	Register(s) moved to registered office address No 19 1-13 Adler Street London E1 1EG (1 page)
23 November 2015	Register(s) moved to registered office address No 19 1-13 Adler Street London E1 1EG (1 page)
6 March 2015	Secretary's details changed for Mrs Zahra Khurram on 6 February 2015 (1 page)
6 March 2015	Secretary's details changed for Mrs Zahra Khurram on 6 February 2015 (1 page)
6 March 2015	Secretary's details changed for Mrs Zahra Khurram on 6 February 2015 (1 page)
9 January 2015	Registered office address changed from 162 Commercial Road First Floor London E1 2JY to No 19 1-13 Adler Street London E1 1EG on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 162 Commercial Road First Floor London E1 2JY to No 19 1-13 Adler Street London E1 1EG on 9 January 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 December 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
1 December 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
28 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
31 December 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
31 December 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2012	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 January 2011	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 January 2010	Register inspection address has been changed (1 page)
16 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
16 January 2010	Register inspection address has been changed (1 page)
16 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
16 January 2010	Director's details changed for Khurram Quddus on 2 October 2009 (2 pages)
16 January 2010	Director's details changed for Khurram Quddus on 2 October 2009 (2 pages)
16 January 2010	Director's details changed for Khurram Quddus on 2 October 2009 (2 pages)
16 January 2010	Secretary's details changed for Mrs Zahra Khurram on 2 October 2009 (1 page)
16 January 2010	Secretary's details changed for Mrs Zahra Khurram on 2 October 2009 (1 page)
16 January 2010	Register(s) moved to registered inspection location (1 page)
16 January 2010	Register(s) moved to registered inspection location (1 page)
16 January 2010	Secretary's details changed for Mrs Zahra Khurram on 2 October 2009 (1 page)
19 February 2009	Appointment terminated secretary yooma ali (1 page)
19 February 2009	Secretary appointed mrs zahra khurram (1 page)
19 February 2009	Secretary appointed mrs zahra khurram (1 page)
19 February 2009	Appointment terminated secretary yooma ali (1 page)
19 February 2009	Return made up to 10/10/08; full list of members (3 pages)
19 February 2009	Return made up to 10/10/08; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 April 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
8 April 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 December 2007	Return made up to 10/10/07; change of members (6 pages)
28 December 2007	Secretary resigned (1 page)
28 December 2007	New secretary appointed (1 page)
28 December 2007	Return made up to 10/10/07; change of members (6 pages)
28 December 2007	Secretary resigned (1 page)
28 December 2007	New secretary appointed (1 page)
27 March 2007	New secretary appointed (1 page)
27 March 2007	New secretary appointed (1 page)
22 March 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
22 March 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
16 March 2007	Return made up to 10/10/06; full list of members (6 pages)
16 March 2007	Return made up to 10/10/06; full list of members (6 pages)
12 March 2007	New director appointed (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Secretary resigned (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Secretary resigned (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	New director appointed (1 page)
2 October 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 October 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
2 December 2005	Return made up to 10/10/05; full list of members (6 pages)
2 December 2005	Return made up to 10/10/05; full list of members (6 pages)
11 December 2004	Particulars of mortgage/charge (6 pages)
11 December 2004	Particulars of mortgage/charge (6 pages)
1 December 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 2004	Director resigned (1 page)
5 November 2004	Secretary resigned (1 page)
5 November 2004	New secretary appointed (2 pages)
5 November 2004	New director appointed (2 pages)
5 November 2004	New director appointed (2 pages)
5 November 2004	Director resigned (1 page)
5 November 2004	New secretary appointed (2 pages)
5 November 2004	Secretary resigned (1 page)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	Registered office changed on 30/10/03 from: 2 settles st london E1 1JP (1 page)
30 October 2003	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
30 October 2003	Registered office changed on 30/10/03 from: 2 settles st london E1 1JP (1 page)
15 October 2003	Secretary resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Secretary resigned (1 page)
10 October 2003	Incorporation (9 pages)
10 October 2003	Incorporation (9 pages)