Vineyard Taxation Services Limited

Company Name	Vineyard Taxation Services Limited
Company Status	Dissolved
Company Number	05158531
Category	Private Limited Company
Incorporation Date	21 June 2004(19 years, 10 months ago)
Dissolution Date	26 December 2023 (4 months ago)
Previous Name	Calculating Cook 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	Colette Ann-Marie Cook
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2004(same day as company formation)
Role	Cfp
Country of Residence	United Kingdom
Correspondence Address	119 Granville Road London SW18 5SF

Director Name	Mrs Margaret Louise Pedder
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2012(7 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (closed 26 December 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Vineyard Hill Road London SW19 7JL

Secretary Name	Margaret Pedder
Status	Closed
Appointed	30 March 2012(7 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (closed 26 December 2023)
Role	Company Director
Correspondence Address	27 Vineyard Hill Road London SW19 7JL

Director Name	Mr Andrew Edward Cook
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	119 Granville Road London SW18 5SF

Secretary Name	Mr Andrew Edward Cook
Nationality	British
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Granville Road London SW18 5SF

Location

Registered Address	27 Vineyard Hill Road London SW19 7JL
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Wimbledon Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Margaret Pedder 75.00% Ordinary
1 at £1	Colette Cook 25.00% Ordinary

Financials

Year	2014
Net Worth	£5,384
Current Liabilities	£4,442

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

11 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
5 May 2020	Micro company accounts made up to 31 March 2020 (4 pages)
9 August 2019	Micro company accounts made up to 31 March 2019 (4 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
21 July 2018	Micro company accounts made up to 31 March 2018 (4 pages)
22 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 November 2016	Micro company accounts made up to 31 March 2016 (3 pages)
21 November 2016	Micro company accounts made up to 31 March 2016 (3 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 4 (4 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 4 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 4 (4 pages)
3 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 4 (4 pages)
9 August 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
9 August 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
27 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 4 (4 pages)
27 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 4 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
25 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
3 April 2012	Termination of appointment of Andrew Cook as a director (1 page)
3 April 2012	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
3 April 2012	Termination of appointment of Andrew Cook as a secretary (1 page)
3 April 2012	Termination of appointment of Andrew Cook as a director (1 page)
3 April 2012	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
3 April 2012	Termination of appointment of Andrew Cook as a secretary (1 page)
3 April 2012	Appointment of Margaret Pedder as a secretary (1 page)
3 April 2012	Appointment of Margaret Pedder as a secretary (1 page)
26 March 2012	Company name changed calculating cook LIMITED\certificate issued on 26/03/12 RES15 ‐ Change company name resolution on 2012-03-22 NM01 ‐ Change of name by resolution (3 pages)
26 March 2012	Company name changed calculating cook LIMITED\certificate issued on 26/03/12 RES15 ‐ Change company name resolution on 2012-03-22 NM01 ‐ Change of name by resolution (3 pages)
23 March 2012	Registered office address changed from 119 Granville Road London SW18 5SF on 23 March 2012 (1 page)
23 March 2012	Appointment of Margaret Pedder as a director (2 pages)
23 March 2012	Registered office address changed from 119 Granville Road London SW18 5SF on 23 March 2012 (1 page)
23 March 2012	Appointment of Margaret Pedder as a director (2 pages)
23 March 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 4 (3 pages)
23 March 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 4 (3 pages)
29 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
29 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
3 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
3 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
25 September 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
25 June 2010	Director's details changed for Colette Ann-Marie Cook on 1 June 2010 (2 pages)
25 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Colette Ann-Marie Cook on 1 June 2010 (2 pages)
25 June 2010	Director's details changed for Colette Ann-Marie Cook on 1 June 2010 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
23 June 2009	Return made up to 21/06/09; full list of members (3 pages)
23 June 2009	Return made up to 21/06/09; full list of members (3 pages)
9 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
9 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
25 June 2008	Return made up to 21/06/08; full list of members (3 pages)
25 June 2008	Return made up to 21/06/08; full list of members (3 pages)
6 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
6 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
25 June 2007	Return made up to 21/06/07; full list of members (2 pages)
25 June 2007	Return made up to 21/06/07; full list of members (2 pages)
2 February 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
2 February 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
4 July 2006	Return made up to 21/06/06; full list of members (2 pages)
4 July 2006	Return made up to 21/06/06; full list of members (2 pages)
20 January 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
20 January 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
24 June 2005	Return made up to 21/06/05; full list of members (2 pages)
24 June 2005	Return made up to 21/06/05; full list of members (2 pages)
13 April 2005	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
13 April 2005	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
26 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2004	Incorporation (13 pages)
21 June 2004	Incorporation (13 pages)
21 June 2004	New director appointed (1 page)
21 June 2004	New director appointed (1 page)

Vineyard Taxation Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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