Accountax Law Ltd

Company Name	Accountax Law Ltd
Directors	Neil Edward Galjaard and Andrew John Davies
Company Status	Active
Company Number	06500806
Category	Private Limited Company
Incorporation Date	12 February 2008(16 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Neil Edward Galjaard
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(11 years, 2 months after company formation)
Appointment Duration	5 years
Role	Divisional Managing Director - Uk
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Secretary Name	Ms Lara Simone Teesdale
Status	Current
Appointed	01 July 2019(11 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Andrew John Davies
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(12 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Matthew David Boddington
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Sandwell Court Two Mile Ash Milton Keynes Buckinghamshire MK8 8AQ

Director Name	Mr David Edward Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Portland Drive Milton Keynes Bucks MK15 9HU

Secretary Name	Mr David Edward Smith
Nationality	British
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Portland Drive Milton Keynes Bucks MK15 9HU

Director Name	Mr Mark Winston Taylor
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(2 days after company formation)
Appointment Duration	8 months, 1 week (resigned 21 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Levens Hall Drive Milton Keynes Bucks MK4 4GD

Director Name	Mr Adrian Francis Green
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(8 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Minories House 2-5 Minories London EC3N 1BJ

Director Name	Mr Colin Davison
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(8 months, 1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Christopher Ward
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(8 months, 1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Secretary Name	Mr Adrian Francis Green
Nationality	British
Status	Resigned
Appointed	21 October 2008(8 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 26 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Kingcup Close Broadstone Dorset BH18 9GS

Secretary Name	Mr Andrew John Bailey
Status	Resigned
Appointed	26 June 2014(6 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 July 2019)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Simon Wilson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2019(11 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Simon Christopher Barrett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(11 years, 10 months after company formation)
Appointment Duration	7 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Contact

Website	www.accountaxconsulting.com/Employmentlaw/Pages/Home.aspx
Telephone	0845 0660035
Telephone region	Unknown

Location

Registered Address	20 Fenchurch Street London EC3M 3AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Abbey Protection Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

25 August 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
24 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
23 August 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
25 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
28 April 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
11 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
4 August 2020	Termination of appointment of Simon Christopher Barrett as a director on 31 July 2020 (1 page)
4 August 2020	Appointment of Mr Andrew John Davies as a director on 1 August 2020 (2 pages)
25 February 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
17 February 2020	Confirmation statement made on 12 February 2020 with updates (4 pages)
2 January 2020	Director's details changed for Mr Simon Christopher Barrett on 1 January 2020 (2 pages)
2 January 2020	Appointment of Mr Simon Christopher Barrett as a director on 1 January 2020 (2 pages)
2 January 2020	Termination of appointment of Simon Wilson as a director on 31 December 2019 (1 page)
2 July 2019	Appointment of Ms Lara Simone Teesdale as a secretary on 1 July 2019 (2 pages)
2 July 2019	Termination of appointment of Andrew John Bailey as a secretary on 1 July 2019 (1 page)
25 June 2019	Amended accounts for a dormant company made up to 31 December 2018 (10 pages)
16 May 2019	Full accounts made up to 31 December 2018 (10 pages)
14 May 2019	Change of details for Abbey Protection Group Limited as a person with significant control on 30 April 2019 (2 pages)
25 April 2019	Appointment of Mr Neil Edward Galjaard as a director on 23 April 2019 (2 pages)
25 April 2019	Termination of appointment of Christopher Ward as a director on 23 April 2019 (1 page)
25 April 2019	Appointment of Mr Simon Wilson as a director on 23 April 2019 (2 pages)
24 April 2019	Termination of appointment of Colin Davison as a director on 23 April 2019 (1 page)
11 April 2019	Court order amending undertakings given in court order dated 19/01/2018 by mr justice roth (2 pages)
11 April 2019	Court order dated 02.04.2019 discharging undertakings as contained in order of 19.01.2018 of mr justice roth (2 pages)
15 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
14 February 2019	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 February 2019	Full accounts made up to 31 December 2017 (14 pages)
19 December 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
8 February 2018	Order of court providing the undertakings (4 pages)
10 January 2018	Restoration by order of the court (2 pages)
21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
24 August 2017	Application to strike the company off the register (3 pages)
24 August 2017	Application to strike the company off the register (3 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
6 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 February 2015	Registered office address changed from 4Th Floor Minories House 2-5 Minories London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from 4Th Floor Minories House 2-5 Minories London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 23 February 2015 (1 page)
16 February 2015	Director's details changed for Mr Christopher Ward on 11 February 2015 (2 pages)
16 February 2015	Director's details changed for Mr Colin Davison on 11 February 2015 (2 pages)
16 February 2015	Director's details changed for Mr Christopher Ward on 11 February 2015 (2 pages)
16 February 2015	Director's details changed for Mr Colin Davison on 11 February 2015 (2 pages)
16 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
16 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
8 October 2014	Termination of appointment of Adrian Francis Green as a director on 30 September 2014 (1 page)
8 October 2014	Termination of appointment of Adrian Francis Green as a director on 30 September 2014 (1 page)
23 July 2014	Director's details changed for Mr Adrian Francis Green on 19 July 2014 (2 pages)
23 July 2014	Director's details changed for Mr Adrian Francis Green on 19 July 2014 (2 pages)
4 July 2014	Appointment of Mr Andrew John Bailey as a secretary (2 pages)
4 July 2014	Appointment of Mr Andrew John Bailey as a secretary (2 pages)
4 July 2014	Termination of appointment of Adrian Green as a secretary (1 page)
4 July 2014	Termination of appointment of Adrian Green as a secretary (1 page)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (6 pages)
17 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (6 pages)
16 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 February 2013	Director's details changed for Mr Christopher Ward on 18 February 2013 (2 pages)
19 February 2013	Director's details changed for Mr Christopher Ward on 18 February 2013 (2 pages)
19 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
14 May 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
14 May 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
21 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
12 May 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
12 May 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
16 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
8 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
8 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 February 2009	Return made up to 12/02/09; full list of members (4 pages)
13 February 2009	Return made up to 12/02/09; full list of members (4 pages)
11 February 2009	Appointment terminated secretary david smith (1 page)
11 February 2009	Appointment terminated secretary david smith (1 page)
26 November 2008	Appointment terminated director mark taylor (1 page)
26 November 2008	Appointment terminated director mark taylor (1 page)
19 November 2008	Registered office changed on 19/11/2008 from minories house 2-5 minories london EC3N 1BJ (1 page)
19 November 2008	Registered office changed on 19/11/2008 from minories house 2-5 minories london EC3N 1BJ (1 page)
4 November 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
4 November 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
30 October 2008	Appointment terminated director david smith (1 page)
30 October 2008	Registered office changed on 30/10/2008 from trinity house, opal drive fox milne milton keynes bucks MK15 0DF (1 page)
30 October 2008	Director appointed colin davison (2 pages)
30 October 2008	Director appointed christopher ward (2 pages)
30 October 2008	Appointment terminated director matthew boddington (1 page)
30 October 2008	Registered office changed on 30/10/2008 from trinity house, opal drive fox milne milton keynes bucks MK15 0DF (1 page)
30 October 2008	Director and secretary appointed adrian francis green (2 pages)
30 October 2008	Director appointed christopher ward (2 pages)
30 October 2008	Director appointed colin davison (2 pages)
30 October 2008	Appointment terminated director matthew boddington (1 page)
30 October 2008	Director and secretary appointed adrian francis green (2 pages)
30 October 2008	Appointment terminated director david smith (1 page)
25 February 2008	Director appointed mark winston taylor (3 pages)
25 February 2008	Director appointed mark winston taylor (3 pages)
12 February 2008	Incorporation (19 pages)
12 February 2008	Incorporation (19 pages)

Accountax Law Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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