London
SW15 1JP
Secretary Name | Mrs Linda Jane Crutchfield |
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Status | Current |
Appointed | 26 July 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 51 Gilhams Avenue Banstead Surrey SM7 1QW |
Director Name | Mrs Linda Jane Crutchfield |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2014(3 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 13 September 2021) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 5 Warwick Drive Putney London SW15 6LB |
Website | www.taxagility-contractor-accountants.com |
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Telephone | 020 87802349 |
Telephone region | London |
Registered Address | Two Trees Beech Drive Tadworth Surrey KT20 6PP |
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Region | South East |
Constituency | Reigate |
County | Surrey |
Ward | Kingswood with Burgh Heath |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
5.2k at £0.01 | Donovan Ashley Crutchfield 52.00% Ordinary |
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4.8k at £0.01 | Linda Jane Crutchfield 48.00% Ordinary |
Year | 2014 |
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Net Worth | -£122,033 |
Cash | £5,742 |
Current Liabilities | £174,911 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 26 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 9 August 2024 (3 months from now) |
3 October 2022 | Delivered on: 5 October 2022 Persons entitled: Donovan Ashley Crutchfield as Trustee of the Tax Agility Pension Scheme Linda Jane Crutchfield as Trustee of the Tax Agility Pension Scheme White Horse Trustees LTD as Trustee of the Tax Agility Pension Scheme Classification: A registered charge Particulars: Registered trade mark UK00003217193. Outstanding |
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31 July 2020 | Delivered on: 20 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
24 April 2020 | Delivered on: 13 May 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Charge registered against the freehold property purchased by the company at 34 lower richmond road, london SW15 1JP (for more details please refer to the instrument). Outstanding |
26 June 2018 | Delivered on: 26 June 2018 Persons entitled: Growth Street Provision Limited Classification: A registered charge Outstanding |
10 August 2015 | Delivered on: 14 August 2015 Persons entitled: Growth Street Provision Limited Classification: A registered charge Particulars: Borrower's present and future registered patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, including in particular (but not limited to) the registered trade marks set out in the schedule. Outstanding |
19 September 2011 | Delivered on: 20 September 2011 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
31 January 2021 | Statement of capital following an allotment of shares on 31 January 2021
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22 October 2020 | Satisfaction of charge 073252560002 in full (1 page) |
22 October 2020 | Satisfaction of charge 073252560003 in full (1 page) |
27 September 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
20 August 2020 | Registration of charge 073252560005, created on 31 July 2020 (24 pages) |
28 July 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
13 May 2020 | Registration of charge 073252560004, created on 24 April 2020 (38 pages) |
23 January 2020 | Satisfaction of charge 1 in full (1 page) |
11 September 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
31 July 2019 | Confirmation statement made on 26 July 2019 with updates (4 pages) |
31 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
28 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
26 June 2018 | Registration of charge 073252560003, created on 26 June 2018 (9 pages) |
19 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
19 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
28 July 2017 | Notification of Linda Jane Crutchfield as a person with significant control on 6 April 2016 (2 pages) |
28 July 2017 | Notification of Linda Jane Crutchfield as a person with significant control on 6 April 2016 (2 pages) |
28 July 2017 | Notification of Linda Jane Crutchfield as a person with significant control on 28 July 2017 (2 pages) |
28 July 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
28 July 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
13 March 2017 | Registered office address changed from 51 Gilhams Avenue Banstead Surrey SM7 1QW to Two Trees Beech Drive Tadworth Surrey KT20 6PP on 13 March 2017 (1 page) |
13 March 2017 | Registered office address changed from 51 Gilhams Avenue Banstead Surrey SM7 1QW to Two Trees Beech Drive Tadworth Surrey KT20 6PP on 13 March 2017 (1 page) |
16 November 2016 | Amended total exemption small company accounts made up to 31 January 2016 (7 pages) |
16 November 2016 | Amended total exemption small company accounts made up to 31 January 2016 (7 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
16 September 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
16 September 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
14 August 2015 | Registration of charge 073252560002, created on 10 August 2015 (27 pages) |
14 August 2015 | Registration of charge 073252560002, created on 10 August 2015 (27 pages) |
1 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-01
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1 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-01
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12 June 2015 | Registered office address changed from 17 Cavendish Square London W1G 0PH England to 51 Gilhams Avenue Banstead Surrey SM7 1QW on 12 June 2015 (1 page) |
12 June 2015 | Registered office address changed from 17 Cavendish Square London W1G 0PH England to 51 Gilhams Avenue Banstead Surrey SM7 1QW on 12 June 2015 (1 page) |
19 March 2015 | Amended total exemption small company accounts made up to 31 July 2013 (8 pages) |
19 March 2015 | Amended total exemption small company accounts made up to 31 July 2013 (8 pages) |
9 March 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
9 March 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
14 December 2014 | Registered office address changed from 41 Lothbury London EC2R 7HG to 17 Cavendish Square London W1G 0PH on 14 December 2014 (1 page) |
14 December 2014 | Registered office address changed from 41 Lothbury London EC2R 7HG to 17 Cavendish Square London W1G 0PH on 14 December 2014 (1 page) |
1 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Secretary's details changed for Mrs Linda Jane Crutchfield on 22 June 2014 (1 page) |
1 August 2014 | Secretary's details changed for Mrs Linda Jane Crutchfield on 22 June 2014 (1 page) |
1 August 2014 | Director's details changed for Mr Donovan Ashley Crutchfield on 22 June 2014 (2 pages) |
1 August 2014 | Director's details changed for Mr Donovan Ashley Crutchfield on 22 June 2014 (2 pages) |
1 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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15 July 2014 | Current accounting period extended from 31 July 2014 to 31 January 2015 (1 page) |
15 July 2014 | Current accounting period extended from 31 July 2014 to 31 January 2015 (1 page) |
22 June 2014 | Appointment of Mrs Linda Jane Crutchfield as a director (2 pages) |
22 June 2014 | Appointment of Mrs Linda Jane Crutchfield as a director (2 pages) |
9 June 2014 | Change of share class name or designation (2 pages) |
9 June 2014 | Sub-division of shares on 28 March 2014 (6 pages) |
9 June 2014 | Change of share class name or designation (2 pages) |
9 June 2014 | Sub-division of shares on 28 March 2014 (6 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
16 April 2014 | Registered office address changed from 5 Warwick Drive Putney London SW15 6LB England on 16 April 2014 (1 page) |
16 April 2014 | Registered office address changed from 5 Warwick Drive Putney London SW15 6LB England on 16 April 2014 (1 page) |
30 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders (4 pages) |
30 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Registered office address changed from 34 Lower Richmond Road London SW15 1JP England on 14 June 2013 (1 page) |
14 June 2013 | Registered office address changed from 34 Lower Richmond Road London SW15 1JP England on 14 June 2013 (1 page) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
30 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
20 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
20 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
11 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
11 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
12 August 2010 | Company name changed taxassist accountants putney LTD\certificate issued on 12/08/10
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12 August 2010 | Change of name notice (2 pages) |
12 August 2010 | Change of name notice (2 pages) |
12 August 2010 | Company name changed taxassist accountants putney LTD\certificate issued on 12/08/10
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26 July 2010 | Incorporation (23 pages) |
26 July 2010 | Incorporation (23 pages) |