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Company Information for

ACCOUNTANCY TAXATION AND SECRETARIAL SERVICES LIMITED

55 MARESFIELD GARDENS, HAMPSTEAD, HAMPSTEAD, LONDON, NW3 5TE,
Company Registration Number
03162010
Private Limited Company
Active

Company Overview

About Accountancy Taxation And Secretarial Services Ltd
ACCOUNTANCY TAXATION AND SECRETARIAL SERVICES LIMITED was founded on 1996-02-20 and has its registered office in Hampstead. The organisation's status is listed as "Active". Accountancy Taxation And Secretarial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACCOUNTANCY TAXATION AND SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
55 MARESFIELD GARDENS
HAMPSTEAD
HAMPSTEAD
LONDON
NW3 5TE
Other companies in NW3
 
Filing Information
Company Number 03162010
Company ID Number 03162010
Date formed 1996-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-02-20
Return next due 2019-03-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-13 02:23:02
Primary Source:Companies House

Company Officers of ACCOUNTANCY TAXATION AND SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BARINDER SINGH SAHNI
Company Secretary 2003-05-19
BARINDER SINGH SAHNI
Director 2009-02-20
PREMINDER SAHNI
Director 1996-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
BARINDER SINGH SAHNI
Director 2003-05-19 2008-09-01
HAMPSTEAD ACCOUNTANTS LIMITED
Company Secretary 1996-02-20 2003-05-19
LILLY PREMINDER SAHNI
Nominated Secretary 1996-02-20 1996-02-20
HAMPSTEAD ACCOUNTANTS LTD
Nominated Director 1996-02-20 1996-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARINDER SINGH SAHNI RE-TASTE FOODS LTD Director 2018-03-21 CURRENT 2014-01-28 Active
BARINDER SINGH SAHNI UK TAX RETURNS LTD Director 2009-10-01 CURRENT 2001-12-07 Active
BARINDER SINGH SAHNI HAMPSTEAD MARRIAGE BUREAU LTD Director 2002-10-08 CURRENT 2002-10-08 Dissolved 2017-03-14
BARINDER SINGH SAHNI SAHNI & CO LTD Director 1998-03-26 CURRENT 1998-03-26 Active
PREMINDER SAHNI RE-TASTE FOODS LTD Director 2018-03-21 CURRENT 2014-01-28 Active
PREMINDER SAHNI HAMPSTEAD MARRIAGE BUREAU LTD Director 2004-10-01 CURRENT 2002-10-08 Dissolved 2017-03-14
PREMINDER SAHNI UK TAX RETURNS LTD Director 2001-12-07 CURRENT 2001-12-07 Active
PREMINDER SAHNI HAMPSTEAD ACCOUNTANTS LIMITED Director 1993-03-24 CURRENT 1993-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES
2017-12-03AA31/03/17 TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-12LATEST SOC12/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-12AR0120/02/16 FULL LIST
2015-12-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-01AR0120/02/15 FULL LIST
2014-10-21AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0120/02/14 FULL LIST
2013-11-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-12AR0120/02/13 FULL LIST
2012-12-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-02AR0120/02/12 FULL LIST
2011-11-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-22AR0120/02/11 FULL LIST
2010-11-24AA31/03/10 TOTAL EXEMPTION FULL
2010-04-13AR0120/02/10 FULL LIST
2010-01-06AA31/03/09 TOTAL EXEMPTION FULL
2009-03-06363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-03-05288aDIRECTOR APPOINTED MR BARINDER SINGH SAHNI
2008-10-31AA31/03/08 TOTAL EXEMPTION FULL
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR BARINDER SAHNI
2008-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / LILLY SAHNI / 12/03/2008
2008-02-29363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-21363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-02363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-30363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-19363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-23288aNEW SECRETARY APPOINTED
2003-05-23288aNEW DIRECTOR APPOINTED
2003-05-23288bSECRETARY RESIGNED
2003-03-02363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-25363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-14363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-11-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-02363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-07363sRETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1998-11-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-18363sRETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
1998-01-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-17363sRETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
1996-03-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-03-26288DIRECTOR RESIGNED
1996-03-26288NEW SECRETARY APPOINTED
1996-03-26287REGISTERED OFFICE CHANGED ON 26/03/96 FROM: 891 FINCHLEY ROAD GOLDERS GREEN LONDON NW11 8RR
1996-03-26288NEW DIRECTOR APPOINTED
1996-03-26288SECRETARY RESIGNED
1996-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ACCOUNTANCY TAXATION AND SECRETARIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACCOUNTANCY TAXATION AND SECRETARIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCOUNTANCY TAXATION AND SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCOUNTANCY TAXATION AND SECRETARIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-04-01 £ 54

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACCOUNTANCY TAXATION AND SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCOUNTANCY TAXATION AND SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of ACCOUNTANCY TAXATION AND SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCOUNTANCY TAXATION AND SECRETARIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ACCOUNTANCY TAXATION AND SECRETARIAL SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where ACCOUNTANCY TAXATION AND SECRETARIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCOUNTANCY TAXATION AND SECRETARIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACCOUNTANCY TAXATION AND SECRETARIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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