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Home > England & Wales Companies > HYDE CONSULTING TAX SOLUTIONS LIMITED
Company Information for

HYDE CONSULTING TAX SOLUTIONS LIMITED

3RD FLOOR CHANCERY HOUSE, SAINT NICHOLAS WAY, SUTTON, SURREY, SM1 1JB,
Company Registration Number
04296326
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hyde Consulting Tax Solutions Ltd
HYDE CONSULTING TAX SOLUTIONS LIMITED was founded on 2001-10-01 and has its registered office in Sutton. The organisation's status is listed as "Active - Proposal to Strike off". Hyde Consulting Tax Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HYDE CONSULTING TAX SOLUTIONS LIMITED
 
Legal Registered Office
3RD FLOOR CHANCERY HOUSE
SAINT NICHOLAS WAY
SUTTON
SURREY
SM1 1JB
Other companies in SM1
 
Filing Information
Company Number 04296326
Company ID Number 04296326
Date formed 2001-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-30
Account next due 2017-12-30
Latest return 2016-10-10
Return next due 2017-10-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-12 12:40:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDE CONSULTING TAX SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS MATTERS (UK) LIMITED   CH INTERNATIONAL (UK) LTD   HYDE CONSULTING TAX SOLUTIONS LIMITED   PARAPHERNALIA.CO LIMITED
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Company Officers of HYDE CONSULTING TAX SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MALGOSIA HELENA CORRADI
Company Secretary 2001-10-01
MICHAEL ANTHONY CLARK
Director 2002-06-28
MALCOLM EDWIN COOMBER
Director 2001-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WILLIAM IAN WHYKE
Director 2001-10-01 2008-06-30
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2001-10-01 2001-10-01
DOUGLAS NOMINEES LIMITED
Nominated Director 2001-10-01 2001-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY CLARK BUSINESS MATTERS (UK) LIMITED Director 1997-10-21 CURRENT 1992-06-02 Active
MALCOLM EDWIN COOMBER HYDE CORPORATE FINANCE LIMITED Director 2011-04-01 CURRENT 2003-08-26 Active - Proposal to Strike off
MALCOLM EDWIN COOMBER LEADING IMPACT LIMITED Director 2011-01-12 CURRENT 2010-10-12 Dissolved 2015-12-15

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
2018-01-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-25DS01Application to strike the company off the register
2016-10-13AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2015-12-08AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0110/10/15 ANNUAL RETURN FULL LIST
2014-12-09AA30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-13AR0110/10/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-11AR0110/10/13 ANNUAL RETURN FULL LIST
2012-11-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0110/10/12 ANNUAL RETURN FULL LIST
2011-11-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0110/10/11 ANNUAL RETURN FULL LIST
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM EDWIN COOMBER / 09/10/2011
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY CLARK / 09/10/2011
2011-11-02CH03SECRETARY'S DETAILS CHNAGED FOR MALGOSIA HELENA CORRADI on 2011-10-09
2011-06-13CH01Director's details changed for Michael Anthony Clark on 2011-06-13
2010-11-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0110/10/10 ANNUAL RETURN FULL LIST
2010-01-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-13AR0110/10/09 ANNUAL RETURN FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EDWIN COOMBER / 10/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY CLARK / 10/10/2009
2009-06-30225PREVEXT FROM 30/09/2008 TO 30/03/2009
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 137-143 HIGH STREET SUTTON SURREY SM1 1JH
2008-10-14363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-07-25AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WHYKE
2007-10-10363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-08363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-30363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-11-18363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-19363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-09363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-07-19225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02
2002-07-04288aNEW DIRECTOR APPOINTED
2002-07-04288aNEW DIRECTOR APPOINTED
2002-07-04288aNEW DIRECTOR APPOINTED
2002-07-04288aNEW SECRETARY APPOINTED
2001-10-08288bDIRECTOR RESIGNED
2001-10-08288bSECRETARY RESIGNED
2001-10-08287REGISTERED OFFICE CHANGED ON 08/10/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2001-10-01NEWINCINCORPORATION 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
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to HYDE CONSULTING TAX SOLUTIONS 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 HYDE CONSULTING TAX SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYDE CONSULTING TAX SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-30
Annual Accounts
2015-03-30
Annual Accounts
2016-03-30

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 HYDE CONSULTING TAX SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HYDE CONSULTING TAX SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYDE CONSULTING TAX SOLUTIONS LIMITED
Trademarks
We have not found any records of HYDE CONSULTING TAX SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYDE CONSULTING TAX SOLUTIONS 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 (69203 - Tax consultancy) as HYDE CONSULTING TAX SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HYDE CONSULTING TAX SOLUTIONS 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 HYDE CONSULTING TAX SOLUTIONS 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 HYDE CONSULTING TAX SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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