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Company Information for

JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED

SUITE 79, 196 ROSE STREET, EDINBURGH, EH2 4AT,
Company Registration Number
SC323576
Private Limited Company
Active

Company Overview

About Jim Woodhead (tax Investigations) Ltd
JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED was founded on 2007-05-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Jim Woodhead (tax Investigations) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED
 
Legal Registered Office
SUITE 79
196 ROSE STREET
EDINBURGH
EH2 4AT
Other companies in EH2
 
Filing Information
Company Number SC323576
Company ID Number SC323576
Date formed 2007-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts 
Last Datalog update: 2020-08-04 22:30:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   INVEST FOR WEALTH LIMITED   JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED
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Company Officers of JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED

Current Directors
Officer Role Date Appointed
SOPHIE ALISON MACKAY
Company Secretary 2007-05-18
JIM WOODHEAD
Director 2007-05-18
MAUREEN WOODHEAD
Director 2007-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
PEMEX SERVICES LIMITED
Company Secretary 2007-05-14 2007-05-18
AMERSHAM SERVICES LIMITED
Nominated Director 2007-05-14 2007-05-18
PEMEX SERVICES LIMITED
Director 2007-05-14 2007-05-18

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
2020-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-06TM02Termination of appointment of Sophie Alison Mackay on 2020-06-30
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-01-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-03AR0114/05/16 ANNUAL RETURN FULL LIST
2015-11-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-04AR0114/05/15 ANNUAL RETURN FULL LIST
2015-01-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0114/05/14 ANNUAL RETURN FULL LIST
2014-06-02CH03SECRETARY'S DETAILS CHNAGED FOR SOPHIE WOODHEAD on 2014-03-28
2013-10-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0114/05/13 ANNUAL RETURN FULL LIST
2012-12-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0114/05/12 ANNUAL RETURN FULL LIST
2011-11-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-22AR0114/05/11 ANNUAL RETURN FULL LIST
2010-11-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-05AR0114/05/10 ANNUAL RETURN FULL LIST
2010-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN WOODHEAD / 14/05/2010
2010-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JIM WOODHEAD / 14/05/2010
2010-01-22AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-27363aReturn made up to 14/05/09; full list of members
2009-03-06AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-06225Accounting reference date extended from 31/05/2008 to 30/06/2008
2008-06-02363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-21288aNEW SECRETARY APPOINTED
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-21288bDIRECTOR RESIGNED
2007-05-21288bSECRETARY RESIGNED
2007-05-21287REGISTERED OFFICE CHANGED ON 21/05/07 FROM: SUITE 79 196 ROSE STREET EDINBURGH EH2 4AT
2007-05-21288bDIRECTOR RESIGNED
2007-05-14NEWINCINCORPORATION 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 JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-09-15
Resolutions for Winding-up2020-09-15
Fines / Sanctions
No fines or sanctions have been issued against JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JIM WOODHEAD (TAX INVESTIGATIONS) 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

Creditors
Creditors Due Within One Year 2012-07-01 £ 40,672

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 49,179
Current Assets 2012-07-01 £ 51,779
Debtors 2012-07-01 £ 2,600
Fixed Assets 2012-07-01 £ 1,217
Shareholder Funds 2012-07-01 £ 12,324
Tangible Fixed Assets 2012-07-01 £ 1,217

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED
Trademarks
We have not found any records of JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JIM WOODHEAD (TAX INVESTIGATIONS) 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 JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JIM WOODHEAD (TAX INVESTIGATIONS) 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 JIM WOODHEAD (TAX INVESTIGATIONS) 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 JIM WOODHEAD (TAX INVESTIGATIONS) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

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