| Company Name | Tax Guidance Limited |
|---|---|
| Director | Ian Jonathan Grant |
| Company Status | Active |
| Company Number | 03006683 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1995(29 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Ian Jonathan Grant |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 31 October 2001(6 years, 10 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | High Trees 5 Wigton Chase Leeds Yorkshire LS17 8SG |
| Secretary Name | Mrs Diane Susan Grant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2004(9 years, 10 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Wigton Chase Leeds West Yorkshire LS17 8SG |
| Director Name | Jean O Connor |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1995(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 31 October 2001) |
| Role | Secretary |
| Correspondence Address | 11 Park Place Leeds West Yorkshire LS1 2RX |
| Secretary Name | Valerie Cavanagh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1995(10 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 28 February 2003) |
| Role | Secretary |
| Correspondence Address | 11 Park Place Leeds LS1 2RX |
| Director Name | Mr Julian Mayer Grant |
|---|---|
| Date of Birth | February 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2001(6 years, 10 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 19 April 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 34 Sandmoor Lane Leeds LS17 7EA |
| Secretary Name | Paul Vaughan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2003(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 November 2004) |
| Role | Company Director |
| Correspondence Address | 1 Oakwell Terrace Farsley Pudsey West Yorkshire LS28 5HY |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | taxexpertshops.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 2439222 |
| Telephone region | Leeds |
Location
| Registered Address | 5 Wigton Chase Leeds LS17 8SG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Parish | Harewood |
| Ward | Alwoodley |
| Built Up Area | West Yorkshire |
Shareholders
| 175 at £1 | Diane Susan Grant 87.50% Ordinary |
|---|---|
| 5 at £1 | Diane Susan Grant 2.50% Ordinary A |
| 20 at £1 | Ian Jonathan Grant 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,103 |
| Cash | £12,093 |
| Current Liabilities | £158,480 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (9 months from now) |
Filing History
| 26 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
|---|---|
| 16 December 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 10 December 2020 | Termination of appointment of Julian Mayer Grant as a director on 19 April 2020 (1 page) |
| 7 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 23 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 9 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 16 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 16 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 25 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 25 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 9 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 14 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 16 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 7 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 9 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 15 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (6 pages) |
| 15 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (6 pages) |
| 15 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 16 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (6 pages) |
| 16 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (6 pages) |
| 16 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (6 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 18 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (6 pages) |
| 18 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (6 pages) |
| 18 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (6 pages) |
| 8 November 2010 | Memorandum and Articles of Association (12 pages) |
| 8 November 2010 | Memorandum and Articles of Association (12 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 19 October 2010 | Resolutions
|
| 19 October 2010 | Resolutions
|
| 19 October 2010 | Statement of company's objects (2 pages) |
| 19 October 2010 | Change of share class name or designation (2 pages) |
| 19 October 2010 | Statement of company's objects (2 pages) |
| 19 October 2010 | Change of share class name or designation (2 pages) |
| 14 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 8 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 8 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 14 January 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 14 January 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 11 January 2008 | Director's particulars changed (1 page) |
| 11 January 2008 | Director's particulars changed (1 page) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 18 January 2007 | Return made up to 06/01/07; full list of members (3 pages) |
| 18 January 2007 | Return made up to 06/01/07; full list of members (3 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 12 January 2006 | Return made up to 06/01/06; full list of members (3 pages) |
| 12 January 2006 | Return made up to 06/01/06; full list of members (3 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 11 January 2005 | Return made up to 06/01/05; full list of members (8 pages) |
| 11 January 2005 | Return made up to 06/01/05; full list of members (8 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 25 November 2004 | Secretary resigned (1 page) |
| 25 November 2004 | Secretary resigned (1 page) |
| 25 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 25 November 2004 | New secretary appointed (2 pages) |
| 25 November 2004 | New secretary appointed (2 pages) |
| 8 March 2004 | Ad 17/02/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 8 March 2004 | Ad 17/02/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 20 January 2004 | Return made up to 06/01/04; full list of members (8 pages) |
| 20 January 2004 | Return made up to 06/01/04; full list of members (8 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 21 February 2003 | Ad 14/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 February 2003 | Ad 14/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 February 2003 | New secretary appointed (2 pages) |
| 20 February 2003 | Secretary resigned (1 page) |
| 20 February 2003 | New secretary appointed (2 pages) |
| 20 February 2003 | Secretary resigned (1 page) |
| 16 January 2003 | Return made up to 06/01/03; full list of members (7 pages) |
| 16 January 2003 | Return made up to 06/01/03; full list of members (7 pages) |
| 3 December 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 3 December 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 14 February 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 14 February 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 29 November 2001 | New director appointed (2 pages) |
| 29 November 2001 | New director appointed (2 pages) |
| 29 November 2001 | Director resigned (1 page) |
| 29 November 2001 | Director resigned (1 page) |
| 8 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | New director appointed (2 pages) |
| 5 June 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 5 June 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 15 January 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 15 January 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 10 February 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 10 February 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 5 February 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 5 February 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 19 February 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 19 February 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 18 January 1999 | Return made up to 06/01/99; full list of members (6 pages) |
| 18 January 1999 | Return made up to 06/01/99; full list of members (6 pages) |
| 28 September 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 28 September 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 21 January 1998 | Return made up to 06/01/98; full list of members (6 pages) |
| 21 January 1998 | Return made up to 06/01/98; full list of members (6 pages) |
| 26 September 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 26 September 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 20 January 1997 | Return made up to 06/01/97; full list of members (6 pages) |
| 20 January 1997 | Return made up to 06/01/97; full list of members (6 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 January 1996 (1 page) |
| 5 November 1996 | Accounts for a small company made up to 31 January 1996 (1 page) |
| 26 January 1996 | Return made up to 06/01/96; full list of members (6 pages) |
| 26 January 1996 | Return made up to 06/01/96; full list of members (6 pages) |
| 22 November 1995 | New director appointed (2 pages) |
| 22 November 1995 | Registered office changed on 22/11/95 from: 12 york place leeds LS1 2DS (1 page) |
| 22 November 1995 | Director resigned (2 pages) |
| 22 November 1995 | Secretary resigned (2 pages) |
| 22 November 1995 | New secretary appointed (2 pages) |
| 22 November 1995 | Secretary resigned (2 pages) |
| 22 November 1995 | New director appointed (2 pages) |
| 22 November 1995 | Registered office changed on 22/11/95 from: 12 york place leeds LS1 2DS (1 page) |
| 22 November 1995 | New secretary appointed (2 pages) |
| 22 November 1995 | Director resigned (2 pages) |