A Syed & Co Limited

Company Name	A Syed & Co Limited
Director	Ausaf Areeb Syed
Company Status	Active
Company Number	03385869
Category	Private Limited Company
Incorporation Date	12 June 1997(26 years, 10 months ago)
Previous Name	The Tax Shop (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Ausaf Areeb Syed
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 June 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	126 Victoria Road Beverley E Yorkshire HU17 8PJ

Secretary Name	Lyn Syed
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	126 Victoria Road Beverley E Yorkshire HU17 8PJ

Director Name	Mrs Lyn Syed
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(5 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2008)
Role	Co Secretary
Country of Residence	England
Correspondence Address	126 Victoria Road Beverley East Yorkshire HU17 8PJ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	the-tax-shop.co.uk
Email address	[email protected]
Telephone	01274 594593
Telephone region	Bradford

Location

Registered Address	126 Victoria Road Beverley E Yorkshire HU17 8PJ
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Woodmansey
Ward	Minster and Woodmansey
Built Up Area	Beverley
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mr A.a. Syed 50.00% Ordinary
2 at £1	Mrs Lyn Syed 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,948
Cash	£34,862
Current Liabilities	£36,503

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

13 February 2023	Micro company accounts made up to 30 June 2022 (3 pages)
3 October 2022	Confirmation statement made on 3 October 2022 with updates (4 pages)
4 May 2022	Confirmation statement made on 4 May 2022 with updates (4 pages)
22 February 2022	Micro company accounts made up to 30 June 2021 (3 pages)
26 July 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
26 March 2020	Micro company accounts made up to 30 June 2019 (3 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with updates (5 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
19 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
19 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
22 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
20 March 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
20 March 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
4 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 4 (6 pages)
4 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 4 (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 4 (3 pages)
22 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 4 (3 pages)
14 May 2015	Termination of appointment of Lyn Syed as a secretary on 14 May 2015 (1 page)
14 May 2015	Termination of appointment of Lyn Syed as a secretary on 14 May 2015 (1 page)
15 April 2015	Company name changed the tax shop (uk) LIMITED\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15 (3 pages)
15 April 2015	Company name changed the tax shop (uk) LIMITED\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15 (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 4 (3 pages)
18 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 4 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 November 2013	Registered office address changed from 332 Beverley Road Hull HU5 1BA on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from 332 Beverley Road Hull HU5 1BA on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from 332 Beverley Road Hull HU5 1BA on 5 November 2013 (1 page)
2 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
2 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
31 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
19 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
19 July 2011	Secretary's details changed for Lyn Syed on 13 June 2010 (1 page)
19 July 2011	Director's details changed for Ausaf Areeb Syed on 13 June 2010 (2 pages)
19 July 2011	Director's details changed for Ausaf Areeb Syed on 13 June 2010 (2 pages)
19 July 2011	Secretary's details changed for Lyn Syed on 13 June 2010 (1 page)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 June 2010	Director's details changed for Ausaf Areeb Syed on 12 June 2010 (2 pages)
15 June 2010	Director's details changed for Ausaf Areeb Syed on 12 June 2010 (2 pages)
15 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 July 2009	Return made up to 12/06/09; full list of members (3 pages)
15 July 2009	Return made up to 12/06/09; full list of members (3 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
28 August 2008	Appointment terminated director lyn syed (1 page)
28 August 2008	Appointment terminated director lyn syed (1 page)
5 August 2008	Return made up to 12/06/08; full list of members (4 pages)
5 August 2008	Return made up to 12/06/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
4 July 2007	Return made up to 12/06/07; full list of members (2 pages)
4 July 2007	Return made up to 12/06/07; full list of members (2 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
7 August 2006	Return made up to 12/06/06; full list of members (2 pages)
7 August 2006	Return made up to 12/06/06; full list of members (2 pages)
9 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
9 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
11 July 2005	Return made up to 12/06/05; full list of members (7 pages)
11 July 2005	Return made up to 12/06/05; full list of members (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
29 June 2004	Return made up to 12/06/04; full list of members (7 pages)
29 June 2004	Return made up to 12/06/04; full list of members (7 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
9 July 2003	Return made up to 12/06/03; full list of members (7 pages)
9 July 2003	Return made up to 12/06/03; full list of members (7 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
8 August 2002	Return made up to 12/06/02; full list of members (6 pages)
8 August 2002	Return made up to 12/06/02; full list of members (6 pages)
12 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
12 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
13 December 2001	Ad 01/12/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 December 2001	Ad 01/12/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 July 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 2000	Accounts for a dormant company made up to 30 June 2000 (5 pages)
11 July 2000	Accounts for a dormant company made up to 30 June 2000 (5 pages)
19 June 2000	Return made up to 12/06/00; full list of members (6 pages)
19 June 2000	Return made up to 12/06/00; full list of members (6 pages)
3 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
3 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
8 July 1999	Return made up to 12/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 July 1999	Return made up to 12/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 April 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
15 April 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
10 February 1999	Registered office changed on 10/02/99 from: 48 newland avenue hull east yorkshire HU5 3AE (1 page)
10 February 1999	Registered office changed on 10/02/99 from: 48 newland avenue hull east yorkshire HU5 3AE (1 page)
7 July 1998	Return made up to 12/06/98; full list of members (6 pages)
7 July 1998	Return made up to 12/06/98; full list of members (6 pages)
5 July 1997	New secretary appointed (2 pages)
5 July 1997	Registered office changed on 05/07/97 from: 372 old street london EC1V 9LT (1 page)
5 July 1997	Registered office changed on 05/07/97 from: 372 old street london EC1V 9LT (1 page)
5 July 1997	New secretary appointed (2 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	Secretary resigned (1 page)
5 July 1997	Director resigned (1 page)
5 July 1997	Secretary resigned (1 page)
5 July 1997	Director resigned (1 page)
5 July 1997	New director appointed (2 pages)
12 June 1997	Incorporation (12 pages)
12 June 1997	Incorporation (12 pages)

A Syed & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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