Tax Investigation Service Limited

Company Name	Tax Investigation Service Limited
Company Status	Active
Company Number	07998125
Category	Private Limited Company
Incorporation Date	20 March 2012(12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Richard Howard Doyle
Date of Birth	January 1968 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	25 April 2013(1 year, 1 month after company formation)
Appointment Duration	10 years, 12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB

Director Name	Mr Richard James Kenyon
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 April 2013(1 year, 1 month after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB

Director Name	Mr Grant Adrian Rudloff
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	25 April 2013(1 year, 1 month after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB

Secretary Name	Mr Richard Kenyon
Status	Current
Appointed	25 April 2013(1 year, 1 month after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Correspondence Address	Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB

Director Name	Mr Richard Howard Doyle
Date of Birth	January 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	20 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sapphire House Albion Mills, Albion Road Greengates Bradford West Yorkshire BD10 9TQ

Director Name	Mr Richard James Kenyon
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sapphire House Albion Mills, Albion Road Greengates Bradford West Yorkshire BD10 9TQ

Director Name	Mr Grant Adrian Rudloff
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sapphire House Albion Mills, Albion Road Greengates Bradford West Yorkshire BD10 9TQ

Secretary Name	Mr Richard Kenyon
Status	Resigned
Appointed	20 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	Sapphire House Albion Mills, Albion Road Greengates Bradford West Yorkshire BD10 9TQ

Director Name	Mr Brian William Henry Vincent
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(1 year after company formation)
Appointment Duration	3 weeks, 3 days (resigned 25 April 2013)
Role	Carehome Proprietor
Country of Residence	United Kingdom
Correspondence Address	Sapphire House Albion Mills, Albion Road Greengates Bradford West Yorkshire BD10 9TQ

Secretary Name	Mrs Lyndsay Doyle
Status	Resigned
Appointed	01 April 2013(1 year after company formation)
Appointment Duration	3 weeks, 3 days (resigned 25 April 2013)
Role	Company Director
Correspondence Address	Sapphire House Albion Mills, Albion Road Greengates Bradford West Yorkshire BD10 9TQ

Location

Registered Address	Auker Rhodes Basement Floor, Focus House Focus Way Yeadon LS19 7DB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

450 at £0.01	Mr Richard Doyle & Mr Richard Kenyon & Mr Grant Rudloff 25.00% Ordinary B
450 at £0.01	Mr Richard Doyle & Mr Richard Kenyon & Mr Grant Rudloff 25.00% Ordinary C
300 at £0.01	Mr Grant Rudloff 16.67% Ordinary
300 at £0.01	Mr Richard Doyle 16.67% Ordinary
300 at £0.01	Mr Richard Kenyon 16.67% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

15 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 July 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 May 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
16 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 March 2017	Confirmation statement made on 20 March 2017 with updates (8 pages)
24 March 2017	Confirmation statement made on 20 March 2017 with updates (8 pages)
7 July 2016	Registered office address changed from Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB on 7 July 2016 (1 page)
7 July 2016	Registered office address changed from Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB on 7 July 2016 (1 page)
27 June 2016	Registered office address changed from Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 27 June 2016 (1 page)
27 June 2016	Registered office address changed from Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 27 June 2016 (1 page)
2 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 18 (5 pages)
1 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 18 (5 pages)
23 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 18 (5 pages)
2 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 18 (5 pages)
25 March 2015	Registered office address changed from Sapphire House Albion Mills, Albion Road Greengates Bradford West Yorkshire BD10 9TQ to Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from Sapphire House Albion Mills, Albion Road Greengates Bradford West Yorkshire BD10 9TQ to Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ on 25 March 2015 (1 page)
16 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 18 (5 pages)
11 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 18 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Appointment of Mr Richard Howard Doyle as a director (2 pages)
25 April 2013	Appointment of Mr Richard James Kenyon as a director (2 pages)
25 April 2013	Appointment of Mr Richard Kenyon as a secretary (1 page)
25 April 2013	Appointment of Mr Richard Kenyon as a secretary (1 page)
25 April 2013	Appointment of Mr Richard James Kenyon as a director (2 pages)
25 April 2013	Appointment of Mr Grant Adrian Rudloff as a director (2 pages)
25 April 2013	Appointment of Mr Grant Adrian Rudloff as a director (2 pages)
25 April 2013	Termination of appointment of Lyndsay Doyle as a secretary (1 page)
25 April 2013	Termination of appointment of Lyndsay Doyle as a secretary (1 page)
25 April 2013	Appointment of Mr Richard Howard Doyle as a director (2 pages)
25 April 2013	Termination of appointment of Brian Vincent as a director (1 page)
25 April 2013	Termination of appointment of Brian Vincent as a director (1 page)
12 April 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 18.00 (4 pages)
12 April 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 18.00 (4 pages)
12 April 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 18.00 (4 pages)
10 April 2013	Appointment of Mrs Lyndsay Doyle as a secretary (1 page)
10 April 2013	Termination of appointment of Grant Rudloff as a director (1 page)
10 April 2013	Termination of appointment of Richard Kenyon as a secretary (1 page)
10 April 2013	Appointment of Mrs Lyndsay Doyle as a secretary (1 page)
10 April 2013	Appointment of Mr Brian William Henry Vincent as a director (2 pages)
10 April 2013	Termination of appointment of Richard Kenyon as a secretary (1 page)
10 April 2013	Termination of appointment of Richard Kenyon as a director (1 page)
10 April 2013	Termination of appointment of Richard Kenyon as a director (1 page)
10 April 2013	Termination of appointment of Grant Rudloff as a director (1 page)
10 April 2013	Termination of appointment of Richard Doyle as a director (1 page)
10 April 2013	Appointment of Mr Brian William Henry Vincent as a director (2 pages)
10 April 2013	Termination of appointment of Richard Doyle as a director (1 page)
20 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
20 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Tax Investigation Service Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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