Essendon Accounts & Tax Limited

General information

Name:

Essendon Accounts & Tax Ltd

Office Address:

3 Warren Yard Warren Park Stratford Road Wolverton Mill MK12 5NW Milton Keynes

Number: 09038400

Incorporation date: 2014-05-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Milton Keynes registered with number: 09038400. The company was started in 2014. The headquarters of this company is located at 3 Warren Yard Warren Park Stratford Road Wolverton Mill. The postal code for this place is MK12 5NW. The company now known as Essendon Accounts & Tax Limited was known as Chancery Accounts Audit & Tax until Tue, 2nd Sep 2014 then the business name was replaced. This enterprise's SIC and NACE codes are 69201 and has the NACE code: Accounting and auditing activities. Essendon Accounts & Tax Ltd reported its account information for the financial period up to 2016-03-31. Its latest annual confirmation statement was submitted on 2017-05-13.

The firm's trademark is "Essendon Accounts & Tax Limited". They applied for it on 17th December 2015 and it was granted after three months. The trademark is valid until 17th December 2025.

Concerning this particular firm, a variety of director's duties have so far been met by Roger Niall Eddowes who was chosen to lead the company three years ago. Since Tue, 13th May 2014 Frances Mary Reid, age 54 from Hitchin had been supervising the firm till the resignation in March 2015. Additionally another director, namely Helen Marie Beaumont, age 43 from Milton Keynes quit on Fri, 31st Mar 2017.

  • Previous company's names
  • Essendon Accounts & Tax Limited 2014-09-02
  • Chancery Accounts Audit & Tax Limited 2014-05-13

Trade marks

Trademark UK00003141105
Trademark image:-
Trademark name:Essendon Accounts & Tax Limited
Status:Registered
Filing date:2015-12-17
Date of entry in register:2016-03-18
Renewal date:2025-12-17
Owner name:Essendon Accounts & Tax Limited
Owner address:3 Warren Yard, Warren Park Stratford Road, Wolverton Mill, MILTON KEYNES, United Kingdom, MK12 5NW

Financial data based on annual reports

Company staff

Roger Niall Eddowes

Date of birth: March 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 13 May 2014

Occupation: Director

Address: Clifton Road, Newton Blossomville, Bedford, Bedfordshire, MK43 8AS, England

Residence: England

Latest update: 22 October 2017

Frances Mary Reid

Date of birth: April 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 13 May 2014

Resigned: 31 March 2015

Occupation: Director

Residence: United Kingdom

Latest update: 22 October 2017

Helen Marie Beaumont

Date of birth: January 1974

Age: 43 years old

Nationality: British

Role: Director

Appointed: 13 May 2014

Resigned: 31 March 2017

Occupation: Director

Address: Willen, Milton Keynes, Buckinghamshire, MK15 9LA, England

Residence: England

Latest update: 22 October 2017

Kerrie Amanda Evans

Date of birth: May 1978

Age: 39 years old

Nationality: British

Role: Director

Appointed: 13 May 2014

Resigned: 08 July 2014

Occupation: Director

Address: Blunham, Bedford, Bedfordshire, MK44 3NT, England

Residence: England

Latest update: 22 October 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 27 May 2020
Confirmation statement last made up date 13 May 2017
Account category Total Exemption Small
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-05-13
Date Approval Accounts 14 December 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 August 2016
Annual Accounts
End Date For Period Covered By Report 2015-03-31

Shareholders

In accordance with the recently submitted update, Essendon Accounts & Tax Limited is owned by 3 shareholders. Helen Beaumont is the holder of 49% of shares, Roger Niall Eddowes owns 51%. The total amount of shares equals 100 and one share is worth 1 GBP. As a result, all shares nominal value is 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Helen Beaumont 49 ORDINARY GBP 49%
Roger Niall Eddowes 51 ORDINARY GBP 51%
Kerrie Amanda Evans 0 ORDINARY GBP
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers
Free Download
Confirmation statement with updates 13th May 2017 (CS01)
filed on: 15th, May 2017
confirmation statement
Free Download (6 pages)
Confirmation statement with updates 13th May 2017 (CS01)
filed on: 15th, May 2017
confirmation statement
Free Download (6 pages)
On 31st March 2017 Helen Marie Beaumont ceased to be a director. (TM01)
filed on: 4th, May 2017
officers
Free Download (1 page)
Registration of charge 090384000002, created on 5th April 2017 (MR01)
filed on: 10th, April 2017
mortgage
Free Download (23 pages)
Total exemption small company accounts data made up to 31st March 2016 (AA)
filed on: 16th, November 2016
accounts
Free Download (6 pages)
Annual return drawn up to 13th May 2016 with full list of members (AR01)
filed on: 13th, May 2016
annual return
Free Download (4 pages)
Statement of Capital on 13th May 2016: 100.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st March 2015 (AA)
filed on: 17th, December 2015
accounts
Free Download (5 pages)
On 31st March 2015 Frances Mary Reid ceased to be a director. (TM01)
filed on: 11th, June 2015
officers
Free Download (1 page)
Statement of Capital on 31st March 2015: 100.00 GBP (SH01)
filed on: 30th, May 2015
capital
Free Download (4 pages)
Annual return drawn up to 13th May 2015 with full list of members (AR01)
filed on: 20th, May 2015
annual return
Free Download (5 pages)
Address change date: 10th September 2014. New Address: 3 Warren Yard Warren Park Stratford Road Wolverton Mill Milton Keynes Buckinghamshire MK12 5NW. Previous address: Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA England (AD01)
filed on: 10th, September 2014
address
Free Download (2 pages)
Company name changed chancery accounts audit & tax LIMITEDcertificate issued on 02/09/14 (CERTNM)
filed on: 2nd, September 2014
change of name
Free Download (3 pages)
On 8th July 2014 Kerrie Evans ceased to be a director. (TM01)
filed on: 8th, July 2014
officers
Free Download (1 page)
Registration of charge 090384000001 (MR01)
filed on: 10th, June 2014
mortgage
Free Download (16 pages)
Current accounting period shortened from 31st May 2015 to 31st March 2015 (AA01)
filed on: 2nd, June 2014
accounts
Free Download (1 page)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
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