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Company Information for

TAXAID LIMITED

15 BLANDFORD ROAD, REIGATE, SURREY, RH2 7DP,
Company Registration Number
02814505
Private Limited Company
Active

Company Overview

About Taxaid Ltd
TAXAID LIMITED was founded on 1993-05-04 and has its registered office in Surrey. The organisation's status is listed as "Active". Taxaid Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TAXAID LIMITED
 
Legal Registered Office
15 BLANDFORD ROAD
REIGATE
SURREY
RH2 7DP
Other companies in RH2
 
Filing Information
Company Number 02814505
Company ID Number 02814505
Date formed 1993-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 06:42:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAXAID LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOKKEEPING SYSTEMS & SERVICES LIMITED   CONTROL HOLDINGS LIMITED   JOHN KNIGHT LIMITED   TAXAID LIMITED
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Companies with same name TAXAID LIMITED
The following companies were found which have the same name as TAXAID LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAXAID & ACCOUNTING SERVICES LTD 17 QUEEN STREET LEIGH WN7 4NQ Active Company formed on the 2011-04-21
TAXAID & ASSOCIATES LIMITED 398-403 THE RAILWAY ARCHES RHODESWELL ROAD LONDON E14 7TN Active - Proposal to Strike off Company formed on the 2014-09-15
TAXAID CONSULTANCY SERVICES PRIVATE LIMITED PANDEY MANSION NEAR JORAPOKHAR POLICE STATION PURNADIH BASTI P.O.- JEALGORA DHANBAD Jharkhand 828110 ACTIVE Company formed on the 2014-03-24
TAXAID FINANCIAL GROUP LLC New Jersey Unknown
TaxAid Inc. 32 COLONIAL CRESCENT BRANTFORD Ontario N3R 7M7 Active Company formed on the 2022-06-02
TAXAID LIMITED 57, DAME STREET, DUBLIN 2. Dissolved Company formed on the 1991-04-17
TAXAID LLC 24722 SOUTH CONDUIT AVE Queens ROSEDALE NY 11422 Active Company formed on the 2022-09-21
TAXAID UK 30 MONCK STREET LONDON SW1P 2AP Active Company formed on the 1997-05-21
TAXAID UK ACCOUNTANTS LIMITED 8 KING EDWARDS ROAD BARKING IG11 7TA Active - Proposal to Strike off Company formed on the 2017-08-25
TAXAIDBIRD LLC 1510 BRIAR LN WHARTON TX 77488 Active Company formed on the 2012-01-15
TAXAIDE LTD 124 City Road London EC1V 2NX Active Company formed on the 2021-05-28
TAXAIDGROUP, LLC 8180 NW 36th St. #410 Doral FL 33166 Active Company formed on the 2014-01-06

Company Officers of TAXAID LIMITED

Current Directors
Officer Role Date Appointed
RUVEN NOMINEES LIMITED
 Company Secretary 1993-09-23
CONTROL HOLDINGS LIMITED
 Director 1993-05-04
JOHN KNIGHT
 Director 2010-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
RUVEN NOMINEES LIMITED
 Company Secretary 1993-05-17 1993-09-23
SANDY LEUNG
 Company Secretary 1993-05-04 1993-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUVEN NOMINEES LIMITED MDS INTERNET LIMITED Company Secretary 2009-08-10 CURRENT 2005-08-04 Active
RUVEN NOMINEES LIMITED PC BARC LIMITED Company Secretary 2007-03-19 CURRENT 2007-01-22 Active
RUVEN NOMINEES LIMITED BURGHSIDE WEALTH MANAGEMENT LIMITED Company Secretary 2002-05-20 CURRENT 2002-05-20 Dissolved 2015-08-18
RUVEN NOMINEES LIMITED BURGHSIDE GROUP LIMITED Company Secretary 2002-04-25 CURRENT 2002-04-25 Dissolved 2014-04-01
RUVEN NOMINEES LIMITED EVENTS WORLDWIDE LIMITED Company Secretary 1998-05-29 CURRENT 1995-04-12 Dissolved 2016-09-20
RUVEN NOMINEES LIMITED BOOKKEEPING SYSTEMS & SERVICES LIMITED Company Secretary 1993-12-31 CURRENT 1988-12-08 Active - Proposal to Strike off
RUVEN NOMINEES LIMITED CARE MANAGEMENT LIMITED Company Secretary 1992-09-30 CURRENT 1989-04-14 Active
RUVEN NOMINEES LIMITED RUVEN INVESTMENTS LIMITED Company Secretary 1991-04-23 CURRENT 1989-04-14 Active
RUVEN NOMINEES LIMITED JOHN KNIGHT LIMITED Company Secretary 1991-04-23 CURRENT 1989-04-14 Active
CONTROL HOLDINGS LIMITED RUVEN NOMINEES LIMITED Director 1991-04-23 CURRENT 1988-10-25 Active - Proposal to Strike off
JOHN KNIGHT KT MOTORS SURREY LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
JOHN KNIGHT ACCOUNTABLE SERVICES SOUTH LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
JOHN KNIGHT SINGAPORE PEACE CENTRE LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
JOHN KNIGHT UKNETPAYROLL.COM LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
JOHN KNIGHT RG PROCESSING LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active - Proposal to Strike off
JOHN KNIGHT HAUSFIX LIMITED Director 2012-03-27 CURRENT 2012-03-27 Dissolved 2015-11-03
JOHN KNIGHT RG UTILITIES LIMITED Director 2011-02-07 CURRENT 2011-02-07 Dissolved 2014-01-28
JOHN KNIGHT CARE MANAGEMENT LIMITED Director 2010-09-30 CURRENT 1989-04-14 Active
JOHN KNIGHT KT CARS LIMITED Director 2010-09-20 CURRENT 2010-09-20 Dissolved 2017-02-28
JOHN KNIGHT RUVEN INVESTMENTS LIMITED Director 2010-04-14 CURRENT 1989-04-14 Active
JOHN KNIGHT JOHN KNIGHT LIMITED Director 2010-04-14 CURRENT 1989-04-14 Active
JOHN KNIGHT RUVEN NOMINEES LIMITED Director 2009-12-31 CURRENT 1988-10-25 Active - Proposal to Strike off
JOHN KNIGHT CONTROL HOLDINGS LIMITED Director 2009-12-31 CURRENT 1989-08-10 Active
JOHN KNIGHT EFILEREADY UK LIMITED Director 2009-05-27 CURRENT 2009-05-27 Active
JOHN KNIGHT BOOKKEEPING SYSTEMS & SERVICES LIMITED Director 2008-06-02 CURRENT 1988-12-08 Active - Proposal to Strike off
JOHN KNIGHT PAYROO LIMITED Director 2005-10-21 CURRENT 2005-10-21 Active
JOHN KNIGHT EFILE READY LIMITED Director 2005-10-21 CURRENT 2005-10-21 Active
JOHN KNIGHT ABLE OFFICE LIMITED Director 2003-11-19 CURRENT 2003-11-19 Active
JOHN KNIGHT ABLE PAYROLL LIMITED Director 2003-11-19 CURRENT 2003-11-19 Active
JOHN KNIGHT ABLE INTERNET PAYROLL LTD Director 2003-05-21 CURRENT 2003-05-21 Active
JOHN KNIGHT NETPAYDUE.COM LIMITED Director 2000-10-13 CURRENT 2000-02-28 Active
JOHN KNIGHT IT CONTRACTORS LIMITED Director 1998-09-18 CURRENT 1998-09-18 Active
JOHN KNIGHT INTERSOFTWARE SOLUTIONS LIMITED Director 1997-10-15 CURRENT 1997-01-22 Active
JOHN KNIGHT NAGA ELECTRONICS LTD. Director 1991-11-27 CURRENT 1988-05-31 Active

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
2025-02-01Compulsory strike-off action has been discontinued
2023-12-02Compulsory strike-off action has been discontinued
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-07-29Compulsory strike-off action has been discontinued
2023-07-27CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-07-25FIRST GAZETTE notice for compulsory strike-off
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-09-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04AR0104/05/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0104/05/15 ANNUAL RETURN FULL LIST
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0104/05/14 ANNUAL RETURN FULL LIST
2014-02-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0104/05/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0104/05/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0104/05/11 ANNUAL RETURN FULL LIST
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0104/05/10 ANNUAL RETURN FULL LIST
2010-05-11AP01DIRECTOR APPOINTED MR JOHN KNIGHT
2010-05-11CH02Director's details changed for Control Holdings Limited on 2010-05-04
2010-05-11CH04SECRETARY'S DETAILS CHNAGED FOR RUVEN NOMINEES LIMITED on 2010-05-04
2009-09-24AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-06363aReturn made up to 04/05/09; full list of members
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-01-02363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-21363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-17363aRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-11-25363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-01363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-04-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-01363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-04-27363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-28363sRETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-12363sRETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
1997-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-02363sRETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
1996-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-29363sRETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
1995-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-04-23363sRETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-05AUDAUDITOR'S RESIGNATION
1994-05-13363sRETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
1993-09-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-05-21287REGISTERED OFFICE CHANGED ON 21/05/93 FROM: 79A PRESTON STREET FAVERSHAM. KENT. ME13 8NU.
1993-05-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-04NEWINCINCORPORATION 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 TAXAID LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAXAID LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAXAID 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

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TAXAID LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where TAXAID 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 TAXAID 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 TAXAID LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH2 7DP