Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > US TAX AND FINANCIAL SERVICES LIMITED
Company Information for

US TAX AND FINANCIAL SERVICES LIMITED

3 HARBOUR EXCHANGE SQUARE, 5TH FLOOR, LONDON, E14 9GE,
Company Registration Number
02833863
Private Limited Company
Active

Company Overview

About Us Tax And Financial Services Ltd
US TAX AND FINANCIAL SERVICES LIMITED was founded on 1993-07-07 and has its registered office in London. The organisation's status is listed as "Active". Us Tax And Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
US TAX AND FINANCIAL SERVICES LIMITED
 
Legal Registered Office
3 HARBOUR EXCHANGE SQUARE
5TH FLOOR
LONDON
E14 9GE
Other companies in E14
 
Filing Information
Company Number 02833863
Company ID Number 02833863
Date formed 1993-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-05 12:36:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for US TAX AND FINANCIAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   US TAX & FINANCIAL SERVICES GROUP LTD   US TAX & LEGAL SERVICES LIMITED   US TAX AND FINANCIAL SERVICES LIMITED   US TAX LIMITED   US TAX & CAPITAL SERVICES LIMITED   US TAX SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of US TAX AND FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CLYDE ALDRIDGE
 Company Secretary 2013-01-15
ANDREW CLYDE ALDRIDGE
 Director 2011-09-30
DARLENE FRANCES HART
 Director 1993-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY RANDALL MACKLIN
 Company Secretary 2011-07-15 2013-01-15
JEFFREY RANDALL MACKLIN
 Director 2011-05-16 2013-01-15
STEPHEN DUNNIGAN
 Director 2011-05-16 2011-09-30
ALEJANDRA GAUSTAD
 Company Secretary 2008-04-01 2011-07-15
CARLTON REGISTRARS LIMITED
 Company Secretary 2004-03-29 2008-03-31
DARLENE FRANCES HART
 Company Secretary 2003-11-07 2004-03-29
DENNIS GEORGE TAPPER
 Director 2002-09-26 2003-11-20
DAVID MICHAEL LAZARUS
 Company Secretary 2002-10-21 2003-11-07
DAVID MEGGINSON
 Director 2000-08-01 2003-07-09
BEATRICE COPPIN
 Company Secretary 1998-10-31 2002-10-21
DANIEL ARTHUR PEGLY STEPHENS
 Company Secretary 1996-10-17 1998-10-31
DARLENE FRANCES HART
 Company Secretary 1993-07-08 1996-10-17
DAN SNYDER
 Director 1993-08-05 1995-09-09
ALEJANDRA DE GAUSTAD
 Director 1993-11-23 1994-09-07
B P BUSINESS SERVICES LIMITED
 Nominated Director 1993-07-07 1993-08-05
CHARLOTTE STREET SECRETARIES LIMITED
 Nominated Secretary 1993-07-07 1993-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CLYDE ALDRIDGE US TAX & FINANCIAL SERVICES GROUP LTD Director 2011-08-19 CURRENT 2011-04-07 Active
DARLENE FRANCES HART US TAX & FINANCIAL SERVICES GROUP LTD Director 2011-04-07 CURRENT 2011-04-07 Active
DARLENE FRANCES HART US TAX LIMITED Director 2008-11-17 CURRENT 2008-11-17 Active
DARLENE FRANCES HART US TAX SERVICES LIMITED Director 2008-11-17 CURRENT 2008-11-17 Active
DARLENE FRANCES HART US TAX & LEGAL SERVICES LIMITED Director 2008-11-17 CURRENT 2008-11-17 Active
DARLENE FRANCES HART US TAX & CAPITAL SERVICES LIMITED Director 2008-11-17 CURRENT 2008-11-17 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
2024-03-12Termination of appointment of Andrew Clyde Aldridge on 2024-03-12
2024-03-08DIRECTOR APPOINTED MS NORA ROTHROCK
2024-03-08Director's details changed for Mr Andrew Clyde Aldridge on 2024-03-01
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-07-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-09-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-10-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-03-29AUDAUDITOR'S RESIGNATION
2017-03-16AA03Auditors resignation for limited company
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 414
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 414
2015-08-03AR0107/07/15 ANNUAL RETURN FULL LIST
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/14 FROM Magdalen House 136 Tooley Street London SE1 2TU
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 414
2014-08-01AR0107/07/14 ANNUAL RETURN FULL LIST
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-19AR0107/07/13 ANNUAL RETURN FULL LIST
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY MACKLIN
2013-02-15AP03Appointment of Mr Andrew Clyde Aldridge as company secretary
2013-02-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEFFREY MACKLIN
2012-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-03AR0107/07/12 ANNUAL RETURN FULL LIST
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNNIGAN
2011-10-24AP01DIRECTOR APPOINTED MR ANDREW CLYDE ALDRIDGE
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNNIGAN
2011-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-26AP03SECRETARY APPOINTED MR JEFFREY RANDALL MACKLIN
2011-08-26TM02APPOINTMENT TERMINATED, SECRETARY ALEJANDRA GAUSTAD
2011-08-03AR0107/07/11 FULL LIST
2011-07-01AP01DIRECTOR APPOINTED MR JEFFREY MACKLIN
2011-06-30AP01DIRECTOR APPOINTED MR STEPHEN DUNNIGAN
2011-05-31RES13SHARES DISTRIBUTED TO SOLE DIRECTOR 16/05/2011
2011-05-31RES01ADOPT ARTICLES 16/05/2011
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-17MISCFORM 122 DATED 04/09/09 REDEEM 110000 PREF SHARES @ £1 EACH. LATER SOC EXISTS
2010-07-15AR0107/07/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DARLENE FRANCES HART / 01/06/2010
2010-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / ALEJANDRA GAUSTAD / 01/07/2010
2009-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-05363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2008-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-04363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-08-01288bAPPOINTMENT TERMINATED SECRETARY CARLTON REGISTRARS LIMITED
2008-07-04288aSECRETARY APPOINTED ALEJANDRA GAUSTAD
2007-10-19363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-14363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-06-0788(2)RAD 30/04/05--------- £ SI 30000@1
2006-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-2288(2)RAD 16/05/05--------- £ SI 31800@1
2005-08-19363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-14363sRETURN MADE UP TO 07/07/04; NO CHANGE OF MEMBERS
2004-04-21288bSECRETARY RESIGNED
2004-04-21288aNEW SECRETARY APPOINTED
2003-12-08288bDIRECTOR RESIGNED
2003-11-12288bSECRETARY RESIGNED
2003-11-12288aNEW SECRETARY APPOINTED
2003-10-1688(2)RAD 28/08/03--------- £ SI 15000@1=15000 £ IC 65414/80414
2003-08-08363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-08-05288bDIRECTOR RESIGNED
2003-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-28123NC INC ALREADY ADJUSTED 19/02/03
2003-02-28RES04£ NC 1000/202000
2003-02-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-2888(2)RAD 19/02/03--------- £ SI 41200@.01=412 £ IC 65002/65414
2003-02-2888(2)RAD 19/02/03--------- £ SI 65000@1=65000 £ IC 2/65002
2002-11-01288aNEW DIRECTOR APPOINTED
2002-10-28288aNEW SECRETARY APPOINTED
2002-10-28288bSECRETARY RESIGNED
2002-08-23363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-08-08122S-DIV 01/06/02
2002-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-17363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2000-12-29395PARTICULARS OF MORTGAGE/CHARGE
2000-08-21288aNEW DIRECTOR APPOINTED
2000-07-19363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
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 US TAX AND FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 US TAX AND FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-12-29 Outstanding NATIONAL WESTMINSTER BANK PLC
DEPOSIT DEED 2000-05-25 Satisfied LAKE ESTATES LIMITED
DEBENTURE 1996-12-05 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
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 US TAX AND FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of US TAX AND FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for US TAX AND FINANCIAL SERVICES LIMITED
Trademarks

Trademark applications by US TAX AND FINANCIAL SERVICES LIMITED

US TAX AND FINANCIAL SERVICES LIMITED is the Original Applicant for the trademark USTAXFS ™ (UK00003074702) through the UKIPO on the 2014-09-30
Trademark classes: Downloadable electronic publications, audio, data, images, and video files; audio and video recordings on digital, optical and magnetic media including CDs and DVDs; software; software downloadable from the internet; computer application software for mobile telephones, tablets and other electronic mobile devices. Printed matter and publications; printed books, manuals, pamphlets, bookkeeping forms, periodicals, posters, newspapers, newsletters, magazines, brochures, memos; photographs; business cards; teaching materials; instructional materials; pens; pencils; diaries; calendars; printed publicity material. Financial advisory services for businesses and individuals; computerised financial advisory services for businesses and individuals; tax preparation and consulting services; tax and taxation planning services; tax return preparation; tax return advisory services; business advisory services; business consulting services; provision of company directors and company secretaries; company secretarial services; payroll assistance; preparation of payrolls; computerised payroll preparation;advisory services in relation to the corporate structure of a business; business organisation consultancy; management consulting services; market research services; cost price analysis services; accountancy services; business auditing services; bookkeeping services; advertising and promotional services; research services; business information services; retail services connected with the saleof computer software, and consultancy relating to taxation and finance. Financial planning services; financial consulting services; financial management services; financial assistance; financial research services; economic research services; financial information services; payroll tax debiting services; trustee services; estate duty planning and advice and consultancy relating to estate duty; investment analysis, information, consultation, brokerage, trusteeship, research and management; financial advice relating to wills, trusts, taxation, inheritance, pensions and settlements; advice relating to charitable donations. Education; teaching; training; bookkeeping instruction; conducting classes, seminars, symposiums, conferences and exhibitions; providing facilities for classes, seminars, symposiums and conferences; publishing (including electronic publishing); all the aforesaid services relating to accountancy, taxation, auditing, finance, business and information technology. Computer software design; computer systems design; professional, technical and consulting services in the field of information systems; computer hardware and software consulting services; research services.
US TAX AND FINANCIAL SERVICES LIMITED is the Original Applicant for the trademark Image for mark UK00003074708 US TAX & FINANCIAL SERVICES ™ (UK00003074708) through the UKIPO on the 2014-09-30
Trademark classes: Downloadable electronic publications, audio, data, images, and video files; audio and video recordings on digital, optical and magnetic media including CDs and DVDs; software; software downloadable from the internet; computer application software for mobile telephones, tablets and other electronic mobile devices. Printed matter and publications; printed books, manuals, pamphlets, bookkeeping forms, periodicals, posters, newspapers, newsletters, magazines, brochures, memos; photographs; business cards; teaching materials; instructional materials; pens; pencils; diaries; calendars; printed publicity material. Tax preparation and consulting services; tax and taxation planning services; tax return preparation; tax return advisory services; business advisory services; business consulting services; provision of company directors and company secretaries; company secretarial services; payroll assistance; preparation of payrolls; computerised payroll preparation; advisory services in relation to the corporate structure of a business; business organisation consultancy; management consulting services; market research services; cost price analysis services; accountancy services; business auditing services; bookkeeping services; advertising and promotional services;business information services;retail services connected with the saleof computer software. Financial advisory services for businesses and individuals; computerised financial advisory services for businesses and individuals; financial planning services; financial consulting services; financial management services; financial assistance; financial research services; economic research services; financial information services; payroll tax debiting services; trustee services; estate duty planning and advice and consultancy relating to estate duty; investment analysis, information, consultation, brokerage, trusteeship, research and management; financial advice relating to wills, trusts, taxation, inheritance, pensions and settlements; advice relating to charitable donations. Education; teaching; training; bookkeeping instruction; conducting classes, seminars, symposiums, conferences and exhibitions; providing facilities for classes, seminars, symposiums and conferences; publishing (including electronic publishing); all the aforesaid services relating to accountancy, taxation, auditing, finance, business and information technology. Computer software design; computer systems design; professional, technical and consulting services in the field of information systems; computer hardware and software consulting services; research services.
Income
Government Income
We have not found government income sources for US TAX AND FINANCIAL SERVICES 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 US TAX AND FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where US TAX AND FINANCIAL SERVICES 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 US TAX AND FINANCIAL SERVICES 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 US TAX AND FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14 9GE