TAD ACCOUNTANCY SOLUTIONS LIMITED - company is dissolved. This is historic information.

Company Overview

About Tad Accountancy Solutions Ltd

TAD ACCOUNTANCY SOLUTIONS LIMITED was founded on 2002-08-23 and had its registered office in Norwich. The company was dissolved on the 2017-09-13 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
TAD ACCOUNTANCY SOLUTIONS LIMITED

NORWICH NORFOLK NR1 1BY Other companies in NR2

Filing Information

Company Number		04518433
Date formed		2002-08-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-04-30
Date Dissolved		2017-09-13
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-28 01:12:32
Primary Source:	Companies House

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Company Officers of TAD ACCOUNTANCY SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MELANIE MARJORAM	Company Secretary	2005-08-26
ROBERT CHARLES MARJORAM	Director	2002-08-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY WILLIAM JUBB	Director	2010-04-30	2012-05-25
ANTHONY WILLIAM JUBB	Director	2006-11-01	2009-10-25
ROSS JOHN RIVERS WESTGARTH	Company Secretary	2002-08-28	2005-08-26
ROSS JOHN RIVERS WESTGARTH	Director	2002-08-28	2005-08-26
BTC (SECRETARIES) LIMITED	Nominated Secretary	2002-08-23	2002-08-28
BTC (DIRECTORS) LTD	Nominated Director	2002-08-23	2002-08-28

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.

Date	Document Type	Document Description
2017-09-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-13	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-03-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2017
2016-03-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2016
2015-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2015 FROM PARKER ANDREWS 4 QUEEN STRREET NORWICH NORFOLK NR2 4SQ ENGLAND
2015-09-28	LIQ MISC OC	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2015-09-28	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-08-20	LIQ MISC OC	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2015-08-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-10	LIQ MISC	INSOLVENCY:FORM 4.27 - CERTIFICATE OF APPOINTMENT OF LIQUIDATOR
2015-01-26	4.20	STATEMENT OF AFFAIRS/4.19
2015-01-26	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-01-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2014 FROM DRAYTON OLD LODGE 146 DRAYTON HIGH ROAD NORWICH NORFOLK NR8 6AN ENGLAND
2014-10-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-08	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-05-19	LATEST SOC	19/05/13 STATEMENT OF CAPITAL;GBP 269
2013-05-19	AR01	01/05/13 FULL LIST
2013-01-31	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-10-01	AR01	23/08/12 FULL LIST
2012-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 289 AYLSHAM ROAD NORWICH NORFOLK NR3 2RY
2012-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JUBB
2012-02-16	CAP-SS	SOLVENCY STATEMENT DATED 01/02/12
2012-02-16	SH20	STATEMENT BY DIRECTORS
2012-02-16	SH19	16/02/12 STATEMENT OF CAPITAL GBP 269
2012-02-16	RES06	REDUCE ISSUED CAPITAL 01/02/2012
2011-11-03	SH01	31/07/11 STATEMENT OF CAPITAL GBP 27169
2011-09-09	AR01	23/08/11 FULL LIST
2011-08-30	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-02-18	RES04	NC INC ALREADY ADJUSTED 30/01/2011
2010-12-22	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-11-01	AR01	23/08/10 FULL LIST
2010-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES MARJORAM / 23/08/2010
2010-11-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MELANIE MARJORAM / 23/08/2010
2010-05-24	AP01	DIRECTOR APPOINTED MR ANTHONY WILLIAM JUBB
2009-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JUBB
2009-11-14	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-10-12	AR01	23/08/09 FULL LIST
2009-05-27	88(2)	AD 10/04/09 GBP SI 69@1=69 GBP IC 200/269
2009-05-07	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
2009-02-27	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-08-27	363a	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-02-29	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-10-23	363a	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-05	363a	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-11-21	288a	NEW DIRECTOR APPOINTED
2006-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-31	363a	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-10-05	88(2)R	AD 26/08/05--------- £ SI 100@1=100 £ IC 100/200
2005-09-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-15	288a	NEW SECRETARY APPOINTED
2005-09-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-16	363s	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-21	363s	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2002-11-08	288a	NEW DIRECTOR APPOINTED
2002-11-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-08	225	ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03
2002-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/02 FROM: BTC HOUSE CHAPEL HILL, LONGRIDGE PRESTON LANCASHIRE PR3 3JY
2002-11-08	88(2)R	AD 23/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-09-04	288b	SECRETARY RESIGNED
2002-09-04	288b	DIRECTOR RESIGNED
2002-08-23	NEWINC	INCORPORATION 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

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to TAD ACCOUNTANCY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-03-22
Resolutions for Winding-up	2015-01-27
Appointment of Liquidators	2015-01-27
Meetings of Creditors	2014-12-24

Fines / Sanctions

No fines or sanctions have been issued against TAD ACCOUNTANCY SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-09-06	Satisfied	TAXASSIST DIRECT LIMITED

Creditors

Provisions For Liabilities Charges	2012-04-30	£ -7
Provisions For Liabilities Charges	2011-04-30	£ -54

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

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 TAD ACCOUNTANCY SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-30	£ 269
Called Up Share Capital	2011-04-30	£ 269
Cash Bank In Hand	2012-04-30	£ 9
Cash Bank In Hand	2011-04-30	£ 1,084
Current Assets	2012-04-30	£ 150,316
Current Assets	2011-04-30	£ 148,918
Debtors	2012-04-30	£ 128,987
Debtors	2011-04-30	£ 134,797
Fixed Assets	2012-04-30	£ 816
Fixed Assets	2011-04-30	£ 793
Shareholder Funds	2012-04-30	£ -49,755
Shareholder Funds	2011-04-30	£ -41,445
Stocks Inventory	2012-04-30	£ 21,320
Stocks Inventory	2011-04-30	£ 13,037
Tangible Fixed Assets	2012-04-30	£ 816
Tangible Fixed Assets	2011-04-30	£ 793

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TAD ACCOUNTANCY SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TAD ACCOUNTANCY SOLUTIONS LIMITED

Trademarks

We have not found any records of TAD ACCOUNTANCY SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TAD ACCOUNTANCY SOLUTIONS 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 (69201 - Accounting and auditing activities) as TAD ACCOUNTANCY SOLUTIONS LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where TAD ACCOUNTANCY SOLUTIONS 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TAD ACCOUNTANCY SOLUTIONS LIMITED	Event Date	2015-01-15
At a General Meeting of the members of the above named Company duly convened and held at 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ on 15 January 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Jamie Playford MABRP MIPA , of Parker Andrews Ltd , 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ , (IP No 9735) be and is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Sian Fairclough, Email: sian.fairclough@parkerandrews.co.uk, or Rhys Calder, Email: rhys.calder@parkerandrews.co.uk, Tel: 01603 284284, Reference: T0036. Robert Marjoram , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	TAD ACCOUNTANCY SOLUTIONS LIMITED	Event Date	2015-01-15
Jamie Playford , of Parker Andrews , 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ . : Further details contact: Sian Fairclough, Email: sian.fairclough@parkerandrews.co.uk, or Rhys Calder, Email: rhys.calder@parkerandrews.co.uk, Tel: 01603 284284, Reference: T0036.

Initiating party		Event Type	Final Meetings
Defending party	TAD ACCOUNTANCY SOLUTIONS LIMITED	Event Date	2015-01-15
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 26 May 2017 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY no later than 12 noon on the business day before the meeting. Date of Appointment: 15 January 2015 Office Holder details: Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY . For further details contact: Phoebe Jones, Tel: 01603 284284. Richard Cacho , Liquidator : Ag GF122335

Initiating party		Event Type	Meetings of Creditors
Defending party	TAD ACCOUNTANCY SOLUTIONS LIMITED	Event Date	2014-12-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ , on 15 January 2015 , at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Jamie Playford MABRP MIPA of Parker Andrews , 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Grace Jones or Emma Ives, Email: grace.jones@parkerandrews.co.uk / emma.ives@parkerandrews.co.uk Tel: 01603 284284

Initiating party		Event Type	Final Meetings
Defending party	B & M SHEET METAL LIMITED	Event Date	2013-02-21
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Begbies Traynor, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 4 April 2013 at 10.30am and 11.00am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Begbies Traynor (Central) LLP, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. W John Kelly , Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party		Event Date	2000-02-11
PEDLEY RETAIL PURCHASING LIMITEDNotice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, on 28th February 2000, at 11.30 a.m., for the purposes mentioned in sections 99, 100 and 101 of the said Act. Statements of claim and proxy forms, if applicable, must be lodged at F. A. Simms & Partners Plc., Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, no later than 12 noon on 25th February 2000. A list of names and addresses of the Companys Creditors may be inspected, free of charge, at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, between the hours of 10 a.m. and 4 p.m. M. W. Stonier , Director 7th February 2000.(578)

Initiating party		Event Type	Final Meetings
Defending party		Event Date	1999-12-07
Notice is hereby given that a Final Meeting of Creditors of the Company will be held at Glenroyd House, 96-98 St. James Road, Northampton NN5 5LG, on Wednesday, 12th January 2000, at 2 p.m. for the purpose of receiving the Liquidator’s report on the liquidation and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. A proxy form must be lodged with me not later than 12 noon on the day before the Meeting to entitle you to vote by proxy at the Meeting (together with a completed proof of debt form if you have not already lodged one). I. Q. Taylor, Liquidator 29th November 1999.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TAD ACCOUNTANCY SOLUTIONS 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 TAD ACCOUNTANCY SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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