Active
Free data on 57M+ companies
Company Information for THE INDEPENDENT TAX AND FORENSIC SERVICES LLP
1 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, GREATER MANCHESTER, M3 3HF,
|
Company Registration Number
 OC381244 Limited Liability Partnership
|
Company Overview
About The Independent Tax And Forensic Services Llp
THE INDEPENDENT TAX AND FORENSIC SERVICES LLP was founded on 2012-12-28 and has its registered office in Manchester. The organisation's status is listed as "Active". The Independent Tax And Forensic Services Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| THE INDEPENDENT TAX AND FORENSIC SERVICES LLP | |
| Legal Registered Office | |
| 1 HARDMAN STREET SPINNINGFIELDS MANCHESTER GREATER MANCHESTER M3 3HF Other companies in HG1 | |
Filing Information
| Company Number | OC381244 | |
|---|---|---|
| Company ID Number | OC381244 | |
| Date formed | 2012-12-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 30/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 28/12/2015 | |
| Return next due | 25/01/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2026-05-05 08:17:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE INDEPENDENT TAX AND FORENSIC SERVICES LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMS AUDIT LIMITED AMS ACCOUNTS (MCR) LIMITED EVOLVE FD LIMITED PRETIUM BUSINESS SERVICES LIMITED AMS PRIVATE CLIENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMS AUDIT LIMITED AMS ACCOUNTS (MCR) LIMITED EVOLVE FD LIMITED PRETIUM BUSINESS SERVICES LIMITED AMS PRIVATE CLIENT LIMITED
|
Menu
|
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 THE INDEPENDENT TAX AND FORENSIC SERVICES LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY BROTHERS |
||
INDEPENDENT TAX LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN OUTHWAITE |
Limited Liability Partnership (LLP) Designated Member |
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 |
|---|---|---|
| Confirmation statement with no updates made up to 2025-12-28 | ||
| Limited liability partnership appointment of corporate member Ams Accountants Nominees Ltd on 2025-12-02 as member | ||
| Limited liability partnership appointment of Mr David Luke Clegg on 2025-12-02 as member | ||
| Limited liability partnership termination of member Signature Tax Investigations Limited on 2025-12-02 | ||
| Change of registered office address for limited liability partnership from Suite 9 Derwent View Brackenholme Selby North Yorkshire YO8 6EL to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF | ||
| Limited liability partnership termination of member Gary Brothers on 2025-06-04 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/12/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/12/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/12/23 | ||
| Audit exemption subsidiary accounts made up to 2023-12-30 | ||
| Confirmation statement with no updates made up to 2024-12-28 | ||
| LLP Change to accounting reference date. Period shortened. Old period. 2023-12-31 to 2023-12-30 | ||
| LLP Statement of satisfaction of a charge / full OC3812440001 | ||
| LLP Creation of charge with deed OC3812440002 on 2024-07-05 | ||
| Confirmation statement with no updates made up to 2023-12-28 | ||
| LLP Cessation of Gary Brothers as a person with significant control on 2021-12-31 | ||
| LLP Notification of change for Mr Gary Edward Brothers as a person with significant control on | ||
| LLP Notification of change to Signature Tax Investigations Limited as a person with significant control on 2023-05-03 | ||
| Confirmation statement with no updates made up to 2022-12-28 | ||
| LLCS01 | Confirmation statement with no updates made up to 2021-12-28 | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2020-12-28 | |
| LLMR01 | LLP Creation of charge with deed OC3812440001 on 2020-07-20 | |
| LLCS01 | Confirmation statement with no updates made up to 2019-12-28 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2018-12-28 | |
| LLCS01 | Confirmation statement with no updates made up to 2017-12-28 | |
| LLCS01 | Confirmation statement with no updates made up to 2016-12-28 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2015-12-28 | |
| LLTM01 | Limited liability partnership termination of member Stephen Outhwaite on 2015-04-01 | |
| LLAP02 | Limited liability partnership appointment of corporate member Independent Tax Limited on 2015-04-01 as member | |
| LLAD01 | Change of registered office address for limited liability partnership from 3rd Floor Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP to Suite 9 Derwent View Brackenholme Selby North Yorkshire YO8 6EL | |
| LLAR01 | LLP Annual return made up to 2014-12-28 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAA01 | ||
| LLAR01 | LLP Annual return made up to 2013-12-28 | |
| LLIN01 | Incorporation of a limited liability partnership |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to THE INDEPENDENT TAX AND FORENSIC SERVICES LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE INDEPENDENT TAX AND FORENSIC SERVICES LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of THE INDEPENDENT TAX AND FORENSIC SERVICES LLP's previous or outstanding mortgage charges. Filed Financial Reports
|
|
|
|
|
|
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 THE INDEPENDENT TAX AND FORENSIC SERVICES LLP
Intangible Assets
Patents
We have not found any records of THE INDEPENDENT TAX AND FORENSIC SERVICES LLP registering or being granted any patents Domain Names
We do not have the domain name information for THE INDEPENDENT TAX AND FORENSIC SERVICES LLP
Income
Government Income
We have not found government income sources for THE INDEPENDENT TAX AND FORENSIC SERVICES LLP. 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 (None Supplied) as THE INDEPENDENT TAX AND FORENSIC SERVICES LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where THE INDEPENDENT TAX AND FORENSIC SERVICES LLP 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 THE INDEPENDENT TAX AND FORENSIC SERVICES LLP 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 THE INDEPENDENT TAX AND FORENSIC SERVICES LLP 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 M3 3HF