| Company Name | Bg Tax & Accountancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04708023 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2003(21 years, 1 month ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
| Previous Names | B G Taxassist Limited and B G Tax Assist Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Barrie Gittins |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Westwood Avenue Heighington Newton Aycliffe County Durham DL5 6SA |
| Secretary Name | Mrs Rita Gittins |
|---|---|
| Status | Closed |
| Appointed | 18 September 2014(11 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 16 July 2019) |
| Role | Company Director |
| Correspondence Address | 6 Westwood Avenue Heighington Village Newton Aycliffe County Durham DL5 6SA |
| Secretary Name | Rita Gittins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Westwood Avenue Heighington Newton Aycliffe County Durham DL5 6SA |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 6 Westwood Avenue Heighington Village Newton Aycliffe County Durham DL5 6SA |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Heighington |
| Ward | Heighington & Coniscliffe |
| Built Up Area | Heighington |
Shareholders
| 1 at £1 | Barrie Gittins 50.00% Ordinary |
|---|---|
| 1 at £1 | Rita Gittins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,939 |
| Cash | £2,075 |
| Current Liabilities | £33,771 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 31 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
|---|---|
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 April 2015 | Registered office address changed from 25 West Auckland Road Darlington County Durham DL3 9EL to 6 Westwood Avenue Heighington Village Newton Aycliffe County Durham DL5 6SA on 13 April 2015 (1 page) |
| 13 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 September 2014 | Appointment of Mrs Rita Gittins as a secretary on 18 September 2014 (2 pages) |
| 27 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 November 2012 | Company name changed b g tax assist LIMITED\certificate issued on 22/11/12
|
| 13 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 23 January 2011 | Registered office address changed from 6 Westwood Avenue Heighington Newton Aycliffe County Durham DL5 6SA on 23 January 2011 (1 page) |
| 23 January 2011 | Termination of appointment of Rita Gittins as a secretary (1 page) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 May 2010 | Director's details changed for Barrie Gittins on 1 October 2009 (2 pages) |
| 7 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for Barrie Gittins on 1 October 2009 (2 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 2 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 22 February 2008 | Company name changed b g taxassist LIMITED\certificate issued on 28/02/08 (2 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 May 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 April 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 April 2005 | Return made up to 23/03/05; full list of members (2 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 16 March 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 29 April 2003 | New director appointed (2 pages) |
| 14 April 2003 | New secretary appointed (2 pages) |
| 4 April 2003 | Secretary resigned (1 page) |
| 4 April 2003 | Registered office changed on 04/04/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 4 April 2003 | Director resigned (1 page) |
| 23 March 2003 | Incorporation (15 pages) |