PROFESSIONAL TAX LIMITED

PROFESSIONAL TAX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROFESSIONAL TAX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03752319
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROFESSIONAL TAX LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is PROFESSIONAL TAX LIMITED located?

    Registered Office Address
    49 Kempster Way
    Weston Turville
    HP22 3AL Aylesbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROFESSIONAL TAX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for PROFESSIONAL TAX LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for PROFESSIONAL TAX LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Jan 31, 2026 to Nov 30, 2025

    1 pagesAA01

    Termination of appointment of Jillian Elizabeth Broadhurst as a director on Nov 25, 2025

    1 pagesTM01

    Appointment of Mr Robert Arthur Broadhurst as a director on Nov 25, 2025

    2 pagesAP01

    Confirmation statement made on Nov 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Nov 02, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Registered office address changed from 4 Badgers Rise Stone Aylesbury HP17 8RR England to 49 Kempster Way Weston Turville Aylesbury HP22 3AL on Mar 03, 2023

    1 pagesAD01

    Micro company accounts made up to Apr 13, 2022

    3 pagesAA

    Current accounting period shortened from Apr 13, 2023 to Jan 31, 2023

    1 pagesAA01

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 11 Nappins Close Long Crendon Aylesbury HP18 9YA England to 4 Badgers Rise Stone Aylesbury HP17 8RR on Aug 08, 2022

    1 pagesAD01

    Micro company accounts made up to Apr 13, 2021

    3 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire HP20 2NQ to 11 Nappins Close Long Crendon Aylesbury HP18 9YA on Sep 08, 2021

    1 pagesAD01

    Micro company accounts made up to Apr 13, 2020

    3 pagesAA

    Termination of appointment of Mark Bryan Jones as a director on Nov 10, 2020

    1 pagesTM01

    Confirmation statement made on Nov 02, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 13, 2019

    2 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    3 pagesCS01

    Cessation of Mark Bryan Jones as a person with significant control on Nov 02, 2019

    1 pagesPSC07

    Micro company accounts made up to Apr 13, 2018

    2 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    3 pagesCS01

    Who are the officers of PROFESSIONAL TAX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADHURST, Jillian Elizabeth
    Kempster Way
    Weston Turville
    HP22 3AL Aylesbury
    49
    England
    Secretary
    Kempster Way
    Weston Turville
    HP22 3AL Aylesbury
    49
    England
    British92265430001
    BROADHURST, Robert Arthur
    Kempster Way
    Weston Turville
    HP22 3AL Aylesbury
    49
    England
    Director
    Kempster Way
    Weston Turville
    HP22 3AL Aylesbury
    49
    England
    EnglandBritish309261110001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BROADHURST, Jillian Elizabeth
    Kempster Way
    Weston Turville
    HP22 3AL Aylesbury
    49
    England
    Director
    Kempster Way
    Weston Turville
    HP22 3AL Aylesbury
    49
    England
    EnglandBritish92265430001
    BROADHURST, Robert Arthur
    43 Buckingham Street
    HP20 2NQ Aylesbury
    Elsinore House
    Buckinghamshire
    United Kingdom
    Director
    43 Buckingham Street
    HP20 2NQ Aylesbury
    Elsinore House
    Buckinghamshire
    United Kingdom
    EnglandBritish129943700001
    JONES, Mark Bryan, Dr
    43 Buckingham Street
    HP20 2NQ Aylesbury
    Elsinore House
    Buckinghamshire
    Director
    43 Buckingham Street
    HP20 2NQ Aylesbury
    Elsinore House
    Buckinghamshire
    United KingdomBritish132045110001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of PROFESSIONAL TAX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Mark Bryan Jones
    43 Buckingham Street
    HP20 2NQ Aylesbury
    Elsinore House
    Buckinghamshire
    Oct 17, 2016
    43 Buckingham Street
    HP20 2NQ Aylesbury
    Elsinore House
    Buckinghamshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Arthur Broadhurst
    Kempster Way
    Weston Turville
    HP22 3AL Aylesbury
    49
    England
    Oct 17, 2016
    Kempster Way
    Weston Turville
    HP22 3AL Aylesbury
    49
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0