4000rpm Tx Ltd in 10 Chertsey Road WOKING

4000rpm Tx Ltd WOKING

4000rpm Tx started in year 2000 as Private Limited Company with registration number 03982844. The 4000rpm Tx company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Woking at Fides House. Postal code: GU21 5AB. Since 10th August 2004 4000rpm Tx Ltd is no longer carrying the name Uktaxhelp Rpm.

There is a single director in the firm at the moment - Kevin S., appointed on 11 July 2003. In addition, a secretary was appointed - Kevin S., appointed on 11 July 2003. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Deborah S. who worked with the the firm until 11 July 2003.

4000rpm Tx Ltd Address / Contact

Office Address	Fides House
Office Address2	10 Chertsey Road
Town	Woking
Post code	GU21 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03982844
Date of Incorporation	Fri, 28th Apr 2000
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2019 (42 days left)
Account last made up date	Sat, 30th Sep 2017
Next confirmation statement due date	Tue, 12th May 2020 (2020-05-12)
Last confirmation statement dated	Sun, 28th Apr 2019

Company staff

Kevin S.

Position: Director

Appointed: 11 July 2003

Kevin S.

Position: Secretary

Appointed: 11 July 2003

Jeremy C.

Position: Director

Appointed: 07 June 2004

Resigned: 18 April 2015

Keith G.

Position: Director

Appointed: 28 April 2000

Resigned: 09 June 2004

Deborah S.

Position: Secretary

Appointed: 28 April 2000

Resigned: 11 July 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Kevin S. This PSC and has 75,01-100% shares.

Kevin S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Uktaxhelp Rpm	August 10, 2004
Uktaxhelp	July 16, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30

Balance Sheet
Cash Bank On Hand						39 148	89 697
Current Assets	244 316	102 601	91 779	95 073	127 791	140 590	197 896
Debtors	23 679	24 679	77 693	78 531	98 655	101 442	108 199
Net Assets Liabilities						99 697	159 694
Other Debtors						8 500	8 500
Property Plant Equipment						241	1
Cash Bank In Hand	220 637	77 922	14 086	16 542	29 136	39 148
Net Assets Liabilities Including Pension Asset Liability	225 269	95 494	86 240	66 252	91 249	99 697
Tangible Fixed Assets	442	522	964	723	482	241

Reserves/Capital
Called Up Share Capital	105	105	105	100	100	100
Profit Loss Account Reserve	225 164	95 389	86 135	66 152	91 149	99 597

Other
Accumulated Depreciation Impairment Property Plant Equipment						4 348	4 588
Amounts Owed By Group Undertakings Participating Interests						72 699	72 699
Creditors						41 146	38 215
Fixed Assets	442	524	976	735	494	253	13
Increase From Depreciation Charge For Year Property Plant Equipment							240
Investments Fixed Assets		2	12	12	12	12	12
Investments In Group Undertakings						12	12
Net Current Assets Liabilities	224 827	94 970	85 264	65 517	90 755	99 444	159 681
Other Creditors						30 728	1 157
Property Plant Equipment Gross Cost						4 589	4 589
Taxation Social Security Payable						10 322	36 962
Trade Creditors Trade Payables						96	96
Trade Debtors Trade Receivables						20 243	27 000
Advances Credits Directors			5 301
Advances Credits Made In Period Directors			5 301
Advances Credits Repaid In Period Directors				5 301
Capital Employed	225 269	95 494	86 240	66 252	91 249	99 697
Creditors Due Within One Year	19 489	7 631	6 515	29 556	37 036	41 146
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		106	624
Tangible Fixed Assets Cost Or Valuation	3 859	3 965	4 589	4 589	4 589	4 589
Tangible Fixed Assets Depreciation	3 417	3 443	3 625	3 866	4 107	4 348
Tangible Fixed Assets Depreciation Charged In Period		26	182	241	241	241

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to 31st March 2019 from 30th September 2018 filed on: 18th, June 2019	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to 31st March 2019 from 30th September 2018 filed on: 18th, June 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 30th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 29th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 30th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2016 filed on: 25th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 25th May 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 1st, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2015 filed on: 26th, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 26th May 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 30th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2014 filed on: 28th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 1st, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2013 filed on: 25th, May 2013	annual return	Free Download (5 pages)
AA01	Extension of accounting period to 30th September 2012 from 30th April 2012 filed on: 1st, February 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th April 2012 filed on: 15th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 31st, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2011 filed on: 26th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2010 filed on: 5th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 28th, January 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 10th, November 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 26th May 2009 with complete member list filed on: 26th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 29th, May 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 29th, May 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 1st May 2008 with complete member list filed on: 1st, May 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 29th May 2007 with complete member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th May 2007 with complete member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 3rd, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 3rd, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 28th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 28th, October 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to 10th October 2005 with complete member list filed on: 10th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th October 2005 with complete member list filed on: 10th, October 2005	annual return	Free Download (2 pages)
88(2)R	Alloted 100 shares from 23rd July 2004 to 23rd July 2004. Value of each share 0.05 £, total number of shares: 105. filed on: 3rd, August 2004	capital	Free Download (1 page)
123	£ nc 100/105 23/07/04 filed on: 3rd, August 2004	capital	Free Download (1 page)
88(2)R	Alloted 100 shares from 23rd July 2004 to 23rd July 2004. Value of each share 0.05 £, total number of shares: 105. filed on: 3rd, August 2004	capital	Free Download (1 page)
123	£ nc 100/105 23/07/04 filed on: 3rd, August 2004	capital	Free Download (1 page)
363s	Annual return drawn up to 8th June 2004 with complete member list filed on: 8th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th June 2004 with complete member list filed on: 8th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 19th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 19th, July 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 22nd May 2003 with complete member list filed on: 22nd, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd May 2003 with complete member list filed on: 22nd, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 8th, January 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 8th, January 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 21st May 2002 with complete member list filed on: 21st, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st May 2002 with complete member list filed on: 21st, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 9th, August 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 9th, August 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 14th May 2001 with complete member list filed on: 14th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th May 2001 with complete member list filed on: 14th, May 2001	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 28th, April 2000	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 28th, April 2000	incorporation	Free Download (17 pages)

4000rpm Tx Ltd WOKING

4000rpm Tx Ltd Address / Contact

Company Information / Profile

Company staff

Kevin S.

Kevin S.

Jeremy C.

Keith G.

Deborah S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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