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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 2011-04-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-30
Balance Sheet
Cash Bank On Hand     39 14889 697
Current Assets244 316102 60191 77995 073127 791140 590197 896
Debtors23 67924 67977 69378 53198 655101 442108 199
Net Assets Liabilities     99 697159 694
Other Debtors     8 5008 500
Property Plant Equipment     2411
Cash Bank In Hand220 63777 92214 08616 54229 13639 148 
Net Assets Liabilities Including Pension Asset Liability225 26995 49486 24066 25291 24999 697 
Tangible Fixed Assets442522964723482241 
Reserves/Capital
Called Up Share Capital105105105100100100 
Profit Loss Account Reserve225 16495 38986 13566 15291 14999 597 
Other
Accumulated Depreciation Impairment Property Plant Equipment     4 3484 588
Amounts Owed By Group Undertakings Participating Interests     72 69972 699
Creditors     41 14638 215
Fixed Assets44252497673549425313
Increase From Depreciation Charge For Year Property Plant Equipment      240
Investments Fixed Assets 21212121212
Investments In Group Undertakings     1212
Net Current Assets Liabilities224 82794 97085 26465 51790 75599 444159 681
Other Creditors     30 7281 157
Property Plant Equipment Gross Cost     4 5894 589
Taxation Social Security Payable     10 32236 962
Trade Creditors Trade Payables     9696
Trade Debtors Trade Receivables     20 24327 000
Advances Credits Directors  5 301    
Advances Credits Made In Period Directors  5 301    
Advances Credits Repaid In Period Directors   5 301   
Capital Employed225 26995 49486 24066 25291 24999 697 
Creditors Due Within One Year19 4897 6316 51529 55637 03641 146 
Number Shares Allotted 100100100100100 
Par Value Share 11111 
Share Capital Allotted Called Up Paid100100100100100100 
Tangible Fixed Assets Additions 106624    
Tangible Fixed Assets Cost Or Valuation3 8593 9654 5894 5894 5894 589 
Tangible Fixed Assets Depreciation3 4173 4433 6253 8664 1074 348 
Tangible Fixed Assets Depreciation Charged In Period 26182241241241 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Extension of accounting period to 31st March 2019 from 30th September 2018
filed on: 18th, June 2019
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