Tax Investigations Limited. Head office in Brough. Check Director.

Tax Investigations Limited, Brough

Tax Investigations Limited is a private limited company. Located at 7 Temple Close, Welton, Brough HU15 1NX, the above-mentioned 23 years old enterprise was incorporated on 2000-11-29 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in the firm: Maninder P. (appointed on 30 December 2007), Bhopinder P. (appointed on 29 November 2000). Moving on to the secretaries (1 in total), we can name: Maninder P. (appointed on 29 November 2000).

About
Name: Tax Investigations Limited
Number: 04116981
Incorporation date: 2000-11-29
End of financial year: 30 November


Address:	7 Temple Close Welton Brough HU15 1NX
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Bhopinder P.

29 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30
Current Assets	392	868	3,095	6,695	7,800
Fixed Assets	304	304	304	304	304
Shareholder Funds	61	150	2,360	6,126	6,810
Tangible Fixed Assets	304	304	304	304	304
Total Assets Less Current Liabilities	61	150	2,360	6,126	6,810

The due date for Tax Investigations Limited confirmation statement filing is 2023-12-27. The most current one was sent on 2022-12-13. The deadline for the next statutory accounts filing is 31 August 2024. Most current accounts filing was submitted for the time period up to 30 November 2022.

1 person of significant control is reported in the official register, a solitary person Bhopinder P. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 23rd, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 23rd, August 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 30th, August 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 23rd, August 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 8th, September 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 26th, August 2019 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 25th, August 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 15th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/29 filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/04 capital
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 26th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/29 filed on: 1st, December 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/01 capital
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 11th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/29 filed on: 3rd, December 2013 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/03 capital
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 2nd, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/29 filed on: 4th, December 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 16th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/29 filed on: 15th, December 2011 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 23rd, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/29 filed on: 1st, December 2010 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 1st, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/29 filed on: 7th, December 2009 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 29th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/16 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 1st, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/11/26 with complete member list filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/26 with complete member list filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 27th, September 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 27th, September 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/12/08 with complete member list filed on: 8th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/12/08 with complete member list filed on: 8th, December 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 5th, October 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 5th, October 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/11/25 with complete member list filed on: 25th, November 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/11/25 with complete member list filed on: 25th, November 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 5th, October 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 5th, October 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/11/22 with complete member list filed on: 22nd, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/22 with complete member list filed on: 22nd, November 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 13th, September 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 13th, September 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/11/18 with complete member list filed on: 18th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/11/18 with complete member list filed on: 18th, November 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 5th, October 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 5th, October 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/01/29 with complete member list filed on: 29th, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/29 with complete member list filed on: 29th, January 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/11/30 filed on: 21st, October 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/11/30 filed on: 21st, October 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/11/22 with complete member list filed on: 22nd, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/11/22 with complete member list filed on: 22nd, November 2001 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 29th, November 2000 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 29th, November 2000 \| incorporation	Free Download (14 pages)

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