Tax Investigation Protection Company Limited. Head office in Romford. Check Director.

Tax Investigation Protection Company Limited, Romford

Tax Investigation Protection Company Limited is a private limited company. Formerly, it was called Tax Office Protection Insurance Corporate Agency Limited (changed on 2015-02-19). Situated at 10 Western Road, Romford RM1 3JT, the aforementioned 28 years old firm was incorporated on 1996-02-23 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
5 directors can be found in this enterprise: Jay R. (appointed on 16 July 2014), Jamie B. (appointed on 16 July 2014), Mark D. (appointed on 01 April 2011). Moving on to the secretaries (1 in total), we can name: David L. (appointed on 05 July 2010).

About
Name: Tax Investigation Protection Company Limited
Number: 03163990
Incorporation date: 1996-02-23
End of financial year: 30 April


Address:	10 Western Road Romford RM1 3JT
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Simia Farra And Company Limited

6 April 2016

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	06922764
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	16,743	29,309	16,884	11,936	6,755	4,777	2,502	962	4,782
Total Assets Less Current Liabilities	13,394	25,729	13,211	-	-	-	1,304	217	3,312
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	13,394	25,729	13,211	-	-	-	-	-	-

The target date for Tax Investigation Protection Company Limited confirmation statement filing is 2023-11-28. The last confirmation statement was submitted on 2022-11-14. The date for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up to 30 April 2022.

1 person of significant control is listed in the official register, an only corporation Simia Farra And Company Limited that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 30th April 2022 filed on: 30th, April 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 30th April 2022 filed on: 30th, April 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 30th, April 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 28th, April 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 31st, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2016 filed on: 14th, January 2016 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 14th January 2016: 1000.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 8th January 2015 filed on: 18th, February 2015 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 23rd, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2014 filed on: 8th, January 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 8th January 2014: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 19th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2013 filed on: 11th, January 2013 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 18th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2012 filed on: 12th, January 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 22nd, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2011 filed on: 2nd, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 19th, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2010 filed on: 13th, January 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 22nd, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 8th January 2009 with complete member list filed on: 8th, January 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 19th, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 14th January 2008 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th January 2008 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 6th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 6th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 23rd, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 23rd, February 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 11th January 2007 with complete member list filed on: 11th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 11th January 2007 with complete member list filed on: 11th, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 27th, January 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 27th, January 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 10th January 2006 with complete member list filed on: 10th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 10th January 2006 with complete member list filed on: 10th, January 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 3rd, March 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 3rd, March 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th January 2005 with complete member list filed on: 18th, January 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 18th January 2005 annual return
363s	Annual return drawn up to 18th January 2005 with complete member list filed on: 18th, January 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 18th January 2005 annual return
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 20th, February 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 20th, February 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th February 2004 with complete member list filed on: 10th, February 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 10th February 2004 with complete member list filed on: 10th, February 2004 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 5th, March 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 5th, March 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 20th February 2003 with complete member list filed on: 20th, February 2003 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 20th February 2003 with complete member list filed on: 20th, February 2003 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 6th March 2002 with complete member list filed on: 6th, March 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th March 2002 with complete member list filed on: 6th, March 2002 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 25th, February 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 25th, February 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 21st February 2001 with complete member list filed on: 21st, February 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 21st February 2001 with complete member list filed on: 21st, February 2001 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 6th, February 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 6th, February 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th February 2000 with complete member list filed on: 18th, February 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 18th February 2000 with complete member list filed on: 18th, February 2000 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th April 1999 filed on: 2nd, February 2000 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th April 1999 filed on: 2nd, February 2000 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 29th April 1999 with complete member list filed on: 29th, April 1999 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 29th April 1999 with complete member list filed on: 29th, April 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 1998 filed on: 26th, February 1999 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th April 1998 filed on: 26th, February 1999 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 5th March 1998 with complete member list filed on: 5th, March 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 5th March 1998 annual return
363s	Annual return drawn up to 5th March 1998 with complete member list filed on: 5th, March 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 1997 filed on: 18th, December 1997 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th April 1997 filed on: 18th, December 1997 \| accounts	Free Download (5 pages)
363b	Annual return with record of members - up to 19th March 1997 filed on: 19th, March 1997 \| annual return	Free Download (8 pages)
363b	Annual return with record of members - up to 19th March 1997 filed on: 19th, March 1997 \| annual return	Free Download (8 pages)
224	Accounting reference date notified as 30/04 filed on: 30th, July 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 30th, July 1996 \| accounts	Free Download (1 page)

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