| Company Name | Milestone Taxation Consultants Limited |
|---|---|
| Director | Elaine Herger |
| Company Status | Active |
| Company Number | 06833233 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2009(15 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Ms Elaine Herger |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2018(9 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Adelaide House 12 King Edward Road Brentwood Essex CM14 4HL |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Director Name | Ms Elaine Herger |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2009(same day as company formation) |
| Role | Retail Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St Ivians Drive Gidea Park Romford Essex RM2 5LD |
| Director Name | Mr Gavin John Hamiltom |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2014(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 September 2018) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Jubilee House 3 The Drive Great Warley Brentwood Essex CM13 3FR |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2009(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | 18 St Thomas Road Brentwood Essex CM14 4DB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gavin Hamilton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,089 |
| Cash | £185 |
| Current Liabilities | £1,068 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
Filing History
| 28 December 2023 | Previous accounting period shortened from 30 March 2023 to 29 March 2023 (1 page) |
|---|---|
| 12 June 2023 | Change of details for Mr Gavin John Hamilton as a person with significant control on 6 April 2019 (2 pages) |
| 6 April 2023 | Notification of Elaine Herger as a person with significant control on 6 April 2019 (2 pages) |
| 3 April 2023 | Director's details changed for Ms Elaine Herger on 3 April 2023 (2 pages) |
| 3 April 2023 | Change of details for Mr Gavin John Hamilton as a person with significant control on 3 April 2023 (2 pages) |
| 3 April 2023 | Registered office address changed from Adelaide House 12 King Edward Road Brentwood Essex CM14 4HL England to 18 st Thomas Road Brentwood Essex CM14 4DB on 3 April 2023 (1 page) |
| 2 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 30 March 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 28 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 30 December 2021 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
| 3 March 2021 | Confirmation statement made on 2 March 2021 with updates (4 pages) |
| 2 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 15 March 2020 | Confirmation statement made on 2 March 2020 with updates (5 pages) |
| 3 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 20 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 8 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 22 November 2018 | Appointment of Ms Elaine Herger as a director on 30 September 2018 (2 pages) |
| 22 November 2018 | Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR to Adelaide House 12 King Edward Road Brentwood Essex CM14 4HL on 22 November 2018 (1 page) |
| 8 November 2018 | Termination of appointment of Gavin John Hamiltom as a director on 30 September 2018 (1 page) |
| 4 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 2 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 2 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 8 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 March 2016 | Annual return made up to 2 March 2016 Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 2 March 2016 Statement of capital on 2016-03-14
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 October 2014 | Termination of appointment of Elaine Herger as a director on 23 October 2014 (1 page) |
| 24 October 2014 | Appointment of Mr Gavin John Hamiltom as a director on 23 October 2014 (2 pages) |
| 24 October 2014 | Appointment of Mr Gavin John Hamiltom as a director on 23 October 2014 (2 pages) |
| 24 October 2014 | Termination of appointment of Elaine Herger as a director on 23 October 2014 (1 page) |
| 14 August 2014 | Registered office address changed from 6 Saint Ivians Drive Gidea Park Romford Essex RM2 5LD to Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR on 14 August 2014 (2 pages) |
| 14 August 2014 | Previous accounting period extended from 30 November 2013 to 31 March 2014 (3 pages) |
| 14 August 2014 | Registered office address changed from 6 Saint Ivians Drive Gidea Park Romford Essex RM2 5LD to Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR on 14 August 2014 (2 pages) |
| 14 August 2014 | Previous accounting period extended from 30 November 2013 to 31 March 2014 (3 pages) |
| 25 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 10 November 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 10 November 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 28 August 2013 | Previous accounting period shortened from 31 March 2013 to 30 November 2012 (1 page) |
| 28 August 2013 | Previous accounting period shortened from 31 March 2013 to 30 November 2012 (1 page) |
| 10 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 5 November 2010 | Director's details changed for Elaine Herger on 1 November 2010 (3 pages) |
| 5 November 2010 | Director's details changed for Elaine Herger on 1 November 2010 (3 pages) |
| 5 November 2010 | Director's details changed for Elaine Herger on 1 November 2010 (3 pages) |
| 31 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Appointment of Elaine Herger as a director (2 pages) |
| 25 February 2010 | Appointment of Elaine Herger as a director (2 pages) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 2 March 2009 | Incorporation (13 pages) |
| 2 March 2009 | Appointment terminated director elizabeth davies (1 page) |
| 2 March 2009 | Appointment terminated director elizabeth davies (1 page) |
| 2 March 2009 | Incorporation (13 pages) |
| 2 March 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |