Company NameKT Accounts & Tax Limited
DirectorsDino Mubarez Khan and Anna Maria Khan
Company StatusActive
Company Number08471767
CategoryPrivate Limited Company
Incorporation Date3 April 2013(11 years ago)
Previous NamesKT Tax & Accounts Limited and Khan Thornton Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69202Bookkeeping activities
SIC 69203Tax consultancy

Directors

Director NameMr Dino Mubarez Khan
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2013(same day as company formation)
RoleChartered Certified Accountant
Country of ResidenceUnited Kingdom
Correspondence Address148 Celeborn Street
South Woodham Ferrers
Essex
CM3 7AW
Director NameMrs Anna Maria Khan
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2021(8 years, 5 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address148 Celeborn Street
South Woodham Ferrers
Chelmsford
CM3 7AW
Director NameMrs Anna Maria Khan
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2013(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address148 Celeborn Street
South Woodham Ferrers
Essex
CM3 7AW

Location

Registered Address148 Celeborn Street
South Woodham Ferrers
Chelmsford
CM3 7AW
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishSouth Woodham Ferrers
WardSouth Woodham-Chetwood and Collingwood
Built Up AreaSouth Woodham Ferrers
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Dino Mubarez Khan
100.00%
Ordinary

Financials

Year2014
Net Worth-£329,323
Cash£8,283
Current Liabilities£442,235

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 February 2024 (2 months, 3 weeks ago)
Next Return Due17 February 2025 (9 months, 3 weeks from now)

Filing History

18 February 2023Confirmation statement made on 3 February 2023 with updates (3 pages)
30 December 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
7 March 2022Notification of Anna Maria Khan as a person with significant control on 15 September 2021 (2 pages)
7 March 2022Confirmation statement made on 3 February 2022 with updates (4 pages)
4 March 2022Appointment of Mrs Anna Maria Khan as a director on 15 September 2021 (2 pages)
31 December 2021Current accounting period extended from 30 September 2021 to 31 March 2022 (1 page)
30 September 2021Registered office address changed from Old Post Office,14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ England to 148 Celeborn Street South Woodham Ferrers Chelmsford CM3 7AW on 30 September 2021 (1 page)
9 September 2021Change of name notice (3 pages)
9 September 2021Resolutions
  • RES15 ‐ Change company name resolution on 2021-09-01
(2 pages)
30 June 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
15 April 2021Confirmation statement made on 3 February 2021 with no updates (3 pages)
26 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
5 February 2020Confirmation statement made on 3 February 2020 with updates (4 pages)
3 February 2020Cessation of Anna Maria Khan as a person with significant control on 23 January 2020 (1 page)
3 February 2020Termination of appointment of Anna Maria Khan as a director on 23 January 2020 (1 page)
5 September 2019Registered office address changed from 148 Celeborn Street South Woodham Ferrers Essex CM3 7AW to Old Post Office,14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ on 5 September 2019 (1 page)
27 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
4 April 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
28 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
24 April 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
10 April 2017Confirmation statement made on 3 April 2017 with updates (6 pages)
10 April 2017Confirmation statement made on 3 April 2017 with updates (6 pages)
16 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
25 May 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(4 pages)
25 May 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(4 pages)
23 May 2016Second filing of AR01 previously delivered to Companies House made up to 3 April 2015 (22 pages)
23 May 2016Second filing of AR01 previously delivered to Companies House made up to 3 April 2015 (22 pages)
27 April 2016Second filing of AR01 previously delivered to Companies House made up to 3 April 2014 (22 pages)
27 April 2016Second filing of AR01 previously delivered to Companies House made up to 3 April 2014 (22 pages)
23 March 2016Director's details changed for Mr Dino Mubarez Khan on 1 March 2016 (2 pages)
23 March 2016Director's details changed for Mr Dino Mubarez Khan on 1 March 2016 (2 pages)
1 October 2015Previous accounting period extended from 30 April 2015 to 30 September 2015 (1 page)
1 October 2015Previous accounting period extended from 30 April 2015 to 30 September 2015 (1 page)
15 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(4 pages)
15 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/05/2016.
(5 pages)
15 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/05/2016.
(5 pages)
30 December 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 December 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 27/04/2016
(5 pages)
17 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(4 pages)
17 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 27/04/2016
(5 pages)
11 April 2014Change of name notice (2 pages)
11 April 2014Company name changed kt tax & accounts LIMITED\certificate issued on 11/04/14
  • RES15 ‐ Change company name resolution on 2014-04-04
(2 pages)
11 April 2014Company name changed kt tax & accounts LIMITED\certificate issued on 11/04/14
  • RES15 ‐ Change company name resolution on 2014-04-04
(2 pages)
11 April 2014Change of name notice (2 pages)
3 April 2013Incorporation (37 pages)
3 April 2013Incorporation (37 pages)