PFP Tax Services Limited

Company Name	PFP Tax Services Limited
Directors	Derek John Coles and Diane Cougill
Company Status	Active
Company Number	09807404
Category	Private Limited Company
Incorporation Date	3 October 2015(8 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Derek John Coles
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 April 2020(4 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Ms Diane Cougill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 August 2023(7 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	5 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	27 January 2022(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Francis Joseph Pons
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2015(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	5 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr James Howell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(1 month after company formation)
Appointment Duration	3 years (resigned 14 November 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	5 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Kevin James Igoe
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 03 April 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	David Bone
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Secretary Name	Amanda Jane Rose
Status	Resigned
Appointed	03 December 2015(2 months after company formation)
Appointment Duration	4 months (resigned 04 April 2016)
Role	Company Director
Correspondence Address	5 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TW

Director Name	Mr Scott William Hough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2020(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Jonathan Guy Sutton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2022(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 August 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Location

Registered Address	5 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Filing History

5 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
21 August 2023	Appointment of Ms Diane Cougill as a director on 11 August 2023 (2 pages)
17 August 2023	Termination of appointment of Jonathan Guy Sutton as a director on 11 August 2023 (1 page)
20 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
29 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (23 pages)
29 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (215 pages)
29 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
29 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 February 2022	Termination of appointment of Scott William Hough as a director on 27 January 2022 (1 page)
7 February 2022	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 27 January 2022 (2 pages)
7 February 2022	Appointment of Mr Jonathan Guy Sutton as a director on 27 January 2022 (2 pages)
2 December 2021	Memorandum and Articles of Association (20 pages)
6 November 2021	Memorandum and Articles of Association (20 pages)
6 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 October 2021	Full accounts made up to 31 December 2020 (32 pages)
4 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
6 May 2021	Accounts for a small company made up to 31 December 2019 (28 pages)
20 April 2021	Compulsory strike-off action has been discontinued (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
16 October 2020	Director's details changed for Mr Scott William Hough on 12 October 2020 (2 pages)
2 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
16 April 2020	Termination of appointment of Kevin James Igoe as a director on 3 April 2020 (1 page)
7 April 2020	Appointment of Mr Scott William Hough as a director on 3 April 2020 (2 pages)
7 April 2020	Appointment of Mr Derek John Coles as a director on 3 April 2020 (2 pages)
4 February 2020	Accounts for a small company made up to 31 December 2018 (24 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
30 January 2019	Accounts for a small company made up to 31 December 2017 (24 pages)
4 December 2018	Termination of appointment of James Howell as a director on 14 November 2018 (1 page)
18 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
6 August 2018	Change of details for Professional Fee Protection Limited as a person with significant control on 10 July 2018 (2 pages)
2 August 2018	Cessation of Lbc Holdings Uk Limited as a person with significant control on 9 July 2018 (1 page)
31 July 2018	Cessation of Cbl Corporation Limited as a person with significant control on 9 July 2018 (1 page)
31 July 2018	Cessation of Peter Alan Harris as a person with significant control on 9 July 2018 (1 page)
31 July 2018	Cessation of Alistair Leighton Hutchinson as a person with significant control on 9 July 2018 (1 page)
16 July 2018	Termination of appointment of David Bone as a director on 10 July 2018 (1 page)
13 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 March 2017	Full accounts made up to 31 December 2016 (20 pages)
2 March 2017	Full accounts made up to 31 December 2016 (20 pages)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (10 pages)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (10 pages)
4 April 2016	Termination of appointment of Amanda Jane Rose as a secretary on 4 April 2016 (1 page)
4 April 2016	Termination of appointment of Amanda Jane Rose as a secretary on 4 April 2016 (1 page)
13 January 2016	Current accounting period extended from 30 April 2016 to 31 December 2016 (3 pages)
13 January 2016	Current accounting period extended from 30 April 2016 to 31 December 2016 (3 pages)
21 December 2015	Appointment of Amanda Jane Rose as a secretary on 3 December 2015 (3 pages)
21 December 2015	Appointment of Amanda Jane Rose as a secretary on 3 December 2015 (3 pages)
19 December 2015	Appointment of David Bone as a director on 3 December 2015 (3 pages)
19 December 2015	Appointment of David Bone as a director on 3 December 2015 (3 pages)
9 December 2015	Current accounting period shortened from 31 October 2016 to 30 April 2016 (3 pages)
9 December 2015	Current accounting period shortened from 31 October 2016 to 30 April 2016 (3 pages)
13 November 2015	Appointment of Mr Kevin Igoe as a director on 2 November 2015 (2 pages)
13 November 2015	Termination of appointment of Francis Joseph Pons as a director on 2 November 2015 (1 page)
13 November 2015	Appointment of Mr James Howell as a director on 2 November 2015 (2 pages)
13 November 2015	Appointment of Mr James Howell as a director on 2 November 2015 (2 pages)
13 November 2015	Termination of appointment of Francis Joseph Pons as a director on 2 November 2015 (1 page)
13 November 2015	Appointment of Mr Kevin Igoe as a director on 2 November 2015 (2 pages)
3 October 2015	Incorporation Statement of capital on 2015-10-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 October 2015	Incorporation Statement of capital on 2015-10-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

PFP Tax Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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