Company NameTaxdefence Limited
DirectorsJohn Godfrey Ierston and Nicolaus Stuart Jenkins
Company StatusActive
Company Number03584163
CategoryPrivate Limited Company
Incorporation Date19 June 1998(25 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Godfrey Ierston
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 1998(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressC/O Hacker Young
St John's Chambers
Love Street
Chester
CH1 1QN
Wales
Director NameMr Nicolaus Stuart Jenkins
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 1998(same day as company formation)
RoleChartered Accountant
Country of ResidenceWales
Correspondence AddressC/O Hacker Young
St John's Chambers
Love Street
Chester
CH1 1QN
Wales
Secretary NameMr Nicolaus Stuart Jenkins
NationalityBritish
StatusCurrent
Appointed19 June 1998(same day as company formation)
RoleChartered Accountant
Country of ResidenceWales
Correspondence AddressC/O Hacker Young
St John's Chambers
Love Street
Chester
CH1 1QN
Wales
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed19 June 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed19 June 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Hacker Young
St John's Chambers
Love Street
Chester
CH1 1QN
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1J.g. Ierston & N.s. Jenkins
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return20 February 2024 (2 months ago)
Next Return Due6 March 2025 (10 months, 2 weeks from now)

Filing History

2 March 2020Confirmation statement made on 20 February 2020 with no updates (3 pages)
23 July 2019Accounts for a dormant company made up to 30 June 2019 (2 pages)
5 March 2019Confirmation statement made on 20 February 2019 with no updates (3 pages)
31 January 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
5 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
20 February 2018Confirmation statement made on 20 February 2018 with no updates (3 pages)
26 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
26 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
20 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
12 July 2016Confirmation statement made on 12 July 2016 with updates (6 pages)
12 July 2016Confirmation statement made on 12 July 2016 with updates (6 pages)
3 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
(4 pages)
2 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
(4 pages)
29 August 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
29 August 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 May 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
(4 pages)
27 May 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
(4 pages)
20 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 May 2013Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
31 May 2013Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
17 August 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
17 August 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
7 June 2012Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
7 June 2012Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
29 November 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
29 November 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
3 June 2011Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
3 June 2011Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
16 November 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
16 November 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
18 June 2010Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
18 June 2010Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
18 June 2010Director's details changed for John Godfrey Ierston on 31 October 2009 (2 pages)
18 June 2010Secretary's details changed for Nicolaus Stuart Jenkins on 31 October 2009 (1 page)
18 June 2010Director's details changed for John Godfrey Ierston on 31 October 2009 (2 pages)
18 June 2010Director's details changed for Nicolaus Stuart Jenkins on 31 October 2009 (2 pages)
18 June 2010Director's details changed for Nicolaus Stuart Jenkins on 31 October 2009 (2 pages)
18 June 2010Secretary's details changed for Nicolaus Stuart Jenkins on 31 October 2009 (1 page)
25 November 2009Accounts for a dormant company made up to 30 June 2009 (2 pages)
25 November 2009Accounts for a dormant company made up to 30 June 2009 (2 pages)
13 June 2009Return made up to 27/05/09; full list of members (4 pages)
13 June 2009Return made up to 27/05/09; full list of members (4 pages)
23 October 2008Accounts for a dormant company made up to 30 June 2008 (2 pages)
23 October 2008Accounts for a dormant company made up to 30 June 2008 (2 pages)
5 August 2008Return made up to 27/05/08; full list of members (4 pages)
5 August 2008Return made up to 27/05/08; full list of members (4 pages)
17 July 2008Return made up to 27/05/07; full list of members (4 pages)
17 July 2008Return made up to 27/05/07; full list of members (4 pages)
14 November 2007Accounts for a dormant company made up to 30 June 2007 (1 page)
14 November 2007Accounts for a dormant company made up to 30 June 2007 (1 page)
16 November 2006Accounts for a dormant company made up to 30 June 2006 (1 page)
16 November 2006Accounts for a dormant company made up to 30 June 2006 (1 page)
11 August 2006Return made up to 27/05/06; full list of members (7 pages)
11 August 2006Return made up to 27/05/06; full list of members (7 pages)
13 July 2005Accounts for a dormant company made up to 30 June 2005 (1 page)
13 July 2005Accounts for a dormant company made up to 30 June 2005 (1 page)
30 June 2005Return made up to 27/05/05; full list of members (7 pages)
30 June 2005Return made up to 27/05/05; full list of members (7 pages)
13 July 2004Accounts for a dormant company made up to 30 June 2004 (1 page)
13 July 2004Accounts for a dormant company made up to 30 June 2004 (1 page)
12 July 2004Return made up to 27/05/04; full list of members (7 pages)
12 July 2004Return made up to 27/05/04; full list of members (7 pages)
23 June 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
23 June 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
10 June 2003Return made up to 27/05/03; full list of members (7 pages)
10 June 2003Return made up to 27/05/03; full list of members (7 pages)
11 February 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
11 February 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
1 June 2002Return made up to 09/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 June 2002Return made up to 09/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 February 2002Accounts for a dormant company made up to 30 June 2001 (4 pages)
14 February 2002Accounts for a dormant company made up to 30 June 2001 (4 pages)
7 June 2001Return made up to 09/06/01; full list of members (6 pages)
7 June 2001Return made up to 09/06/01; full list of members (6 pages)
18 April 2001Full accounts made up to 30 June 2000 (4 pages)
18 April 2001Full accounts made up to 30 June 2000 (4 pages)
13 June 2000Return made up to 09/06/00; full list of members (6 pages)
13 June 2000Return made up to 09/06/00; full list of members (6 pages)
1 March 2000Full accounts made up to 30 June 1999 (4 pages)
1 March 2000Full accounts made up to 30 June 1999 (4 pages)
1 September 1999Return made up to 19/06/99; full list of members (6 pages)
1 September 1999Return made up to 19/06/99; full list of members (6 pages)
2 July 1998Secretary resigned (1 page)
2 July 1998Director resigned (1 page)
2 July 1998New secretary appointed;new director appointed (2 pages)
2 July 1998Director resigned (1 page)
2 July 1998Secretary resigned (1 page)
2 July 1998New director appointed (2 pages)
2 July 1998New secretary appointed;new director appointed (2 pages)
2 July 1998New director appointed (2 pages)
19 June 1998Incorporation (20 pages)
19 June 1998Incorporation (20 pages)