CERTAX ACCOUNTING (MARLOW) LIMITED

Key Data

Status

Dissolved

Company No.

04621555

Incorporation date

19/12/2002

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2002)

03/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

25/03/2024

Registered office address changed from 63 Elm Hatch Westfield Park Pinner Middlesex HA5 4JL United Kingdom to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2024-03-25

View PDF (3 pages)

18/03/2024

Declaration of solvency

View PDF (5 pages)

18/03/2024

Resolutions

View PDF (1 pages)

18/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

18/02/2024

Micro company accounts made up to 2024-02-16

View PDF (2 pages)

15/02/2024

Current accounting period shortened from 2024-03-31 to 2024-02-16

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

20/12/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

28/04/2023

Change of details for Mrs Fiona Holloway as a person with significant control on 2023-04-27

View PDF (2 pages)

28/04/2023

Change of details for Mr Ewart Holloway as a person with significant control on 2023-04-27

View PDF (2 pages)

27/04/2023

Registered office address changed from South Barn Little Hampden Great Missenden HP16 9PS England to 63 Westfield Park Pinner Middlesex HA5 4JL on 2023-04-27

View PDF (1 pages)

27/04/2023

Change of details for Mrs Fiona Holloway as a person with significant control on 2023-04-27

View PDF (2 pages)

27/04/2023

Change of details for Mr Ewart Holloway as a person with significant control on 2023-04-27

View PDF (2 pages)

27/04/2023

Secretary's details changed for Fiona Holloway on 2023-04-27

View PDF (1 pages)

27/04/2023

Director's details changed for Mr Ewart Holloway on 2023-04-27

View PDF (2 pages)

27/04/2023

Director's details changed for Mrs Fiona Holloway on 2023-04-27

View PDF (2 pages)

27/04/2023

Registered office address changed from 63 Westfield Park Pinner HA5 4JL England to 63 Westfield Park Pinner Middlesex HA5 4JL on 2023-04-27

View PDF (1 pages)

27/04/2023

Change of details for Mr Ewart Holloway as a person with significant control on 2023-04-27

View PDF (2 pages)

27/04/2023

Change of details for Mrs Fiona Holloway as a person with significant control on 2023-04-27

View PDF (2 pages)

27/04/2023

Director's details changed for Mr Ewart Holloway on 2023-04-27

View PDF (2 pages)

27/04/2023

Director's details changed for Mrs Fiona Holloway on 2023-04-27

View PDF (2 pages)

27/04/2023

Secretary's details changed for Fiona Holloway on 2023-04-27

View PDF (1 pages)

27/04/2023

Director's details changed for Mr Ewart Holloway on 2023-04-27

View PDF (2 pages)

27/04/2023

Director's details changed for Mrs Fiona Holloway on 2023-04-27

View PDF (2 pages)

27/04/2023

Registered office address changed from 63 Westfield Park Pinner Middlesex HA5 4JL United Kingdom to 63 Elm Hatch Westfield Park Pinner Middlesex HA5 4JL on 2023-04-27

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-02-03 with updates

View PDF (3 pages)

23/12/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

09/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

25/11/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

09/10/2021

Registered office address changed from The Gables Market Square Princes Risborough Buckinghamshire HP27 0AN to South Barn Little Hampden Great Missenden HP16 9PS on 2021-10-09

View PDF (1 pages)

05/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

20/11/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

05/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

29/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

05/08/2019

Confirmation statement made on 2019-08-05 with updates

View PDF (4 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

19/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

22/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

30/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

20/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (6 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

21/12/2015

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (4 pages)

21/12/2015

Director's details changed for Mr Ewart Holloway on 2015-12-05

View PDF (2 pages)

21/12/2015

Secretary's details changed for Fiona Holloway on 2015-11-05

View PDF (1 pages)

21/12/2015

Director's details changed for Mrs Fiona Holloway on 2015-11-05

View PDF (2 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

19/12/2014

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (5 pages)

20/12/2013

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (5 pages)

20/12/2013

Director's details changed for Mr Ewart Holloway on 2013-04-05

View PDF (2 pages)

20/12/2013

Director's details changed for Fiona Holloway on 2013-04-05

View PDF (2 pages)

20/12/2013

Secretary's details changed for Fiona Holloway on 2013-04-05

View PDF (1 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

28/12/2012

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (5 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

17/08/2012

Director's details changed for Mr Ewart Holloway on 2012-08-17

View PDF (2 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

20/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (5 pages)

21/12/2010

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (5 pages)

16/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

07/09/2010

Secretary's details changed for Fiona Holloway on 2010-09-06

View PDF (2 pages)

06/09/2010

Director's details changed for Fiona Holloway on 2010-09-06

View PDF (2 pages)

06/09/2010

Director's details changed for Mr Ewart Holloway on 2010-09-06

View PDF (2 pages)

06/09/2010

Secretary's details changed for Fiona Holloway on 2010-08-06

View PDF (2 pages)

06/09/2010

Registered office address changed from 2 Green Hailey Cottages Green Hailey Princes Risborough Bucks HP27 0RP on 2010-09-06

View PDF (1 pages)

21/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Fiona Holloway on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Ewart Holloway on 2009-10-01

View PDF (2 pages)

13/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

23/01/2009

Return made up to 19/12/08; full list of members

View PDF (4 pages)

20/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

19/12/2007

Return made up to 19/12/07; full list of members

View PDF (3 pages)

17/04/2007

Memorandum and Articles of Association

View PDF (9 pages)

11/04/2007

Certificate of change of name

View PDF (2 pages)

02/04/2007

Registered office changed on 02/04/07 from: 3 grimsdells corner sycamore road amersham bucks HP6 5EL

View PDF (1 pages)

10/01/2007

Return made up to 19/12/06; full list of members

View PDF (3 pages)

30/06/2006

Registered office changed on 30/06/06 from: 31A high street chesham buckinghamshire HP5 1BW

View PDF (1 pages)

20/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

11/01/2006

Return made up to 19/12/05; full list of members

View PDF (8 pages)

08/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

21/01/2005

Return made up to 19/12/04; full list of members

View PDF (8 pages)

21/01/2005

Secretary resigned

View PDF (1 pages)

21/01/2005

New secretary appointed

View PDF (1 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

11/01/2005

New secretary appointed

View PDF (2 pages)

22/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

22/04/2004

Registered office changed on 22/04/04 from: risborough house 38-40 sycamore road amersham buckinghamshire HP6 5DZ

View PDF (1 pages)

15/01/2004

Return made up to 19/12/03; full list of members

View PDF (7 pages)

30/10/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

20/01/2003

Ad 09/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/01/2003

New director appointed

View PDF (1 pages)

09/01/2003

New director appointed

View PDF (1 pages)

09/01/2003

New secretary appointed

View PDF (1 pages)

09/01/2003

Registered office changed on 09/01/03 from: 2 cathedral road cardiff south glam CF11 9RZ

View PDF (1 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

09/01/2003

Director resigned

View PDF (1 pages)

19/12/2002

Incorporation

View PDF (12 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

-3 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

16/02/2024

Next confirmation date

03/02/2025

Last change occurred

16/02/2024

Accounts

Micro Entity

Last made up date

16/02/2024

Next account date

16/02/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
134.23K
-
0.00
-
-

2023
3
244.04K
-
0.00
-
-

2024
0
603.00
-
0.00
-
-

2024
0
603.00
-
0.00
-
-

Employees

2024

Employees

0 -100 % *

Net Assets(GBP)

603.00 £-99.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Holloway, Fiona	Director	19/12/2002 - Present	4
Mr Ewart Holloway	Director	19/12/2002 - Present	4
Holloway, Fiona	Secretary	07/01/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CERTAX ACCOUNTING (MARLOW) LIMITED

CERTAX ACCOUNTING (MARLOW) LIMITED is an(a) Dissolved company incorporated on 19/12/2002 with the registered office located at Lawrence House 5, St Andrews Hill, Norwich, Norfolk NR2 1AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CERTAX ACCOUNTING (MARLOW) LIMITED?

CERTAX ACCOUNTING (MARLOW) LIMITED is currently Dissolved. It was registered on 19/12/2002 and dissolved on 03/09/2025.

Where is CERTAX ACCOUNTING (MARLOW) LIMITED located?

CERTAX ACCOUNTING (MARLOW) LIMITED is registered at Lawrence House 5, St Andrews Hill, Norwich, Norfolk NR2 1AD.

What does CERTAX ACCOUNTING (MARLOW) LIMITED do?

CERTAX ACCOUNTING (MARLOW) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CERTAX ACCOUNTING (MARLOW) LIMITED?

The latest filing was on 03/09/2025: Final Gazette dissolved following liquidation.