PRO TAX AND ACCOUNTING LTD

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PRO TAX AND ACCOUNTING LTD

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Key Data

Status

Active

Company No.

04636936

Incorporation date

14/01/2003

Size

Dormant

Contacts

Registered address

Registered address

Pro Tax And Accounting 107 Millgrove House, Parc Ty Glas, Cardiff CF14 5DUCopy
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Latest events (Record since 14/01/2003)
dot icon17/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon27/08/2025
Confirmation statement made on 2025-08-27 with no updates
dot icon15/03/2025
Accounts for a dormant company made up to 2024-06-30
dot icon06/01/2025
Appointment of Ms Lin Wu as a director on 2025-01-01
dot icon23/10/2024
Registered office address changed from Unit 20 Argyle Way Cardiff CF5 5NJ Wales to Pro Tax and Accounting 107 Millgrove House Parc Ty Glas Cardiff CF14 5DU on 2024-10-23
dot icon19/09/2024
Confirmation statement made on 2024-08-27 with updates
dot icon27/08/2024
Certificate of change of name
dot icon25/08/2024
Confirmation statement made on 2024-08-01 with updates
dot icon05/03/2024
Micro company accounts made up to 2023-06-30
dot icon17/10/2023
Appointment of Ms Ying Dai as a director on 2023-10-03
dot icon17/10/2023
Confirmation statement made on 2023-10-17 with updates
dot icon16/10/2023
Termination of appointment of Haoling Liu as a director on 2023-10-03
dot icon16/10/2023
Notification of Ying Dai as a person with significant control on 2023-10-03
dot icon16/10/2023
Cessation of Haoling Liu as a person with significant control on 2023-10-03
dot icon17/03/2023
Confirmation statement made on 2023-03-06 with no updates
dot icon22/02/2023
Accounts for a dormant company made up to 2022-06-30
dot icon06/03/2022
Confirmation statement made on 2022-03-06 with no updates
dot icon04/02/2022
Accounts for a dormant company made up to 2021-06-30
dot icon10/03/2021
Director's details changed for Mr Haoling Liu on 2021-03-09
dot icon09/03/2021
Change of details for Mr Haoling Liu as a person with significant control on 2021-03-09
dot icon08/03/2021
Confirmation statement made on 2021-03-06 with no updates
dot icon08/03/2021
Registered office address changed from 13 Bettws-Y-Coed Road Cardiff CF23 6PH Wales to Unit 20 Argyle Way Cardiff CF5 5NJ on 2021-03-08
dot icon04/03/2021
Accounts for a dormant company made up to 2020-06-30
dot icon21/03/2020
Confirmation statement made on 2020-03-06 with updates
dot icon20/03/2020
Registered office address changed from Unit 7 Seawall Court Seawall Road Cardiff CF24 5th Wales to 13 Bettws-Y-Coed Road Cardiff CF23 6PH on 2020-03-20
dot icon20/03/2020
Cessation of Kai Wang as a person with significant control on 2020-03-06
dot icon20/03/2020
Resolutions
dot icon09/03/2020
Accounts for a dormant company made up to 2019-06-30
dot icon22/03/2019
Accounts for a dormant company made up to 2018-06-30
dot icon14/03/2019
Confirmation statement made on 2019-03-06 with no updates
dot icon08/03/2018
Confirmation statement made on 2018-03-06 with no updates
dot icon18/01/2018
Accounts for a dormant company made up to 2017-06-30
dot icon06/03/2017
Accounts for a dormant company made up to 2016-06-30
dot icon06/03/2017
Confirmation statement made on 2017-03-06 with updates
dot icon06/03/2017
Registered office address changed from T104C Titan House Cardiff Bay Business Centre Titan Road , Ocean Way Cardiff CF24 5BS to Unit 7 Seawall Court Seawall Road Cardiff CF24 5th on 2017-03-06
dot icon31/03/2016
Accounts for a dormant company made up to 2015-06-30
dot icon31/03/2016
Annual return made up to 2016-03-06 with full list of shareholders
dot icon24/03/2015
Accounts for a dormant company made up to 2014-06-30
dot icon24/03/2015
Annual return made up to 2015-03-06 with full list of shareholders
dot icon14/03/2014
Registered office address changed from T104a Cardiff Bay Business Centre, Titan Road Lewis Road , Ocean Park Cardiff CF24 5BS on 2014-03-14
dot icon14/03/2014
Accounts for a dormant company made up to 2013-06-30
dot icon12/03/2014
Annual return made up to 2014-03-06 with full list of shareholders
dot icon16/04/2013
Annual return made up to 2013-03-06 with full list of shareholders
dot icon20/03/2013
Accounts for a dormant company made up to 2012-06-30
dot icon21/03/2012
Registered office address changed from 8a Clifton Rise London England and Wales SE14 6JP England on 2012-03-21
dot icon12/03/2012
Certificate of change of name
dot icon06/03/2012
Annual return made up to 2012-03-06 with full list of shareholders
dot icon06/03/2012
Registered office address changed from 159 Guinness Trust Kennington Park Road London SE11 4JD on 2012-03-06
dot icon06/03/2012
Appointment of Mr Haoling Liu as a director
dot icon06/03/2012
Termination of appointment of Si Mu as a director
dot icon06/03/2012
Termination of appointment of Li Kan as a secretary
dot icon28/11/2011
Total exemption small company accounts made up to 2011-06-30
dot icon03/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon20/10/2010
Total exemption small company accounts made up to 2010-06-30
dot icon13/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon13/09/2010
Director's details changed for Si Han Mu on 2010-09-01
dot icon17/12/2009
Total exemption small company accounts made up to 2009-06-30
dot icon25/09/2009
Return made up to 24/09/09; full list of members
dot icon25/11/2008
Total exemption small company accounts made up to 2008-06-30
dot icon08/10/2008
Return made up to 24/09/08; full list of members
dot icon08/10/2008
Location of debenture register
dot icon08/10/2008
Registered office changed on 08/10/2008 from 159 ellington house harper road london SE11 4JD
dot icon08/10/2008
Location of register of members
dot icon02/10/2007
Total exemption small company accounts made up to 2007-06-30
dot icon26/09/2007
Return made up to 24/09/07; full list of members
dot icon26/09/2007
Registered office changed on 26/09/07 from: 2 ellington house harper road london SE1 6RP
dot icon27/02/2007
Total exemption full accounts made up to 2006-06-30
dot icon07/02/2007
Return made up to 14/01/07; full list of members
dot icon07/02/2007
Secretary resigned
dot icon04/05/2006
Total exemption full accounts made up to 2005-06-30
dot icon13/04/2006
Return made up to 14/01/06; full list of members
dot icon01/03/2006
New secretary appointed
dot icon18/05/2005
New director appointed
dot icon10/03/2005
Director resigned
dot icon13/01/2005
Return made up to 14/01/05; full list of members
dot icon10/11/2004
Total exemption full accounts made up to 2004-06-30
dot icon22/01/2004
Return made up to 14/01/04; full list of members
dot icon20/11/2003
Accounting reference date extended from 31/01/04 to 30/06/04
dot icon05/07/2003
Director's particulars changed
dot icon19/06/2003
Secretary resigned
dot icon19/06/2003
Secretary resigned
dot icon19/06/2003
Secretary resigned
dot icon31/05/2003
New secretary appointed;new director appointed
dot icon20/05/2003
New secretary appointed
dot icon20/05/2003
Registered office changed on 20/05/03 from: 35 harbledown house manciple street london SE1 4LN
dot icon28/04/2003
Registered office changed on 28/04/03 from: chinese business gazette po box 4215 2ND floor 80 shaftesbury avenue london W1A 6ZG
dot icon28/04/2003
New secretary appointed
dot icon28/04/2003
New director appointed
dot icon24/01/2003
Director resigned
dot icon22/01/2003
Registered office changed on 22/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon14/01/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
27/08/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-
2023
1
-
-
0.00
-
-
2023
1
-
-
0.00
-
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Liu, Haoling
Director
01/03/2012 - 03/10/2023
11
Dai, Ying
Director
03/10/2023 - Present
15
Wu, Lin
Director
01/01/2025 - Present
11
HCS SECRETARIAL LIMITED
Nominee Secretary
14/01/2003 - 12/06/2003
16015
HANOVER DIRECTORS LIMITED
Nominee Director
14/01/2003 - 16/01/2003
15849

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About PRO TAX AND ACCOUNTING LTD

PRO TAX AND ACCOUNTING LTD is an(a) Active company incorporated on 14/01/2003 with the registered office located at Pro Tax And Accounting 107 Millgrove House, Parc Ty Glas, Cardiff CF14 5DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of PRO TAX AND ACCOUNTING LTD?

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PRO TAX AND ACCOUNTING LTD is currently Active. It was registered on 14/01/2003 .

Where is PRO TAX AND ACCOUNTING LTD located?

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PRO TAX AND ACCOUNTING LTD is registered at Pro Tax And Accounting 107 Millgrove House, Parc Ty Glas, Cardiff CF14 5DU.

What does PRO TAX AND ACCOUNTING LTD do?

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PRO TAX AND ACCOUNTING LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does PRO TAX AND ACCOUNTING LTD have?

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PRO TAX AND ACCOUNTING LTD had 1 employees in 2023.

What is the latest filing for PRO TAX AND ACCOUNTING LTD?

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The latest filing was on 17/03/2026: Total exemption full accounts made up to 2025-06-30.