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Tax Investigations Limited

Tax Investigations Limited is an active company incorporated on 29 November 2000 with the registered office located in Brough, East Riding of Yorkshire. Tax Investigations Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04116981
Private limited company
Age
24 years
Incorporated 29 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
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Contact Update Details
Address
7 Temple Close
Welton
Brough
East Yorkshire
HU15 1NX
Same address for the past 20 years
Telephone
01482669110
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Maninder Panesar
Director • Secretary • British • Lives in England • Born in Jun 1960 • Accountant
Bhopinder Singh Panesar
Director • British • Lives in England • Born in Jan 1959
Mr Bhopinder Singh Panesar
PSC • British • Lives in England • Born in Jan 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
B S Panesar & Associates Limited
Maninder Panesar and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.89K
Decreased by £1.14K (-16%)
Total Liabilities
-£2.86K
Decreased by £1.14K (-29%)
Net Assets
£3.03K
Same as previous period
Debt Ratio (%)
49%
Decreased by 8.35% (-15%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Months Ago on 16 Aug 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Dec 2022
Micro Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Micro Accounts Submitted
4 Years Ago on 23 Aug 2021
Confirmation Submitted
4 Years Ago on 14 Dec 2020
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Get Credit Report
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 16 Aug 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 16 Aug 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Micro company accounts made up to 30 November 2022
Submitted on 23 Aug 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 13 Dec 2022
Micro company accounts made up to 30 November 2021
Submitted on 30 Aug 2022
Confirmation statement made on 13 December 2021 with no updates
Submitted on 13 Dec 2021
Micro company accounts made up to 30 November 2020
Submitted on 23 Aug 2021
Confirmation statement made on 13 December 2020 with no updates
Submitted on 14 Dec 2020
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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