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The Tax Repayment Agency Ltd

The Tax Repayment Agency Ltd is an active company incorporated on 15 September 2014 with the registered office located in Congleton, Cheshire. The Tax Repayment Agency Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Active proposal to strike off
Company No
09217222
Private limited company
Age
11 years
Incorporated 15 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1871 days
Dated 15 September 2019 (6 years ago)
Next confirmation dated 15 September 2020
Was due on 29 September 2020 (5 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2419 days
For period 1 Jul30 Jun 2017 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2018
Was due on 31 March 2019 (6 years ago)
Address
Wincham House
Greenfield Farm Industrial Estate
Congleton
CW12 4TR
England
Address changed on 10 Apr 2025 (7 months ago)
Previous address was Saint James House Moody St Congleton CW12 4AP
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
The Entitlements Agency Ltd
Mr David James Brennan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£850.15K
Increased by £532.52K (+168%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£988.14K
Increased by £602.33K (+156%)
Total Liabilities
-£1.19M
Increased by £837.99K (+240%)
Net Assets
-£198.68K
Decreased by £235.66K (-637%)
Debt Ratio (%)
120%
Increased by 29.69% (+33%)
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 10 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 16 Sep 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Registered Address Changed
7 Months Ago on 10 Apr 2025
David James Brennan (PSC) Appointed
2 Years 10 Months Ago on 27 Dec 2022
Amelia Rose Investments Ltd (PSC) Resigned
2 Years 10 Months Ago on 27 Dec 2022
Compulsory Strike-Off Suspended
6 Years Ago on 6 Jul 2019
Compulsory Gazette Notice
6 Years Ago on 4 Jun 2019
Confirmation Submitted
7 Years Ago on 8 Oct 2018
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Apr 2025
Notification of David James Brennan as a person with significant control on 27 December 2022
Submitted on 29 Apr 2025
Confirmation statement made on 15 September 2019 with no updates
Submitted on 29 Apr 2025
Cessation of Amelia Rose Investments Ltd as a person with significant control on 27 December 2022
Submitted on 29 Apr 2025
Registered office address changed from Saint James House Moody St Congleton CW12 4AP to Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR on 10 April 2025
Submitted on 10 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 6 Jul 2019
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2019
Confirmation statement made on 15 September 2018 with updates
Submitted on 8 Oct 2018
Repayment History
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