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TALLBROOK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tallbrook Ltd. The company was founded 20 years ago and was given the registration number 04955362. The firm's registered office is in WIRRAL. You can find them at 166 Banks Road, West Kirby, Wirral, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:TALLBROOK LTD
Company Number:04955362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:166 Banks Road, West Kirby, Wirral, England, CH48 0RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Stanley Street, Liverpool, United Kingdom, L1 6AF

Director20 November 2003Active
166, Banks Road, West Kirby, Wirral, England, CH48 0RH

Secretary20 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 November 2003Active

People with Significant Control

Mr Richard Saul Endfield
Notified on:01 July 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:166, Banks Road, Wirral, England, CH48 0RH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type micro entity.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-07-25Officers

Termination secretary company with name termination date.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-11-07Address

Change registered office address company with date old address new address.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Address

Change registered office address company with date old address new address.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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