UKBizDB.co.uk

TIM TOPPS TALES LIMITED

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

This company is commonly known as Tim Topps Tales Limited. The company was founded 23 years ago and was given the registration number 04076998. The firm's registered office is in OXFORD. You can find them at The Old Dairy 12 Stephen Road, Headington, Oxford, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TIM TOPPS TALES LIMITED
Company Number:04076998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2000
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Old Dairy 12 Stephen Road, Headington, Oxford, United Kingdom, OX3 9AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Dairy, 12 Stephen Road, Headington, Oxford, United Kingdom, OX3 9AY

Secretary07 September 2007Active
Bakery Cottage, Blackboys, United Kingdom, TN22 5LR

Director09 November 2020Active
The Old Dairy, 12 Stephen Road, Headington, Oxford, United Kingdom, OX3 9AY

Director07 September 2007Active
31 Dalebury Road, London, SW17 7HQ

Secretary13 October 2000Active
34 Bowness Avenue, Headington, Oxford, OX3 0AL

Secretary16 May 2005Active
17 Catteshall Terrace, Catteshall Road, Godalming, GU7 1LS

Secretary20 September 2000Active
31 Dalebury Road, London, SW17 7HQ

Director13 October 2000Active
6 Netherwood Road, London, W14 0BJ

Director08 May 2001Active
34 Bowness Avenue, Headington, Oxford, OX3 0AL

Director16 May 2005Active
6 Prospect Road, New Barnet, EN5 5BN

Director20 September 2000Active
29 Grassholme Drive, Loughborough, LE11 4NS

Director13 October 2000Active
Flat 4 Queens Gate Terrace, London, SW7 5PH

Director30 November 2000Active

People with Significant Control

Alan John Broad
Notified on:25 October 2018
Status:Active
Date of birth:October 1927
Nationality:British
Address:The Old Dairy, 12 Stephen Road, Oxford, OX3 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Suzette Helen Mary Broad
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:British
Country of residence:United Kingdom
Address:The Old Dairy, 12 Stephen Road, Oxford, United Kingdom, OX3 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.