| Company Name | Tallbrook Ltd |
|---|---|
| Director | Richard Saul Endfield |
| Company Status | Active |
| Company Number | 04955362 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2003(20 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
Directors
| Director Name | Mr Richard Saul Endfield |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2003(2 weeks after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | General Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Stanley Street Liverpool L1 6AF |
| Secretary Name | Arnold Bernard Endfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2003(2 weeks after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Correspondence Address | 166 Banks Road West Kirby Wirral CH48 0RH Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | wirralvansales.co.uk |
|---|
Location
| Registered Address | 166 Banks Road West Kirby Wirral CH48 0RH Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Saul Endfield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,691 |
| Cash | £54,449 |
| Current Liabilities | £125,694 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 day from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Filing History
| 30 October 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
|---|---|
| 27 July 2023 | Micro company accounts made up to 31 July 2022 (6 pages) |
| 25 July 2023 | Termination of appointment of Arnold Bernard Endfield as a secretary on 1 April 2021 (1 page) |
| 17 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 28 July 2022 | Micro company accounts made up to 31 July 2021 (6 pages) |
| 11 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (6 pages) |
| 23 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 29 April 2020 | Micro company accounts made up to 31 July 2019 (6 pages) |
| 4 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 (6 pages) |
| 4 December 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 7 November 2018 | Registered office address changed from Clayhill Light Industrial Park Liverpool Road Neston CH64 3RU to 166 Banks Road West Kirby Wirral CH48 0RH on 7 November 2018 (1 page) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 28 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 22 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 30 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Registered office address changed from 344 Cleveland Street Birkenhead Merseyside CH41 8EG to Clayhill Light Industrial Park Liverpool Road Neston CH64 3RU on 30 December 2015 (1 page) |
| 30 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Registered office address changed from 344 Cleveland Street Birkenhead Merseyside CH41 8EG to Clayhill Light Industrial Park Liverpool Road Neston CH64 3RU on 30 December 2015 (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 18 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 5 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 3 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 9 January 2012 | Registered office address changed from Granite Building 6 Stanley Street Liverpool Merseyside L1 6AF on 9 January 2012 (1 page) |
| 9 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Registered office address changed from Granite Building 6 Stanley Street Liverpool Merseyside L1 6AF on 9 January 2012 (1 page) |
| 9 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Registered office address changed from Granite Building 6 Stanley Street Liverpool Merseyside L1 6AF on 9 January 2012 (1 page) |
| 2 November 2011 | Previous accounting period shortened from 31 December 2011 to 31 July 2011 (3 pages) |
| 2 November 2011 | Previous accounting period shortened from 31 December 2011 to 31 July 2011 (3 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 23 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 23 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 23 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 12 November 2009 | Secretary's details changed for Arnold Bernard Endfield on 31 October 2009 (1 page) |
| 12 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Secretary's details changed for Arnold Bernard Endfield on 31 October 2009 (1 page) |
| 12 November 2009 | Director's details changed for Richard Saul Endfield on 31 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Richard Saul Endfield on 31 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 5 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 20 February 2008 | Return made up to 06/11/07; full list of members (2 pages) |
| 20 February 2008 | Return made up to 06/11/07; full list of members (2 pages) |
| 14 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 14 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 5 December 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 5 December 2006 | Secretary's particulars changed (1 page) |
| 5 December 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 5 December 2006 | Secretary's particulars changed (1 page) |
| 22 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 22 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 23 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 2 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 2 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 17 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 11 December 2003 | New secretary appointed (2 pages) |
| 11 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 11 December 2003 | Registered office changed on 11/12/03 from: granite buildings 6 stanley st liverpool L1 6AF (1 page) |
| 11 December 2003 | New director appointed (2 pages) |
| 11 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 11 December 2003 | Registered office changed on 11/12/03 from: granite buildings 6 stanley st liverpool L1 6AF (1 page) |
| 11 December 2003 | New director appointed (2 pages) |
| 11 December 2003 | New secretary appointed (2 pages) |
| 19 November 2003 | Secretary resigned (1 page) |
| 19 November 2003 | Director resigned (1 page) |
| 19 November 2003 | Registered office changed on 19/11/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 19 November 2003 | Director resigned (1 page) |
| 19 November 2003 | Secretary resigned (1 page) |
| 19 November 2003 | Registered office changed on 19/11/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 6 November 2003 | Incorporation (9 pages) |
| 6 November 2003 | Incorporation (9 pages) |