Company NameTallbrook Ltd
DirectorRichard Saul Endfield
Company StatusActive
Company Number04955362
CategoryPrivate Limited Company
Incorporation Date6 November 2003(20 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190Sale of other motor vehicles

Directors

Director NameMr Richard Saul Endfield
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2003(2 weeks after company formation)
Appointment Duration20 years, 6 months
RoleGeneral Merchant
Country of ResidenceUnited Kingdom
Correspondence Address6 Stanley Street
Liverpool
L1 6AF
Secretary NameArnold Bernard Endfield
NationalityBritish
StatusCurrent
Appointed20 November 2003(2 weeks after company formation)
Appointment Duration20 years, 6 months
RoleCompany Director
Correspondence Address166 Banks Road
West Kirby
Wirral
CH48 0RH
Wales
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed06 November 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed06 November 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitewirralvansales.co.uk

Location

Registered Address166 Banks Road
West Kirby
Wirral
CH48 0RH
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardWest Kirby and Thurstaston
Built Up AreaWest Kirby/Hoylake
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Richard Saul Endfield
100.00%
Ordinary

Financials

Year2014
Net Worth£31,691
Cash£54,449
Current Liabilities£125,694

Accounts

Latest Accounts31 July 2023 (9 months, 3 weeks ago)
Next Accounts Due30 April 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return30 October 2023 (6 months, 3 weeks ago)
Next Return Due13 November 2024 (5 months, 3 weeks from now)

Filing History

30 October 2023Confirmation statement made on 30 October 2023 with no updates (3 pages)
27 July 2023Micro company accounts made up to 31 July 2022 (6 pages)
25 July 2023Termination of appointment of Arnold Bernard Endfield as a secretary on 1 April 2021 (1 page)
17 November 2022Confirmation statement made on 4 November 2022 with no updates (3 pages)
28 July 2022Micro company accounts made up to 31 July 2021 (6 pages)
11 November 2021Confirmation statement made on 4 November 2021 with no updates (3 pages)
30 April 2021Micro company accounts made up to 31 July 2020 (6 pages)
23 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
29 April 2020Micro company accounts made up to 31 July 2019 (6 pages)
4 November 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
29 April 2019Micro company accounts made up to 31 July 2018 (6 pages)
4 December 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
7 November 2018Registered 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 2018Micro company accounts made up to 31 July 2017 (6 pages)
28 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
22 December 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
30 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
(3 pages)
30 December 2015Registered 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 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
(3 pages)
30 December 2015Registered 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 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
18 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(3 pages)
18 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(3 pages)
18 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(3 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
5 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(3 pages)
5 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(3 pages)
5 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(3 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
3 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
3 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
3 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
23 April 2012Accounts for a dormant company made up to 31 July 2011 (3 pages)
23 April 2012Accounts for a dormant company made up to 31 July 2011 (3 pages)
9 January 2012Registered office address changed from Granite Building 6 Stanley Street Liverpool Merseyside L1 6AF on 9 January 2012 (1 page)
9 January 2012Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
9 January 2012Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
9 January 2012Registered office address changed from Granite Building 6 Stanley Street Liverpool Merseyside L1 6AF on 9 January 2012 (1 page)
9 January 2012Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
9 January 2012Registered office address changed from Granite Building 6 Stanley Street Liverpool Merseyside L1 6AF on 9 January 2012 (1 page)
2 November 2011Previous accounting period shortened from 31 December 2011 to 31 July 2011 (3 pages)
2 November 2011Previous accounting period shortened from 31 December 2011 to 31 July 2011 (3 pages)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
23 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
23 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
23 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
15 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
15 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
12 November 2009Secretary's details changed for Arnold Bernard Endfield on 31 October 2009 (1 page)
12 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
12 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
12 November 2009Secretary's details changed for Arnold Bernard Endfield on 31 October 2009 (1 page)
12 November 2009Director's details changed for Richard Saul Endfield on 31 October 2009 (2 pages)
12 November 2009Director's details changed for Richard Saul Endfield on 31 October 2009 (2 pages)
12 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
29 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
29 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
5 December 2008Return made up to 06/11/08; full list of members (3 pages)
5 December 2008Return made up to 06/11/08; full list of members (3 pages)
20 February 2008Return made up to 06/11/07; full list of members (2 pages)
20 February 2008Return made up to 06/11/07; full list of members (2 pages)
14 January 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
14 January 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
30 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
30 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
5 December 2006Return made up to 06/11/06; full list of members (2 pages)
5 December 2006Secretary's particulars changed (1 page)
5 December 2006Return made up to 06/11/06; full list of members (2 pages)
5 December 2006Secretary's particulars changed (1 page)
22 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
22 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
23 November 2005Return made up to 06/11/05; full list of members (2 pages)
23 November 2005Return made up to 06/11/05; full list of members (2 pages)
2 February 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
2 February 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
17 November 2004Return made up to 06/11/04; full list of members (6 pages)
17 November 2004Return made up to 06/11/04; full list of members (6 pages)
11 December 2003New secretary appointed (2 pages)
11 December 2003Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
11 December 2003Registered office changed on 11/12/03 from: granite buildings 6 stanley st liverpool L1 6AF (1 page)
11 December 2003New director appointed (2 pages)
11 December 2003Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
11 December 2003Registered office changed on 11/12/03 from: granite buildings 6 stanley st liverpool L1 6AF (1 page)
11 December 2003New director appointed (2 pages)
11 December 2003New secretary appointed (2 pages)
19 November 2003Secretary resigned (1 page)
19 November 2003Director resigned (1 page)
19 November 2003Registered office changed on 19/11/03 from: 39A leicester road salford manchester M7 4AS (1 page)
19 November 2003Director resigned (1 page)
19 November 2003Secretary resigned (1 page)
19 November 2003Registered office changed on 19/11/03 from: 39A leicester road salford manchester M7 4AS (1 page)
6 November 2003Incorporation (9 pages)
6 November 2003Incorporation (9 pages)