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Company Information for

ALLTALK LIMITED

7/8 EGHAMS COURT BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS,
Company Registration Number
02599504
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alltalk Ltd
ALLTALK LIMITED was founded on 1991-04-09 and has its registered office in Bourne End. The organisation's status is listed as "Active - Proposal to Strike off". Alltalk Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
ALLTALK LIMITED
 
Legal Registered Office
7/8 EGHAMS COURT BOSTON DRIVE
BOURNE END
BUCKINGHAMSHIRE
SL8 5YS
Other companies in SL8
 
Filing Information
Company Number 02599504
Company ID Number 02599504
Date formed 1991-04-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-04-09
Return next due 2018-04-23
Type of accounts MICRO
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLTALK LIMITED
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Companies with same name ALLTALK LIMITED
The following companies were found which have the same name as ALLTALK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLTALK PEPYS ROAD Singapore 118443 Dissolved Company formed on the 2015-07-29
ALLTALK INC Arkansas Unknown
ALLTALK LIMITED LIABILITY COMPANY 231-45 128TH DRIVE Queens LAURELTON NY 11413 Active Company formed on the 2001-11-09
ALLTALK LLC Georgia Unknown
ALLTALK LLC Georgia Unknown
ALLTALK LTD 228A GRANGE ROAD LONDON E13 0HB Active Company formed on the 2019-01-23
ALLTALK WIRELESS LLC North Carolina Unknown
ALLTALK WIRELESS LLC Mississippi Unknown

Company Officers of ALLTALK LIMITED

Current Directors
Officer Role Date Appointed
JAMES MICHAEL EMM
Company Secretary 2000-11-20
PHILLIP JOHN REYNOLDS
Director 1991-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARY GERALDINE REYNOLDS
Company Secretary 1991-04-30 2000-11-20
JOHN CLIVE BEECHER
Company Secretary 1991-04-09 1991-04-30
JOHN CLIVE BEECHER
Director 1991-04-09 1991-04-30
STANLEY RONALD LLOYD THOMAS
Director 1991-04-09 1991-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP JOHN REYNOLDS DIABETIC HEALTHCARE LIMITED Director 2016-11-16 CURRENT 2016-11-16 Dissolved 2018-02-20
PHILLIP JOHN REYNOLDS THE UK ENTREPRENEUR LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2018-05-22
PHILLIP JOHN REYNOLDS ASK PHIL LIMITED Director 2011-03-22 CURRENT 2011-03-22 Dissolved 2013-10-08
PHILLIP JOHN REYNOLDS PET CARE AT HOME LTD Director 2010-01-13 CURRENT 2010-01-13 Dissolved 2015-05-05
PHILLIP JOHN REYNOLDS OAK INNOVATION LIMITED Director 1995-07-31 CURRENT 1987-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-29DS01APPLICATION FOR STRIKING-OFF
2017-07-25AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0109/04/16 FULL LIST
2015-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0109/04/15 FULL LIST
2015-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0109/04/14 FULL LIST
2013-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-15AR0109/04/13 FULL LIST
2012-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-02AR0109/04/12 FULL LIST
2011-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-13AR0109/04/11 FULL LIST
2010-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-14AR0109/04/10 FULL LIST
2009-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-22363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YJ
2008-05-08363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2007-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-27363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2006-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-21363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-04-21288cSECRETARY'S PARTICULARS CHANGED
2005-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-25363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-05363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-06-17363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-17363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-04-23363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-07-11363sRETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2001-01-18288aNEW SECRETARY APPOINTED
2001-01-18288bSECRETARY RESIGNED
2001-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-01-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-02363sRETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
2000-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-06-17363sRETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
1998-09-14SRES03EXEMPTION FROM APPOINTING AUDITORS 07/08/98
1998-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-07-22287REGISTERED OFFICE CHANGED ON 22/07/98 FROM: 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS
1998-07-14363(287)REGISTERED OFFICE CHANGED ON 14/07/98
1998-07-14363sRETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
1997-11-20288cSECRETARY'S PARTICULARS CHANGED
1997-11-20288cDIRECTOR'S PARTICULARS CHANGED
1997-09-26AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-06-11363sRETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
1997-01-30363sRETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
1997-01-30287REGISTERED OFFICE CHANGED ON 30/01/97 FROM: 21 WESTHAM CLOSE CANFORD HEATH POOLE DORSET BH17 9HW
1997-01-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-08AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-05-02AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-04-10363sRETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
1995-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-09363sRETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS
1994-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1993-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
1993-07-2588(2)RAD 20/07/93--------- £ SI 98@1=98 £ IC 2/100
1993-07-12363sRETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
1993-02-14SRES03EXEMPTION FROM APPOINTING AUDITORS 29/01/93
1993-02-01CERTNMCOMPANY NAME CHANGED QUAY CONCEPTS LIMITED CERTIFICATE ISSUED ON 02/02/93
1992-06-18363sRETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS
1991-05-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-30SRES01ALTER MEM AND ARTS 30/04/91
1991-05-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALLTALK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLTALK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLTALK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLTALK LIMITED

Intangible Assets
Patents
We have not found any records of ALLTALK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLTALK LIMITED
Trademarks
We have not found any records of ALLTALK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLTALK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALLTALK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ALLTALK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLTALK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLTALK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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