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Company Information for

TALLBROOK LTD

166 BANKS ROAD, WEST KIRBY, WIRRAL, CH48 0RH,
Company Registration Number
04955362
Private Limited Company
Active

Company Overview

About Tallbrook Ltd
TALLBROOK LTD was founded on 2003-11-06 and has its registered office in Wirral. The organisation's status is listed as "Active". Tallbrook Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TALLBROOK LTD
 
Legal Registered Office
166 BANKS ROAD
WEST KIRBY
WIRRAL
CH48 0RH
Other companies in CH41
 
Filing Information
Company Number 04955362
Company ID Number 04955362
Date formed 2003-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB124268623  
Last Datalog update: 2024-05-05 16:28:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TALLBROOK LTD
The accountancy firm based at this address is GRC ACCOUNTANTS LIMITED
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Companies with same name TALLBROOK LTD
The following companies were found which have the same name as TALLBROOK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TALLBROOK LIMITED 41 CHURCH STREET ATHLONE . CO. WESTMEATH Dissolved Company formed on the 1989-04-16
TALLBROOK INVESTMENTS PTY LTD Active Company formed on the 1995-03-31
TALLBROOK PTY LTD WA 6163 Active Company formed on the 2002-10-08

Company Officers of TALLBROOK LTD

Current Directors
Officer Role Date Appointed
ARNOLD BERNARD ENDFIELD
 Company Secretary 2003-11-20
RICHARD SAUL ENDFIELD
 Director 2003-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-11-06 2003-11-19
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-11-06 2003-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARNOLD BERNARD ENDFIELD HAWKSMOUNT LIMITED Company Secretary 2002-07-31 CURRENT 1995-09-15 Active
RICHARD SAUL ENDFIELD WIRRAL VAN HIRE LTD Director 2012-06-27 CURRENT 2012-06-27 Active
RICHARD SAUL ENDFIELD PRESTIGE ESTATES (UK) LIMITED Director 2007-03-05 CURRENT 2007-03-05 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
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-07-25Termination of appointment of Arnold Bernard Endfield on 2021-04-01
2022-11-17CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM Clayhill Light Industrial Park Liverpool Road Neston CH64 3RU
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30AR0106/11/15 ANNUAL RETURN FULL LIST
2015-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/15 FROM 344 Cleveland Street Birkenhead Merseyside CH41 8EG
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0106/11/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0106/11/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0106/11/12 ANNUAL RETURN FULL LIST
2012-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-01-09AR0106/11/11 ANNUAL RETURN FULL LIST
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/12 FROM Granite Building 6 Stanley Street Liverpool Merseyside L1 6AF
2011-11-02AA01Previous accounting period shortened from 31/12/11 TO 31/07/11
2011-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-23AR0106/11/10 ANNUAL RETURN FULL LIST
2010-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-12AR0106/11/09 ANNUAL RETURN FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAUL ENDFIELD / 31/10/2009
2009-11-12CH03SECRETARY'S DETAILS CHNAGED FOR ARNOLD BERNARD ENDFIELD on 2009-10-31
2009-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-05363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-02-20363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-05363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-12-05288cSECRETARY'S PARTICULARS CHANGED
2006-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-23363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-17363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2003-12-11225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-12-11288aNEW DIRECTOR APPOINTED
2003-12-11288aNEW SECRETARY APPOINTED
2003-12-11287REGISTERED OFFICE CHANGED ON 11/12/03 FROM: GRANITE BUILDINGS 6 STANLEY ST LIVERPOOL L1 6AF
2003-11-19288bDIRECTOR RESIGNED
2003-11-19287REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-11-19288bSECRETARY RESIGNED
2003-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to TALLBROOK LTD 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 TALLBROOK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TALLBROOK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.989
MortgagesNumMortOutstanding1.199
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.799

This shows the max and average number of mortgages for companies with the same SIC code of 45190 - Sale of other motor vehicles

Creditors
Creditors Due Within One Year 2011-08-01 £ 135,410

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 TALLBROOK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2011-08-01 £ 33,755
Current Assets 2011-08-01 £ 153,190
Fixed Assets 2011-08-01 £ 6,733
Shareholder Funds 2011-08-01 £ 24,513
Stocks Inventory 2011-08-01 £ 119,435
Tangible Fixed Assets 2011-08-01 £ 6,733

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TALLBROOK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TALLBROOK LTD
Trademarks
We have not found any records of TALLBROOK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TALLBROOK LTD. 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 (45190 - Sale of other motor vehicles) as TALLBROOK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TALLBROOK LTD 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 TALLBROOK LTD 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 TALLBROOK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH48 0RH