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Company Information for

TALLSTEED LIMITED

1 Goodison Road, Lincs Gateway Business Park, Spalding, LINCOLNSHIRE, PE12 6FY,

Company Registration Number

06357627

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Tallsteed Ltd

TALLSTEED LIMITED was founded on 2007-08-31 and has its registered office in Spalding. The organisation's status is listed as "Active - Proposal to Strike off". Tallsteed Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
TALLSTEED LIMITED

1 Goodison Road Lincs Gateway Business Park Spalding LINCOLNSHIRE PE12 6FY Other companies in PE12

Filing Information

Company Number		06357627
Company ID Number		06357627
Date formed		2007-08-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-06-30
Account next due		31/03/2025
Latest return		2023-08-31
Return next due		28/09/2016
Type of accounts		DORMANT

Last Datalog update:	2024-10-23 07:48:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TALLSTEED LIMITED

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Company Officers of TALLSTEED LIMITED

Current Directors

Officer	Role	Date Appointed
ASHLEY JOHN KING	Director	2007-09-06
BENJAMIN MARCUS LUCIUS WHETSTONE	Director	2008-03-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ANTHONY WALTON	Director	2008-03-11	2017-06-28
ASHLEY JOHN KING	Company Secretary	2007-09-06	2010-10-16
JOHN HENRY KING	Director	2007-09-06	2010-10-16
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2007-08-31	2007-09-06
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2007-08-31	2007-09-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ASHLEY JOHN KING	COWLEY PARK (DONINGTON) MANAGEMENT COMPANY LIMITED	Director	2018-05-11	CURRENT	2018-05-11	Active
ASHLEY JOHN KING	LOWTHER AVENUE (MOULTON) MANAGEMENT COMPANY LIMITED	Director	2017-08-16	CURRENT	2017-08-16	Active
ASHLEY JOHN KING	ABBEY WALK (SWINESHEAD) MANAGEMENT COMPANY LIMITED	Director	2017-07-18	CURRENT	2017-07-18	Active
ASHLEY JOHN KING	TUDOR HOMES (HOLBEACH MEADOWS) LIMITED	Director	2016-12-07	CURRENT	2016-12-07	Active - Proposal to Strike off
ASHLEY JOHN KING	TUDOR HOMES (HILL) LIMITED	Director	2016-10-28	CURRENT	2016-10-28	Active - Proposal to Strike off
ASHLEY JOHN KING	TUDOR HOMES (DEVELOPMENTS) LIMITED	Director	2016-10-27	CURRENT	2016-10-27	Active - Proposal to Strike off
ASHLEY JOHN KING	THE ROOSTINGS (CROWLAND) MANAGEMENT COMPANY LIMITED	Director	2016-06-21	CURRENT	2016-06-21	Active
ASHLEY JOHN KING	FLEET LODGE FARM LIMITED	Director	2016-01-15	CURRENT	2016-01-15	Active
ASHLEY JOHN KING	KING BROS. (BUTCHERS) LIMITED	Director	2015-09-04	CURRENT	1978-05-08	Active
ASHLEY JOHN KING	HOLBEACH FARMS LIMITED	Director	2015-06-02	CURRENT	2015-06-02	Active
ASHLEY JOHN KING	ASHLEY KING GROUP LIMITED	Director	2015-06-02	CURRENT	2015-06-02	Active
ASHLEY JOHN KING	THE ROOSTINGS MANAGEMENT COMPANY LIMITED	Director	2015-03-19	CURRENT	2015-03-19	Dissolved 2017-10-24
ASHLEY JOHN KING	CLAY LAKE MANAGEMENT COMPANY LIMITED	Director	2015-03-19	CURRENT	2015-03-19	Dissolved 2017-11-07
ASHLEY JOHN KING	GATEWAY SOUTH MANAGEMENT LIMITED	Director	2015-02-03	CURRENT	2015-02-03	Active
ASHLEY JOHN KING	CHURCH STREET SURGERY LIMITED	Director	2014-10-08	CURRENT	2014-10-08	Dissolved 2016-06-14
ASHLEY JOHN KING	KING PARTNERSHIP HOMES LIMITED	Director	2012-12-03	CURRENT	2012-12-03	Dissolved 2016-04-05
ASHLEY JOHN KING	JOHN KING AND SONS LIMITED	Director	2010-10-16	CURRENT	1997-03-03	Active
ASHLEY JOHN KING	MARBLESHIELD LIMITED	Director	2008-02-14	CURRENT	2008-02-13	Active - Proposal to Strike off
ASHLEY JOHN KING	PINKSWAN LIMITED	Director	2008-01-11	CURRENT	2007-12-06	Active
ASHLEY JOHN KING	HELMGUARD LIMITED	Director	2007-09-18	CURRENT	2007-09-18	Active - Proposal to Strike off
ASHLEY JOHN KING	VIEWCLIFF LIMITED	Director	2007-09-18	CURRENT	2007-09-18	Active - Proposal to Strike off
ASHLEY JOHN KING	COURTSCREEN LIMITED	Director	2007-09-06	CURRENT	2007-09-05	Active - Proposal to Strike off
ASHLEY JOHN KING	SAXONDUNE LIMITED	Director	2007-09-06	CURRENT	2007-09-05	Active - Proposal to Strike off
ASHLEY JOHN KING	POAS (SPALDING) LIMITED	Director	2006-05-23	CURRENT	2006-05-23	Active - Proposal to Strike off
ASHLEY JOHN KING	WILDERNESS RESOURCES LIMITED	Director	2005-02-23	CURRENT	2005-02-18	Active - Proposal to Strike off
ASHLEY JOHN KING	ASHWOOD HOMES LIMITED	Director	2001-06-27	CURRENT	2001-06-27	Active
BENJAMIN MARCUS LUCIUS WHETSTONE	FINSBURY DESIGNS AND DEVELOPMENTS LTD	Director	2014-01-22	CURRENT	2014-01-22	Active
BENJAMIN MARCUS LUCIUS WHETSTONE	SWEENEY TODD PIES LTD	Director	2008-02-14	CURRENT	2008-02-14	Active - Proposal to Strike off
BENJAMIN MARCUS LUCIUS WHETSTONE	BONDCHASE LIMITED	Director	2006-12-22	CURRENT	1993-07-23	Active
BENJAMIN MARCUS LUCIUS WHETSTONE	GOLDINGTON PROPERTIES LIMITED	Director	2006-11-29	CURRENT	2006-11-29	Active
BENJAMIN MARCUS LUCIUS WHETSTONE	WHETSTONE DEVELOPMENTS LIMITED	Director	2006-01-10	CURRENT	2006-01-10	Active
BENJAMIN MARCUS LUCIUS WHETSTONE	FINSBURY DESIGNS LTD	Director	2002-11-07	CURRENT	2002-10-11	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.

Date	Document Type	Document Description
2024-10-29		SECOND GAZETTE not voluntary dissolution
2024-08-13		FIRST GAZETTE notice for voluntary strike-off
2024-07-31		Application to strike the company off the register
2024-01-02		Notification of Ashley King Group Limited as a person with significant control on 2023-11-23
2023-12-30		CESSATION OF ASHWOOD HOMES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-31		CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-08-31		Change of details for Ashwood Homes Limited as a person with significant control on 2023-08-25
2023-07-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-05-03		Change of details for Ashley King (Developments) Limited as a person with significant control on 2023-04-14
2022-11-09		Change of details for Ashley King (Developments) Limited as a person with significant control on 2022-05-23
2022-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-07		CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-07	CS01	CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-01-19		Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-01-19		Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-01-19		Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-01-19		Audit exemption subsidiary accounts made up to 2021-06-30
2022-01-19	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-01-19	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-01-19	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-03-22	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-03-22	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-03-22	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20
2020-12-08	CH01	Director's details changed for Mr Ashley John King on 2020-12-01
2020-09-02	CS01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-07-17	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-07-17	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-07-17	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-06-29	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-06-29	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19
2019-09-03	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-03-15	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-01-26	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19	PSC05	Change of details for Ashley King (Developments) Limited as a person with significant control on 2018-01-05
2018-01-18	PSC05	Change of details for Ashley King (Developments) Limited as a person with significant control on 2018-01-05
2018-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/18 FROM Manor Farm Fen Road Holbeach Spalding Lincolnshire PE12 8QA
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY WALTON
2017-06-27	CH01	Director's details changed for Mr Ashley John King on 2017-06-27
2017-06-13	CH01	Director's details changed for Mr Ashley John King on 2017-06-13
2017-03-15	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05	CH01	Director's details changed for Mr John Anthony Walton on 2017-01-05
2016-09-14	AD03	Registers moved to registered inspection location of 3 Castlegate Grantham Lincolnshire NG31 6SF
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-03-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18	LATEST SOC	18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18	AR01	31/08/15 ANNUAL RETURN FULL LIST
2015-03-16	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-04-02	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12	AR01	31/08/13 ANNUAL RETURN FULL LIST
2013-04-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-09-07	AR01	31/08/12 ANNUAL RETURN FULL LIST
2012-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/12 FROM Manor Farm Fen Road Holbeach Spalding Lincolnshire PE12 8QD England
2012-03-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-09-13	AR01	31/08/11 ANNUAL RETURN FULL LIST
2011-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2011 FROM HOLBEACH MANOR FLEET ROAD HOLBEACH SPALDING LINCOLNSHIRE PE12 7AX
2011-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-12-10	TM02	APPOINTMENT TERMINATED, SECRETARY ASHLEY KING
2010-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KING
2010-09-09	AR01	31/08/10 FULL LIST
2010-08-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-26	AD02	SAIL ADDRESS CREATED
2010-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-05-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY JOHN KING / 13/05/2010
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN KING / 13/05/2010
2009-09-14	363a	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-09-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WHETSTONE / 30/08/2009
2009-09-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTON / 10/07/2009
2009-08-04	GAZ1	FIRST GAZETTE
2009-07-31	DISS40	DISS40 (DISS40(SOAD))
2009-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-09-05	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-05-15	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-04-01	288a	DIRECTOR APPOINTED BENJAMIN MARCUS LUCIUS WHETSTONE
2008-03-12	288a	DIRECTOR APPOINTED JOHN ANTHONY WALTON
2007-10-25	225	ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/06/08
2007-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2007-10-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-25	288a	NEW DIRECTOR APPOINTED
2007-10-25	288b	SECRETARY RESIGNED
2007-10-25	288b	DIRECTOR RESIGNED
2007-10-25	88(2)R	AD 06/09/07--------- £ SI 99@1=99 £ IC 1/100
2007-08-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to TALLSTEED 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 TALLSTEED LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TALLSTEED LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2022-06-30

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 TALLSTEED LIMITED

Intangible Assets

Patents

We have not found any records of TALLSTEED LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TALLSTEED LIMITED

Trademarks

We have not found any records of TALLSTEED LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TALLSTEED 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 (74990 - Non-trading company) as TALLSTEED LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where TALLSTEED 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 TALLSTEED 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 TALLSTEED LIMITED any grants or awards.

Ownership

We could not find any group structure information

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