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Home > England & Wales Companies > TEARLACH BYFORD-FLOCKHART LIMITED
Company Information for

TEARLACH BYFORD-FLOCKHART LIMITED

CHARLES AND COMPANY ACCOUNTANCY LIMITED, THE COTTAGE, 2 CASTLEFIELD ROAD, REIGATE, RH2 0SH,
Company Registration Number
07087161
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tearlach Byford-flockhart Ltd
TEARLACH BYFORD-FLOCKHART LIMITED was founded on 2009-11-25 and has its registered office in Reigate. The organisation's status is listed as "Active - Proposal to Strike off". Tearlach Byford-flockhart Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TEARLACH BYFORD-FLOCKHART LIMITED
 
Legal Registered Office
CHARLES AND COMPANY ACCOUNTANCY LIMITED
THE COTTAGE
2 CASTLEFIELD ROAD
REIGATE
RH2 0SH
Other companies in RH6
 
Previous Names
BRENDAN KELLY CONSTRUCTION LTD28/02/2018
Filing Information
Company Number 07087161
Company ID Number 07087161
Date formed 2009-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-05 05:19:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEARLACH BYFORD-FLOCKHART LIMITED
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Company Officers of TEARLACH BYFORD-FLOCKHART LIMITED

Current Directors
Officer Role Date Appointed
TEARLACH BYFORD-FLOCKHART
Director 2018-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARY JOSEPHINE KELLY
Company Secretary 2009-11-25 2018-02-20
TEARLACH BYFORD-FLOCKHART
Director 2018-02-20 2018-02-20
KIERAN BRENDAN KELLY
Director 2009-11-25 2018-02-20
MARY JOSEPHINE KELLY
Director 2009-11-25 2018-02-20

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
2022-05-03FIRST GAZETTE notice for voluntary strike-off
2022-05-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-26DS01Application to strike the company off the register
2021-09-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20AA01Previous accounting period extended from 30/11/20 TO 31/03/21
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-11-02AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-09-10CH01Director's details changed for Mr Tearlach Byford-Flockhart on 2018-09-01
2018-09-10PSC04Change of details for Mr Tearlach Byford-Flockhart as a person with significant control on 2018-09-01
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR TEARLACH BYFORD-FLOCKHART
2018-04-09AP01DIRECTOR APPOINTED MR TEARLACH BYFORD-FLOCKHART
2018-02-28RES15CHANGE OF COMPANY NAME 28/02/18
2018-02-28CERTNMCOMPANY NAME CHANGED BRENDAN KELLY CONSTRUCTION LTD CERTIFICATE ISSUED ON 28/02/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN KELLY
2018-02-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEARLACH BYFORD-FLOCKHART
2018-02-27PSC07CESSATION OF MARY JOSEPHINE KELLY AS A PSC
2018-02-27PSC07CESSATION OF KIERAN BRENDAN KELLY AS A PSC
2018-02-27AP01DIRECTOR APPOINTED MR TEARLACH BYFORD-FLOCKHART
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MARY KELLY
2018-02-27TM02Termination of appointment of Mary Josephine Kelly on 2018-02-20
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/17 FROM First Floor 16 Massetts Road Horley Surrey RH6 7DE
2016-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-11AR0125/11/15 ANNUAL RETURN FULL LIST
2015-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-12AR0125/11/14 ANNUAL RETURN FULL LIST
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0125/11/13 FULL LIST
2013-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-05AR0125/11/12 FULL LIST
2012-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-02AR0125/11/11 FULL LIST
2011-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-22AR0125/11/10 FULL LIST
2009-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



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

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-03-31

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 TEARLACH BYFORD-FLOCKHART LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 2
Shareholder Funds 2012-12-01 £ 2
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TEARLACH BYFORD-FLOCKHART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEARLACH BYFORD-FLOCKHART LIMITED
Trademarks
We have not found any records of TEARLACH BYFORD-FLOCKHART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEARLACH BYFORD-FLOCKHART 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 (59112 - Video production activities) as TEARLACH BYFORD-FLOCKHART LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where TEARLACH BYFORD-FLOCKHART 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 TEARLACH BYFORD-FLOCKHART 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 TEARLACH BYFORD-FLOCKHART LIMITED 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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