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Company Information for

TALLY DUN LTD

64 ALLARDICE STREET, STONEHAVEN, KINCARDINESHIRE, AB39 2AA,
Company Registration Number
SC340583
Private Limited Company
Active

Company Overview

About Tally Dun Ltd
TALLY DUN LTD was founded on 2008-04-01 and has its registered office in Stonehaven. The organisation's status is listed as "Active". Tally Dun Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TALLY DUN LTD
 
Legal Registered Office
64 ALLARDICE STREET
STONEHAVEN
KINCARDINESHIRE
AB39 2AA
Other companies in AB39
 
Previous Names
TALLY DUNN LTD26/06/2008
Filing Information
Company Number SC340583
Company ID Number SC340583
Date formed 2008-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB693972181  
Last Datalog update: 2024-05-05 06:25:32
Primary Source:Companies House
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Company Officers of TALLY DUN LTD

Current Directors
Officer Role Date Appointed
SANDRA SANDS
Company Secretary 2008-04-01
CHARLES HENRY SANDS
Director 2008-04-01
SANDRA ELAINE SANDS
Director 2015-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES HENRY SANDS ABERDEEN FINANCIAL SOLUTIONS LTD Director 2009-08-03 CURRENT 2009-08-03 Active
CHARLES HENRY SANDS STONEHAVEN BUSINESS ASSOCIATION Director 2008-06-26 CURRENT 2008-06-26 Active
SANDRA ELAINE SANDS ABERDEEN FINANCIAL SOLUTIONS LTD Director 2009-08-03 CURRENT 2009-08-03 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
2024-05-02CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2024-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-19CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0101/04/16 ANNUAL RETURN FULL LIST
2016-02-26AP01DIRECTOR APPOINTED MRS SANDRA ELAINE SANDS
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0101/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0101/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0101/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/12 FROM Cs Corporate Solutions, 11 Allardice Street Stonehaven Aberdeenshire AB39 2BS
2012-04-10AR0101/04/12 ANNUAL RETURN FULL LIST
2012-01-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0101/04/11 ANNUAL RETURN FULL LIST
2011-01-30AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0101/04/10 ANNUAL RETURN FULL LIST
2010-01-25AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-24363aReturn made up to 01/04/09; full list of members
2008-09-19288cDirector's change of particulars / charles sands / 01/04/2008
2008-06-24CERTNMCompany name changed tally dunn LTD\certificate issued on 26/06/08
2008-04-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 90,809
Creditors Due Within One Year 2012-04-30 £ 97,052
Creditors Due Within One Year 2012-04-30 £ 97,052
Creditors Due Within One Year 2011-04-30 £ 46,873
Provisions For Liabilities Charges 2013-04-30 £ 3,025
Provisions For Liabilities Charges 2012-04-30 £ 3,257
Provisions For Liabilities Charges 2012-04-30 £ 3,257

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 TALLY DUN LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 5,085
Cash Bank In Hand 2012-04-30 £ 4,609
Cash Bank In Hand 2012-04-30 £ 4,609
Cash Bank In Hand 2011-04-30 £ 3,761
Current Assets 2013-04-30 £ 75,960
Current Assets 2012-04-30 £ 68,225
Current Assets 2012-04-30 £ 68,225
Current Assets 2011-04-30 £ 29,086
Debtors 2013-04-30 £ 23,475
Debtors 2012-04-30 £ 27,425
Debtors 2012-04-30 £ 27,425
Debtors 2011-04-30 £ 12,108
Fixed Assets 2013-04-30 £ 17,021
Fixed Assets 2012-04-30 £ 27,419
Fixed Assets 2012-04-30 £ 27,419
Fixed Assets 2011-04-30 £ 19,914
Shareholder Funds 2011-04-30 £ 2,127
Stocks Inventory 2013-04-30 £ 47,400
Stocks Inventory 2012-04-30 £ 36,191
Stocks Inventory 2012-04-30 £ 36,191
Stocks Inventory 2011-04-30 £ 13,217
Tangible Fixed Assets 2013-04-30 £ 17,021
Tangible Fixed Assets 2012-04-30 £ 17,617
Tangible Fixed Assets 2012-04-30 £ 17,617

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TALLY DUN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TALLY DUN LTD
Trademarks
We have not found any records of TALLY DUN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TALLY DUN 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 (69201 - Accounting and auditing activities) as TALLY DUN LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where TALLY DUN 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 TALLY DUN 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 TALLY DUN 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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