Tallbody Associates Ltd

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General information

Name:

Tallbody Associates Limited

Office Address:

6b Parkway Porters Wood AL3 6PA St. Albans

Number: 05181621

Incorporation date: 2004-07-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tallbody Associates Ltd,registered as Private Limited Company, that is located in 6b Parkway, Porters Wood in St. Albans. The zip code AL3 6PA. The company has existed 20 years in the business. The business reg. no. is 05181621. This firm's SIC code is 74990 which stands for Non-trading company. Tallbody Associates Limited filed its account information for the period up to 2022-07-31. The business latest annual confirmation statement was filed on 2023-07-06.

Taking into consideration this firm's number of employees, it became vital to formally appoint new directors: Lambert R. and Luxmore B. who have been collaborating since 2019 to exercise independent judgement of the firm. In order to support the directors in their duties, this particular firm has been utilizing the skillset of Luxmore B. as a secretary since the appointment on 2019-03-09.

Luxmore B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Luxmore B.

Role: Secretary

Appointed: 09 March 2019

Latest update: 14 January 2024

Lambert R.

Role: Director

Appointed: 09 March 2019

Latest update: 14 January 2024

Luxmore B.

Role: Director

Appointed: 07 December 2004

Latest update: 14 January 2024

People with significant control

Luxmore B.
Notified on 16 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 17 March 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 17 March 2015
Annual Accounts 5 February 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 5 February 2016
Annual Accounts 5 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 5 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 26 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 26 April 2013
Annual Accounts 17 March 2014
Date Approval Accounts 17 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st July 2022 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

30 Broadfields

Post code:

OX4 6LP

City / Town:

Oxford

HQ address,
2013

Address:

30 Broadfields

Post code:

OX4 6LP

City / Town:

Oxford

HQ address,
2014

Address:

30 Broadfields

Post code:

OX4 6LP

City / Town:

Oxford

HQ address,
2015

Address:

30 Broadfields

Post code:

OX4 6LP

City / Town:

Oxford

HQ address,
2016

Address:

30 Broadfields

Post code:

OX4 6LP

City / Town:

Oxford

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Services (by SIC Code)

  • 74990 : Non-trading company
19
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