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Company Information for

TALKLIGHT LIMITED

THEATRE ROYAL, ROYAL PARADE, PLYMOUTH, PL1 2TR,
Company Registration Number
01572960
Private Limited Company
Active

Company Overview

About Talklight Ltd
TALKLIGHT LIMITED was founded on 1981-07-07 and has its registered office in Plymouth. The organisation's status is listed as "Active". Talklight Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TALKLIGHT LIMITED
 
Legal Registered Office
THEATRE ROYAL
ROYAL PARADE
PLYMOUTH
PL1 2TR
Other companies in PL1
 
Filing Information
Company Number 01572960
Company ID Number 01572960
Date formed 1981-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts SMALL
Last Datalog update: 2024-09-09 03:07:21
Primary Source:Companies House
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Company Officers of TALKLIGHT LIMITED

Current Directors
Officer Role Date Appointed
LEWIS EYNON
 Company Secretary 2015-10-05
NICHOLAS BRIAN BUCKLAND OBE
 Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GRAHAM VOSPER
 Director 1995-05-02 2017-09-01
ROBIN LESLIE TATAM
 Director 2014-10-22 2015-09-15
PAUL ROBERT JAMES
 Company Secretary 2010-04-01 2014-10-22
BEVERLY JEAN WALTON
 Company Secretary 2004-01-01 2010-03-31
NICOLA JUDITH WILDY
 Director 2004-06-25 2007-06-25
CHRIS JOHN MAVIN
 Director 2003-10-30 2004-06-25
CONSTANCE YOLANDE PASCOE
 Director 2000-09-12 2003-05-16
MARGARET ALISON STONE
 Company Secretary 1993-03-17 2002-12-31
JOHN JOSEPH INGHAM
 Director 1991-07-31 2000-05-19
KENNETH EDMUND HOLMES
 Director 1995-05-02 1997-09-02
PRUDENCE ANN HOCKEN
 Director 1991-07-31 1995-05-19
STANLEY EDGCUMBE
 Director 1991-07-31 1995-02-25
MICHAEL STANLEY BOXALL
 Company Secretary 1991-07-31 1993-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS BRIAN BUCKLAND OBE PLYMOUTH MARINE LABORATORY Director 2017-10-25 CURRENT 2001-03-13 Active
NICHOLAS BRIAN BUCKLAND OBE ST. PETROC'S SCHOOL TRUST LIMITED Director 2017-08-31 CURRENT 1966-08-03 Active - Proposal to Strike off
NICHOLAS BRIAN BUCKLAND OBE TRAVELWATCH SOUTHWEST CIC Director 2016-11-28 CURRENT 2005-08-22 Active
NICHOLAS BRIAN BUCKLAND OBE PCH INNOVATIONS C.I.C. Director 2016-10-20 CURRENT 2016-10-20 Active - Proposal to Strike off

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
2024-11-14APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER GREENACRE
2024-09-25Appointment of Mrs Emma Claire Tayler as company secretary on 2024-09-25
2024-09-25Termination of appointment of Lewis Eynon on 2024-09-24
2024-08-08CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2023-12-27DIRECTOR APPOINTED MR JAMES GREENACRE
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-03CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-05-19APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRIAN BUCKLAND OBE
2022-08-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-05-25AP01DIRECTOR APPOINTED MRS SHONA ELIZABETH GODEFROY
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-09-07AP01DIRECTOR APPOINTED MR NICHOLAS BRIAN BUCKLAND
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM VOSPER
2017-08-11PSC09Withdrawal of a person with significant control statement on 2017-08-11
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-08-09PSC02Notification of Theatre Royal (Plymouth) Ltd as a person with significant control on 2016-04-06
2017-07-31AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-12-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-12-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-07AP03Appointment of Mr Lewis Eynon as company secretary on 2015-10-05
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN LESLIE TATAM
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-25AR0131/07/15 ANNUAL RETURN FULL LIST
2014-12-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-22AP01DIRECTOR APPOINTED MR ROBIN LESLIE TATAM
2014-10-22TM02Termination of appointment of Paul Robert James on 2014-10-22
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-15AR0131/07/14 ANNUAL RETURN FULL LIST
2013-10-21AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-13AR0131/07/13 ANNUAL RETURN FULL LIST
2013-03-08MISCSection 519
2012-12-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-10AR0131/07/12 ANNUAL RETURN FULL LIST
2012-03-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-23AR0131/07/11 FULL LIST
2011-01-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-07AR0131/07/10 FULL LIST
2010-08-27MISCSECT 519
2010-05-27AP03SECRETARY APPOINTED MR PAUL ROBERT JAMES
2010-05-27TM02APPOINTMENT TERMINATED, SECRETARY BEVERLY WALTON
2010-02-04AAFULL ACCOUNTS MADE UP TO 29/03/09
2009-08-13363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / PETER VOSPER / 13/08/2009
2009-01-22AAFULL ACCOUNTS MADE UP TO 30/03/08
2008-09-01363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-01-21AAFULL ACCOUNTS MADE UP TO 01/04/07
2007-10-02363sRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-08-08288bDIRECTOR RESIGNED
2007-01-02AAFULL ACCOUNTS MADE UP TO 02/04/06
2006-10-17288aNEW DIRECTOR APPOINTED
2006-09-27363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-12-06AAFULL ACCOUNTS MADE UP TO 03/04/05
2005-08-17363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-12-22AAFULL ACCOUNTS MADE UP TO 28/03/04
2004-10-26363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-26363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-09-30288cSECRETARY'S PARTICULARS CHANGED
2004-08-24288aNEW DIRECTOR APPOINTED
2004-07-27288aNEW SECRETARY APPOINTED
2004-01-18AAFULL ACCOUNTS MADE UP TO 30/03/03
2003-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-24363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-12-10AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-29363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-05-30AUDAUDITOR'S RESIGNATION
2002-03-22AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-27288bDIRECTOR RESIGNED
2002-01-24288aNEW DIRECTOR APPOINTED
2001-09-27363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-11-29AAFULL ACCOUNTS MADE UP TO 02/04/00
2000-08-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-08-22363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-01-24363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1998-12-08363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-09-10AAFULL ACCOUNTS MADE UP TO 29/03/98
1997-12-18AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-20363(287)REGISTERED OFFICE CHANGED ON 20/10/97
1997-10-20363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1996-10-24AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-03363sRETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1995-09-06288NEW DIRECTOR APPOINTED
1995-09-06288NEW DIRECTOR APPOINTED
1995-09-06363sRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-09-06288DIRECTOR RESIGNED
1995-08-29AAFULL ACCOUNTS MADE UP TO 01/04/95
1995-04-19288DIRECTOR RESIGNED
1995-02-27AAFULL ACCOUNTS MADE UP TO 02/04/94
1994-08-15363sRETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1993-08-31363sRETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-08-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-31363(288)SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




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

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-29
Annual Accounts
2008-03-30
Annual Accounts
2007-04-01

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 TALKLIGHT LIMITED

Intangible Assets
Patents
We have not found any records of TALKLIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TALKLIGHT LIMITED
Trademarks
We have not found any records of TALKLIGHT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TALKLIGHT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2014-05-15 GBP £1,521
Plymouth City Council 2014-05-15 GBP £1,521 Purchase Of Training Materials
Plymouth City Council 2013-09-12 GBP £1,325
Plymouth City Council 2013-09-12 GBP £3,975
Plymouth City Council 2013-09-12 GBP £1,325 Other Agency & Contracted Services
Plymouth City Council 2013-09-12 GBP £3,975 Other Agency & Contracted Services
Plymouth City Council 2013-02-21 GBP £1,807
Plymouth City Council 2013-02-21 GBP £1,807 Purchase Of Training Materials
Plymouth City Council 2012-04-24 GBP £5,000
Plymouth City Council 2012-04-24 GBP £5,000 Other Agency & Contracted Services
Plymouth City Council 2012-03-08 GBP £1,539
Plymouth City Council 2012-03-08 GBP £1,539 Other Agency & Contracted Services
Plymouth City Council 2011-12-20 GBP £1,340 Purchase Of Catering Provisions
Plymouth City Council 2011-10-11 GBP £1,200 Hire Of Equipment
Plymouth City Council 2011-10-11 GBP £3,919 Hire Of Premises
Devon County Council 2010-07-21 GBP £838
Devon County Council 2010-06-16 GBP £502

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TALKLIGHT 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 TALKLIGHT 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 TALKLIGHT 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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