Company Information for TALLSAND LTD
VICTORY HOUSE, CHOBHAM STREET, LUTON, LU1 3BS,
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Company Registration Number
03515515
Private Limited Company
Active |
Company Name | ||
---|---|---|
TALLSAND LTD | ||
Legal Registered Office | ||
VICTORY HOUSE CHOBHAM STREET LUTON LU1 3BS Other companies in WD6 | ||
Previous Names | ||
|
Company Number | 03515515 | |
---|---|---|
Company ID Number | 03515515 | |
Date formed | 1998-02-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 06:37:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TALLSANDSMALLS LTD | 3RD FLOOR SUITE 207 REGENT STREET LONDON W1B 3HH | Active | Company formed on the 2024-06-10 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN FLOYD SCHUMAN |
||
KELLY SCHUMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL DANIEL TAYLOR |
Director | ||
KELLY SCHUMAN |
Company Secretary | ||
NORMAN SCHUMAN |
Director | ||
MESUT HUSSEIN |
Director | ||
NORMAN SCHUMAN |
Company Secretary | ||
CLIFFORD DONALD WING |
Company Secretary | ||
BONUSWORTH LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GABASH ESTATES LTD | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
CHOBHAM ST LIMITED | Director | 2017-05-23 | CURRENT | 2014-01-07 | Active | |
TUSEM LTD | Director | 2017-05-12 | CURRENT | 2006-03-28 | Active | |
ETON GREEN COURT LTD | Director | 2017-01-30 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
LEAGRAVE LODGE LTD | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
VIEWROSE LIMITED | Director | 2016-09-26 | CURRENT | 2011-04-26 | Active | |
PIER ROAD LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
LAKE HEIGHTS LTD | Director | 2015-05-28 | CURRENT | 2015-05-28 | Liquidation | |
J F S ESTATES LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
SHEEP LANE LTD | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
COMMONCREST LTD | Director | 2014-10-31 | CURRENT | 2009-11-25 | Active | |
BRASHLAY LTD | Director | 2014-07-09 | CURRENT | 2012-06-21 | Active - Proposal to Strike off | |
DALE ROAD LIMITED | Director | 2014-06-15 | CURRENT | 2011-12-02 | Active | |
RSF INVESTMENTS LIMITED | Director | 2014-06-15 | CURRENT | 2008-06-27 | Active | |
ST ALDATES LIMITED | Director | 2014-06-15 | CURRENT | 2011-09-16 | Active | |
THE PARADE WATFORD LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
GOODSHOEMAN LIMITED | Director | 2012-12-24 | CURRENT | 2012-12-24 | Active | |
ZENITH HOUSE COLINDALE LTD | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
HIGH STREET STRATFORD LTD | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active - Proposal to Strike off | |
57 ASHBURNHAM LTD | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active - Proposal to Strike off | |
MAGNET PROPERTIES CONSTRUCTION LTD | Director | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
ACRELAKE DEVELOPMENTS LTD | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active | |
MAGNET PROPERTIES LIMITED | Director | 2005-11-25 | CURRENT | 2003-11-28 | Active - Proposal to Strike off | |
BARNGOLD LTD | Director | 2002-10-30 | CURRENT | 2002-10-30 | Active | |
GOLDWATCH LIMITED | Director | 1997-12-10 | CURRENT | 1997-07-01 | Active - Proposal to Strike off | |
ACTIONPACE LIMITED | Director | 1996-11-28 | CURRENT | 1996-07-16 | Active | |
FLOYD ESTATES LIMITED | Director | 1996-06-14 | CURRENT | 1996-06-14 | Active - Proposal to Strike off | |
ACTIONPACE LIMITED | Director | 2008-07-17 | CURRENT | 1996-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/05/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035155150030 | ||
REGISTERED OFFICE CHANGED ON 31/08/23 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 24/06/22 TO 31/03/22 | ||
Previous accounting period shortened from 24/06/22 TO 31/03/22 | ||
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jonathan Floyd Schuman on 2022-07-15 | |
AA01 | Previous accounting period shortened from 25/06/21 TO 24/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES | |
PSC07 | CESSATION OF JONATHAN FLOYD SCHUMAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of J F S Estates Ltd as a person with significant control on 2021-07-12 | |
CH01 | Director's details changed for Mr Jonathan Floyd Schuman on 2021-12-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/21 FROM 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN England | |
AA01 | Previous accounting period shortened from 26/06/20 TO 25/06/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035155150029 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 27/06/19 TO 26/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035155150029 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/06/16 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/06/15 | |
AA01 | Previous accounting period shortened from 28/06/16 TO 27/06/16 | |
AA01 | Previous accounting period shortened from 29/06/15 TO 28/06/15 | |
AA01 | Previous accounting period shortened from 30/06/15 TO 29/06/15 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/15 FROM C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035155150028 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL DANIEL TAYLOR | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM SUITE 1R10 ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX UNITED KINGDOM | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM SUITE 1R10 - NORMAN STANLEY ELSTREE BUSINESS CENTRE ELSTREE WAY, BOREHAMWOOD HERTFORDSHIRE WD6 1RX | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY SCHUMAN / 23/02/2010 | |
288a | DIRECTOR APPOINTED KELLY SCHUMAN | |
288b | APPOINTMENT TERMINATED SECRETARY KELLY SCHUMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR NORMAN SCHUMAN | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 208 KENTON ROAD HARROW MIDDLESEX HA3 8BX | |
363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED MAGNET PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 31 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 29 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-07-01 | £ 31,314 |
---|---|---|
Creditors Due Within One Year | 2012-07-01 | £ 1,433,146 |
Creditors and other liabilities
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 TALLSAND LTD
Called Up Share Capital | 2012-07-01 | £ 10 |
---|---|---|
Cash Bank In Hand | 2012-07-01 | £ 441,155 |
Current Assets | 2012-07-01 | £ 1,567,506 |
Debtors | 2012-07-01 | £ 1,126,351 |
Fixed Assets | 2012-07-01 | £ 3,577 |
Shareholder Funds | 2012-07-01 | £ 106,623 |
Tangible Fixed Assets | 2012-07-01 | £ 1,577 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TALLSAND LTD 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 |
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. |