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Company Information for

TALISBRIDGE LIMITED

110 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
04298758
Private Limited Company
Active

Company Overview

About Talisbridge Ltd
TALISBRIDGE LIMITED was founded on 2001-10-04 and has its registered office in London. The organisation's status is listed as "Active". Talisbridge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TALISBRIDGE LIMITED
 
Legal Registered Office
110 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in EC1M
 
Filing Information
Company Number 04298758
Company ID Number 04298758
Date formed 2001-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-05 06:58:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TALISBRIDGE LIMITED

Company Officers of TALISBRIDGE LIMITED

Current Directors
Officer Role Date Appointed
SUSANNAH LOUISE HALL
Director 2003-07-14
AEGIS CITYWALL ENTERPRISES LIMITED
Company Secretary 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
LMG SERVICES LIMITED
Company Secretary 2002-01-28 2004-03-01
STEVEN CHARLES GALLANT
Director 2001-12-14 2003-07-14
SUSANNAH LOUISE HALL
Company Secretary 2001-12-14 2003-07-14
L & A REGISTRARS LIMITED
Nominated Director 2001-10-04 2001-12-14
L & A SECRETARIAL LIMITED
Nominated Secretary 2001-10-04 2001-12-14

More director information

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Creditors
Creditors Due Within One Year 2011-11-01 £ 7,547

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 TALISBRIDGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Debtors 2011-11-01 £ 4,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TALISBRIDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TALISBRIDGE LIMITED
Trademarks
We have not found any records of TALISBRIDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TALISBRIDGE 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 (47710 - Retail sale of clothing in specialised stores) as TALISBRIDGE LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816

Outgoings
Business Rates/Property Tax
No properties were found where TALISBRIDGE 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.
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
2016-07-11AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19AR0104/10/15 FULL LIST
2015-07-22AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0104/10/14 FULL LIST
2014-07-21AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-09AR0104/10/13 FULL LIST
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-17AR0104/10/12 FULL LIST
2012-07-18AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-26AR0104/10/11 FULL LIST
2011-07-19AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-28AR0104/10/10 FULL LIST
2010-07-26AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-04AR0104/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH LOUISE HALL / 04/10/2009
2009-11-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AEGIS CITYWALL ENTERPRISES LIMITED / 04/10/2009
2009-08-19AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-07-02AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-31363sRETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
2007-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-26363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-21363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-22363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-03-17288aNEW SECRETARY APPOINTED
2004-03-17287REGISTERED OFFICE CHANGED ON 17/03/04 FROM: SUITE 38-40 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU
2004-03-08288bSECRETARY RESIGNED
2003-10-13363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-07-28288aNEW DIRECTOR APPOINTED
2003-07-22288bDIRECTOR RESIGNED
2003-07-22288bSECRETARY RESIGNED
2002-11-12363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-04-03287REGISTERED OFFICE CHANGED ON 03/04/02 FROM: 52 BRACKENBURY ROAD LONDON N2 0ST
2002-04-03288aNEW SECRETARY APPOINTED
2002-01-28288aNEW SECRETARY APPOINTED
2002-01-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-28287REGISTERED OFFICE CHANGED ON 28/01/02 FROM: 31 CORSHAM STREET LONDON N1 6DR
2002-01-28288bSECRETARY RESIGNED
2002-01-28288aNEW DIRECTOR APPOINTED
2002-01-28288bDIRECTOR RESIGNED
2001-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TALISBRIDGE 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 TALISBRIDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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