Active
Company Information for TAILSCO LIMITED
23 SHEEN ROAD, RICHMOND, TW9 1BN,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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TAILSCO LIMITED | |
Legal Registered Office | |
23 SHEEN ROAD RICHMOND TW9 1BN Other companies in TW9 | |
Company Number | 08750390 | |
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Company ID Number | 08750390 | |
Date formed | 2013-10-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB173509110 |
Last Datalog update: | 2023-11-06 08:14:38 |
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Officer | Role | Date Appointed |
---|---|---|
MELISSA SHEELAGH HEDLEY LEWIS |
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JAMES DAVIDSON |
||
MELISSA SHEELAGH HEDLEY LEWIS |
||
CALUM FIONN MACRAE |
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BERNARD MEUNIER |
||
ANNA QUARANTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM RICHARD BALON |
Director | ||
GRAHAM JAMES BOSHER |
Director | ||
GARETH FRANCIS HELM |
Director | ||
REBECCA CLAIRE HUNT |
Director | ||
MICHAEL JOSEPH REYNOLDS |
Director | ||
ROBERT WINDER |
Company Secretary | ||
JOSEPH INGLIS |
Director | ||
JAMES DOUGLAS STRACHAN GORDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GORDONS 200 LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Dissolved 2016-06-28 | |
GORDONS 201 LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Dissolved 2016-06-28 | |
PURLAW LIMITED | Director | 2017-07-01 | CURRENT | 1992-02-28 | Active | |
NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED | Director | 2017-07-01 | CURRENT | 1912-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MATTHEW JOHN CHANDLER | ||
APPOINTMENT TERMINATED, DIRECTOR ANNA QUARANTA | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR PAOLO MARK WYATT | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIDSON | ||
09/03/23 STATEMENT OF CAPITAL GBP 17.341391 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY DAVID HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MEUNIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | |
SH01 | 18/03/19 STATEMENT OF CAPITAL GBP 17.278540 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period extended from 31/10/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087503900001 | |
SH01 | 27/04/18 STATEMENT OF CAPITAL GBP 29.525047 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 31/10/17 | |
AA01 | Previous accounting period extended from 31/10/17 TO 31/12/17 | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 14.731916 | |
SH01 | 27/04/18 STATEMENT OF CAPITAL GBP 14.731916 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOSHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BALON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH HELM | |
AP01 | DIRECTOR APPOINTED MS MELISSA SHEELAGH HEDLEY LEWIS | |
AP01 | DIRECTOR APPOINTED BERNARD MEUNIER | |
AP01 | DIRECTOR APPOINTED ANNA QUARANTA | |
AP01 | DIRECTOR APPOINTED MR CALUM FIONN MACRAE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/18 FROM 51a George Street Richmond Surrey TW9 1HJ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 27/04/2018 | |
RES12 | Resolution of varying share rights or name | |
PSC02 | Notification of Nestle S.A. as a person with significant control on 2018-04-27 | |
PSC07 | CESSATION OF GRAHAM JAMES BOSHER AS A PERSON OF SIGNIFICANT CONTROL | |
ANNOTATION | Clarification | |
SH06 | Cancellation of shares. Statement of capital on 2015-07-03 GBP 8.977206 | |
RP04SH01 | Second filing of capital allotment of shares GBP11.854429 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/10/2017 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/10/2016 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/10/15 | |
RP04SH01 | SECOND FILED SH01 - 03/07/15 STATEMENT OF CAPITAL GBP 8.977206 | |
RP04SH01 | SECOND FILED SH01 - 14/07/15 STATEMENT OF CAPITAL GBP 9.022485 | |
RP04SH01 | SECOND FILED SH01 - 16/12/15 STATEMENT OF CAPITAL GBP 11.894642 | |
RP04SH01 | SECOND FILED SH01 - 31/12/13 STATEMENT OF CAPITAL GBP 15761087 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087503900001 | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 11.853985 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 11.853985 | |
SH01 | 16/12/15 STATEMENT OF CAPITAL GBP 11.853985 | |
SH01 | 16/12/15 STATEMENT OF CAPITAL GBP 11.853985 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 06/11/2015 | |
SH01 | 25/11/15 STATEMENT OF CAPITAL GBP 11.853985 | |
SH01 | 25/11/15 STATEMENT OF CAPITAL GBP 11.853985 | |
AP01 | DIRECTOR APPOINTED MRS REBECCA CLAIRE HUNT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 13.459481 | |
AR01 | 28/10/15 FULL LIST | |
AR01 | 28/10/15 FULL LIST | |
SH01 | 14/07/15 STATEMENT OF CAPITAL GBP 13.476761 | |
SH01 | 14/07/15 STATEMENT OF CAPITAL GBP 13.476761 | |
SH01 | 03/07/15 STATEMENT OF CAPITAL GBP 8.976762 | |
SH01 | 03/07/15 STATEMENT OF CAPITAL GBP 8.976762 | |
SH06 | 03/07/15 STATEMENT OF CAPITAL GBP 8.980001 | |
SH06 | 03/07/15 STATEMENT OF CAPITAL GBP 8.980001 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 15/05/2015 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR GARETH HELM | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR ADAM RICHARD BALON | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 25 KEW FOOT ROAD RICHMOND SURREY TW9 2SS ENGLAND | |
AP03 | SECRETARY APPOINTED MISS MELISSA SHEELAGH HEDLEY LEWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT WINDER | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 15.76 | |
AR01 | 28/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH INGLIS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 20/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 34 MARINA PLACE HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4BH ENGLAND | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 15.761 | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 15.761 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH REYNOLDS | |
AP01 | DIRECTOR APPOINTED MR JOSEPH INGLIS | |
SH02 | SUB-DIVISION 27/11/13 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 21/11/13 STATEMENT OF CAPITAL GBP 10.176 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON | |
AP03 | SECRETARY APPOINTED MR ROBERT WINDER | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JAMES BOSHER | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 22 GREAT JAMES STREET LONDON WC1N 3ES ENGLAND | |
SH01 | 28/10/13 STATEMENT OF CAPITAL GBP 10 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 TAILSCO LIMITED
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as TAILSCO LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | ||
![]() | 39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 39232100 | Sacks and bags, incl. cones, of polymers of ethylene |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |