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Company Information for

TALZA LIMITED

ARTHUR COX, VICTORIA HOUSE, GLOUCESTER STREET, BELFAST, CO. ANTRIM, BT1 4LS,
Company Registration Number
NI020196
Private Limited Company
Active

Company Overview

About Talza Ltd
TALZA LIMITED was founded on 1987-02-26 and has its registered office in Belfast. The organisation's status is listed as "Active". Talza Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TALZA LIMITED
 
Legal Registered Office
ARTHUR COX
VICTORIA HOUSE
GLOUCESTER STREET
BELFAST
CO. ANTRIM
BT1 4LS
Other companies in BT1
 
Filing Information
Company Number NI020196
Company ID Number NI020196
Date formed 1987-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB517071564  
Last Datalog update: 2018-06-04 06:29:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TALZA LIMITED

Company Officers of TALZA LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANNE LEWIS
Director 2014-04-10
ALISON MARY SURRIDGE
Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WILLIAM TAGGART COOKE
Director 2014-04-10 2017-07-26
FREDERIC GERAUD
Director 2014-04-10 2015-10-09
JEREMIAH PATRICK HICKEY
Company Secretary 1987-02-26 2014-04-10
JEREMIAH PATRICK HICKEY
Director 1987-02-26 2014-04-10
MARIA VITTORIA HICKEY
Director 2010-06-01 2014-04-10
PETER HAENLEIN
Director 1987-02-26 2010-06-01
STEPHEN JOHN COCHRANE SIMMS
Director 1987-02-26 2006-01-01
GODFREY ROLAND TAGGART
Director 1987-02-26 2004-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MARY SURRIDGE PARINI LIMITED Director 2017-10-01 CURRENT 2015-10-22 Active
ALISON MARY SURRIDGE CLARINS (U.K.) LIMITED Director 2017-07-26 CURRENT 1981-08-14 Active

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
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES
2017-10-13AP01DIRECTOR APPOINTED MS ALISON MARY SURRIDGE
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER TAGGART COOKE
2017-08-04RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 22/05/2017
2017-07-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-09AR0122/05/16 FULL LIST
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC GERAUD
2015-12-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0122/05/15 FULL LIST
2014-07-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0122/05/14 FULL LIST
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2014 FROM C/O CLARINS PO BOX 99 2 MARSHALLS ROAD BELFAST BT5 6SR
2014-04-15AP01DIRECTOR APPOINTED MR FREDERIC GERAUD
2014-04-10TM02APPOINTMENT TERMINATED, SECRETARY JEREMIAH HICKEY
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MARIA HICKEY
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JEREMIAH HICKEY
2014-04-10AP01DIRECTOR APPOINTED MR PETER WILLIAM TAGGART COOKE
2014-04-10AP01DIRECTOR APPOINTED MS DEBORAH ANNE LEWIS
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-18AR0122/05/13 FULL LIST
2012-10-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-15AR0122/05/12 FULL LIST
2011-10-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-07AR0122/05/11 FULL LIST
2010-08-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-29AP01DIRECTOR APPOINTED MS MARIA VITTORIA HICKEY
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER HAENLEIN
2010-06-14AR0122/05/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMIAH PATRICK HICKEY / 22/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HAENLEIN / 22/05/2010
2010-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMIAH PATRICK HICKEY / 22/05/2010
2009-08-01AC(NI)31/12/08 ANNUAL ACCTS
2009-07-25371S(NI)22/05/09 ANNUAL RETURN SHUTTLE
2008-07-07AC(NI)31/12/07 ANNUAL ACCTS
2008-06-09371S(NI)22/05/08 ANNUAL RETURN SHUTTLE
2007-10-09AC(NI)31/12/06 ANNUAL ACCTS
2007-06-19371S(NI)22/05/07 ANNUAL RETURN SHUTTLE
2006-06-14371S(NI)22/05/06 ANNUAL RETURN SHUTTLE
2006-06-14AC(NI)31/12/05 ANNUAL ACCTS
2005-07-08AC(NI)31/12/04 ANNUAL ACCTS
2005-07-04371S(NI)22/05/05 ANNUAL RETURN SHUTTLE
2004-06-22295(NI)CHANGE IN SIT REG ADD
2004-06-18AC(NI)31/12/03 ANNUAL ACCTS
2004-06-14296(NI)CHANGE OF DIRS/SEC
2004-05-18371S(NI)22/05/04 ANNUAL RETURN SHUTTLE
2004-05-18371S(NI)22/05/03 ANNUAL RETURN SHUTTLE
2004-02-17AC(NI)31/12/02 ANNUAL ACCTS
2002-11-15371S(NI)22/05/02 ANNUAL RETURN SHUTTLE
2002-10-25AC(NI)31/12/01 ANNUAL ACCTS
2001-04-13AC(NI)31/12/00 ANNUAL ACCTS
2001-04-13371A(NI)22/05/01 ANNUAL RETURN FORM
2000-09-18AC(NI)31/12/99 ANNUAL ACCTS
2000-09-14371S(NI)22/05/00 ANNUAL RETURN SHUTTLE
1999-09-03371S(NI)22/05/99 ANNUAL RETURN SHUTTLE
1999-09-03AC(NI)31/12/98 ANNUAL ACCTS
1998-09-09AC(NI)31/12/97 ANNUAL ACCTS
1998-08-20371S(NI)22/05/98 ANNUAL RETURN SHUTTLE
1997-09-02AC(NI)31/12/96 ANNUAL ACCTS
1997-06-18371S(NI)22/05/97 ANNUAL RETURN SHUTTLE
1996-11-06AC(NI)31/12/95 ANNUAL ACCTS
1996-09-16371S(NI)22/05/96 ANNUAL RETURN SHUTTLE
1995-10-30AC(NI)31/12/94 ANNUAL ACCTS
1995-08-17371S(NI)22/05/95 ANNUAL RETURN SHUTTLE
1994-07-01AC(NI)31/12/93 ANNUAL ACCTS
1994-06-17371S(NI)22/05/94 ANNUAL RETURN SHUTTLE
1993-07-15371S(NI)22/05/93 ANNUAL RETURN SHUTTLE
1993-07-15AC(NI)31/12/92 ANNUAL ACCTS
1992-09-28371A(NI)22/05/92 ANNUAL RETURN FORM
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to TALZA 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 TALZA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
EQUITABLE MORTGAGE BY DEPOSIT OF TITLE DEEDS (NO INSTRUMENT OF TITLE EVIDENCING CHARGE) 1989-06-23 Satisfied ALLIED IRISH BANKS, PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 918,056

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 TALZA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 1,625,406
Current Assets 2012-01-01 £ 4,316,284
Debtors 2012-01-01 £ 1,331,562
Fixed Assets 2012-01-01 £ 50,109
Shareholder Funds 2012-01-01 £ 3,448,337
Stocks Inventory 2012-01-01 £ 1,359,316
Tangible Fixed Assets 2012-01-01 £ 50,109

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TALZA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TALZA LIMITED
Trademarks
We have not found any records of TALZA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TALZA 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 (46450 - Wholesale of perfume and cosmetics) as TALZA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TALZA 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 TALZA 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 TALZA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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