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Company Information for

TALAD THAI LIMITED

320 UPPER RICHMOND ROAD, LONDON, SW15 6TL,
Company Registration Number
02449818
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Talad Thai Ltd
TALAD THAI LIMITED was founded on 1989-12-06 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Talad Thai Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TALAD THAI LIMITED
 
Legal Registered Office
320 UPPER RICHMOND ROAD
LONDON
SW15 6TL
Other companies in SW15
 
Filing Information
Company Number 02449818
Company ID Number 02449818
Date formed 1989-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 10:33:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TALAD THAI LIMITED
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Companies with same name TALAD THAI LIMITED
The following companies were found which have the same name as TALAD THAI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TALAD THAI PTY LTD Active Company formed on the 2013-09-25
TALAD THAI AUSTRALIA PTY LTD Active Company formed on the 2019-03-12

Company Officers of TALAD THAI LIMITED

Current Directors
Officer Role Date Appointed
TUANGPORN KRIANGSAK
Company Secretary 1992-12-15
SA-ARD KRIANGSAK
Director 1992-12-06
THANAPORN KRIANGSAK-LATCHFORD
Director 1990-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
VARAYUTH NAPASAB
Director 1990-12-06 1994-11-21
JOHN BRICKWOOD
Company Secretary 1990-12-06 1992-12-15

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
2021-04-29DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-09-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15CH01Director's details changed for Mrs Tuangporn Kriangsak on 2017-03-15
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-08-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0122/11/15 ANNUAL RETURN FULL LIST
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0122/11/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-30LATEST SOC30/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-30AR0122/11/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-23AR0122/11/12 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-06AR0122/11/11 ANNUAL RETURN FULL LIST
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TUANGPORN KRIANGSAK / 01/11/2011
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SA-ARD KRIANGSAK / 01/11/2011
2012-01-06CH03SECRETARY'S DETAILS CHNAGED FOR TUANGPORN KRIANGSAK on 2011-11-01
2011-08-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-02AR0122/11/10 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0122/11/09 ANNUAL RETURN FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-09-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-11363sRETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-21363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-30363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-01363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-01363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/02
2002-01-15363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-13363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-22363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-15363sRETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
1998-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-01363sRETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-08395PARTICULARS OF MORTGAGE/CHARGE
1996-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-12363sRETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
1996-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-12-05363sRETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-23288DIRECTOR RESIGNED
1994-11-23363sRETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
1994-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
1994-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-07363sRETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS
1993-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-27363bRETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
1993-05-27363bRETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS
1992-12-21287REGISTERED OFFICE CHANGED ON 21/12/92 FROM: TOWER HOUSE(6TH FLOOR) 8/14 SOUTHAMPTON STREET LONDON WC2E 7HA
1992-12-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-06363aRETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
1992-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-07-31225(1)ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1992-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-12-0588(2)RAD 29/11/91--------- £ SI 100@1=100 £ IC 2/102
1991-09-11288NEW DIRECTOR APPOINTED
1991-09-05395PARTICULARS OF MORTGAGE/CHARGE
1990-04-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1989-12-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores

56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services



Licences & Regulatory approval
We could not find any licences issued to TALAD THAI 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 TALAD THAI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND FIXED CHARGE 1997-03-20 Satisfied THAI FARMERS BANK PLC
DEBENTURE 1991-08-16 Satisfied BANGKOK BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 TALAD THAI LIMITED

Intangible Assets
Patents
We have not found any records of TALAD THAI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TALAD THAI LIMITED
Trademarks
We have not found any records of TALAD THAI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TALAD THAI 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 (47290 - Other retail sale of food in specialised stores) as TALAD THAI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TALAD THAI 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 TALAD THAI 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 TALAD THAI 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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