Active
Company Information for TALISKER LIMITED
UNIT 6 KINGSTON BARNS BOURN ROAD, KINGSTON, CAMBRIDGE, CB23 2NP,
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Company Registration Number
03467341
Private Limited Company
Active |
Company Name | |
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TALISKER LIMITED | |
Legal Registered Office | |
UNIT 6 KINGSTON BARNS BOURN ROAD KINGSTON CAMBRIDGE CB23 2NP Other companies in CB21 | |
Company Number | 03467341 | |
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Company ID Number | 03467341 | |
Date formed | 1997-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 09:39:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TALISKER (LONGUEUIL) INC. | 145 ADELAIDE STREET WEST SUITE 500 TORONTO Ontario M5H 4E5 | Dissolved | Company formed on the 1999-10-18 | |
TALISKER ACQUISITION CORPORATION | Delaware | Unknown | ||
TALISKER AND ASSOCIATES LLC | Michigan | UNKNOWN | ||
TALISKER BAY INTERNATIONAL LTD. | AITKENHEAD FACTORY STRAITON ROAD KIRKMICHAEL MAYBOLE KA19 7LS | Active | Company formed on the 2002-02-08 | |
TALISKER BAY USA LTD | AITKENHEAD FACTORY STRAITON ROAD KIRKMICHAEL MAYBOLE KA19 7LS | Active | Company formed on the 2016-01-05 | |
TALISKER BAY, L.L.C. | 7702 KEECHI PL BAYTOWN TX 77523 | Active | Company formed on the 2007-05-24 | |
TALISKER COMMUNICATIONS LTD. | 195 S MAIN ST STE 300 - AKRON OH 443081314 | Active | Company formed on the 1997-07-17 | |
TALISKER CONSTRUCTION LTD | 38 LOCHEND ROAD GARTCOSH GLASGOW UNITED KINGDOM G69 8AB | Dissolved | Company formed on the 2017-01-30 | |
TALISKER CONSULTING & CONTRACTING SERVICES PTY LTD | QLD 4164 | Active | Company formed on the 2017-09-11 | |
TALISKER CLUB LLC | Delaware | Unknown | ||
TALISKER CANYONS ACQUISITION CO LLC | Delaware | Unknown | ||
TALISKER CAPITAL MANAGEMENT LP | Delaware | Unknown | ||
TALISKER CANYONS JV HOLDING CO LLC | Delaware | Unknown | ||
TALISKER CANYONS WA DAKOTA LLC | Delaware | Unknown | ||
TALISKER CANYONS LANDS LLC | Delaware | Unknown | ||
TALISKER CANYONS WA DAKOTA LLC | California | Unknown | ||
TALISKER CAPITAL INVESTMENTS PTY LTD | Active | Company formed on the 2020-03-09 | ||
TALISKER CORPORATION LP | B1 VANTAGE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1GW | Active | Company formed on the 2021-07-12 | |
TALISKER DEVELOPMENTS LIMITED | 27A LIDGET HILL PUDSEY WEST YORKSHIRE LS28 7LG | Dissolved | Company formed on the 2005-01-12 | |
TALISKER DEVELOPMENTS LIMITED | UNIT 6 KINGSTON BARNS BOURN ROAD KINGSTON CAMBRIDGE CB23 2NP | Active | Company formed on the 2007-01-24 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JOHN DISS |
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NICHOLAS JOHN DISS |
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MARTIN JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHERINE JANE JACKSON |
Company Secretary | ||
KATHERINE JANE JACKSON |
Director | ||
MARTIN JACKSON |
Director | ||
ARM SECRETARIES LIMITED |
Nominated Secretary | ||
ALAN ROBERT MILNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIDEWATER ESTATES LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Dissolved 2014-05-06 | |
TALISKER DEVELOPMENTS LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
CAMBRIDGE SENSORS LTD | Company Secretary | 2003-11-25 | CURRENT | 1991-12-04 | Active | |
BEECHDALE RESIDENTIAL LTD | Company Secretary | 2003-07-16 | CURRENT | 2003-07-16 | Active - Proposal to Strike off | |
A.M.A. DEVELOPMENTS LIMITED | Company Secretary | 2003-02-24 | CURRENT | 1984-11-02 | Active | |
CITYGATE FLATS LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2003-01-13 | Dissolved 2014-07-29 | |
CITYGATE (CAMBRIDGE) LIMITED | Company Secretary | 2002-11-05 | CURRENT | 2002-11-05 | Dissolved 2016-05-31 | |
AMA (HADDENHAM) LIMITED | Company Secretary | 2002-10-18 | CURRENT | 2002-10-18 | Dissolved 2014-07-29 | |
ST ALBAN'S FOUNDATION | Company Secretary | 2001-06-26 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
CAMTUTOR LIMITED | Company Secretary | 2000-08-15 | CURRENT | 2000-08-15 | Active - Proposal to Strike off | |
FACE PROPERTY LIMITED | Company Secretary | 2000-07-27 | CURRENT | 1998-10-01 | Dissolved 2016-06-21 | |
BEECHDALE HOMES LIMITED | Company Secretary | 2000-07-27 | CURRENT | 1995-08-04 | Active | |
CBD LIMITED | Company Secretary | 1993-09-01 | CURRENT | 1982-10-20 | Active - Proposal to Strike off | |
TALISKER DEVELOPMENTS LIMITED | Director | 2017-11-09 | CURRENT | 2007-01-24 | Active | |
AC INSULATION LTD | Director | 2016-12-14 | CURRENT | 2003-03-24 | Active | |
FALLOWFIELD PROPERTY LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
DOVE HOUSE FIVE LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
DOVE HOUSE SIX LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
CSL PLAINFIELD LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
NO ACCESS ROAD LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active - Proposal to Strike off | |
CAMBRIDGE SENSORS LTD | Director | 2015-05-21 | CURRENT | 1991-12-04 | Active | |
PLUMBS PROPERTY LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
DJ SUPPORT | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
SPECIALIST INSULATION SUPPLIES LIMITED | Director | 2014-09-01 | CURRENT | 1989-05-10 | Active | |
KINGSTON ELECTRICAL LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
IDENTIFIED INVESTMENTS (CAMBRIDGE) LIMITED | Director | 2014-04-01 | CURRENT | 2013-10-17 | Dissolved 2015-03-10 | |
BWP (CAMBRIDGE) LIMITED | Director | 2013-03-22 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
CBD 2012 LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
BEECHDALE ST NEOTS LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Dissolved 2015-07-14 | |
LINTON FIELDS LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
TIDEGATE LIMITED | Director | 2008-03-01 | CURRENT | 2007-03-02 | Active | |
FACE PROPERTY LIMITED | Director | 2003-07-16 | CURRENT | 1998-10-01 | Dissolved 2016-06-21 | |
BEECHDALE RESIDENTIAL LTD | Director | 2003-07-16 | CURRENT | 2003-07-16 | Active - Proposal to Strike off | |
A.M.A. DEVELOPMENTS LIMITED | Director | 2003-07-16 | CURRENT | 1984-11-02 | Active | |
CITYGATE FLATS LIMITED | Director | 2003-01-14 | CURRENT | 2003-01-13 | Dissolved 2014-07-29 | |
CITYGATE (CAMBRIDGE) LIMITED | Director | 2002-11-05 | CURRENT | 2002-11-05 | Dissolved 2016-05-31 | |
AMA (HADDENHAM) LIMITED | Director | 2002-10-18 | CURRENT | 2002-10-18 | Dissolved 2014-07-29 | |
REARDON HOLDINGS LIMITED | Director | 2002-01-11 | CURRENT | 2002-01-11 | Active | |
ST ALBAN'S FOUNDATION | Director | 2001-06-26 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
BEECHDALE HOMES LIMITED | Director | 2000-01-10 | CURRENT | 1995-08-04 | Active | |
ELMSGROVE LTD | Director | 1998-02-11 | CURRENT | 1998-02-05 | Active | |
DONIBEE CHARITABLE TRUST | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active | |
REARDON & CO LIMITED | Director | 1995-12-01 | CURRENT | 1995-12-01 | Active | |
CBD LIMITED | Director | 1991-03-31 | CURRENT | 1982-10-20 | Active - Proposal to Strike off | |
KINGSTON BARNS LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
KINGSTON ELECTRICAL LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
BEECHDALE RESIDENTIAL LTD | Director | 2009-09-30 | CURRENT | 2003-07-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034673410012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/18 FROM Ash House Breckenwood Road Fulbourn Cambridge CB21 5DQ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034673410010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034673410012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034673410011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034673410009 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Martin Jackson on 2016-12-10 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 50002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JACKSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE JACKSON | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE JACKSON / 01/10/2009 | |
288a | DIRECTOR APPOINTED MR MARTIN JACKSON | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM FAIRWAYS TOFT ROAD, BOURN CAMBRIDGE CAMBRIDGESHIRE CB3 7TT | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN JACKSON | |
225 | PREVEXT FROM 31/03/2008 TO 30/06/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: THE PRIORY PRIORY ROAD ST IVES HUNTINGDON CAMBRIDGESHIRE PE17 4BB | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 19/11/02--------- £ SI 50000@1=50000 £ IC 2/50002 | |
RES04 | £ NC 1000/100000 19/11 | |
123 | NC INC ALREADY ADJUSTED 19/11/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | |
363s | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: BRIDGEFIELD KINGSTON CAMBRIDGE CB3 7NP | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99 |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 437,514 |
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Creditors and other liabilities
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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 TALISKER LIMITED
Called Up Share Capital | 2012-04-01 | £ 50,002 |
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Cash Bank In Hand | 2012-04-01 | £ 4 |
Current Assets | 2012-04-01 | £ 269,913 |
Debtors | 2012-04-01 | £ 269,909 |
Fixed Assets | 2012-04-01 | £ 416,531 |
Shareholder Funds | 2012-04-01 | £ 248,930 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TALISKER LIMITED are:
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. |