TALACREST 2000 A.D. LIMITED - Sale of used cars and light motor vehicles - A business based in ENGLAND registered with Companies House

Company Overview

About Talacrest 2000 A.d. Ltd

TALACREST 2000 A.D. LIMITED was founded on 1999-10-19 and has its registered office in Woking. The organisation's status is listed as "Active". Talacrest 2000 A.d. Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
TALACREST 2000 A.D. LIMITED

FIDES HOUSE 10 CHERTSEY ROAD WOKING SURREY GU21 5AB Other companies in HP22

Filing Information

Company Number		03861391
Company ID Number		03861391
Date formed		1999-10-19
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		19/10/2015
Return next due		16/11/2016
Type of accounts		FULL

Last Datalog update:	2024-01-05 10:40:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TALACREST 2000 A.D. LIMITED
The accountancy firm based at this address is J. TOOP ASSOCIATES LIMITED

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Company Officers of TALACREST 2000 A.D. LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ALEXANDER COLLINS	Director	2002-04-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TLAW SECRETARIES LIMITED	Company Secretary	2002-05-17	2015-10-30
BEACH SECRETARIES LIMITED	Company Secretary	2000-03-31	2002-05-17
MARC CHASE	Director	1999-12-15	2002-04-18
GERALD CHASE	Company Secretary	1999-12-15	2001-03-31
GERALD CHASE	Director	1999-12-15	2001-03-31
CHRISTOPHER RENWICK	Director	2000-01-04	2000-03-22
BEACH SECRETARIES LIMITED	Nominated Secretary	1999-10-19	1999-12-15
CROFT NOMINEES LIMITED	Nominated Director	1999-10-19	1999-12-15

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.

Date	Document Type	Document Description
2022-11-30	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-21		CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-11-21	CS01	CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2021-12-16		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26	CS01	CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2020-12-31	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11	CS01	CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2018-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/18 FROM 2 Holly Court Tring Road Wendover Aylesbury Buckinghamshire HP22 6PE
2017-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-10-20	CS01	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2016-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2015-11-11	TM02	Termination of appointment of Tlaw Secretaries Limited on 2015-10-30
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27	AR01	19/10/15 ANNUAL RETURN FULL LIST
2015-10-22	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27	AR01	19/10/14 ANNUAL RETURN FULL LIST
2014-06-18	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2013-12-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-22	AR01	19/10/13 ANNUAL RETURN FULL LIST
2013-10-22	CH01	Director's details changed for John Alexander Collins on 2013-07-01
2013-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/2013 FROM WILLOW FARM BOTTLE LANE WARFIELD BRACKNELL BERKSHIRE RG42 5RX ENGLAND
2013-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 2 HOLLY COURT TRING ROAD WENDOVER AYLESBURY BUCKINGHAMSHIRE HP22 6PE
2013-08-08	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2012-10-24	AR01	19/10/12 ANNUAL RETURN FULL LIST
2012-07-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-12-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-08	AR01	19/10/11 ANNUAL RETURN FULL LIST
2010-12-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-10-28	AR01	19/10/10 FULL LIST
2010-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-10	AR01	19/10/09 FULL LIST
2009-11-10	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLAW SECRETARIES LIMITED / 09/11/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER COLLINS / 09/11/2009
2009-11-03	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLAW SECRETARIES LIMITED / 05/05/2009
2009-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 12 WALKER AVENUE STRATFORD OFFICE VILLAGE WOLVERTON MILL MILTON KEYNES MK12 5TW
2009-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-08	363a	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-12-08	288c	SECRETARY'S CHANGE OF PARTICULARS / TLAW SECRETARIES LIMITED / 16/04/2007
2008-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-05	363s	RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
2007-10-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 3RD FLOOR OFFICE 83 MARYLEBONE HIGH STREET LONDON W1U 4QW
2007-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-29	363s	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-06	244	DELIVERY EXT'D 3 MTH 31/03/05
2005-11-30	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-11-30	363s	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-24	244	DELIVERY EXT'D 3 MTH 31/03/04
2004-11-16	363s	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/04 FROM: BESHOFFS SOLICITORS THE MEDIA CENTRE 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB
2004-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 66 CHILTERN STREET LONDON W1U 4JT
2003-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-18	363s	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-03	244	DELIVERY EXT'D 3 MTH 31/03/02
2002-10-17	363s	RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-07-26	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-07-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-26	88(2)R	AD 14/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-28	288b	SECRETARY RESIGNED
2002-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 100 FETTER LANE LONDON EC4A 1AA
2002-05-28	288a	NEW SECRETARY APPOINTED
2002-05-03	288a	NEW DIRECTOR APPOINTED
2002-04-24	288b	DIRECTOR RESIGNED
2001-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-23	363s	RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-09-07	244	DELIVERY EXT'D 3 MTH 31/03/01
2001-08-17	225	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
2001-07-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-03	288a	NEW SECRETARY APPOINTED
2001-01-19	288b	DIRECTOR RESIGNED
2000-12-18	363(288)	DIRECTOR RESIGNED
2000-12-18	363s	RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-02-14	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-25	288b	SECRETARY RESIGNED
2000-01-25	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to TALACREST 2000 A.D. 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 TALACREST 2000 A.D. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	2008-01-11	Outstanding	MR JOHN ALEXANDER COLLINS
CHARGE	2007-11-30	Satisfied	JOHN ALEXANDER COLLINS MAIRREAD GORETTI COLLINS AND BARNETT WADDINGHAM TRUSTEES LIMITED ASTRUSTEES OF THE TALACREST TRUST
MORTGAGE DEBENTURE	2000-02-07	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 5,652,303
Provisions For Liabilities Charges	2013-03-31	£ 20,402

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 TALACREST 2000 A.D. LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 1,027,012
Current Assets	2012-04-01	£ 7,817,377
Debtors	2012-04-01	£ 525,040
Fixed Assets	2012-04-01	£ 38,375
Shareholder Funds	2012-04-01	£ 2,203,449
Stocks Inventory	2012-04-01	£ 6,265,325
Tangible Fixed Assets	2012-04-01	£ 38,374

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TALACREST 2000 A.D. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TALACREST 2000 A.D. LIMITED

Trademarks

Trademark applications by TALACREST 2000 A.D. LIMITED

TALACREST 2000 A.D. LIMITED is the Original Applicant for the trademark Image for mark UK00003081637 TALACREST ™ (UK00003081637) through the UKIPO on the 2014-11-14: Trademark class: Retail services connected with the sale and purchase of vehicles, vehicle fittings, vehicle cleaning preparations, vehicle paintwork protection preparations and vehicle parts; online retail services connected with the sale and purchase of vehicles, vehicle fittings, vehicle cleaning preparations, vehicle paintwork protection preparations and vehicle parts; mail order retail services connected with the sale and purchase of vehicles, vehicle accessories, vehicle cleaning preparations, vehicle paintwork protection preparations and vehicle parts; vehicle purchasing services; providing information online from a computer database or from the internet in connection with the sale and purchase of vehicles, vehicle fittings, vehicle cleaning preparations, vehicle paintwork protection preparations and vehicle parts; providing online advice and information in connection with buying and selling of vehicles, vehicle fittings, vehicle cleaning preparations, vehicle paintwork protection preparations and vehicle parts; auctioning of vehicles; advice, consultancy and information in relation to the aforementioned services.
TALACREST 2000 A.D. LIMITED is the Original Applicant for the trademark TALACREST ™ (WIPO1254203) through the WIPO on the 2015-04-16: Retail services connected with the sale and purchase of vehicles, vehicle fittings, vehicle cleaning preparations, vehicle paintwork protection preparations and vehicle parts; online retail services connected with the sale and purchase of vehicles, vehicle fittings, vehicle cleaning preparations, vehicle paintwork protection preparations and vehicle parts; mail order retail services connected with the sale and purchase of vehicles, vehicle accessories, vehicle cleaning preparations, vehicle paintwork protection preparations and vehicle parts; vehicle purchasing services; providing information online from a computer database or from the internet in connection with the sale and purchase of vehicles, vehicle fittings, vehicle cleaning preparations, vehicle paintwork protection preparations and vehicle parts; providing online advice and information in connection with buying and selling of vehicles, vehicle fittings, vehicle cleaning preparations, vehicle paintwork protection preparations and vehicle parts; auctioning of vehicles; advice, consultancy and information in relation to the aforementioned services.
Services de vente au détail en rapport avec la vente et l'achat de véhicules, garnitures de véhicules, préparations de nettoyage pour véhicules, préparations pour la protection de surfaces peintes de véhicules et parties de véhicules; services de vente au détail en ligne en rapport avec la vente et l'achat de véhicules, garnitures de véhicules, préparations de nettoyage pour véhicules, préparations pour la protection de surfaces peintes de véhicules et parties de véhicules; services de vente au détail par correspondance en rapport avec la vente et l'achat de véhicules, accessoires de véhicules, préparations de nettoyage pour véhicules, préparations pour la protection de surfaces peintes de véhicules et parties de véhicules; services d'achat de véhicules; mise à disposition d'informations en ligne à partir d'une base de données informatique ou d'Internet en rapport avec la vente et l'achat de véhicules, garnitures de véhicules, préparations de nettoyage pour véhicules, préparations pour la protection de surfaces peintes de véhicules et parties de véhicules; mise à disposition en ligne de conseils et informations en rapport avec l'achat et la vente de véhicules, garnitures de véhicules, préparations de nettoyage pour véhicules, préparations pour la protection de surfaces peintes de véhicules et parties de véhicules; vente aux enchères de véhicules; conseil, services de conseillers et informations concernant les services précités.
Servicios de comercio minorista relacionados con la compra y venta de vehículos, piezas accesorias de vehículos, preparaciones de limpieza de vehículos, preparaciones de protección utilizadas en trabajos pintura de vehículos y partes de vehículos; servicios de comercio minorista en línea relacionados con la compra y venta de vehículos, piezas accesorias de vehículos, preparaciones de limpieza de vehículos, preparaciones de protección utilizadas en trabajos pintura de vehículos y partes de vehículos; servicios de venta minorista por correspondencia relacionados con la compra y venta de vehículos, piezas accesorias de vehículos, preparaciones de limpieza de vehículos, preparaciones de protección utilizadas en trabajos pintura de vehículos y partes de vehículos; servicios de compra de vehículos; suministro de información en línea desde una base de datos informática o Internet en relación con la compra y venta de vehículos, piezas accesorias de vehículos, preparaciones de limpieza de vehículos, preparaciones de protección utilizadas en trabajos pintura de vehículos y partes de vehículos; suministro en línea de asesoramiento e información en relación con la compra y venta de vehículos, piezas accesorias de vehículos, preparaciones de limpieza de vehículos, preparaciones de protección utilizadas en trabajos pintura de vehículos y partes de vehículos; subasta de vehículos; asesoramiento, consultoría e información en relación con los servicios antes mencionados.
TALACREST 2000 A.D. LIMITED is the Original Applicant for the trademark TALACREST T ™ (79168171) through the USPTO on the 2015-04-16: The color(s) red, yellow and black is/are claimed as a feature of the mark.

Income

Government Income

We have not found government income sources for TALACREST 2000 A.D. 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 (45112 - Sale of used cars and light motor vehicles) as TALACREST 2000 A.D. LIMITED are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where TALACREST 2000 A.D. 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 TALACREST 2000 A.D. 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 TALACREST 2000 A.D. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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