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Company Information for

TALLWEST LTD

THE OLD DAIRY THE OLD DAIRY, 12 STEPHEN ROAD, HEADINGTON, OXFORD, OX3 9AY,
Company Registration Number
04085330
Private Limited Company
Active

Company Overview

About Tallwest Ltd
TALLWEST LTD was founded on 2000-10-06 and has its registered office in Oxford. The organisation's status is listed as "Active". Tallwest Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
TALLWEST LTD
 
Legal Registered Office
THE OLD DAIRY THE OLD DAIRY, 12 STEPHEN ROAD
HEADINGTON
OXFORD
OX3 9AY
Other companies in OX3
 
Filing Information
Company Number 04085330
Company ID Number 04085330
Date formed 2000-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts 
Last Datalog update: 2019-09-06 16:18:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TALLWEST LTD

Company Officers of TALLWEST LTD

Current Directors
Officer Role Date Appointed
NASEEM AKHTAR
Company Secretary 2002-02-11
NASEEM AKHTAR
Director 2002-02-11
NAEEM CHAUDHRY
Director 2000-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
UMER FAROOQ
Company Secretary 2000-10-06 2002-02-07
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2000-10-06 2000-10-20
FORM 10 DIRECTORS FD LTD
Nominated Director 2000-10-06 2000-10-20

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
2019-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM Charterford House 75 London Road Headington Oxford OX3 9BB
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-19LATEST SOC19/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-19AR0106/10/15 ANNUAL RETURN FULL LIST
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0106/10/14 ANNUAL RETURN FULL LIST
2014-07-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0106/10/13 ANNUAL RETURN FULL LIST
2013-07-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0106/10/12 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0106/10/11 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0106/10/10 ANNUAL RETURN FULL LIST
2010-06-22AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AR0106/10/09 ANNUAL RETURN FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NAEEM CHAUDHRY / 06/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NASEEM AKHTAR / 06/10/2009
2009-07-20AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-09363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-04363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-10-06287REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 53 WESTERN ROAD OXFORD OX1 4LF
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-10-19363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2005-10-19363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/03
2003-11-06363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-10-15363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-04-30395PARTICULARS OF MORTGAGE/CHARGE
2002-04-27395PARTICULARS OF MORTGAGE/CHARGE
2002-04-27395PARTICULARS OF MORTGAGE/CHARGE
2002-02-26288bSECRETARY RESIGNED
2002-02-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-03363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2000-12-1588(2)RAD 06/10/00-15/11/00 £ SI 98@1=98 £ IC 1/99
2000-12-06225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01
2000-11-24288aNEW SECRETARY APPOINTED
2000-11-24288aNEW DIRECTOR APPOINTED
2000-11-24287REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 14 ALBURY AVENUE CHEAM SURREY SM2 7JT
2000-10-25287REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2000-10-24288bSECRETARY RESIGNED
2000-10-24288bDIRECTOR RESIGNED
2000-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TALLWEST LTD 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 TALLWEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-04-30 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-04-27 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-04-27 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30

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 TALLWEST LTD

Intangible Assets
Patents
We have not found any records of TALLWEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TALLWEST LTD
Trademarks
We have not found any records of TALLWEST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TALLWEST LTD. 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 (68209 - Other letting and operating of own or leased real estate) as TALLWEST LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where TALLWEST LTD 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 TALLWEST LTD 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 TALLWEST LTD any grants or awards.
Ownership
    We could not find any group structure information
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