Talking Tables Limited

Company Name	Talking Tables Limited
Directors	Clare Georgina Harris and Mark David McCormack
Company Status	Active
Company Number	03513486
Category	Private Limited Company
Incorporation Date	19 February 1998(26 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Ms Clare Georgina Harris
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 February 1998(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	5 Union Court 20 Union Road London SW4 6JP

Director Name	Mr Mark David McCormack
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(4 years after company formation)
Appointment Duration	22 years, 2 months
Role	Self Employed
Country of Residence	England
Correspondence Address	5 Union Court 20 Union Road London SW4 6JP

Secretary Name	Mr Mark David McCormack
Nationality	British
Status	Current
Appointed	01 March 2002(4 years after company formation)
Appointment Duration	22 years, 2 months
Role	Self Employed
Country of Residence	England
Correspondence Address	5 Union Court 20 Union Road London SW4 6JP

Secretary Name	Gregory Mark Harris
Nationality	British
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	9 Keith Crescent Craigcrook Road Edinburgh EH4 3NH Scotland

Contact

Website	www.talkingtables.eu/
Telephone	020 76276767
Telephone region	London

Location

Registered Address	5 Union Court 20 Union Road London SW4 6JP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Larkhall
Built Up Area	Greater London

Shareholders

501 at £1	Clare Harris 50.10% Ordinary
499 at £1	Mark Mccormack 49.90% Ordinary

Financials

Year	2014
Net Worth	£1,657,495
Cash	£208,102
Current Liabilities	£2,194,054

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Group
Accounts Year End	28 February

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

15 July 2014	Delivered on: 5 August 2014 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
26 June 2014	Delivered on: 4 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 July 2009	Delivered on: 7 July 2009 Satisfied on: 8 September 2014 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts between the company and hsbc as more particularly described in schedule 1 to the legal assignment and includes any discounting allowance as defined in and due under the contract, the benefit of all the other provisions of the contract and all securities for the contract but only in respect of that credit balance. Fully Satisfied
23 June 2009	Delivered on: 25 June 2009 Satisfied on: 8 September 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. See image for full details. Fully Satisfied
23 June 2009	Delivered on: 25 June 2009 Satisfied on: 8 September 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchases debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (inclucing the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
11 June 2009	Delivered on: 12 June 2009 Satisfied on: 8 September 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
6 August 1999	Delivered on: 25 August 1999 Satisfied on: 10 June 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

3 March 2024	Confirmation statement made on 19 February 2024 with no updates (3 pages)
27 September 2023	Group of companies' accounts made up to 28 February 2023 (30 pages)
2 March 2023	Confirmation statement made on 19 February 2023 with updates (4 pages)
26 August 2022	Group of companies' accounts made up to 28 February 2022 (31 pages)
19 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 August 2022	Memorandum and Articles of Association (27 pages)
16 August 2022	Sub-division of shares on 10 August 2022 (4 pages)
23 March 2022	Satisfaction of charge 035134860006 in full (1 page)
19 March 2022	Satisfaction of charge 035134860007 in full (1 page)
20 February 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
31 August 2021	Group of companies' accounts made up to 28 February 2021 (32 pages)
28 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 June 2021	Statement of company's objects (2 pages)
28 June 2021	Memorandum and Articles of Association (24 pages)
25 March 2021	Registered office address changed from 5 Union Court, 20 Union Road, London SW4 6JP 5 Union Court 20 Union Road London Please Select a Region, State or Province. SW4 6JP United Kingdom to 5 Union Court 20 Union Road London SW4 6JP on 25 March 2021 (1 page)
24 March 2021	Registered office address changed from 7 Union Court 20 Union Road London SW4 6JP to 5 Union Court, 20 Union Road, London SW4 6JP 5 Union Court 20 Union Road London Please Select a Region, State or Province. SW4 6JP on 24 March 2021 (1 page)
19 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
12 October 2020	Group of companies' accounts made up to 29 February 2020 (28 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
19 February 2020	Confirmation statement made on 13 May 2019 with no updates (3 pages)
17 September 2019	Group of companies' accounts made up to 28 February 2019 (27 pages)
19 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
18 September 2018	Group of companies' accounts made up to 28 February 2018 (26 pages)
19 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
23 August 2017	Full accounts made up to 28 February 2017 (21 pages)
23 August 2017	Full accounts made up to 28 February 2017 (21 pages)
19 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
19 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
23 November 2016	Accounts for a medium company made up to 28 February 2016 (20 pages)
23 November 2016	Accounts for a medium company made up to 28 February 2016 (20 pages)
3 March 2016	Amended accounts for a medium company made up to 28 February 2015 (18 pages)
3 March 2016	Amended accounts for a medium company made up to 28 February 2015 (18 pages)
20 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 1,000 (4 pages)
20 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 1,000 (4 pages)
21 November 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
21 November 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
24 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,000 (4 pages)
24 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,000 (4 pages)
24 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
24 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
8 September 2014	Satisfaction of charge 4 in full (1 page)
8 September 2014	Satisfaction of charge 3 in full (2 pages)
8 September 2014	Satisfaction of charge 3 in full (2 pages)
8 September 2014	Satisfaction of charge 5 in full (2 pages)
8 September 2014	Satisfaction of charge 5 in full (2 pages)
8 September 2014	Satisfaction of charge 4 in full (1 page)
8 September 2014	Satisfaction of charge 2 in full (1 page)
8 September 2014	Satisfaction of charge 2 in full (1 page)
5 August 2014	Registration of charge 035134860007, created on 15 July 2014 (24 pages)
5 August 2014	Registration of charge 035134860007, created on 15 July 2014 (24 pages)
4 July 2014	Registration of charge 035134860006, created on 26 June 2014 (36 pages)
4 July 2014	Registration of charge 035134860006, created on 26 June 2014 (36 pages)
20 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,000 (4 pages)
20 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,000 (4 pages)
22 August 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
22 August 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
19 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
15 October 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
15 October 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
19 July 2012	Registered office address changed from 7B Union Court 20 Union Road London SW4 6JP on 19 July 2012 (1 page)
19 July 2012	Registered office address changed from 7B Union Court 20 Union Road London SW4 6JP on 19 July 2012 (1 page)
21 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
21 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
27 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (3 pages)
27 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (3 pages)
4 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
4 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
14 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
22 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
22 February 2010	Director's details changed for Ms Clare Georgina Harris on 19 February 2010 (2 pages)
22 February 2010	Director's details changed for Ms Clare Georgina Harris on 19 February 2010 (2 pages)
19 February 2010	Secretary's details changed for Mr Mark David Mccormack on 19 February 2010 (1 page)
19 February 2010	Director's details changed for Mr Mark David Mccormack on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Mark David Mccormack on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Mark David Mccormack on 19 February 2010 (2 pages)
19 February 2010	Secretary's details changed for Mark David Mccormack on 19 February 2010 (1 page)
19 February 2010	Secretary's details changed for Mr Mark David Mccormack on 19 February 2010 (1 page)
19 February 2010	Director's details changed for Clare Georgina Harris on 19 February 2010 (2 pages)
19 February 2010	Secretary's details changed for Mark David Mccormack on 19 February 2010 (1 page)
19 February 2010	Director's details changed for Mr Mark David Mccormack on 19 February 2010 (2 pages)
19 February 2010	Secretary's details changed for Mr Mark David Mccormack on 19 February 2010 (1 page)
19 February 2010	Secretary's details changed for Mr Mark David Mccormack on 19 February 2010 (1 page)
19 February 2010	Director's details changed for Clare Georgina Harris on 19 February 2010 (2 pages)
1 September 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
1 September 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
14 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
14 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
25 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
25 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
25 June 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
25 June 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
19 February 2009	Return made up to 19/02/09; full list of members (4 pages)
19 February 2009	Return made up to 19/02/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
30 October 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
5 September 2008	Registered office changed on 05/09/2008 from 4 aura house 53 oldridge road london SW12 8PP (1 page)
5 September 2008	Registered office changed on 05/09/2008 from 4 aura house 53 oldridge road london SW12 8PP (1 page)
12 May 2008	Return made up to 19/02/08; full list of members (4 pages)
12 May 2008	Return made up to 19/02/08; full list of members (4 pages)
29 November 2007	Registered office changed on 29/11/07 from: 35 foxbourne road london SW17 8EN (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 35 foxbourne road london SW17 8EN (1 page)
14 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
14 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
28 February 2007	Return made up to 19/02/07; full list of members (2 pages)
28 February 2007	Return made up to 19/02/07; full list of members (2 pages)
2 October 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
2 October 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
21 February 2006	Return made up to 19/02/06; full list of members (2 pages)
21 February 2006	Return made up to 19/02/06; full list of members (2 pages)
15 September 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
15 September 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
6 May 2005	Return made up to 19/02/05; full list of members (7 pages)
6 May 2005	Return made up to 19/02/05; full list of members (7 pages)
23 July 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
23 July 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
30 March 2004	Return made up to 19/02/04; full list of members (7 pages)
30 March 2004	Return made up to 19/02/04; full list of members (7 pages)
22 December 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
22 December 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
19 February 2003	Return made up to 19/02/03; full list of members (7 pages)
19 February 2003	Return made up to 19/02/03; full list of members (7 pages)
2 September 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
2 September 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
1 March 2002	Return made up to 19/02/02; full list of members (6 pages)
1 March 2002	Return made up to 19/02/02; full list of members (6 pages)
25 February 2002	New secretary appointed;new director appointed (2 pages)
25 February 2002	New secretary appointed;new director appointed (2 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Secretary resigned (1 page)
24 January 2002	Total exemption full accounts made up to 28 February 2001 (8 pages)
24 January 2002	Total exemption full accounts made up to 28 February 2001 (8 pages)
29 March 2001	Return made up to 19/02/01; full list of members (6 pages)
29 March 2001	Return made up to 19/02/01; full list of members (6 pages)
1 September 2000	Full accounts made up to 28 February 2000 (9 pages)
1 September 2000	Full accounts made up to 28 February 2000 (9 pages)
12 April 2000	Return made up to 19/02/00; full list of members (6 pages)
12 April 2000	Return made up to 19/02/00; full list of members (6 pages)
25 August 1999	Particulars of mortgage/charge (3 pages)
25 August 1999	Particulars of mortgage/charge (3 pages)
1 June 1999	Full accounts made up to 28 February 1999 (9 pages)
1 June 1999	Full accounts made up to 28 February 1999 (9 pages)
3 March 1999	Secretary's particulars changed (1 page)
3 March 1999	Secretary's particulars changed (1 page)
1 March 1999	Return made up to 19/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 March 1999	Return made up to 19/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 February 1998	Incorporation (15 pages)
19 February 1998	Incorporation (15 pages)

Talking Tables Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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