| Company Name | Talisbridge Limited |
|---|---|
| Director | Susannah Louise Hall |
| Company Status | Active |
| Company Number | 04298758 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2001(22 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Ms Susannah Louise Hall |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2003(1 year, 9 months after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Tailor |
| Country of Residence | England |
| Correspondence Address | 52 Brackenbury Road London N2 0ST |
| Secretary Name | Aegis Citywall Enterprises Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 March 2004(2 years, 4 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Correspondence Address | 32 Grange Walk London SE1 3DT |
| Director Name | Prof Steven Charles Gallant |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2001(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 14 July 2003) |
| Role | Scientist |
| Correspondence Address | 8 Green Oaks Luton Bedfordshire LU2 7TH |
| Secretary Name | Ms Susannah Louise Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2001(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 14 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Brackenbury Road London N2 0ST |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | LMG Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 March 2004) |
| Correspondence Address | 38-40 London Fruit Exchange Brushfield Street London E1 6EU |
Contact
| Website | www.allukmade.com |
|---|
Location
| Registered Address | 110 Clerkenwell Road London EC1M 5SA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£4,065 |
| Current Liabilities | £19,863 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 2 weeks from now) |
Filing History
| 12 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
|---|---|
| 19 July 2023 | Micro company accounts made up to 31 October 2022 (2 pages) |
| 19 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 12 July 2022 | Micro company accounts made up to 31 October 2021 (2 pages) |
| 19 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 29 July 2021 | Micro company accounts made up to 31 October 2020 (2 pages) |
| 21 October 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 6 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 9 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 27 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 23 August 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 17 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 19 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 9 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 17 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 26 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 28 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 4 November 2009 | Secretary's details changed for Aegis Citywall Enterprises Limited on 4 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Secretary's details changed for Aegis Citywall Enterprises Limited on 4 October 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for Aegis Citywall Enterprises Limited on 4 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Susannah Louise Hall on 4 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Susannah Louise Hall on 4 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Director's details changed for Susannah Louise Hall on 4 October 2009 (2 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 7 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 31 October 2007 | Return made up to 04/10/07; no change of members (6 pages) |
| 31 October 2007 | Return made up to 04/10/07; no change of members (6 pages) |
| 15 July 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 15 July 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 26 October 2006 | Return made up to 04/10/06; full list of members (6 pages) |
| 26 October 2006 | Return made up to 04/10/06; full list of members (6 pages) |
| 21 August 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 21 August 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 21 October 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 21 October 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 15 July 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 15 July 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 22 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 5 August 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 5 August 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 17 March 2004 | New secretary appointed (2 pages) |
| 17 March 2004 | Registered office changed on 17/03/04 from: suite 38-40 london fruit exchange brushfield street london E1 6EU (1 page) |
| 17 March 2004 | Registered office changed on 17/03/04 from: suite 38-40 london fruit exchange brushfield street london E1 6EU (1 page) |
| 17 March 2004 | New secretary appointed (2 pages) |
| 8 March 2004 | Secretary resigned (1 page) |
| 8 March 2004 | Secretary resigned (1 page) |
| 13 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 13 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 4 August 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 4 August 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 28 July 2003 | New director appointed (2 pages) |
| 28 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 12 November 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 12 November 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 3 April 2002 | New secretary appointed (2 pages) |
| 3 April 2002 | Registered office changed on 03/04/02 from: 52 brackenbury road london N2 0ST (1 page) |
| 3 April 2002 | New secretary appointed (2 pages) |
| 3 April 2002 | Registered office changed on 03/04/02 from: 52 brackenbury road london N2 0ST (1 page) |
| 28 January 2002 | Secretary resigned (1 page) |
| 28 January 2002 | Registered office changed on 28/01/02 from: 31 corsham street london N1 6DR (1 page) |
| 28 January 2002 | Resolutions
|
| 28 January 2002 | Memorandum and Articles of Association (12 pages) |
| 28 January 2002 | New secretary appointed (2 pages) |
| 28 January 2002 | Secretary resigned (1 page) |
| 28 January 2002 | New director appointed (2 pages) |
| 28 January 2002 | Director resigned (1 page) |
| 28 January 2002 | Director resigned (1 page) |
| 28 January 2002 | New secretary appointed (2 pages) |
| 28 January 2002 | New director appointed (2 pages) |
| 28 January 2002 | Registered office changed on 28/01/02 from: 31 corsham street london N1 6DR (1 page) |
| 28 January 2002 | Resolutions
|
| 28 January 2002 | Memorandum and Articles of Association (12 pages) |
| 4 October 2001 | Incorporation (18 pages) |
| 4 October 2001 | Incorporation (18 pages) |