Tallsteed Limited. Head office in Spalding. Check Director.

Tallsteed Limited, Spalding

Tallsteed Limited is a private limited company. Situated at 1 Goodison Road, Lincs Gateway Business Park, Spalding PE12 6FY, the above-mentioned 16 years old enterprise was incorporated on 2007-08-31 and is classified as "dormant company" (SIC code: 99999), "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this enterprise: Benjamin W. (appointed on 11 March 2008), Ashley K. (appointed on 06 September 2007).

About
Name: Tallsteed Limited
Number: 06357627
Incorporation date: 2007-08-31
End of financial year: 30 June


Address:	1 Goodison Road Lincs Gateway Business Park Spalding PE12 6FY
SIC code:	99999 - Dormant Company 74990 - Non-trading company

Company staff

People with significant control

Ashley King Group Limited

23 November 2023

Address	1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, PE12 3FY, England
Legal authority	Companies Act (2006)
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09619606
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ashwood Homes Limited

6 April 2016 - 23 November 2023

Address	1 Goodison Road Lincs Gateway Business Park, Spalding, Lincolnshire, PE12 6FY, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	04242280
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	100	100	100	-	-	-	-	-
Shareholder Funds	-29,538	-38,116	-38,616	-39,116	-	-	-	-	-
Total Assets Less Current Liabilities	-29,538	-38,116	-38,616	-39,116	-39,806	-40,326	-41,609	-41,609	-41,609

The date for Tallsteed Limited confirmation statement filing is 2024-09-14. The most recent one was submitted on 2023-08-31. The date for the next statutory accounts filing is 31 March 2025. Latest accounts filing was sent for the time up to 30 June 2023.

2 persons of significant control are listed in the official register, namely: Ashley King Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Goodison Road, Lincs Gateway Business Park, PE12 3FY Spalding, Lincolnshire. Ashwood Homes Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lincs Gateway Business Park, PE12 6FY Spalding, Lincolnshire.

Company filing

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AA	Dormant company accounts made up to June 30, 2023 filed on: 11th, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 11th, July 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 21st, September 2022 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 19th, January 2022 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 19th, January 2022 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 22nd, March 2021 \| accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2020 filed on: 22nd, March 2021 \| accounts	Free Download (6 pages)
CH01	On December 1, 2020 director's details were changed filed on: 8th, December 2020 \| officers	Free Download (2 pages)
CH01	On December 8, 2020 director's details were changed filed on: 8th, December 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2019 filed on: 17th, July 2020 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 17th, July 2020 \| accounts	Free Download (33 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 15th, March 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 26th, January 2018 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Manor Farm Fen Road Holbeach Spalding Lincolnshire PE12 8QA to 1 Goodison Road Lincs Gateway Business Park Spalding Lincolnshire PE12 6FY on January 5, 2018 filed on: 5th, January 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: June 28, 2017 filed on: 28th, June 2017 \| officers	Free Download (1 page)
CH01	On June 27, 2017 director's details were changed filed on: 27th, June 2017 \| officers	Free Download (2 pages)
CH01	On June 13, 2017 director's details were changed filed on: 13th, June 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 15th, March 2017 \| accounts	Free Download (7 pages)
CH01	On January 5, 2017 director's details were changed filed on: 5th, January 2017 \| officers	Free Download (2 pages)
AD03	Registered inspection location new location: 3 Castlegate Grantham Lincolnshire NG31 6SF. filed on: 14th, September 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 29th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 31, 2015 with full list of members filed on: 18th, September 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 18, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 16th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 31, 2014 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 2nd, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 31, 2013 with full list of members filed on: 12th, September 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2012 filed on: 4th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 31, 2012 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on May 11, 2012. Old Address: Manor Farm Fen Road Holbeach Spalding Lincolnshire PE12 8QD England filed on: 11th, May 2012 \| address	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2011 filed on: 19th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 31, 2011 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on July 19, 2011. Old Address: Holbeach Manor Fleet Road Holbeach Spalding Lincolnshire PE12 7AX filed on: 19th, July 2011 \| address	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2010 filed on: 5th, April 2011 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on December 10, 2010 filed on: 10th, December 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 23, 2010 filed on: 23rd, November 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to August 31, 2010 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (8 pages)
AD02	Notification of SAIL filed on: 26th, August 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 26th, August 2010 \| address	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2009 filed on: 28th, June 2010 \| accounts	Free Download (6 pages)
CH01	On May 13, 2010 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
CH03	On May 13, 2010 secretary's details were changed filed on: 13th, May 2010 \| officers	Free Download (1 page)
363a	Annual return made up to September 14, 2009 filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 14th, September 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 14th, September 2009 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2008 filed on: 30th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to September 5, 2008 filed on: 5th, September 2008 \| annual return	Free Download (4 pages)
353a	Location of register of members (non legible) filed on: 15th, May 2008 \| address	Free Download (1 page)
288a	On April 1, 2008 Director appointed filed on: 1st, April 2008 \| officers	Free Download (2 pages)
288a	On March 12, 2008 Director appointed filed on: 12th, March 2008 \| officers	Free Download (1 page)
288a	On October 25, 2007 New director appointed filed on: 25th, October 2007 \| officers	Free Download (2 pages)
288a	On October 25, 2007 New secretary appointed;new director appointed filed on: 25th, October 2007 \| officers	Free Download (2 pages)
288b	On October 25, 2007 Director resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
288b	On October 25, 2007 Secretary resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
287	Registered office changed on 25/10/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 25th, October 2007 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on September 6, 2007. Value of each share 1 £, total number of shares: 100. filed on: 25th, October 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/08 to 30/06/08 filed on: 25th, October 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, August 2007 \| incorporation	Free Download (12 pages)

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