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TALESSA LIMITED

Learn more about TALESSA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

89 CANFORD CLIFFS ROAD, CANFORD CLIFFS, POOLE, DORSET, BH13 7EW

TALESSA LIMITED on the map

Company type: Private Limited Company
Company number: 00414699
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.09
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79120 - Tour operator activities
  • 68310 - Real estate agencies

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.02.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.05.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.06.09

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 8281.5
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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DIRECTOR APPOINTED MR PAUL LESLIE COLLINS
Form type: AP01
Date: 2012.05.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.06.09
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.30
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.11
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COMPANY NAME CHANGED TUDOR HOTELS LIMITED, CERTIFICATE ISSUED ON 06/06/08
Form type: CERTNM
Date: 2008.06.04
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.13
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APPOINTMENT TERMINATED DIRECTOR PAUL COLLINS
Form type: 288b
Date: 2008.05.07
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APPOINTMENT TERMINATED SECRETARY ELIZABETH COLLINS
Form type: 288b
Date: 2008.05.07
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SECRETARY APPOINTED MR PAUL LESLIE COLLINS
Form type: 288a
Date: 2008.05.07
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DIRECTOR APPOINTED MRS CHRISTINE COLLINS
Form type: 288a
Date: 2008.05.07
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH COLLINS
Form type: 288b
Date: 2008.05.06
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
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£ IC 16563/8282, 11/07/07, £ SR 7463@.5=3731, £ SR [email protected]=4550
Form type: 169
Date: 2007.08.21
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ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07
Form type: 225
Date: 2007.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.27
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
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£ IC 24005/16563, 11/08/06, £ SR [email protected]=7442
Form type: 169
Date: 2006.09.28
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REGISTERED OFFICE CHANGED ON 11/09/06 FROM:, 9 ST STEPHEN'S COURT, ST STEPHEN'S ROAD, BOURNEMOUTH, DORSET BH2 6LA
Form type: 287
Date: 2006.09.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.09.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.07
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£ IC 30390/24005, 11/08/06, £ SR 12770@.5=6385
Form type: 169
Date: 2006.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.31
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REGISTERED OFFICE CHANGED ON 04/11/05 FROM:, 3RD FLOOR DEAN PARK HOUSE, 8-10 DEAN PARK CRESCENT, BOURNEMOUTH DORSET, BH1 1JF
Form type: 287
Date: 2005.11.04
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.16
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
Child documents:
Document type: ANNOTATION
Date: 2004.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.21
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.08
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.09
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.26
£2.95
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S-DIV, 29/11/99
Form type: 122
Date: 2000.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.26
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
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REGISTERED OFFICE CHANGED ON 28/04/98 FROM:, SUN ALLIANCE HOUSE, 8-10 DEAN PARK CRES, BOURNEMOUTH, DORSET BH1 1JF
Form type: 287
Date: 1998.04.28

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Company directors and board members:

PAUL LESLIE COLLINS (current)
Secretary, CHARTERED ACCOUNTANT, 2008.04.06
89 CANFORD CLIFFS ROAD , POOLE
BH13 7EW, DORSET
CHRISTINE COLLINS (current)
Director, GENERAL MANAGER, 2008.04.06
89 CANFORD CLIFFS ROAD , POOLE
BH13 7EW, DORSET
PAUL LESLIE COLLINS (current)
Director, CHARTERED ACCOUNTANT, 2012.04.12
89 CANFORD CLIFFS ROAD CANFORD CLIFFS , POOLE
BH13 7EW, DORSET
ELIZABETH COLLINS (resigned)
Secretary, 1991.09.21 - 2008.04.06
83 GLENFERNESS AVENUE , BOURNEMOUTH
BH3 7ES, DORSET
ALFRED COLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.21 - 2002.10.24
83 GLENFERNESS AVENUE , BOURNEMOUTH
BH3 7ES, DORSET
ELIZABETH COLLINS (resigned)
Director, HOUSEWIFE, 1991.09.21 - 2008.04.06
83 GLENFERNESS AVENUE , BOURNEMOUTH
BH3 7ES, DORSET
JULIAN MARC COLLINS (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 2006.08.17
27 SALTER ROAD , POOLE
BH13 7RQ, DORSET
PAUL LESLIE COLLINS (resigned)
Director, CHARTERED ACCOUNTANT/DIRECTOR, 1991.09.21 - 2008.04.06
THE CORNER HOUSE 2 TALBOT AVENUE , BOURNEMOUTH
BH3 7HU, DORSET
MABEL HILARY ISABEL FULLAGAR (resigned)
Director, HOUSEWIFE, 1991.09.21 - 1998.09.29
2A CLARENDON LODGE CLARENDON ROAD , BOURNEMOUTH
DORSET
PETER FULLAGAR (resigned)
Director, 1991.09.21 - 1992.07.11
7 GARDENS OUTLOOK 27 SURREY ROAD WESTBURNE , BOURNEMOUTH
BH14 9HW, DORSET
CONRAD FULLAGER (resigned)
Director, ENGINEER, 1991.09.21 - 1992.10.24
2 CLARENDON ROAD , BOURNEMOUTH
BH4 8AH, DORSET
Date 2013.06.30 2012.06.30
Fixed Assets £ 1,598,610 + 3.1 % £ 1,550,478
Tangible Fixed Assets £ 1,080,220 + 0.22 % £ 1,077,872
Current Assets £ 78,789 + 19.79 % £ 65,774
Tangible Fixed Assets Depreciation £ 64,831 + 21.97 % £ 53,154
Debtors £ 70,146 + 24.59 % £ 56,301
Shareholder Funds £ 1,300,352 - 0.98 % £ 1,313,284
Profit Loss Account Reserve £ 1,292,070 - 0.99 % £ 1,305,002
Called Up Share Capital £ 8,282 £ 8,282
Net Assets Liabilities Including Pension Asset Liability £ 1,300,352 - 0.98 % £ 1,313,284
Total Assets Less Current Liabilities £ 1,603,187 + 0.63 % £ 1,593,166
Net Current Assets Liabilities £ 4,577 - 89.28 % £ 42,688
Creditors Due Within One Year £ 80,993 + 186.64 % £ 28,256
Cash Bank In Hand £ 8,643 - 8.76 % £ 9,473
Tangible Fixed Assets Cost Or Valuation £ 1,145,051 + 1.24 % £ 1,131,026
Investments Fixed Assets £ 518,390 + 9.69 % £ 472,606
Creditors Due After One Year £ 186,913 - 2.92 % £ 192,539
Accruals Deferred Income £ 115,922 + 32.72 % £ 87,343

Companies near to TALESSA ltd.

Information about the Private Limited Company TALESSA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data