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TALENTMARK LIMITED

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

Company details

82 HIGH STREET, TENTERDEN, KENT, TN30 6JG

TALENTMARK LIMITED on the map

Company type: Private Limited Company
Company number: 01004708
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.15
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

WILLIAM NEILSON
DEBENTURE - Outstanding on 2006.12.06

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.02
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SECOND FILING WITH MUD 13/02/16 FOR FORM AR01
Form type: RP04
Date: 2016.05.21
£2.95
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DIRECTOR APPOINTED MR DAVID NOLAN
Form type: AP01
Date: 2016.04.26
£2.95
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DIRECTOR APPOINTED MR COLIN DAVID LEWIS
Form type: AP01
Date: 2016.04.26
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13/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 439750
Document type: ANNOTATION
Date: 2016.05.21
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 21/05/2016.
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CURREXT FROM 30/06/2015 TO 31/12/2015
Form type: AA01
Date: 2015.11.05
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2015.07.30
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2014
Form type: 1.3
Date: 2015.07.30
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2013
Form type: 1.3
Date: 2015.07.30
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2012
Form type: 1.3
Date: 2015.07.30
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2011
Form type: 1.3
Date: 2015.07.30
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2010
Form type: 1.3
Date: 2015.07.30
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2015.07.03
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S1096 COURT ORDER TO RECTIFY
Form type: OC
Date: 2015.07.03
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.10
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.03.18
£2.95
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SECRETARY APPOINTED MRS GEORGINA NOLAN
Form type: AP03
Date: 2012.04.03
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
£2.95
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM ROBERT NEILSON / 01/01/2011
Form type: CH01
Date: 2011.03.15
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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APPOINTMENT TERMINATED, SECRETARY ROBERT WILLIAMS
Form type: TM02
Date: 2010.03.10
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
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REGISTERED OFFICE CHANGED ON 27/07/2009 FROM, 5-11 WESTBOURNE GROVE, LONDON, W2 4UA
Form type: 287
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
Child documents:
Document type: ANNOTATION
Date: 2007.03.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2007.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.07
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REGISTERED OFFICE CHANGED ON 07/11/06 FROM:, 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: 287
Date: 2006.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.09.11
£2.95
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AD 26/06/06---------, £ SI [email protected]=120000, £ IC 319750/439750
Form type: 88(2)R
Date: 2006.09.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.02.16
Child documents:
Document type: ANNOTATION
Date: 2005.02.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2005.02.16
Form type: RES13
Document description: RE: CANCEL PREV RES 27/01/05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.29
£2.95
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AD 06/12/04---------, £ SI [email protected]=135000, £ IC 184750/319750
Form type: 88(2)R
Date: 2004.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.24
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AD 20/05/04---------, £ SI [email protected]=80000, £ IC 104750/184750
Form type: 88(2)R
Date: 2004.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.16
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26

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Company directors and board members:

GEORGINA NOLAN (current)
Secretary, 2012.03.07
82 HIGH STREET , TENTERDEN
TN30 6JG, KENT
COLIN DAVID LEWIS (current)
Director, NON EXECUTIVE, 2016.01.01
82 HIGH STREET , TENTERDEN
TN30 6JG, KENT
WILLIAM ROBERT NEILSON (current)
Director, MANAGING DIRECTOR, 2003.04.07
82 HIGH STREET , TENTERDEN
TN30 6JG, KENT
DAVID NOLAN (current)
Director, CHIEF EXECUTIVE, 2016.01.01
82 HIGH STREET , TENTERDEN
TN30 6JG, KENT
JILL BARBARA BRACEY (resigned)
Secretary, 1992.02.13 - 2004.12.06
7 ARNOLD CLOSE , STEVENAGE
SG1 4TF, HERTFORDSHIRE
ROSALIND CLARE SPELLMAN (resigned)
Secretary, 2004.12.06 - 2005.03.14
105A WICKLANDS AVENUE SALTDEAN , BRIGHTON
BN2 8EQ, EAST SUSSEX
ROBERT LLEWELYN WILLIAMS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.03.14 - 2009.01.15
2 QUEBEC CLOSE , SMALLFIELD
RH6 9QY, SURREY
JILL BARBARA BRACEY (resigned)
Director, ADMINISTRATION MANAGER, 1992.02.13 - 2004.12.06
7 ARNOLD CLOSE , STEVENAGE
SG1 4TF, HERTFORDSHIRE
ANTHONY ERIC FRANCIS CHANDLER (resigned)
Director, MANAGEMENT CONSULTANT, 1992.02.13 - 2004.12.06
44 CHISWICK QUAY , LONDON
W4 3UR
RALPH ANTHONY FORBES LEITH (resigned)
Director, MANAGEMENT CONSULTANT, 1992.02.13 - 2006.10.24
12 LYNWOOD ROAD EALING , LONDON
W5 1JH
NICOLA HARDING (resigned)
Director, MANAGEMENT CONSULTANT, 2001.01.05 - 2006.10.24
9 COPTHORNE AVENUE , LONDON
SW12 0JZ
GARY ANTONY JENNISON (resigned)
Director, BUSINESSMAN, 2006.09.21 - 2007.01.25
WALDEN COTTAGE BULL LANE, CHALFONT ST. PETER , GERRARDS CROSS
SL9 8RY, BUCKINGHAMSHIRE
JEREMY HUGH KENNARD (resigned)
Director, 1992.02.13 - 1995.01.27
KENWARDS WELL FARM WARBLETON , HEATHFIELD
TN21 9BG, EAST SUSSEX
CHRISTOPHER JAMES WICKS (resigned)
Director, MANAGEMENT CONSULTANT, 1992.09.01 - 1993.05.10
1 BREWER STREET , DEAL
CT14 6JH, KENT
Date 2013.06.30
Fixed Assets £ 58,698
Tangible Fixed Assets £ 38,600
Current Assets £ 786,381
Tangible Fixed Assets Depreciation £ 19,919
Share Premium Account £ 4,930
Debtors £ 726,346
Shareholder Funds £ 440,010
Profit Loss Account Reserve £ 584,690
Called Up Share Capital £ 139,750
Net Assets Liabilities Including Pension Asset Liability £ 440,010
Total Assets Less Current Liabilities £ 3,552
Net Current Assets Liabilities £ 55,146
Creditors Due Within One Year £ 841,527
Cash Bank In Hand £ 60,035
Share Capital Allotted Called Up Paid £ 139,750
Number Shares Allotted £ 139,750
Tangible Fixed Assets Additions £ 3,353
Tangible Fixed Assets Cost Or Valuation £ 53,636
Tangible Fixed Assets Depreciation Charged In Period £ 8,236
Intangible Fixed Assets £ 20,098
Creditors Due After One Year £ 443,562

Companies near to TALENTMARK ltd.

Information about the Private Limited Company TALENTMARK 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: 2016.07.18. Reload the data