C.j. Tallis Limited in Breach Lane EARL SHILTON - LE9 7FB

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C.j. Tallis Limited EARL SHILTON

Founded in 1996, C.j. Tallis, classified under reg no. 03288047 is an active company. Currently registered at 35 LE9 7FB, Earl Shilton the company has been in the business for twenty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Richard T., Pauline T. and Clive T.. In addition one secretary - Pauline T. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

C.j. Tallis Limited Address / Contact

Office Address	35
Office Address2	Breach Lane
Town	Earl Shilton
Post code	LE9 7FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03288047
Date of Incorporation	Thu, 5th Dec 1996
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Richard T.

Position: Director

Appointed: 01 January 2018

Pauline T.

Position: Secretary

Appointed: 05 December 1996

Pauline T.

Position: Director

Appointed: 05 December 1996

Clive T.

Position: Director

Appointed: 05 December 1996

Fncs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 1996

Resigned: 05 December 1996

Fncs Limited

Position: Corporate Nominee Director

Appointed: 05 December 1996

Resigned: 05 December 1996

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Clive T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Pauline T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard T., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Clive T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Pauline T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Richard T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	103 985	102 780	113 353	99 816
Net Assets Liabilities	85 225	84 786	90 492	86 532

Other
Average Number Employees During Period	6	6	6	6
Creditors	30 130	28 857	33 502	23 114
Fixed Assets	2 325	1 803	1 465	1 190
Net Current Assets Liabilities	82 900	82 983	89 027	85 342
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	9 045	9 060	9 176	8 640
Total Assets Less Current Liabilities	85 225	84 786	90 492	86 532

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 13th, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 25th, August 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 9th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 6th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 2nd, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/05 with full list of members filed on: 31st, December 2015	annual return	Free Download (5 pages)
SH01	96.00 GBP is the capital in company's statement on 2015/12/31	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/05 with full list of members filed on: 30th, December 2014	annual return	Free Download (5 pages)
SH01	96.00 GBP is the capital in company's statement on 2014/12/30	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/05 with full list of members filed on: 1st, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/05 with full list of members filed on: 3rd, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 13th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/05 with full list of members filed on: 22nd, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/05 with full list of members filed on: 3rd, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 9th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/05 with full list of members filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 12th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/04 with shareholders record filed on: 4th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 22nd, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 12th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 12th, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/01/05 with shareholders record filed on: 5th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/05 with shareholders record filed on: 5th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, August 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/03/01 with shareholders record filed on: 1st, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/01 with shareholders record filed on: 1st, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/12/29 with shareholders record filed on: 29th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/29 with shareholders record filed on: 29th, December 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 2nd, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 2nd, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/12/02 with shareholders record filed on: 2nd, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/02 with shareholders record filed on: 2nd, December 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/12/19 with shareholders record filed on: 19th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/19 with shareholders record filed on: 19th, December 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 24th, October 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 24th, October 2002	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2000/12/31 filed on: 6th, February 2002	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2000/12/31 filed on: 6th, February 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/12/27 with shareholders record filed on: 27th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/27 with shareholders record filed on: 27th, December 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 15th, October 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 15th, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/12/13 with shareholders record filed on: 13th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/12/13 with shareholders record filed on: 13th, December 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 19th, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 19th, October 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/12/20 with shareholders record filed on: 20th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/12/20 with shareholders record filed on: 20th, December 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 16th, September 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 16th, September 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/01/05 with shareholders record filed on: 5th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/01/05 with shareholders record filed on: 5th, January 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 12th, June 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 12th, June 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1998/01/02 with shareholders record filed on: 2nd, January 1998	annual return	Free Download (6 pages)
363(288)	1998/01/02 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1998/01/02 with shareholders record filed on: 2nd, January 1998	annual return	Free Download (6 pages)
363(288)	1998/01/02 Annual return (Director's particulars changed)	annual return

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