Talking Products Limited in Premier Way Abbey Park Industrial Estate ROMSEY

Talking Products Limited ROMSEY

Talking Products started in year 2002 as Private Limited Company with registration number 04599204. The Talking Products company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Romsey at Unit C8 The Premier Centre. Postal code: SO51 9DG.

There is a single director in the firm at the moment - Brian S., appointed on 25 November 2002. In addition, a secretary was appointed - Kirsty S., appointed on 25 November 2002. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Talking Products Limited Address / Contact

Office Address	Unit C8 The Premier Centre
Office Address2	Premier Way Abbey Park Industrial Estate
Town	Romsey
Post code	SO51 9DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04599204
Date of Incorporation	Mon, 25th Nov 2002
Industry	Other manufacturing n.e.c.
End of financial Year	24th May
Company age	22 years old
Account next due date	Sat, 24th Feb 2024 (66 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Kirsty S.

Position: Secretary

Appointed: 25 November 2002

Brian S.

Position: Director

Appointed: 25 November 2002

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 2002

Resigned: 25 November 2002

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 25 November 2002

Resigned: 25 November 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Brian S. This PSC and has 75,01-100% shares.

Brian S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 17th, November 2023	accounts	Free Download

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 17th, November 2023	accounts	Free Download
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 11th, November 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 29th, July 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 10th, January 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 20th, November 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 6th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 21st, November 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/05/31 filed on: 29th, July 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/11/25 with full list of members filed on: 26th, November 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/26	capital
AA	Total exemption full accounts record for the accounting period up to 2015/05/31 filed on: 28th, August 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/11/25 with full list of members filed on: 10th, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/10	capital
AA	Total exemption full accounts record for the accounting period up to 2014/05/31 filed on: 22nd, July 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/11/25 with full list of members filed on: 26th, November 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/26	capital
AA	Total exemption full accounts record for the accounting period up to 2013/05/31 filed on: 2nd, August 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/11/25 with full list of members filed on: 29th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 20th, August 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/11/25 with full list of members filed on: 19th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 25th, July 2011	accounts	Free Download (10 pages)
AD01	Change of registered office on 2010/12/21 from 210 Mauretania Road Nursling Industrial Estate Southampton Hampshire SO16 0YS filed on: 21st, December 2010	address	Free Download (1 page)
AD01	Change of registered office on 2010/12/21 from Unit C8 the Premier Centre Abbey Park Industrial Estate Romsey Hampshire SO51 9DG England filed on: 21st, December 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/11/25 with full list of members filed on: 21st, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 30th, July 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2009/11/25 with full list of members filed on: 4th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 7th, September 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2008/12/19 with shareholders record filed on: 19th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 18th, September 2008	accounts	Free Download (10 pages)
287	Registered office changed on 17/12/07 from: unit 25 romsey industrial estate greatbridge road romsey hampshire SO51 0HR filed on: 17th, December 2007	address	Free Download (1 page)
287	Registered office changed on 17/12/07 from: unit 25 romsey industrial estate greatbridge road romsey hampshire SO51 0HR filed on: 17th, December 2007	address	Free Download (1 page)
363a	Annual return up to 2007/12/17 with shareholders record filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/17 with shareholders record filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 20th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 20th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 19th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 19th, January 2007	accounts	Free Download (10 pages)
287	Registered office changed on 20/12/06 from: unit 25 romsey industrial estate greatbriadge road romsey hampshire SO51 0HR filed on: 20th, December 2006	address	Free Download (1 page)
363a	Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006	annual return	Free Download (2 pages)
287	Registered office changed on 20/12/06 from: unit 25 romsey industrial estate greatbriadge road romsey hampshire SO51 0HR filed on: 20th, December 2006	address	Free Download (1 page)
287	Registered office changed on 07/08/06 from: unit 8 belbins business park cupernham lane romsey hampshire SO51 7JF filed on: 7th, August 2006	address	Free Download (1 page)
287	Registered office changed on 07/08/06 from: unit 8 belbins business park cupernham lane romsey hampshire SO51 7JF filed on: 7th, August 2006	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 9th, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 9th, February 2006	accounts	Free Download (10 pages)
287	Registered office changed on 21/12/05 from: 4 seward rise romsey hampshire SO51 8PE filed on: 21st, December 2005	address	Free Download (1 page)
287	Registered office changed on 21/12/05 from: 4 seward rise romsey hampshire SO51 8PE filed on: 21st, December 2005	address	Free Download (1 page)
363a	Annual return up to 2005/12/21 with shareholders record filed on: 21st, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/12/21 with shareholders record filed on: 21st, December 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 21st, February 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 21st, February 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2004/11/15 with shareholders record filed on: 15th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/11/15 with shareholders record filed on: 15th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 16th, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 16th, March 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2003/12/24 with shareholders record filed on: 24th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/12/24 with shareholders record filed on: 24th, December 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/03 to 24/05/03 filed on: 20th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 24/05/03 filed on: 20th, May 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, November 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 25th, November 2002	incorporation	Free Download (16 pages)

Talking Products Limited ROMSEY

Talking Products Limited Address / Contact

Company Information / Profile

Company staff

Kirsty S.

Brian S.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

People with significant control

Company filings

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