Talland Limited in Ampney Knowle CIRENCESTER

Talland Limited CIRENCESTER

Talland started in year 1995 as Private Limited Company with registration number 03086071. The Talland company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Cirencester at Dairy Farm. Postal code: GL7 5ED.

There is a single director in the firm at the moment - Pamela H., appointed on 1 August 1995. In addition, a secretary was appointed - William H., appointed on 15 December 2008. Currenlty, the firm lists one former director, whose name is Pamela S. and who left the the firm on 28 August 2013. In addition, there is one former secretary - Pamela H. who worked with the the firm until 15 December 2008.

This company operates within the GL7 5ED postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1091615 . It is located at Dairy Farm, Ampney Knowle, Cirencester with a total of 1 cars.

Talland Limited Address / Contact

Office Address	Dairy Farm
Office Address2	Ampney Knowle
Town	Cirencester
Post code	GL7 5ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03086071
Date of Incorporation	Tue, 1st Aug 1995
Industry	Other sports activities
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

William H.

Position: Secretary

Appointed: 15 December 2008

Pamela H.

Position: Director

Appointed: 01 August 1995

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 01 August 1995

Resigned: 01 August 1995

Pamela H.

Position: Secretary

Appointed: 01 August 1995

Resigned: 15 December 2008

Pamela S.

Position: Director

Appointed: 01 August 1995

Resigned: 28 August 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Pammy H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pammy H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2010-12-31	2012-06-30	2013-06-30
Net Worth	51 294	81 201	9 799

Balance Sheet
Cash Bank In Hand	7 041	31 711	10 536
Current Assets	103 733	78 025	10 536
Debtors	59 944	7 824
Net Assets Liabilities Including Pension Asset Liability	51 294	81 201	9 799
Stocks Inventory	36 748	38 490
Tangible Fixed Assets	1 083 306	1 071 622

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	51 292	81 199	9 797
Shareholder Funds	51 294	81 201	9 799

Other
Creditors Due After One Year	81 273	76 895
Creditors Due Within One Year	1 054 472	991 551	737
Net Current Assets Liabilities	-950 739	-913 526	9 799
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	1 158 949	1 158 949
Tangible Fixed Assets Depreciation	75 643	87 327
Tangible Fixed Assets Depreciation Charged In Period		11 684
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			87 327
Tangible Fixed Assets Disposals			1 158 949
Total Assets Less Current Liabilities	132 567	158 096	9 799

Transport Operator Data

Dairy Farm
Address	Ampney Knowle
City	Cirencester
Post code	GL7 5ED
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 28th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 28th, March 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 29th, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 30th, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 30th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 18th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, March 2019	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 29th, March 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 22nd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/28 with full list of members filed on: 30th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 30th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/28 with full list of members filed on: 11th, August 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/11	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, March 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/07/28 with full list of members filed on: 7th, August 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/08/07	capital
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 28th, March 2013	accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 2011/12/31 to 2012/06/30 filed on: 26th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/07/28 with full list of members filed on: 31st, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/28 with full list of members filed on: 2nd, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/07/28 with full list of members filed on: 12th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 2nd, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/09/08 with shareholders record filed on: 8th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 31st, October 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/08/13 with shareholders record filed on: 13th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, May 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/08/09 with shareholders record filed on: 9th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/09 with shareholders record filed on: 9th, August 2007	annual return	Free Download (2 pages)
363s	Annual return up to 2006/09/06 with shareholders record filed on: 6th, September 2006	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 06/09/06	annual return
363s	Annual return up to 2006/09/06 with shareholders record filed on: 6th, September 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/08/11 with shareholders record filed on: 11th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/11 with shareholders record filed on: 11th, August 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 3rd, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 3rd, February 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/08/17 with shareholders record filed on: 17th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/17 with shareholders record filed on: 17th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/05 with shareholders record filed on: 5th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/05 with shareholders record filed on: 5th, September 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 23rd, August 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 23rd, August 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 5th, November 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 5th, November 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/10/17 with shareholders record filed on: 17th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/17 with shareholders record filed on: 17th, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 7th, June 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 7th, June 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2001/11/08 with shareholders record filed on: 8th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/08 with shareholders record filed on: 8th, November 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 17th, January 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 17th, January 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2000/08/09 with shareholders record filed on: 9th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/08/09 with shareholders record filed on: 9th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 1999/11/19 with shareholders record filed on: 19th, November 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/11/19 with shareholders record filed on: 19th, November 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 28th, October 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 28th, October 1999	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 12th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 12th, January 1999	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 12th, January 1999	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 12th, January 1999	accounts	Free Download (3 pages)
363s	Annual return up to 1998/08/04 with shareholders record filed on: 4th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/08/04 with shareholders record filed on: 4th, August 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 26th, October 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 26th, October 1997	accounts	Free Download (4 pages)
363s	Annual return up to 1997/08/08 with shareholders record filed on: 8th, August 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/08/08 with shareholders record filed on: 8th, August 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 27th, August 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 27th, August 1996	accounts	Free Download (1 page)
363s	Annual return up to 1996/08/09 with shareholders record filed on: 9th, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/08/09 with shareholders record filed on: 9th, August 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 14th, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 14th, August 1995	accounts	Free Download (1 page)

Talland Limited CIRENCESTER

Talland Limited Address / Contact

Company Information / Profile

Company staff

William H.

Pamela H.

Alpha Secretarial Limited

Pamela H.

Pamela S.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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