Tallantyre Gallery Limited in Morpeth NORTHUMBERLAND

Tallantyre Gallery Limited NORTHUMBERLAND

Founded in 2004, Tallantyre Gallery, classified under reg no. 05183458 is an active company. Currently registered at 43 Newgate Street NE61 1AT, Northumberland the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Martin T. and Robert T.. In addition one secretary - Michelle E. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ann M. who worked with the the firm until 11 September 2009.

Tallantyre Gallery Limited Address / Contact

Office Address	43 Newgate Street
Office Address2	Morpeth
Town	Northumberland
Post code	NE61 1AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05183458
Date of Incorporation	Mon, 19th Jul 2004
Industry	Retail sale in commercial art galleries
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Michelle E.

Position: Secretary

Appointed: 11 September 2009

Martin T.

Position: Director

Appointed: 10 February 2009

Robert T.

Position: Director

Appointed: 19 July 2004

Ann M.

Position: Director

Appointed: 19 July 2004

Resigned: 02 June 2009

Sean K.

Position: Nominee Secretary

Appointed: 19 July 2004

Resigned: 19 July 2004

Edward T.

Position: Director

Appointed: 19 July 2004

Resigned: 20 July 2010

Corporate Legal Ltd

Position: Corporate Nominee Director

Appointed: 19 July 2004

Resigned: 19 July 2004

Ann M.

Position: Secretary

Appointed: 19 July 2004

Resigned: 11 September 2009

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Robin T. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Martin T. This PSC has significiant influence or control over the company,.

Robin T.

Notified on	21 July 2016
Nature of control:	significiant influence or control

Martin T.

Notified on	21 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities			100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 18th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 18th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 7th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 9th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 4th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 9th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 30th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 5th, April 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 19th, September 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/19 filed on: 22nd, July 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/22	capital
AR01	Annual return with complete list of members, drawn up to 2014/07/19 filed on: 25th, July 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 17th, February 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/07/19 filed on: 22nd, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/07/22	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 8th, February 2013	accounts	Free Download (1 page)
CH03	On 2011/01/20 secretary's details were changed filed on: 14th, August 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/19 filed on: 13th, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 17th, February 2012	accounts	Free Download (1 page)
CH03	On 2011/07/22 secretary's details were changed filed on: 22nd, July 2011	officers	Free Download (2 pages)
CH03	On 2011/07/19 secretary's details were changed filed on: 22nd, July 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/19 filed on: 22nd, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 7th, March 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 15th, September 2010	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2010/07/30 filed on: 30th, July 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/07/19 filed on: 30th, July 2010	annual return	Free Download (6 pages)
AP03	On 2010/05/12, company appointed a new person to the position of a secretary filed on: 12th, May 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/05/12 filed on: 12th, May 2010	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/09/09 with complete member list filed on: 9th, September 2009	annual return	Free Download (4 pages)
288b	On 2009/08/05 Appointment terminated director filed on: 5th, August 2009	officers	Free Download (1 page)
288a	On 2009/03/24 Director appointed filed on: 24th, March 2009	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 10th, March 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/07/23 with complete member list filed on: 23rd, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 17th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 17th, January 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/08/31 with complete member list filed on: 31st, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/31 with complete member list filed on: 31st, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 22nd, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 22nd, February 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/08/02 with complete member list filed on: 2nd, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/02 with complete member list filed on: 2nd, August 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 3rd, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 3rd, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 20th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 20th, December 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/07/24 with complete member list filed on: 24th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/24 with complete member list filed on: 24th, July 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 10th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 10th, December 2004	accounts	Free Download (1 page)
288a	On 2004/08/20 New secretary appointed filed on: 20th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/20 New director appointed filed on: 20th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/20 New secretary appointed filed on: 20th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/20 New director appointed filed on: 20th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/20 New director appointed filed on: 20th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/20 New director appointed filed on: 20th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/20 New director appointed filed on: 20th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/20 New director appointed filed on: 20th, August 2004	officers	Free Download (2 pages)
288b	On 2004/07/27 Director resigned filed on: 27th, July 2004	officers	Free Download (1 page)
288b	On 2004/07/27 Director resigned filed on: 27th, July 2004	officers	Free Download (1 page)
288b	On 2004/07/27 Secretary resigned filed on: 27th, July 2004	officers	Free Download (1 page)
288b	On 2004/07/27 Secretary resigned filed on: 27th, July 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, July 2004	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 19th, July 2004	incorporation	Free Download (10 pages)

Tallantyre Gallery Limited NORTHUMBERLAND

Tallantyre Gallery Limited Address / Contact

Company Information / Profile

Company staff

Michelle E.

Martin T.

Robert T.

Ann M.

Sean K.

Edward T.

Corporate Legal Ltd

Ann M.

People with significant control

Annual reports financial information

Company filings

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