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TAL-Y-FAN LIMITED

Company Number
00491608
Status
Active
Incorporation Date
16 February 1951 (over 67 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 71 Queen Victoria Street
  • London
  • EC4V 4BE
  • England
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-10-18
Previous Names
  • ABERCROMBY LAND LIMITED
  • ABERCROMBY LAUNDERETTES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Michael Sutton Calvert controls United Kingdom flag TAL-Y-FAN LIMITED (United Kingdom, 16 Feb 1951- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-10-24 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-08-10 Filing dated 10 August 2017 Resolutions details
2017-08-01 Filing dated 1 August 2017 Resolutions details
2017-07-31 Confirmation Statement Confirmation statement made on 2017-07-31 with updates details
2016-12-07 Confirmation Statement Confirmation statement made on 2016-10-18 with updates details
2016-11-02 Annual Accounts Total exemption full accounts made up to 2016-03-31 details
2016-03-02 Annual Accounts Total exemption full accounts made up to 2015-03-31 details
2016-02-29 Change of registered office address Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 2016-02-29 details
2015-11-27 Annual Return Annual return made up to 2015-10-18 with full list of shareholders details
2014-12-05 Annual Accounts Total exemption full accounts made up to 2014-03-31 details
2014-10-30 Annual Return Annual return made up to 2014-10-18 with full list of shareholders details
2014-03-04 Change of director's details Director's details changed for Michael Sutton Calvert on 2014-03-04 details
2014-01-14 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-10-18 Annual Return Annual return made up to 2013-10-18 with full list of shareholders details
2013-04-19 Annual Return Annual return made up to 2013-04-02 with full list of shareholders details
2012-12-28 Annual Accounts Full accounts made up to 2012-03-31 details
2012-04-13 Annual Return Annual return made up to 2012-04-02 with full list of shareholders details
2011-10-11 Annual Accounts Full accounts made up to 2011-03-31 details
2011-04-05 Annual Return Annual return made up to 2011-04-02 with full list of shareholders details
2010-12-17 Annual Accounts Full accounts made up to 2010-03-31 details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details
41.10 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 30 2018

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