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The Tall Group Of Companies Limited

The Tall Group Of Companies Limited is an active company incorporated on 29 March 2008 with the registered office located in Rotherham, South Yorkshire. The Tall Group Of Companies Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06548791
Private limited company
Age
17 years
Incorporated 29 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Parseq Lowton Way
Hellaby
Rotherham
S66 8RY
England
Address changed on 3 Jan 2023 (2 years 8 months ago)
Previous address was Unit 2 Pembroke Court Manor Park Runcorn Cheshire WA7 1TJ
Telephone
01928579200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Feb 1982
Parseq Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.64M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 113 (-100%)
Total Assets
£3.05M
Decreased by £3.79M (-55%)
Total Liabilities
-£1.82M
Decreased by £1.13M (-38%)
Net Assets
£1.24M
Decreased by £2.66M (-68%)
Debt Ratio (%)
60%
Increased by 16.43% (+38%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Small Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Group Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 27 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Mr Alan Ka Wai Chan Appointed
2 Years 8 Months Ago on 30 Dec 2022
Mr Craig Andrew Naylor-Smith Appointed
2 Years 8 Months Ago on 30 Dec 2022
William Sydney David Lamb Resigned
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Confirmation statement made on 3 January 2025 with no updates
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Nov 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Dec 2023
Registration of charge 065487910003, created on 27 October 2023
Submitted on 30 Oct 2023
Satisfaction of charge 065487910002 in full
Submitted on 12 Jul 2023
Termination of appointment of Martin Jack Ruda as a director on 30 December 2022
Submitted on 3 Jan 2023
Cessation of Peter George Andrew as a person with significant control on 30 December 2022
Submitted on 3 Jan 2023
Registered office address changed from Unit 2 Pembroke Court Manor Park Runcorn Cheshire WA7 1TJ to Parseq Lowton Way Hellaby Rotherham S66 8RY on 3 January 2023
Submitted on 3 Jan 2023
Termination of appointment of William Sydney David Lamb as a secretary on 30 December 2022
Submitted on 3 Jan 2023
Repayment History
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