Talent Plus Limited

Company Name	Talent Plus Limited
Directors	Kimberly Rath and Douglas Rath
Company Status	Active
Company Number	02431167
Category	Private Limited Company
Incorporation Date	10 October 1989(34 years, 7 months ago)
Previous Name	Talent + Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Kimberly Rath
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	31 March 2011(21 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	2770 Woodscrest Avenue Lincoln Nebraska 68502

Secretary Name	Kimberly Rath
Status	Current
Appointed	31 March 2011(21 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	2770 Woodscrest Avenue Lincoln Nebraska 68502

Director Name	Mr Douglas Rath
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	10 October 2011(22 years after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2770 Woodscrest Avenue Lincoln Nebraska Ne 68502

Director Name	Mr Bertram Aitken
Date of Birth	April 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 December 1993)
Role	Retired
Correspondence Address	51 Nunts Lane Coventry West Midlands CV6 4GZ

Secretary Name	Mrs Phyllis Catherine Aitken
Nationality	British
Status	Resigned
Appointed	18 December 1991(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 January 1993)
Role	Company Director
Correspondence Address	51 Nunts Lane Coventry West Midlands CV6 4GZ

Director Name	Mr Terence Robert Lunn
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(3 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 November 1996)
Role	Personnel Consultant
Correspondence Address	Burn View Malthouse Lane Burn Bridge Harrogate North Yorkshire HG3 1PD

Director Name	Sandra Sue Maxwell
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1993(4 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 March 2011)
Role	Secretary
Country of Residence	United States
Correspondence Address	900 Piedmont Road Lincoln Nebraska 68510 United States

Secretary Name	Sandra Sue Maxwell
Nationality	American
Status	Resigned
Appointed	18 December 1993(4 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 March 2011)
Role	Secretary
Country of Residence	United States
Correspondence Address	900 Piedmont Road Lincoln Nebraska 68510 United States

Director Name	James Anthony Meehan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(7 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 10 October 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Holbeche Road Knowle Solihull West Midlands B93 9PE

Contact

Website	www.talent-inc.org

Location

Registered Address	Malcolm Jones & Co West Hill House Allerton Hill Chapel Allerton Leeds LS7 4BR
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire

Shareholders

100 at £1	Talent & Inc. 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	18 December 2023 (4 months, 2 weeks ago)
Next Return Due	1 January 2025 (8 months from now)

Filing History

6 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
3 January 2023	Confirmation statement made on 18 December 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 30 June 2021 (5 pages)
17 January 2022	Confirmation statement made on 18 December 2021 with no updates (3 pages)
31 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
1 October 2020	Micro company accounts made up to 30 June 2020 (5 pages)
14 January 2020	Micro company accounts made up to 30 June 2019 (5 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
21 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 30 June 2018 (4 pages)
4 January 2018	Confirmation statement made on 18 December 2017 with updates (4 pages)
4 January 2018	Confirmation statement made on 18 December 2017 with updates (4 pages)
18 September 2017	Micro company accounts made up to 30 June 2017 (5 pages)
18 September 2017	Micro company accounts made up to 30 June 2017 (5 pages)
11 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 (3 pages)
11 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 (3 pages)
30 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
8 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (5 pages)
24 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (5 pages)
13 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
9 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
8 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
24 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
24 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
18 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 November 2011	Appointment of Mr Douglas Rath as a director (2 pages)
17 November 2011	Termination of appointment of James Meehan as a director (1 page)
17 November 2011	Termination of appointment of James Meehan as a director (1 page)
17 November 2011	Appointment of Mr Douglas Rath as a director (2 pages)
10 October 2011	Termination of appointment of Sandra Maxwell as a secretary (1 page)
10 October 2011	Termination of appointment of Sandra Maxwell as a director (1 page)
10 October 2011	Appointment of Kimberly Rath as a director (2 pages)
10 October 2011	Termination of appointment of Sandra Maxwell as a secretary (1 page)
10 October 2011	Appointment of Kimberly Rath as a secretary (2 pages)
10 October 2011	Appointment of Kimberly Rath as a director (2 pages)
10 October 2011	Appointment of Kimberly Rath as a secretary (2 pages)
10 October 2011	Termination of appointment of Sandra Maxwell as a director (1 page)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
6 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
6 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
30 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Sandra Sue Maxwell on 1 October 2009 (2 pages)
30 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for James Anthony Meehan on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for James Anthony Meehan on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Sandra Sue Maxwell on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Sandra Sue Maxwell on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for James Anthony Meehan on 1 October 2009 (2 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 December 2008	Return made up to 18/12/08; full list of members (3 pages)
30 December 2008	Return made up to 18/12/08; full list of members (3 pages)
23 July 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
23 July 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
18 December 2007	Return made up to 18/12/07; full list of members (2 pages)
18 December 2007	Return made up to 18/12/07; full list of members (2 pages)
22 October 2007	Return made up to 18/12/06; full list of members (2 pages)
22 October 2007	Return made up to 18/12/06; full list of members (2 pages)
11 September 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
11 September 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
13 March 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
13 March 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
31 March 2006	Registered office changed on 31/03/06 from: 1 the ridings monk bretton barnsley south yorkshire S71 2EZ (1 page)
31 March 2006	Return made up to 18/12/04; full list of members (7 pages)
31 March 2006	Return made up to 18/12/03; full list of members (7 pages)
31 March 2006	Return made up to 18/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/03/06 (7 pages)
31 March 2006	Registered office changed on 31/03/06 from: 1 the ridings monk bretton barnsley south yorkshire S71 2EZ (1 page)
31 March 2006	Return made up to 18/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/03/06 (7 pages)
15 August 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
15 August 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
10 November 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
10 November 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
13 November 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
13 November 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
12 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
12 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
24 February 2003	Return made up to 18/12/02; full list of members (7 pages)
24 February 2003	Return made up to 18/12/02; full list of members (7 pages)
29 May 2002	Total exemption small company accounts made up to 30 June 2000 (5 pages)
29 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
29 May 2002	Total exemption small company accounts made up to 30 June 2000 (5 pages)
29 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
22 January 2002	Return made up to 18/12/01; full list of members (6 pages)
22 January 2002	Return made up to 18/12/01; full list of members (6 pages)
28 February 2001	Return made up to 18/12/00; full list of members (6 pages)
28 February 2001	Return made up to 18/12/00; full list of members (6 pages)
17 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
17 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
5 January 2000	Return made up to 18/12/99; full list of members (6 pages)
5 January 2000	Return made up to 18/12/99; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
6 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
19 February 1999	Return made up to 18/12/98; no change of members (4 pages)
19 February 1999	Return made up to 18/12/98; no change of members (4 pages)
25 February 1998	Return made up to 18/12/97; full list of members (6 pages)
25 February 1998	Registered office changed on 25/02/98 from: 10 roche close monk bretton barnsley yorkshire S71 2QL (1 page)
25 February 1998	Registered office changed on 25/02/98 from: 10 roche close monk bretton barnsley yorkshire S71 2QL (1 page)
25 February 1998	Return made up to 18/12/97; full list of members (6 pages)
17 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
17 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
20 December 1996	Return made up to 18/12/96; full list of members 363(287) ‐ Registered office changed on 20/12/96 363(288) ‐ Director resigned (6 pages)
20 December 1996	Return made up to 18/12/96; full list of members 363(287) ‐ Registered office changed on 20/12/96 363(288) ‐ Director resigned (6 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
14 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
14 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
28 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
28 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
16 January 1996	Return made up to 18/12/95; full list of members (6 pages)
16 January 1996	Return made up to 18/12/95; full list of members (6 pages)
4 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
4 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)

Talent Plus Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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