Talfa Limited

Company Name	Talfa Limited
Company Status	Active
Company Number	07496325
Category	Private Limited Company
Incorporation Date	18 January 2011(13 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony John Appelbe
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Westfield Park Elloughton East Yorkshire HU15 1AN

Director Name	Mrs Fiona Louise Appelbe
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Westfield Park Elloughton East Yorkshire HU15 1AN

Director Name	Alexander Wallace Appelbe
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(12 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Westfield Park Elloughton East Yorkshire HU15 1AN

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	3 Westfield Park Elloughton East Yorkshire HU15 1AN
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Elloughton-cum-Brough
Ward	Dale
Built Up Area	Brough (East Riding of Yorkshire)
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£4,929
Cash	£11,037
Current Liabilities	£12,746

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 January 2024 (3 months, 3 weeks ago)
Next Return Due	1 February 2025 (8 months, 4 weeks from now)

Charges

31 March 2016	Delivered on: 6 April 2016 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: Flat 6, 102 perth street hull HU5 3NZ. Outstanding
18 January 2013	Delivered on: 29 January 2013 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due. Particulars: F/H and l/h property t/no: HS34214 known as land at perth street, kingston upon hull fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 January 2013	Delivered on: 29 January 2013 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due. Particulars: Flat 7, the former methodist hall, perth street, hull, t/no: HS342141 a floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding
18 January 2013	Delivered on: 29 January 2013 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due. Particulars: Flat 4, the former methodist hall, perth street, hull, t/no: HS342141 (parent title) a floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding

Filing History

18 January 2024	Confirmation statement made on 18 January 2024 with updates (6 pages)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
20 December 2023	Appointment of Alexander Wallace Appelbe as a director on 18 December 2023 (2 pages)
14 June 2023	Satisfaction of charge 1 in full (1 page)
14 June 2023	Satisfaction of charge 2 in full (1 page)
14 June 2023	Satisfaction of charge 074963250004 in full (1 page)
14 June 2023	Satisfaction of charge 3 in full (1 page)
18 January 2023	Confirmation statement made on 18 January 2023 with updates (6 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
16 February 2022	Registered office address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA to 3 Westfield Park Elloughton East Yorkshire HU15 1AN on 16 February 2022 (1 page)
19 January 2022	Confirmation statement made on 18 January 2022 with updates (6 pages)
3 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
19 March 2021	Confirmation statement made on 18 January 2021 with updates (6 pages)
18 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
24 January 2020	Confirmation statement made on 18 January 2020 with updates (5 pages)
22 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
29 March 2019	Notification of Fiona Louise Appelbe as a person with significant control on 4 March 2019 (2 pages)
27 March 2019	Notification of Anthony John Appelbe as a person with significant control on 4 March 2019 (2 pages)
27 March 2019	Withdrawal of a person with significant control statement on 27 March 2019 (2 pages)
26 March 2019	Particulars of variation of rights attached to shares (2 pages)
26 March 2019	Statement of capital following an allotment of shares on 4 March 2019 GBP 1,000.00 (7 pages)
26 March 2019	Change of share class name or designation (2 pages)
26 March 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (71 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with updates (5 pages)
5 November 2018	Second filing of Confirmation Statement dated 18/01/2018 (8 pages)
18 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 January 2018	18/01/18 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change, and shareholder information change) was registered on 05/11/2018. (6 pages)
19 January 2018	Confirmation statement made on 18 January 2018 with updates (5 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 April 2016	Registration of charge 074963250004, created on 31 March 2016 (8 pages)
6 April 2016	Registration of charge 074963250004, created on 31 March 2016 (8 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (6 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (6 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
12 November 2015	Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
12 November 2015	Register inspection address has been changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
12 November 2015	Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
12 November 2015	Register inspection address has been changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,000 (5 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,000 (5 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (5 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (5 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 March 2012	Director's details changed for Anthony John Appelbe on 18 January 2012 (2 pages)
8 March 2012	Director's details changed for Mrs Fiona Louise Appelbe on 18 January 2012 (2 pages)
8 March 2012	Director's details changed for Mrs Fiona Louise Appelbe on 18 January 2012 (2 pages)
8 March 2012	Director's details changed for Anthony John Appelbe on 18 January 2012 (2 pages)
2 March 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
2 March 2012	Registered office address changed from 3 Westfield Park Elloughton East Yorkshire HU15 1AN United Kingdom on 2 March 2012 (1 page)
2 March 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
2 March 2012	Registered office address changed from 3 Westfield Park Elloughton East Yorkshire HU15 1AN United Kingdom on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from 3 Westfield Park Elloughton East Yorkshire HU15 1AN United Kingdom on 2 March 2012 (1 page)
26 October 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 1,000 (4 pages)
26 October 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 1,000 (4 pages)
22 February 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (2 pages)
22 February 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (2 pages)
27 January 2011	Appointment of Anthony John Appelbe as a director (3 pages)
27 January 2011	Appointment of Fiona Louise Appelbe as a director (3 pages)
27 January 2011	Appointment of Fiona Louise Appelbe as a director (3 pages)
27 January 2011	Appointment of Anthony John Appelbe as a director (3 pages)
20 January 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
20 January 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
18 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
18 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
18 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Talfa Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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