A Tall Order Limited

Company Registration Number: 06056706

Company registered in England and Wales

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A Tall Order Limited is a Private Company Limited by Shares first registered on 17 January 2007. Its current registered address is in Farnham, Surrey.

Registered Address

MAXWELL & CO
THE GRANARY HONES YARD
1 WAVERLEY LANE
FARNHAM
SURREY
GU9 8BB

There are 208 companies currently registered at this postcode, including this one.

All companies at GU9 8BB

Registration Data

Company Number

06056706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £69,287£42,738£60,562£22,573£22,224£25,489
of which Cash £42,878£21,588£35,457£3,372£4,121£4,930
Total Assets £69,287£42,738£60,562£22,573£22,224£25,489
Current Liabilities £42,721£33,848£37,377£22,613£22,383£26,495
Net Current Assets £26,566£8,890£23,185£-40£-159£-1,006
Total Net Worth £28,767£10,267£24,442£387£411£-246

Previous Names

No previous names

Company Officers

  • HENLAN, Georgina

    Secretary

    Appointed on 17 January 2007

     

    Nationality: British

    A TALL ORDER LIMITED
    19
    West Street
    Epsom
    Surrey
    KT18 7RL
    England

  • HENLAN, Georgina

    Director

    Appointed on 23 June 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1969

    A TALL ORDER LIMITED
    19
    West Street
    Epsom
    Surrey
    KT18 7RL
    England

  • HENLAN, Martin

    Director

    Appointed on 17 January 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1966

    A TALL ORDER LIMITED
    19
    West Street
    Epsom
    Surrey
    KT18 7RL
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2007

    Resigned on 17 January 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2007

    Resigned on 17 January 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC1SI9. Transaction: MzE2Nzk1MTA1MGFkaXF6a2N4.

  2. 21 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K8R6H6. Transaction: MzE2MjM0MzcwOGFkaXF6a2N4.

  3. 18 March 2016 Director's details changed for Martin Henlan on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH01. Barcode: X5302FT5. Transaction: MzE0NDM0Mjk5NGFkaXF6a2N4.

  4. 18 March 2016 Director's details changed for Georgina Henlan on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH01. Barcode: X5302EUQ. Transaction: MzE0NDM0MjY3OGFkaXF6a2N4.

  5. 18 March 2016 Secretary's details changed for Georgina Henlan on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH03. Barcode: X5302C8V. Transaction: MzE0NDM0MTk1OGFkaXF6a2N4.

  6. 25 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X51GX86W. Transaction: MzE0MjcwODE4MWFkaXF6a2N4.

  7. 15 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G0HLNM. Transaction: MzEzMTAwNTQ2NGFkaXF6a2N4.

  8. 2 July 2015 Appointment of Georgina Henlan as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: A4ADJ5DS. Transaction: MzEyNjA2MTM0M2FkaXF6a2N4.

  9. 13 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X416HVZU. Transaction: MzExNzIzMjU0M2FkaXF6a2N4.

  10. 31 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JOLYSG. Transaction: MzExMDQ5NzQzMmFkaXF6a2N4.

  11. 14 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X31PU88A. Transaction: MzA5NDUyNjcyNmFkaXF6a2N4.

  12. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF2SEG. Transaction: MzA5MDkzMzk4OGFkaXF6a2N4.

  13. 11 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZI0JV. Transaction: MzA3MjYyNTQ1OWFkaXF6a2N4.

  14. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7LL3L. Transaction: MzA2OTgzOTMxOGFkaXF6a2N4.

  15. 10 April 2012 Registered office address changed from 10 St Georges Yard Farnham Surrey GU9 7LW on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Address. Type: AD01. Barcode: X16KY1W8. Transaction: MzA1NTU4ODc4M2FkaXF6a2N4.

  16. 6 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X124WY9U. Transaction: MzA1MTkyNTg4OWFkaXF6a2N4.

  17. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ5IEY. Transaction: MzA0OTUxNzI3OWFkaXF6a2N4.

  18. 1 February 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XN0DWRAU. Transaction: MzAzMTQ0ODY5OWFkaXF6a2N4.

  19. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XFXIHQPN. Transaction: MzAzMDIwNDg3N2FkaXF6a2N4.

  20. 5 March 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XSSXWI1T. Transaction: MzAxMDgzMjY0OWFkaXF6a2N4.

  21. 5 March 2010 Director's details changed for Martin Henlan on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSSXVI1S. Transaction: MzAxMDgzMjQwNWFkaXF6a2N4.

  22. 5 March 2010 Secretary's details changed for Georgina Henlan on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH03. Barcode: XSSXUI1R. Transaction: MzAxMDgzMjQwM2FkaXF6a2N4.

  23. 3 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PUKL0FHK. Transaction: MzAwNDIzMzYzMmFkaXF6a2N4.

  24. 6 February 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORV175K. Transaction: MjAyNTE2MDI4N2FkaXF6a2N4.

  25. 22 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXE78459. Transaction: MjAxNjA0MTUxMmFkaXF6a2N4.

  26. 12 February 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAyMjIzNmFkaXF6a2N4.

  27. 12 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjE2Njk0M2FkaXF6a2N4.

  28. 12 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjE2NzMzNmFkaXF6a2N4.

  29. 16 April 2007 Ad 17/01/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTMxNTQ5MWFkaXF6a2N4.

  30. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzUxMDcwNWFkaXF6a2N4.

  31. 24 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUwMTc5MmFkaXF6a2N4.

  32. 24 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzEyMTA0M2FkaXF6a2N4.

  33. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc2NDQ5MmFkaXF6a2N4.

  34. 10 March 2007 Accounting reference date extended from 31/01/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Njk1Mjc1OWFkaXF6a2N4.

  35. 17 January 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDY1NDYwNGFkaXF6a2N4.

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