| Company Name | Tall Pines Consulting Limited |
|---|---|
| Director | John Graham Stafford |
| Company Status | Active |
| Company Number | 07243574 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2010(13 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Graham Stafford |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2010(1 week, 5 days after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 The Generals Wood Harraton Washington Tyne And Wear NE38 9BL |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 31 The Generals Wood Harraton Washington Tyne And Wear NE38 9BL |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington East |
| Built Up Area | Sunderland |
Shareholders
| 100 at £1 | Mr John Graham Stafford 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 October |
Returns
| Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (4 weeks from now) |
Filing History
| 20 July 2023 | Total exemption full accounts made up to 30 October 2022 (6 pages) |
|---|---|
| 22 May 2023 | Confirmation statement made on 5 May 2023 with updates (5 pages) |
| 27 May 2022 | Total exemption full accounts made up to 30 October 2021 (6 pages) |
| 24 May 2022 | Confirmation statement made on 5 May 2022 with updates (5 pages) |
| 10 June 2021 | Unaudited abridged accounts made up to 30 October 2020 (7 pages) |
| 10 May 2021 | Confirmation statement made on 5 May 2021 with updates (4 pages) |
| 3 July 2020 | Accounts for a dormant company made up to 30 October 2019 (3 pages) |
| 11 May 2020 | Confirmation statement made on 5 May 2020 with updates (4 pages) |
| 8 May 2019 | Confirmation statement made on 5 May 2019 with updates (4 pages) |
| 25 April 2019 | Accounts for a dormant company made up to 30 October 2018 (3 pages) |
| 5 November 2018 | Director's details changed for Mr John Graham Stafford on 5 November 2018 (2 pages) |
| 5 November 2018 | Registered office address changed from Old Mill View 3 Cambridge Drive Great Lumley Chester-Le-Street DH3 4QR to 31 the Generals Wood Harraton Washington Tyne and Wear NE38 9BL on 5 November 2018 (1 page) |
| 5 November 2018 | Change of details for Mr John Graham Stafford as a person with significant control on 5 November 2018 (2 pages) |
| 2 July 2018 | Accounts for a dormant company made up to 30 October 2017 (5 pages) |
| 10 May 2018 | Confirmation statement made on 5 May 2018 with updates (4 pages) |
| 5 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 October 2016 (4 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 October 2016 (4 pages) |
| 19 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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| 19 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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| 3 March 2016 | Total exemption small company accounts made up to 30 October 2015 (4 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 October 2015 (4 pages) |
| 28 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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| 28 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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| 28 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 10 March 2015 | Total exemption small company accounts made up to 30 October 2014 (4 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 30 October 2014 (4 pages) |
| 27 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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| 27 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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| 27 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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| 12 February 2014 | Total exemption small company accounts made up to 30 October 2013 (4 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 30 October 2013 (4 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 30 October 2012 (6 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 30 October 2012 (6 pages) |
| 3 July 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 3 July 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 3 July 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Director's details changed for John Graham Stafford on 1 May 2013 (2 pages) |
| 2 July 2013 | Director's details changed for John Graham Stafford on 1 May 2013 (2 pages) |
| 2 July 2013 | Director's details changed for John Graham Stafford on 1 May 2013 (2 pages) |
| 1 July 2013 | Registered office address changed from Flat 5, Tall Pines Gally Hill Road Church Crookham Fleet Hampshire GU52 6RX United Kingdom on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from Flat 5, Tall Pines Gally Hill Road Church Crookham Fleet Hampshire GU52 6RX United Kingdom on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from Flat 5, Tall Pines Gally Hill Road Church Crookham Fleet Hampshire GU52 6RX United Kingdom on 1 July 2013 (1 page) |
| 26 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 October 2011 (7 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 October 2011 (7 pages) |
| 5 July 2011 | Current accounting period extended from 31 May 2011 to 30 October 2011 (1 page) |
| 5 July 2011 | Current accounting period extended from 31 May 2011 to 30 October 2011 (1 page) |
| 9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 26 May 2010 | Statement of capital following an allotment of shares on 17 May 2010
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| 26 May 2010 | Statement of capital following an allotment of shares on 17 May 2010
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| 20 May 2010 | Appointment of John Graham Stafford as a director (3 pages) |
| 20 May 2010 | Appointment of John Graham Stafford as a director (3 pages) |
| 5 May 2010 | Incorporation (20 pages) |
| 5 May 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 5 May 2010 | Incorporation (20 pages) |
| 5 May 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |