TALKING BUSINESS (SOUTHERN) LIMITED - BUCKINGHAMSHIRE


Company Profile Company Filings

Overview

TALKING BUSINESS (SOUTHERN) LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Active.
TALKING BUSINESS (SOUTHERN) LIMITED was incorporated 33 years ago on 14/03/1991 and has the registered number: 02591807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TALKING BUSINESS (SOUTHERN) LIMITED - BUCKINGHAMSHIRE

This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

22 WYCOMBE END
BUCKINGHAMSHIRE
HP9 1NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON JAMES MCROBERTS Jun 1959 British Director 2012-07-01 CURRENT
HELEN RUTH MCROBERTS Feb 1960 British Secretary 1991-03-14 CURRENT
SALLY ALLISON TIBBITS Jul 1960 British Director 1992-05-14 UNTIL 1999-11-10 RESIGNED
HELEN RUTH MCROBERTS Feb 1960 British Director 1991-03-14 UNTIL 1999-11-10 RESIGNED
MR CHRISTOPHER JOHN HILLS Mar 1961 British Director 1992-05-14 UNTIL 2007-10-22 RESIGNED
MR GORDON JAMES MCROBERTS Jun 1959 British Director 1991-03-14 UNTIL 2012-07-01 RESIGNED
MR GARRY POSTLETHWAITE Jun 1964 British Director 2012-06-01 UNTIL 2015-06-16 RESIGNED
P S SECRETARIES LIMITED Nominee Secretary 1991-03-14 UNTIL 1991-03-14 RESIGNED
P S NOMINEES LIMITED Nominee Director 1991-03-14 UNTIL 1991-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Mcroberts 2019-03-01 2/1960 Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Mr Gordon James Mcroberts 2016-04-06 6/1959 Beaconsfield   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CMACS (SOFTWARE) LIMITED CRAWLEY Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
EXCEL PACKAGING & INSULATION CO. LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CARDMASTERS LIMITED HOOK Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
E P T G LTD BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
CITY DIGITAL TECHNOLOGY LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
TALKING BUSINESS (OFFICE SUPPLIES) LIMITED IVER Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
PREMIER PLANT ENGINEERING LIMITED BUCKINGHAMSHIRE Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GP ASSOCIATES LIMITED BUCKINGHAMSHIRE Dissolved... 69201 - Accounting and auditing activities
AVA PACKAGING SOLUTIONS LIMITED BEACONSFIELD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
REVOLUTION CYCLES LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
CASH-SCORE LIMITED BEACONSFIELD Dissolved... DORMANT 96090 - Other service activities n.e.c.
COSEC COMPLIANCE LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MUNDAR ASSOCIATES LIMITED BUCKINGHAMSHIRE Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
DC GINGER LIMITED BUCKINGHAMSHIRE Active DORMANT 99999 - Dormant Company
THE BIONIC GROUP LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CLEVERLY DONE LIMITED BUCKINGHAMSHIRE Active MICRO ENTITY 71129 - Other engineering activities
TEAM TRAINING INTERNATIONAL LIMITED BEACONSFIELD Active -... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LOCAL OFFICE-SUPPLIES LIMITED IVER Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
KNIGHTSBRIDGE OFFICE SERVICES LTD IVER ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TALKING_BUSINESS_(SOUTHER - Accounts 2023-12-30 31-03-2023 £63,192 Cash £-100,419 equity
TALKING_BUSINESS_(SOUTHER - Accounts 2022-12-21 31-03-2022 £343,855 Cash £-29,896 equity
TALKING_BUSINESS_(SOUTHER - Accounts 2021-12-18 31-03-2021 £226,995 Cash £-21,076 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTON HYDRAULICS LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 28120 - Manufacture of fluid power equipment
NIGHTINGALE MEWS (WANDSWORTH) RESIDENTS MANAGEMENT COMPANY LIMITED BEACONSFIELD Active MICRO ENTITY 98000 - Residents property management
OAK END LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CYGNET PRINT FINISHERS LIMITED BEACONSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 18129 - Printing n.e.c.
DPS 3 LIMITED BEACONSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
MAXIM COMMUNICATIONS TRUSTEES LIMITED BEACONSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HOLLAND PARK GATE DESIGN & BUILD LIMITED BEACONSFIELD ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
ONETWOONETWO SOLUTIONS LIMITED BEACONSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
CLEANCHOICE SERVICES LIMITED BEACONSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 81299 - Other cleaning services
PTA SERVICES LIMITED BEACONSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.