TALLANTYRE WALLCOVERINGS LIMITED

Q: What is the latest filing for TALLANTYRE WALLCOVERINGS LIMITED?

The latest filing was on 14/01/2026: **Confirmation statement** made on 2026-01-13 with no updates.

Key Data

Status

Active

Company No.

01357378

Incorporation date

13/03/1978

Size

Total Exemption Full

Classification

Retail sale of textiles in specialised stores (47.51 - SIC 2007);Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1978)

14/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

24/10/2025

Change of details for Mr Robin Tallantyre as a person with significant control on 2025-10-24

View PDF (3 pages)

24/10/2025

Change of details for Mr Martin Edward Tallantyre as a person with significant control on 2025-10-24

View PDF (3 pages)

16/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

14/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

22/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

29/04/2024

Notification of Martin Edward Tallantyre as a person with significant control on 2019-11-01

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

19/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

16/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

22/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

14/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

14/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

13/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

26/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

21/01/2020

Confirmation statement made on 2020-01-13 with updates

View PDF (4 pages)

30/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

14/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

21/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

16/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

19/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

16/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

29/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (5 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

19/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (5 pages)

08/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

17/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (5 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

28/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (5 pages)

28/01/2013

Secretary's details changed for Miss Michelle Leah Jenkins on 2012-01-20

View PDF (1 pages)

01/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

26/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

26/01/2012

Secretary's details changed for Miss Michelle Leah Jenkins on 2012-01-01

View PDF (1 pages)

12/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (6 pages)

14/01/2011

Appointment of Miss Gillian Martin as a director

View PDF (2 pages)

11/08/2010

Cancellation of shares. Statement of capital on 2010-08-11

View PDF (6 pages)

11/08/2010

Resolutions

View PDF (1 pages)

11/08/2010

Resolutions

View PDF (1 pages)

11/08/2010

Purchase of own shares.

View PDF (3 pages)

20/07/2010

Termination of appointment of Edward Tallantyre as a director

View PDF (1 pages)

07/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

10/05/2010

Termination of appointment of Ann Moir as a secretary

View PDF (1 pages)

10/05/2010

Appointment of Miss Michelle Leah Jenkins as a secretary

View PDF (1 pages)

09/04/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (6 pages)

06/04/2010

Director's details changed for Edward Tallantyre on 2010-01-13

View PDF (2 pages)

06/04/2010

Director's details changed for Robert Tallantyre on 2010-01-13

View PDF (2 pages)

05/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

05/08/2009

Appointment terminated director ann mulhern

View PDF (1 pages)

30/07/2009

Gbp ic 10000/9600\03/06/09\gbp sr 400@1=400\

View PDF (1 pages)

30/07/2009

Resolutions

View PDF (1 pages)

20/02/2009

Memorandum and Articles of Association

View PDF (10 pages)

20/02/2009

Resolutions

View PDF (1 pages)

29/01/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

08/05/2008

Director appointed martin tallantyre

View PDF (2 pages)

23/01/2008

Return made up to 13/01/08; full list of members

View PDF (3 pages)

05/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

18/01/2007

Return made up to 13/01/07; full list of members

View PDF (3 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

13/01/2006

Return made up to 13/01/06; full list of members

View PDF (3 pages)

07/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

22/04/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

08/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

06/02/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

01/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

21/01/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

06/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

07/02/2002

Return made up to 14/01/02; full list of members

View PDF (8 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

21/01/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

22/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

18/01/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

25/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

19/01/1999

Return made up to 14/01/99; no change of members

View PDF (4 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

19/01/1998

Return made up to 14/01/98; full list of members

View PDF (6 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

13/03/1997

Return made up to 14/01/97; full list of members

View PDF (6 pages)

10/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

22/01/1996

Return made up to 14/01/96; no change of members

View PDF (4 pages)

19/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

22/03/1995

Return made up to 14/01/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

24/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

21/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

24/02/1994

Return made up to 14/01/94; full list of members

View PDF (0 pages)

10/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

24/02/1993

Return made up to 14/01/93; no change of members

View PDF (0 pages)

27/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

30/01/1992

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

30/01/1992

Return made up to 14/01/92; no change of members

View PDF (0 pages)

17/04/1991

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

17/04/1991

Return made up to 14/01/91; full list of members

View PDF (0 pages)

31/01/1990

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

31/01/1990

Return made up to 14/01/90; full list of members

View PDF (0 pages)

28/04/1989

Nc inc already adjusted

View PDF (0 pages)

28/04/1989

Resolutions

View PDF (0 pages)

28/04/1989

Resolutions

View PDF (0 pages)

13/02/1989

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

13/02/1989

Return made up to 14/01/89; full list of members

View PDF (0 pages)

09/11/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

09/11/1987

Return made up to 23/10/87; full list of members

View PDF (0 pages)

04/02/1987

Return made up to 30/11/86; full list of members

View PDF (0 pages)

04/02/1987

New secretary appointed

View PDF (0 pages)

12/01/1987

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

29/06/1978

Certificate of change of name

View PDF (2 pages)

13/03/1978

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-36.59 % *

* during past year

Cash in Bank

£234,691.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

13/01/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
548.02K
-
0.00
370.11K
-

2022
19
485.83K
-
0.00
234.69K
-

2022
19
485.83K
-
0.00
234.69K
-

Employees

2022

Employees

19 0 % *

Net Assets(GBP)

485.83K £-11.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

234.69K £-36.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About TALLANTYRE WALLCOVERINGS LIMITED

TALLANTYRE WALLCOVERINGS LIMITED is an(a) Active company incorporated on 13/03/1978 with the registered office located at 43/45 Newgate Street, Morpeth, Northumberland NE61 1AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of TALLANTYRE WALLCOVERINGS LIMITED?

TALLANTYRE WALLCOVERINGS LIMITED is currently Active. It was registered on 13/03/1978 .

Where is TALLANTYRE WALLCOVERINGS LIMITED located?

TALLANTYRE WALLCOVERINGS LIMITED is registered at 43/45 Newgate Street, Morpeth, Northumberland NE61 1AT.

What does TALLANTYRE WALLCOVERINGS LIMITED do?

TALLANTYRE WALLCOVERINGS LIMITED operates in the Retail sale of textiles in specialised stores (47.51 - SIC 2007) sector.

How many employees does TALLANTYRE WALLCOVERINGS LIMITED have?

TALLANTYRE WALLCOVERINGS LIMITED had 19 employees in 2022.

What is the latest filing for TALLANTYRE WALLCOVERINGS LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-13 with no updates.