TALICK WASTE LIMITED

Overview

Company Name	TALICK WASTE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10493443
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TALICK WASTE LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TALICK WASTE LIMITED located?

Registered Office Address	Higher Hill Farm Butleigh Hill Butleigh BA6 8TW Glastonbury England
Undeliverable Registered Office Address	No

What were the previous names of TALICK WASTE LIMITED?

Previous Company Names
Company Name	From	Until
CIRCULAR WASTE LTD	Dec 20, 2019	Dec 20, 2019
FLOCK ENERGY LIMITED	Jul 03, 2019	Jul 03, 2019
CORKSCREW WASTE LTD	Apr 03, 2019	Apr 03, 2019
WASTE TO FUEL SYSTEMS LTD	Nov 23, 2016	Nov 23, 2016

What are the latest accounts for TALICK WASTE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TALICK WASTE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2025
Next Confirmation Statement Due	Dec 18, 2025
Next Confirmation Statement Made Up To	Dec 04, 2024
Overdue	No

What are the latest filings for TALICK WASTE LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2025

Micro company accounts made up to Mar 31, 2024

3 pages

Feb 26, 2025

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 25, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 20, 2025

Confirmation statement made on Dec 04, 2024 with no updates

3 pages

CS01

Feb 20, 2025

Notification of Angus Crawford Macdonald as a person with significant control on Sep 26, 2023

2 pages

PSC01

Feb 20, 2025

Cessation of Talick Holdings Limited as a person with significant control on Sep 26, 2023

1 pages

PSC07

Dec 29, 2023

Micro company accounts made up to Mar 31, 2023

3 pages

Dec 29, 2023

Confirmation statement made on Dec 04, 2023 with no updates

3 pages

CS01

Mar 22, 2023

Micro company accounts made up to Mar 31, 2022

8 pages

Jan 24, 2023

Confirmation statement made on Dec 04, 2022 with no updates

3 pages

CS01

Dec 22, 2021

Confirmation statement made on Dec 04, 2021 with no updates

3 pages

CS01

Jul 30, 2021

Total exemption full accounts made up to Mar 31, 2021

9 pages

Jul 27, 2021

Termination of appointment of Russell James Davis as a director on Jul 27, 2021

1 pages

TM01

Jun 08, 2021

Cessation of Angus Crawford Macdonald as a person with significant control on May 25, 2021

1 pages

PSC07

Jun 08, 2021

Notification of Talick Holdings Limited as a person with significant control on May 25, 2021

2 pages

PSC02

May 26, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 26, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 25, 2021	RES15

Mar 02, 2021

Appointment of Mr Russell James Davis as a director on Mar 01, 2021

2 pages

AP01

Dec 18, 2020

Total exemption full accounts made up to Mar 31, 2020

10 pages

Dec 17, 2020

Confirmation statement made on Dec 04, 2020 with no updates

3 pages

CS01

Jan 13, 2020

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Dec 20, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 20, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 20, 2019	RES15

Dec 04, 2019

Confirmation statement made on Dec 04, 2019 with updates

3 pages

CS01

Jul 26, 2019

Accounts for a dormant company made up to Nov 30, 2018

2 pages

Jul 03, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 03, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 02, 2019	RES15

Apr 03, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 03, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 01, 2019	RES15

View All Filings

Who are the officers of TALICK WASTE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACDONALD, Angus Crawford Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm England	Nov 23, 2016		Director	Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm England	England	British	1964-6	Company Director	205476940002
SAKER, Iain Stour Row SP7 0QW Shaftesbury Jolliffe's House Dorset	Nov 23, 2016	Mar 31, 2019	Secretary	Stour Row SP7 0QW Shaftesbury Jolliffe's House Dorset					219155470001
DAVIS, Russell James Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm England	Mar 01, 2021	Jul 27, 2021	Director	Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm England	England	British	1976-3	Group Managing Director	188527890001
TEBBIT, William SW11 6BA London 58 Kyrle Road United Kingdom	Nov 23, 2016	Aug 07, 2017	Director	SW11 6BA London 58 Kyrle Road United Kingdom	United Kingdom	British	1965-1	Director	218714450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TALICK WASTE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Angus Crawford Macdonald

Sep 26, 2023

Butleigh Hill

Butleigh

BA6 8TW Glastonbury

Higher Hill Farm

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Talick Holdings Limited

May 25, 2021

Butleigh Hill

Butleigh

BA6 8TW Glastonbury

Higher Hill Farm

Somerset

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, Cardiff
Registration Number	13392681

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Angus Crawford Macdonald

Nov 24, 2017

Butleigh Hill

Butleigh

BA6 8TW Glastonbury

Higher Hill Farm

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

William Tebbit

Nov 23, 2016

SW11 6BA London

58 Kyrle Road

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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