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TALBOT TOOL COMPANY LIMITED

Learn more about TALBOT TOOL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 STONEHAVEN, 37 WICKHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 6LZ

TALBOT TOOL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00362496
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.07.23
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28910 - Manufacture of machinery for metallurgy

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 21/03/2016 FROM, 35 CAMBRIDGE ROAD, BROMLEY, KENT, BR1 4EB
Form type: AD01
Date: 2016.03.21
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
£2.95
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 203690
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
£2.95
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES GRIFFITHS / 02/10/2009
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER GRIFFITHS / 02/10/2009
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN GRIFFITHS / 02/10/2009
Form type: CH01
Date: 2010.09.23
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.12
£2.95
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
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REGISTERED OFFICE CHANGED ON 16/05/2009 FROM, LANCASTER HOUSE, 7 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LT
Form type: 287
Date: 2009.05.16
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.10.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.09.22
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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PURHASE 2,576 SHARES @ £1 23/04/2008
Form type: RES13
Date: 2008.09.04
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PURHASE 24,926 SHARES @ £1 10/04/2008
Form type: RES13
Date: 2008.09.04
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PURHASE 25,000 SHARES @ £1 01/04/2008
Form type: RES13
Date: 2008.09.04
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.09.04
Child documents:
Document type: ANNOTATION
Date: 2008.09.04
Form type: RES01
Document description: ALTER ARTICLES 24/04/2008
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.18
Child documents:
Document type: ANNOTATION
Date: 2007.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/05/07 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/02 FROM:, SPECTRUM HOUSE, 20-26, CURSITOR STREET, LONDON EC4A 1HY
Form type: 287
Date: 2002.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.22
£2.95
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£ IC 258791/256192, 07/08/00, £ SR [email protected]=2599
Form type: 169
Date: 2000.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
£2.95
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2599 @ £1.00 15/08/00
Form type: SRES09
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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ADOPT MEM AND ARTS 23/09/99
Form type: SRES01
Date: 1999.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.21

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Company directors and board members:

ANTHONY JOHN GRIFFITHS (current)
Secretary, TOOL MANUFACTURER, 1992.09.28
COBBINS 90 UPPER RATTON DRIVE WILLINGDON , EASTBOURNE
BN20 9DJ, EAST SUSSEX
ANTHONY JOHN GRIFFITHS (current)
Director, ENGINEERING DIRECTOR, 1992.09.28
COBBINS 90 UPPER RATTON DRIVE WILLINGDON , EASTBOURNE
BN20 9DJ, SUSSEX
JAMES ALEXANDER GRIFFITHS (current)
Director, ENGINEERING DIRECTOR, 2004.01.21
39 DILLINGBURGH ROAD , EASTBOURNE
BN20 8LU
JAMES RICHARD GRIFFITHS (current)
Director, TOOL MANUFACTURER, 1992.09.28
WINDRUSH 111 GOLDEN AVENUE EAST PRESTON , LITTLEHAMPTON
BN16 1QT, WEST SUSSEX
RICHARD JAMES GRIFFITHS (current)
Director, ADMINISTRATOR, 1995.11.06
6 FERNWOOD RISE WESTDENE , BRIGHTON
BN1 5SE, EAST SUSSEX
GEORGE ALBERT BENNETT (resigned)
Director, TOOL MANUFACTURER, 1993.08.17 - 1994.10.07
22 FINCHES PARK ROAD LINDFIELD , HAYWARDS HEATH
RH16 2DN, SUSSEX
Date 2013.12.31 2012.12.31
Fixed Assets £ 391,604 + 82.09 % £ 215,065
Tangible Fixed Assets £ 351,284 + 101.03 % £ 174,745
Current Assets £ 935,960 - 9.71 % £ 1,036,605
Tangible Fixed Assets Depreciation £ 801,521 + 5.27 % £ 761,390
Debtors £ 328,020 - 11.16 % £ 369,241
Shareholder Funds £ 1,189,100 + 9.77 % £ 1,083,279
Profit Loss Account Reserve £ 896,168 + 13.39 % £ 790,347
Revaluation Reserve £ 34,141 £ 34,141
Called Up Share Capital £ 203,690 £ 203,690
Net Assets Liabilities Including Pension Asset Liability £ 1,189,100 + 9.77 % £ 1,083,279
Total Assets Less Current Liabilities £ 1,189,100 + 9.77 % £ 1,083,279
Net Current Assets Liabilities £ 797,496 - 8.15 % £ 868,214
Creditors Due Within One Year £ 138,464 - 17.77 % £ 168,391
Cash Bank In Hand £ 450,511 - 12.91 % £ 517,282
Stocks Inventory £ 157,429 + 4.9 % £ 150,082
Share Capital Allotted Called Up Paid £ 203,690 £ 203,690
Number Shares Allotted 203690 ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,152,805 + 23.15 % £ 936,135
Investments Fixed Assets £ 40,320 £ 40,320

Companies near to TALBOT TOOL COMPANY ltd.

Information about the Private Limited Company TALBOT TOOL COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data