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S J TALBOT (HOLDINGS) LIMITED

Learn more about S J TALBOT (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAYSTON HALL, JOHNSTON, HAVERFORDWEST, DYFED, SA62 3HJ

S J TALBOT (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00505782
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.21
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company S J TALBOT (HOLDINGS) LIMITED is a Private Limited Company, registration number 00505782, established in United Kingdom on the 21. March 1952. The company is now active. The company has been in business for 64 years and 8 months. The company is based on HAYSTON HALL, JOHNSTON, HAVERFORDWEST, DYFED, SA62 3HJ. Business of the company S J TALBOT (HOLDINGS) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company S J TALBOT (HOLDINGS) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1969.12.15

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 3000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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PREVEXT FROM 30/09/2013 TO 31/03/2014
Form type: AA01
Date: 2014.06.25
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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30/09/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY MAUREEN PUGH / 30/09/2010
Form type: CH01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA KATHRYN PUGH / 30/09/2010
Form type: CH01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE SARAH HICKS / 30/09/2010
Form type: CH01
Date: 2010.12.13
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.08
Child documents:
Document type: ANNOTATION
Date: 1995.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/93 FROM:, MERLINS BRIDGE, HAVERFORDWEST, DYFED, SA61 1JA
Form type: 287
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/10/91
Form type: 363(287)
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.25

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Company directors and board members:

HILARY MAUREEN PUGH (current)
Secretary, 1991.09.30
HAYSTON HALL JOHNSTON , HAVERFORDWEST
SA62 3HJ, DYFED
PENELOPE SARAH HICKS (current)
Director, COOK, 1993.05.01
58 EVEREST AVENUE LLANISHEN , CARDIFF
CF4 5AQ, SOUTH GLAMORGAN
ANNA KATHRYN PUGH (current)
Director, NONE, 2004.10.01
RECTORY COTTAGE CHURCH AVENUE SIDDINGTON , CIRENCESTER
GL7 6EZ, GLOUCESTERSHIRE
HILARY MAUREEN PUGH (current)
Director, CO DIRECTOR, 1991.09.30
HAYSTON HALL JOHNSTON , HAVERFORDWEST
SA62 3HJ, DYFED
WILLIAM NEVILLE PUGH (current)
Director, RETIRED, 2002.12.04
HAYTON HALL JOHNSTON , HAVERFORDWEST
SA62 3HJ, PEMBROKESHIRE
WILLIAM NEVILLE PUGH (resigned)
Director, FARMER, 1991.09.30 - 1993.05.01
HAYTON HALL JOHNSTON , HAVERFORDWEST
SA62 3HJ, PEMBROKESHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 491,262 + 0.68 % £ 487,942
Tangible Fixed Assets £ 272,730 + 1.1 % £ 269,774
Current Assets £ 64,218 - 1.4 % £ 65,130
Tangible Fixed Assets Depreciation £ 25,830 + 50 % £ 17,220
Debtors £ 1,709 + 70.9 % £ 1,000
Shareholder Funds £ 518,443 + 2.76 % £ 504,531
Profit Loss Account Reserve £ 515,443 + 2.77 % £ 501,531
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 518,443 + 2.76 % £ 504,531
Total Assets Less Current Liabilities £ 518,443 + 2.76 % £ 504,531
Net Current Assets Liabilities £ 27,181 + 63.85 % £ 16,589
Creditors Due Within One Year £ 37,037 - 23.7 % £ 48,541
Cash Bank In Hand £ 62,509 - 2.53 % £ 64,130
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 298,560 + 4.03 % £ 286,994
Investments Fixed Assets £ 218,532 + 0.17 % £ 218,168

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Information about the Private Limited Company S J TALBOT (HOLDINGS) 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: 2016.05.13. Reload the data