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WILLIAM TALBOT LIMITED

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

Company details

FERNDOWN, 3 OVERDALE RISE DORE, SHEFFIELD SOUTH YORKSHIRE, S17 3HF

WILLIAM TALBOT LIMITED on the map

Company type: Private Limited Company
Company number: 00542413
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.23
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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Find out more information about WILLIAM TALBOT LIMITED. Our website makes it possible to view other available documents related to WILLIAM TALBOT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR THOMAS JOHN TALBOT
Form type: AP01
Date: 2016.03.30
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DIRECTOR APPOINTED MRS SUZANNE ELIZABETH WATERALL
Form type: AP01
Date: 2016.03.30
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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15/10/15 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 8000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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15/10/14 NO CHANGES
Form type: AR01
Date: 2014.10.22
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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15/10/13 NO CHANGES
Form type: AR01
Date: 2013.10.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.09
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15/10/12 NO CHANGES
Form type: AR01
Date: 2012.10.25
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.27
£2.95
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.08
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.03
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 15/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.14
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.14
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
Child documents:
Document type: ANNOTATION
Date: 2005.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
Child documents:
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
Child documents:
Document type: ANNOTATION
Date: 1998.11.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
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ALTER MEM AND ARTS 15/04/98
Form type: WRES01
Date: 1998.05.07
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CONSENT TO SHORT NOTICE 15/04/98
Form type: ORES13
Date: 1998.05.07
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S366A DISP HOLDING AGM 17/04/98
Form type: (W)ELRES
Date: 1998.04.24
£2.95
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S252 DISP LAYING ACC 17/04/98
Form type: (W)ELRES
Date: 1998.04.24
£2.95
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S386 DIS APP AUDS 17/04/98
Form type: (W)ELRES
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
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REGISTERED OFFICE CHANGED ON 04/07/97 FROM:, RECTORY COTTAGE RECTORY GARDENS, HARTHILL, SHEFFIELD, SOUTH YORKSHIRE S31 8YG
Form type: 287
Date: 1997.07.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/96 FROM:, 33 SUFFOLK RD, SHEFFIELD, S2 4AF
Form type: 287
Date: 1996.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.23

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Company directors and board members:

SUZANNE ELIZABETH WATERALL (current)
Secretary, 2008.02.07
17 DOBCROFT ROAD , SHEFFIELD
S7 2LQ, SOUTH YORKSHIRE
THOMAS JOHN TALBOT (current)
Director, MUSICIAN, 2016.03.15
318 DERBYSHIRE LANE , SHEFFIELD
S8 8SF
WILLIAM MARK TALBOT (current)
Director, MANAGER, 1995.09.25
1 POYNTON WOOD CRESCENT BRADWAY , SHEFFIELD
S17 4NB, SOUTH YORKSHIRE
WILLIAM TALBOT (current)
Director, BUTCHER, 1991.10.31
FERNDOWN 3 OVERDALE RISE DORE , SHEFFIELD
S17 3HF, SOUTH YORKSHIRE
SUZANNE ELIZABETH WATERALL (current)
Director, TRAVEL CONSULTANT, 2016.03.14
17 DOBCROFT ROAD , SHEFFIELD
S7 2LQ
WILLIAM TALBOT (resigned)
Secretary, 1991.10.31 - 2008.02.07
FERNDOWN 3 OVERDALE RISE DORE , SHEFFIELD
S17 3HF, SOUTH YORKSHIRE
DAVID TALBOT (resigned)
Director, PROFESSIONAL GOLFER, 1991.10.31 - 1995.09.25
LYDEN 17A NIGHTINGALE ROAD , HAMPTON
TW12 3HU, MIDDLESEX
EMILY TALBOT (resigned)
Director, 1991.10.31 - 2001.01.13
FERNDOWN 3 OVERDALE RISE , DORE
S17 3HF, SHEFFIELD
Date 2013.12.31
Tangible Fixed Assets £ 2,171,870
Current Assets £ 703,036
Tangible Fixed Assets Depreciation £ 133
Share Premium Account £ 2,700
Debtors £ 50,784
Shareholder Funds £ 2,841,322
Profit Loss Account Reserve £ 2,556,176
Revaluation Reserve £ 274,446
Called Up Share Capital £ 8,000
Total Assets Less Current Liabilities £ 2,841,322
Net Current Assets Liabilities £ 669,452
Creditors Due Within One Year £ 33,584
Cash Bank In Hand £ 652,252
Share Capital Allotted Called Up Paid £ 8,000
Number Shares Allotted £ 8,000
Tangible Fixed Assets Additions £ 76,033
Tangible Fixed Assets Cost Or Valuation £ 2,247,977
Tangible Fixed Assets Depreciation Charged In Period £ 59

Information about the Private Limited Company WILLIAM TALBOT 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: 2016.05.15. Reload the data