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TALBOT DESIGNS LIMITED

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

Company details

225 LONG LANE, FINCHLEY, N3 2RL

TALBOT DESIGNS LIMITED on the map

Company type: Private Limited Company
Company number: 00659101
Company status: Voluntary Arrangement
country of origin: United Kingdom
incorporation date: 1960.05.13
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 22290 - Manufacture of other plastic products
Company TALBOT DESIGNS LIMITED is a Private Limited Company, registration number 00659101, established in United Kingdom on the 13. May 1960. The company has been in business for 56 years and 6 months. The company is based on 225 LONG LANE, FINCHLEY, N3 2RL. Business of the company TALBOT DESIGNS LIMITED by SIC and NACE code is "22290 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 006591010004" from the 2016.02.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.30. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. 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:

ANGIE MAY ELIZABETH WOOLFF
- Outstanding on 2016.02.09

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006591010004
Form type: MR01
Date: 2016.02.09
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2015
Form type: 1.3
Date: 2015.11.18
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 21897.8
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30/09/14 FULL LIST
Form type: AR01
Date: 2015.05.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2014
Form type: 1.3
Date: 2014.10.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2013
Form type: 1.3
Date: 2013.10.08
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30/09/12 FULL LIST
Form type: AR01
Date: 2013.02.19
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2012
Form type: 1.3
Date: 2012.11.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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30/09/11 FULL LIST
Form type: AR01
Date: 2012.08.17
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REGISTERED OFFICE CHANGED ON 02/05/2012 FROM, 225 LONG LANE, LONDON, N3 2RL
Form type: AD01
Date: 2012.05.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2011
Form type: 1.3
Date: 2011.10.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2010
Form type: 1.3
Date: 2010.11.12
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JULIAN WOOLFF / 01/10/2009
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN CYNTHIA WOOLFF / 01/10/2009
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MICHAEL WOOLFF / 01/10/2009
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SHARP / 01/10/2009
Form type: CH01
Date: 2010.10.07
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30/09/09 FULL LIST
Form type: AR01
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR SEAN ISAACS
Form type: TM01
Date: 2010.09.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2009.09.18
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RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
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ADOPT MEM AND ARTS 16/04/2008
Form type: RES01
Date: 2008.05.14
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
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£ IC 30000/21898, 24/04/07, £ SR 162044@.05=8102
Form type: 169
Date: 2007.06.27
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
Child documents:
Document type: ANNOTATION
Date: 2005.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.23
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.26
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.24
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17

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Company directors and board members:

ANGIE MAY WOOLFF (dissolve)
Secretary, 2002.08.22
83 SALISBURY ROAD , HIGH BARNET
EN5 4JL, HERTFORDSHIRE
PETER SHARP (dissolve)
Director, NONE, 2006.04.27
25A DOLLIS ROAD FINCHLEY , LONDON
N3 1RB
CHARLES MICHAEL WOOLFF (dissolve)
Director, PLASTICS ENGINEER, 1991.12.14
WOODPECKERS 5 OAKLANDS ROAD , LONDON
N20 8BD
MARILYN CYNTHIA WOOLFF (dissolve)
Director, SECRETARY, 1991.12.14
WOODPECKERS 5 OAKLANDS ROAD , LONDON
N20 8BD
RICHARD JULIAN WOOLFF (dissolve)
Director, SALES EXECUTIVE, 1993.01.01
83 SALISBURY ROAD , HIGH BARNET
EN5 4JL, HERTFORDSHIRE
CHARLES MICHAEL WOOLFF (dissolve)
Secretary, 1991.12.14 - 1993.10.22
WOODPECKERS 5 OAKLANDS ROAD , LONDON
N20 8BD
RICHARD JULIAN WOOLFF (dissolve)
Secretary, 1993.10.22 - 2002.08.22
83 SALISBURY ROAD , HIGH BARNET
EN5 4JL, HERTFORDSHIRE
DAVID JOHN EWART (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.14 - 2007.04.30
COURTHILL HOUSE POTTERNE , DEVIZES
SN10 5PN, WILTSHIRE
SEAN COLIN ISAACS (dissolve)
Director, NONE, 2006.04.27 - 2009.08.31
39 CLAYBURY , BUSHEY HEATH
WD23 1FS, HERTFORDSHIRE
DAVID TWILLEY (dissolve)
Director, SALES EXECUTIVE, 1993.01.01 - 2004.03.31
19 MANOR COTTAGE APPROACH , LONDON
N2 8JR
Date 2014.03.31
Tangible Fixed Assets £ 25
Current Assets £ 231,372
Debtors £ 149,018
Shareholder Funds £ 152,402
Profit Loss Account Reserve £ 182,402
Called Up Share Capital £ 21,898
Total Assets Less Current Liabilities £ 69,902
Net Current Assets Liabilities £ 92,083
Creditors Due Within One Year £ 323,455
Cash Bank In Hand £ 56,907
Stocks Inventory £ 25,447
Share Capital Allotted Called Up Paid £ 21,898
Number Shares Allotted 437960 Ordinary shares of 5p each
Creditors Due After One Year £ 82,500

Companies near to TALBOT DESIGNS ltd.

Information about the Private Limited Company TALBOT DESIGNS 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: 2016.05.26. Reload the data