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TALBOTT'S BIOMASS ENERGY SYSTEMS LTD - Unit 13 Walton Industrial Estate, Beacon Road, Stone, Staffordshire, United Kingdom
Company Information
- Company registration number
- 06340312
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 13 Walton Industrial Estate
- Beacon Road
- Stone
- Staffordshire
- ST15 0NN Unit 13 Walton Industrial Estate, Beacon Road, Stone, Staffordshire, ST15 0NN UK
Management
- Managing Directors
- HEATLIE, Martin Forbes
- JOHNSON, Michael William
- QUINCE, Michael
- SMITH, Christopher John
- BEASLEY, Margaret Jane
- COLE, Grahame Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-10
- Age Of Company 2007-08-10 17 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- -
- Air Plants Dust Extraction Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TALBOTT'S HEATING LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2025-04-20
- Last Date: 2024-04-06
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TALBOTT'S BIOMASS ENERGY SYSTEMS LTD Company Description
- TALBOTT'S BIOMASS ENERGY SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 06340312. Its current trading status is "live". It was registered 2007-08-10. It was previously called TALBOTT'S HEATING LIMITED. It has declared SIC or NACE codes as "28990". It has 6 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-08-10.It can be contacted at Unit 13 Walton Industrial Estate .
Get TALBOTT'S BIOMASS ENERGY SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Talbott's Biomass Energy Systems Ltd - Unit 13 Walton Industrial Estate, Beacon Road, Stone, Staffordshire, United Kingdom
- 2007-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-06-10) - AA
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termination-director-company-with-name-termination-date (2024-07-30) - TM01
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confirmation-statement-with-updates (2024-05-10) - CS01
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accounts-with-accounts-type-full (2023-04-25) - AA
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confirmation-statement-with-no-updates (2023-04-06) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2022-12-06) - PSC09
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mortgage-satisfy-charge-full (2022-10-05) - MR04
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appoint-person-director-company-with-name-date (2022-11-18) - AP01
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cessation-of-a-person-with-significant-control (2022-12-06) - PSC07
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notification-of-a-person-with-significant-control (2022-12-06) - PSC02
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notification-of-a-person-with-significant-control-statement (2022-12-06) - PSC08
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confirmation-statement-with-updates (2022-04-06) - CS01
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change-person-director-company-with-change-date (2021-04-06) - CH01
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confirmation-statement-with-updates (2021-04-06) - CS01
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accounts-with-accounts-type-full (2021-01-22) - AA
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accounts-with-accounts-type-full (2021-12-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-20) - AA
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confirmation-statement-with-updates (2020-05-19) - CS01
keyboard_arrow_right 2019
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mortgage-charge-whole-release-with-charge-number (2019-05-13) - MR05
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capital-statement-capital-company-with-date-currency-figure (2019-08-08) - SH19
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legacy (2019-07-23) - SH20
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legacy (2019-07-23) - CAP-SS
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resolution (2019-07-23) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-07-01) - MR04
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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confirmation-statement-with-updates (2019-05-31) - CS01
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-21) - MR01
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accounts-with-accounts-type-full (2019-02-14) - AA
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accounts-with-accounts-type-small (2018-03-08) - AA
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termination-director-company-with-name-termination-date (2018-06-08) - TM01
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confirmation-statement-with-updates (2018-06-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-02) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-29) - AA
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change-person-director-company-with-change-date (2017-09-08) - CH01
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-21) - CS01
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accounts-with-accounts-type-small (2016-05-16) - AA
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accounts-with-accounts-type-small (2016-05-08) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-05) - AD01
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change-account-reference-date-company-current-extended (2015-02-05) - AA01
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change-account-reference-date-company-current-shortened (2015-08-11) - AA01
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-01) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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accounts-with-accounts-type-small (2014-11-05) - AA
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resolution (2014-06-12) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
keyboard_arrow_right 2012
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legacy (2012-06-01) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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accounts-with-accounts-type-small (2012-10-29) - AA
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change-person-secretary-company-with-change-date (2011-02-22) - CH03
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change-person-director-company-with-change-date (2011-02-22) - CH01
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termination-director-company-with-name (2011-02-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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appoint-person-director-company-with-name (2010-07-27) - AP01
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capital-allotment-shares (2010-07-29) - SH01
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termination-director-company-with-name (2010-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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accounts-with-accounts-type-small (2010-10-22) - AA
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change-person-director-company-with-change-date (2010-09-07) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-16) - 288a
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certificate-change-of-name-company (2009-02-13) - CERTNM
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legacy (2009-02-16) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-06-08) - AA
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legacy (2009-03-18) - 395
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accounts-with-accounts-type-total-exemption-small (2009-09-22) - AA
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legacy (2009-09-29) - 288b
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legacy (2009-09-29) - 363a
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memorandum-articles (2009-02-20) - MEM/ARTS
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incorporation-company (2007-08-10) - NEWINC