Talbot Tool Company Limited

Company Name	Talbot Tool Company Limited
Company Status	Active
Company Number	00362496
Category	Private Limited Company
Incorporation Date	23 July 1940(83 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2951	Manufacture of machinery for metallurgy
SIC 28910	Manufacture of machinery for metallurgy

Directors

Director Name	James Richard Griffiths
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	28 September 1992(52 years, 2 months after company formation)
Appointment Duration	31 years, 7 months
Role	Tool Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Windrush 111 Golden Avenue East Preston Littlehampton West Sussex BN16 1QT

Director Name	Richard James Griffiths
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 November 1995(55 years, 3 months after company formation)
Appointment Duration	28 years, 6 months
Role	Administrator
Country of Residence	England
Correspondence Address	6 Fernwood Rise Westdene Brighton East Sussex BN1 5EP

Director Name	James Alexander Griffiths
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 January 2004(63 years, 6 months after company formation)
Appointment Duration	20 years, 3 months
Role	Engineering Director
Country of Residence	England
Correspondence Address	39 Dillingburgh Road Eastbourne BN20 8LU

Secretary Name	Mr John Anthony Griffiths
Status	Current
Appointed	11 September 2017(77 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	10 Hamble Road Stone Cross Pevensey BN24 5PU

Director Name	Mr Anthony John Griffiths
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(52 years, 2 months after company formation)
Appointment Duration	24 years, 11 months (resigned 08 September 2017)
Role	Engineering Director
Country of Residence	England
Correspondence Address	Cobbins 90 Upper Ratton Drive Willingdon Eastbourne Sussex BN20 9DJ

Secretary Name	Anthony John Griffiths
Nationality	British
Status	Resigned
Appointed	28 September 1992(52 years, 2 months after company formation)
Appointment Duration	24 years, 11 months (resigned 08 September 2017)
Role	Tool Manufacturer
Correspondence Address	Cobbins 90 Upper Ratton Drive Willingdon Eastbourne East Sussex BN20 9DJ

Director Name	George Albert Bennett
Date of Birth	June 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(53 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 07 October 1994)
Role	Tool Manufacturer
Correspondence Address	22 Finches Park Road Lindfield Haywards Heath Sussex RH16 2DN

Contact

Website	talbot-tool.co.uk

Location

Registered Address	6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

77.9k at £1	James Richard Griffiths 38.26% Ordinary D
64.9k at £1	Anthony John Griffiths 31.88% Ordinary B
55.8k at £1	Richard James Griffiths 27.41% Ordinary A
5k at £1	James Alexander Griffiths 2.45% Ordinary C

Financials

Year	2014
Net Worth	£1,159,535
Cash	£361,121
Current Liabilities	£129,426

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

11 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
28 July 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
5 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
16 March 2022	Secretary's details changed for Mr John Anthony Griffiths on 16 March 2022 (1 page)
11 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
23 June 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
18 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
8 August 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
8 August 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
1 October 2018	Confirmation statement made on 3 August 2018 with updates (6 pages)
1 October 2018	Director's details changed for Richard James Griffiths on 1 October 2018 (2 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
5 September 2018	Cessation of Anthony John Griffiths as a person with significant control on 13 September 2017 (1 page)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
13 September 2017	Termination of appointment of Anthony John Griffiths as a director on 8 September 2017 (1 page)
13 September 2017	Termination of appointment of Anthony John Griffiths as a director on 8 September 2017 (1 page)
13 September 2017	Termination of appointment of Anthony John Griffiths as a secretary on 8 September 2017 (1 page)
13 September 2017	Appointment of Mr John Anthony Griffiths as a secretary on 11 September 2017 (2 pages)
13 September 2017	Appointment of Mr John Anthony Griffiths as a secretary on 11 September 2017 (2 pages)
13 September 2017	Termination of appointment of Anthony John Griffiths as a secretary on 8 September 2017 (1 page)
25 August 2017	Confirmation statement made on 3 August 2017 with updates (6 pages)
25 August 2017	Confirmation statement made on 3 August 2017 with updates (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 September 2016	Confirmation statement made on 3 August 2016 with updates (9 pages)
8 September 2016	Confirmation statement made on 3 August 2016 with updates (9 pages)
21 March 2016	Registered office address changed from 35 Cambridge Road Bromley Kent BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from 35 Cambridge Road Bromley Kent BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016 (1 page)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 203,690 (9 pages)
27 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 203,690 (9 pages)
14 October 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 203,690 (9 pages)
14 October 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 203,690 (9 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 203,690 (9 pages)
6 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 203,690 (9 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (8 pages)
28 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (8 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (8 pages)
25 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (8 pages)
6 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 September 2010	Director's details changed for Richard James Griffiths on 2 October 2009 (2 pages)
23 September 2010	Director's details changed for James Alexander Griffiths on 2 October 2009 (2 pages)
23 September 2010	Director's details changed for Richard James Griffiths on 2 October 2009 (2 pages)
23 September 2010	Director's details changed for Anthony John Griffiths on 2 October 2009 (2 pages)
23 September 2010	Director's details changed for James Alexander Griffiths on 2 October 2009 (2 pages)
23 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (8 pages)
23 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (8 pages)
23 September 2010	Director's details changed for Richard James Griffiths on 2 October 2009 (2 pages)
23 September 2010	Director's details changed for Anthony John Griffiths on 2 October 2009 (2 pages)
23 September 2010	Director's details changed for James Alexander Griffiths on 2 October 2009 (2 pages)
23 September 2010	Director's details changed for Anthony John Griffiths on 2 October 2009 (2 pages)
12 July 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
12 July 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
15 September 2009	Return made up to 17/08/09; full list of members (5 pages)
15 September 2009	Return made up to 17/08/09; full list of members (5 pages)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 May 2009	Registered office changed on 16/05/2009 from lancaster house 7 elmfield road bromley kent BR1 1LT (1 page)
16 May 2009	Registered office changed on 16/05/2009 from lancaster house 7 elmfield road bromley kent BR1 1LT (1 page)
16 October 2008	Capitals not rolled up (1 page)
16 October 2008	Capitals not rolled up (1 page)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 September 2008	Capitals not rolled up (2 pages)
22 September 2008	Capitals not rolled up (2 pages)
22 September 2008	Capitals not rolled up (2 pages)
22 September 2008	Capitals not rolled up (2 pages)
15 September 2008	Return made up to 17/08/08; full list of members (7 pages)
15 September 2008	Return made up to 17/08/08; full list of members (7 pages)
4 September 2008	Resolutions RES13 ‐ Purhase 25,000 shares @ Â£1 01/04/2008 (1 page)
4 September 2008	Resolutions RES13 ‐ Purhase 24,926 shares @ Â£1 10/04/2008 (1 page)
4 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 September 2008	Resolutions RES13 ‐ Purhase 25,000 shares @ Â£1 01/04/2008 (1 page)
4 September 2008	Resolutions RES13 ‐ Purhase 2,576 shares @ Â£1 23/04/2008 (1 page)
4 September 2008	Resolutions RES13 ‐ Purhase 24,926 shares @ Â£1 10/04/2008 (1 page)
4 September 2008	Resolutions RES13 ‐ Purhase 2,576 shares @ Â£1 23/04/2008 (1 page)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 September 2007	Return made up to 17/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2007	Return made up to 17/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 2007	Registered office changed on 25/05/07 from: 2 bloomsbury street london WC1B 3ST (1 page)
25 May 2007	Registered office changed on 25/05/07 from: 2 bloomsbury street london WC1B 3ST (1 page)
29 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 August 2006	Return made up to 17/08/06; full list of members (4 pages)
21 August 2006	Return made up to 17/08/06; full list of members (4 pages)
6 November 2005	Return made up to 17/08/05; full list of members (4 pages)
6 November 2005	Return made up to 17/08/05; full list of members (4 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
16 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
9 September 2004	Return made up to 17/08/04; full list of members (7 pages)
9 September 2004	Return made up to 17/08/04; full list of members (7 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
26 September 2003	Return made up to 17/08/03; full list of members (7 pages)
26 September 2003	Return made up to 17/08/03; full list of members (7 pages)
12 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 September 2002	Director's particulars changed (1 page)
30 September 2002	Director's particulars changed (1 page)
12 September 2002	Registered office changed on 12/09/02 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
12 September 2002	Registered office changed on 12/09/02 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
5 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 August 2002	Location of register of members (1 page)
22 August 2002	Return made up to 17/08/02; full list of members (7 pages)
22 August 2002	Location of register of members (1 page)
22 August 2002	Return made up to 17/08/02; full list of members (7 pages)
27 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 September 2001	Return made up to 17/08/01; full list of members (7 pages)
10 September 2001	Return made up to 17/08/01; full list of members (7 pages)
22 December 2000	Return made up to 17/08/00; full list of members (7 pages)
22 December 2000	Return made up to 17/08/00; full list of members (7 pages)
5 October 2000	Â£ ic 258791/256192 07/08/00 Â£ sr 2599@1=2599 (2 pages)
5 October 2000	Â£ ic 258791/256192 07/08/00 Â£ sr 2599@1=2599 (2 pages)
20 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 September 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
6 September 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 November 1999	Return made up to 17/08/99; full list of members (7 pages)
8 November 1999	Return made up to 17/08/99; full list of members (7 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
13 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 October 1998	Return made up to 17/08/98; full list of members (7 pages)
16 October 1998	Return made up to 17/08/98; full list of members (7 pages)
26 September 1997	Return made up to 17/08/97; full list of members (7 pages)
26 September 1997	Return made up to 17/08/97; full list of members (7 pages)
26 September 1997	Director's particulars changed (1 page)
26 September 1997	Director's particulars changed (1 page)
22 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 October 1996	Return made up to 17/08/96; full list of members (6 pages)
21 October 1996	Return made up to 17/08/96; full list of members (6 pages)
16 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 September 1995	Return made up to 17/08/95; full list of members (12 pages)
5 September 1995	Return made up to 17/08/95; full list of members (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)

Talbot Tool Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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