Talisman Plastics Limited. Head office in Worcester. Check Director.

Talisman Plastics Limited, Worcester

Talisman Plastics Limited is a private limited company. Once, it was called Lgg Charlesworth Limited (it was changed on 2018-05-31). Located at Whittington Hall, Whittington Road, Worcester WR5 2ZX, this 21 years old enterprise was incorporated on 2002-06-12 and is officially categorised as "manufacture of other plastic products" (SIC code: 22290).
4 directors can be found in the firm: Spencer W. (appointed on 18 May 2023), Shaun C. (appointed on 19 July 2017), Mark A. (appointed on 31 December 2014).

About
Name: Talisman Plastics Limited
Number: 04458915
Incorporation date: 2002-06-12
End of financial year: 31 December


Address:	Whittington Hall Whittington Road Worcester WR5 2ZX
SIC code:	22290 - Manufacture of other plastic products

Company staff

People with significant control

Pemberstone Ventures (2013) Limited

6 April 2016

Address	Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk
Registration number	2531042
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Talisman Plastics Limited confirmation statement filing is 2024-06-26. The most recent one was sent on 2023-06-12. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Pemberstone Ventures (2013) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Whittington Road, WR5 2ZX Worcester.

Company filing

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AA	Small company accounts for the period up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 30th, August 2022 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 13th, October 2020 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 31st, August 2018 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 17th, August 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 26th, September 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2016 filed on: 17th, June 2016 \| annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2015 filed on: 23rd, June 2015 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 18th, June 2015 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 3rd, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2014 filed on: 30th, July 2014 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2013 filed on: 19th, July 2013 \| annual return	Free Download (9 pages)
SH01	Capital declared on July 19, 2013: 2,252,146 GBP capital
AR01	Annual return with full list of company shareholders, made up to June 12, 2012 filed on: 1st, August 2012 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 10th, May 2012 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 6th, October 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2011 filed on: 16th, August 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 27th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2010 filed on: 10th, August 2010 \| annual return	Free Download (9 pages)
363a	Period up to July 10, 2009 - Annual return with full member list filed on: 10th, July 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 13th, February 2009 \| accounts	Free Download (8 pages)
363a	Period up to September 9, 2008 - Annual return with full member list filed on: 9th, September 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 18th, February 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 18th, February 2008 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 18th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 18th, December 2007 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 1st, August 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 1st, August 2007 \| accounts	Free Download (8 pages)
363a	Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (4 pages)
363a	Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (4 pages)
AAMD	Revised accounts made up to September 30, 2005 filed on: 8th, June 2007 \| accounts	Free Download (8 pages)
AAMD	Revised accounts made up to September 30, 2005 filed on: 8th, June 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 22nd, September 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 22nd, September 2006 \| accounts	Free Download (8 pages)
363a	Period up to July 19, 2006 - Annual return with full member list filed on: 19th, July 2006 \| annual return	Free Download (4 pages)
363a	Period up to July 19, 2006 - Annual return with full member list filed on: 19th, July 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 5th, August 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 5th, August 2005 \| accounts	Free Download (8 pages)
363s	Period up to July 8, 2005 - Annual return with full member list filed on: 8th, July 2005 \| annual return	Free Download (4 pages)
363s	Period up to July 8, 2005 - Annual return with full member list filed on: 8th, July 2005 \| annual return	Free Download (4 pages)
363a	Period up to July 8, 2004 - Annual return with full member list filed on: 8th, July 2004 \| annual return	Free Download (8 pages)
363a	Period up to July 8, 2004 - Annual return with full member list filed on: 8th, July 2004 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 29th, January 2004 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 29th, January 2004 \| accounts	Free Download (10 pages)
363s	Period up to July 17, 2003 - Annual return with full member list filed on: 17th, July 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 17, 2003 (Secretary's particulars changed) annual return
363s	Period up to July 17, 2003 - Annual return with full member list filed on: 17th, July 2003 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 16th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 16th, May 2003 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, January 2003 \| incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, January 2003 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 12th, June 2002 \| incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 12th, June 2002 \| incorporation	Free Download (22 pages)

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