Talbott's Biomass Energy Systems Ltd. Head office in Stone. Check Director.

Talbott's Biomass Energy Systems Ltd, Stone

Talbott's Biomass Energy Systems Ltd is a private limited company. Formerly, it was named Talbott's Heating Limited (changed on 2009-02-13). Registered at Unit 13 Walton Industrial Estate, Beacon Road, Stone ST15 0NN, the above-mentioned 16 years old business was incorporated on 2007-08-10 and is categorised as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification: 28990).
7 directors can be found in this company: Grahame C. (appointed on 18 November 2022), Margaret B. (appointed on 18 November 2022), Michael Q. (appointed on 06 June 2019).

About
Name: Talbott's Biomass Energy Systems Ltd
Number: 06340312
Incorporation date: 2007-08-10
End of financial year: 30 September


Address:	Unit 13 Walton Industrial Estate Beacon Road Stone ST15 0NN
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Air Plants Dust Extraction Limited

6 December 2022

Address	295 Aylestone Road 295 Aylestone Road, Le2 7qj, Leicester, Uk, LE2 7QJ, United Kingdom
Legal authority	England & Wales
Legal form	Air Plants Dust Extraction Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	03292598
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher S.

1 May 2016 - 6 December 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	632,779	768,327	1,560,582	1,570,432	1,261,432
Total Assets Less Current Liabilities	72,060	141,702	154,880	208,526	326,857

The deadline for Talbott's Biomass Energy Systems Ltd confirmation statement filing is 2024-04-20. The previous confirmation statement was filed on 2023-04-06. The due date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Air Plants Dust Extraction Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 295 Aylestone Road, Le2 7Qj, LE2 7QJ Leicester, Uk.

Company filing

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Type		Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 25th, April 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 25th, April 2023 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 18th November 2022 filed on: 18th, November 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th November 2022 filed on: 18th, November 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 23rd, December 2021 \| accounts	Free Download (19 pages)
CH01	On 2nd April 2021 director's details were changed filed on: 6th, April 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 22nd, January 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 20th, March 2020 \| accounts	Free Download (20 pages)
SH19	Statement of Capital on 8th August 2019: 500.00 GBP filed on: 8th, August 2019 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 23rd, July 2019 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 09/07/19 filed on: 23rd, July 2019 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, July 2019 \| resolution	Free Download (8 pages)
AP01	New director was appointed on 6th June 2019 filed on: 6th, June 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 14th, February 2019 \| accounts	Free Download (20 pages)
TM01	31st May 2018 - the day director's appointment was terminated filed on: 8th, June 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2017 filed on: 8th, March 2018 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 2nd October 2017 filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd October 2017 filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
TM01	2nd October 2017 - the day director's appointment was terminated filed on: 2nd, October 2017 \| officers	Free Download (1 page)
CH01	On 1st September 2017 director's details were changed filed on: 8th, September 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 29th, June 2017 \| accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 30th September 2015 filed on: 16th, May 2016 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2015 filed on: 8th, May 2016 \| accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 31st July 2016 to 30th September 2015 filed on: 11th, August 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 10th August 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th August 2015: 500.00 GBP capital
AD01	Address change date: 5th February 2015. New Address: Unit 13 Walton Industrial Estate Beacon Road Stone Staffordshire ST15 0NN. Previous address: Tollgate Drive Tollgate Industrial Estate Stafford Staffordshire ST16 3HS filed on: 5th, February 2015 \| address	Free Download (1 page)
TM01	15th January 2015 - the day director's appointment was terminated filed on: 5th, February 2015 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 31st January 2015 to 31st July 2015 filed on: 5th, February 2015 \| accounts	Free Download (1 page)
TM02	15th January 2015 - the day secretary's appointment was terminated filed on: 5th, February 2015 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st January 2014 filed on: 5th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th August 2014 with full list of members filed on: 4th, September 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 4th September 2014: 500.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, June 2014 \| resolution	Free Download (22 pages)
AR01	Annual return drawn up to 10th August 2013 with full list of members filed on: 6th, September 2013 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st January 2013 filed on: 26th, April 2013 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st January 2012 filed on: 29th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th August 2012 with full list of members filed on: 31st, August 2012 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to 10th August 2011 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st January 2011 filed on: 28th, June 2011 \| accounts	Free Download (6 pages)
CH03	On 31st August 2010 secretary's details were changed filed on: 22nd, February 2011 \| officers	Free Download (2 pages)
CH01	On 31st August 2010 director's details were changed filed on: 22nd, February 2011 \| officers	Free Download (2 pages)
TM01	22nd February 2011 - the day director's appointment was terminated filed on: 22nd, February 2011 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st January 2010 filed on: 22nd, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th August 2010 with full list of members filed on: 8th, September 2010 \| annual return	Free Download (9 pages)
CH01	On 10th August 2010 director's details were changed filed on: 7th, September 2010 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 30th June 2010: 200100.00 GBP filed on: 29th, July 2010 \| capital	Free Download (3 pages)
AP01	New director was appointed on 27th July 2010 filed on: 27th, July 2010 \| officers	Free Download (2 pages)
TM01	26th July 2010 - the day director's appointment was terminated filed on: 26th, July 2010 \| officers	Free Download (1 page)
288b	On 29th September 2009 Appointment terminated secretary filed on: 29th, September 2009 \| officers	Free Download (1 page)
363a	Annual return up to 29th September 2009 with shareholders record filed on: 29th, September 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 22nd, September 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/2009 to 31/01/2009 filed on: 2nd, July 2009 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 8th, June 2009 \| accounts	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, February 2009 \| incorporation	Free Download (2 pages)
288a	On 16th February 2009 Director appointed filed on: 16th, February 2009 \| officers	Free Download (2 pages)
288a	On 16th February 2009 Director appointed filed on: 16th, February 2009 \| officers	Free Download (2 pages)
288a	On 16th February 2009 Director appointed filed on: 16th, February 2009 \| officers	Free Download (2 pages)
288a	On 16th February 2009 Director and secretary appointed filed on: 16th, February 2009 \| officers	Free Download (2 pages)
288a	On 16th February 2009 Director appointed filed on: 16th, February 2009 \| officers	Free Download (3 pages)
CERTNM	Company name changed talbott's heating LIMITEDcertificate issued on 13/02/09 filed on: 13th, February 2009 \| change of name	Free Download (2 pages)
363a	Annual return up to 2nd September 2008 with shareholders record filed on: 2nd, September 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 21/07/2008 from drummond road astonfields industrial estate stafford staffordshire ST16 3HJ filed on: 21st, July 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 31/10/08 filed on: 11th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 31/10/08 filed on: 11th, September 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, August 2007 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 10th, August 2007 \| incorporation	Free Download (10 pages)

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