Talisman One To One Limited. Head office in Tetbury. Check Director.

Talisman One To One Limited, Tetbury

Talisman One To One Limited is a private limited company. Situated at The Ormond At Tetbury, 23 Long Street, Tetbury GL8 8AA, the aforementioned 21 years old company was incorporated on 2002-10-30 and is officially classified as "hotels and similar accommodation" (SIC: 55100).
1 director can be found in the firm: Adrienne B. (appointed on 01 May 2012). When it comes to the secretaries (1 in total), we can name: Adrienne B. (appointed on 30 October 2002).

About
Name: Talisman One To One Limited
Number: 04577446
Incorporation date: 2002-10-30
End of financial year: 30 September


Address:	The Ormond At Tetbury 23 Long Street Tetbury GL8 8AA
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Adrienne B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	37,636	40,258	29,908	58,087	63,486	132,746	96,847	152,478	161,915	191,615	182,505
Fixed Assets	-	-	-	-	975,994	1,159,737	1,173,396	1,132,425	1,127,784	1,116,108	1,108,908
Total Assets Less Current Liabilities	647,282	631,714	660,921	693,387	595,783	851,290	832,595	891,492	849,326	888,406	867,278
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	117,471	157,963	205,725	236,854	-	-	-	-	-	-	-
Tangible Fixed Assets	935,121	939,315	936,788	935,262	-	-	-	-	-	-	-

The due date for Talisman One To One Limited confirmation statement filing is 2023-11-13. The last one was submitted on 2022-10-30. The deadline for the next statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, a solitary individual Adrienne B. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 18th, January 2018 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 18th, January 2018 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 7th, February 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 15th, February 2016 \| accounts	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/02 filed on: 2nd, February 2016 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/30 filed on: 10th, December 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/10 capital
SH01	100.00 GBP is the capital in company's statement on 2015/06/02 filed on: 16th, July 2015 \| capital	Free Download (4 pages)
CH03	On 2015/07/16 secretary's details were changed filed on: 16th, July 2015 \| officers	Free Download (1 page)
CH03	On 2015/07/16 secretary's details were changed filed on: 16th, July 2015 \| officers	Free Download (1 page)
CH01	On 2015/07/16 director's details were changed filed on: 16th, July 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 26th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/30 filed on: 4th, November 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 25th, June 2014 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2014/06/05 filed on: 5th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/30 filed on: 7th, November 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 13th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/30 filed on: 7th, November 2012 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2012/11/01. filed on: 1st, November 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 28th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/30 filed on: 3rd, November 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 23rd, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/30 filed on: 5th, November 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 24th, June 2010 \| accounts	Free Download (8 pages)
CH01	On 2009/10/02 director's details were changed filed on: 19th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/30 filed on: 19th, November 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 6th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/11/12 with complete member list filed on: 12th, November 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 18th, February 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 18th, February 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/11/27 with complete member list filed on: 27th, November 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/11/27 with complete member list filed on: 27th, November 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 27/11/07) up to 2007/11/27 annual return
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 26th, June 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 26th, June 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/11/03 with complete member list filed on: 3rd, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/03 with complete member list filed on: 3rd, November 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 7th, September 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 7th, September 2006 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 29th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 29th, August 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/12/23 with complete member list filed on: 23rd, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/23 with complete member list filed on: 23rd, December 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 14th, July 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 14th, July 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 12th, July 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 12th, July 2005 \| accounts	Free Download (6 pages)
287	Registered office changed on 23/06/05 from: 75 marney road london SW11 5EW filed on: 23rd, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 23/06/05 from: 75 marney road london SW11 5EW filed on: 23rd, June 2005 \| address	Free Download (1 page)
363s	Annual return drawn up to 2005/04/07 with complete member list filed on: 7th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/07 with complete member list filed on: 7th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/29 with complete member list filed on: 29th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/29 with complete member list filed on: 29th, January 2004 \| annual return	Free Download (6 pages)
288b	On 2003/03/26 Secretary resigned filed on: 26th, March 2003 \| officers	Free Download (1 page)
288a	On 2003/03/26 New director appointed filed on: 26th, March 2003 \| officers	Free Download (2 pages)
288a	On 2003/03/26 New secretary appointed filed on: 26th, March 2003 \| officers	Free Download (2 pages)
288a	On 2003/03/26 New director appointed filed on: 26th, March 2003 \| officers	Free Download (2 pages)
288b	On 2003/03/26 Director resigned filed on: 26th, March 2003 \| officers	Free Download (1 page)
287	Registered office changed on 26/03/03 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 26th, March 2003 \| address	Free Download (1 page)
288b	On 2003/03/26 Secretary resigned filed on: 26th, March 2003 \| officers	Free Download (1 page)
288a	On 2003/03/26 New secretary appointed filed on: 26th, March 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 26/03/03 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 26th, March 2003 \| address	Free Download (1 page)
288b	On 2003/03/26 Director resigned filed on: 26th, March 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, October 2002 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 30th, October 2002 \| incorporation	Free Download (13 pages)

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