Tallis Amos Group Limited. Head office in Evesham. Check Director.

Tallis Amos Group Limited, Evesham

Tallis Amos Group Limited is a private limited company. Previously, it was called Chris Tallis Farm Machinery Limited (it was changed on 2012-05-22). Registered at Tallis Amos Group Limited, Hinton On The Green, Evesham WR11 2QT, the aforementioned 21 years old firm was incorporated on 2003-03-13 and is categorised as "wholesale of agricultural machinery, equipment and supplies" (SIC: 46610).
7 directors can be found in the business: Mark S. (appointed on 14 June 2023), Thomas S. (appointed on 14 June 2023), Matthew T. (appointed on 12 December 2022).

About
Name: Tallis Amos Group Limited
Number: 04697211
Incorporation date: 2003-03-13
End of financial year: 31 December


Address:	Tallis Amos Group Limited Hinton On The Green Evesham WR11 2QT
SIC code:	46610 - Wholesale of agricultural machinery, equipment and supplies

Company staff

People with significant control

Simon A.

6 April 2016

Nature of control:	significiant influence or control

Benjamin T.

6 April 2016

Nature of control:	significiant influence or control

Alexander And Duncan Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	00119918
Nature of control:	25-50% voting rights

Tallis Property & Investments Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	07856883
Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	15,223,001	14,478,735	14,934,803	13,543,066	15,551,061	17,147,024	18,218,502	19,697,570	30,838,398
Fixed Assets	3,514,792	4,084,142	2,376,749	1,834,250	1,936,712	1,869,719	1,803,044	1,796,158	3,168,472
Total Assets Less Current Liabilities	6,466,380	6,330,401	4,921,634	5,426,791	5,583,187	5,653,328	6,776,598	7,137,951	8,352,879

The due date for Tallis Amos Group Limited confirmation statement filing is 2024-03-27. The last one was filed on 2023-03-13. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Simon A. who has substantial control or influence. Benjamin T. who has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (34 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (34 pages)
SH02	Sub-division of shares on March 1, 2023 filed on: 12th, May 2023 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 23rd, March 2023 \| incorporation	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 23rd, March 2023 \| capital	Free Download (2 pages)
SH01	Capital declared on March 1, 2023: 176.47 GBP filed on: 23rd, March 2023 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 15th, February 2023 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on November 30, 2022 - 150.00 GBP filed on: 15th, February 2023 \| capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, July 2021 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 15th, July 2020 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 19th, June 2019 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 15th, June 2018 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, April 2017 \| accounts	Free Download (33 pages)
AAMD	Full accounts with changes made up to December 31, 2015 filed on: 22nd, November 2016 \| accounts	Free Download (33 pages)
SH06	Notice of cancellation of shares. Capital declared on March 31, 2016 - 154.00 GBP filed on: 27th, September 2016 \| capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 19th, September 2016 \| accounts	Free Download (50 pages)
SH03	Report of purchase of own shares filed on: 28th, July 2016 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2016 filed on: 19th, April 2016 \| annual return	Free Download (9 pages)
SH06	Notice of cancellation of shares. Capital declared on October 23, 2015 - 158.00 GBP filed on: 23rd, November 2015 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 23rd, November 2015 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 21st, August 2015 \| accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2015 filed on: 18th, March 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on March 18, 2015: 162.00 GBP capital
SH03	Report of purchase of own shares filed on: 20th, August 2014 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on July 11, 2014 - 162.00 GBP filed on: 11th, August 2014 \| capital	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 31st, July 2014 \| accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2014 filed on: 7th, April 2014 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 11th, October 2013 \| accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2013 filed on: 11th, April 2013 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (40 pages)
SH01	Capital declared on May 15, 2012: 166.00 GBP filed on: 31st, May 2012 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 18th, May 2012 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2012 filed on: 27th, March 2012 \| annual return	Free Download (7 pages)
AA01	Current accounting reference period shortened from March 31, 2012 to December 31, 2011 filed on: 23rd, November 2011 \| accounts	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 23rd, November 2011 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2011 filed on: 3rd, June 2011 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on March 31, 2010 filed on: 11th, November 2010 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2010 filed on: 26th, April 2010 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on March 31, 2009 filed on: 8th, September 2009 \| accounts	Free Download (21 pages)
363a	Period up to April 23, 2009 - Annual return with full member list filed on: 23rd, April 2009 \| annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on March 31, 2008 filed on: 19th, August 2008 \| accounts	Free Download (21 pages)
363a	Period up to March 26, 2008 - Annual return with full member list filed on: 26th, March 2008 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 6th, November 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 6th, November 2007 \| accounts	Free Download (8 pages)
363s	Period up to March 21, 2007 - Annual return with full member list filed on: 21st, March 2007 \| annual return	Free Download (8 pages)
363s	Period up to March 21, 2007 - Annual return with full member list filed on: 21st, March 2007 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 1st, September 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 1st, September 2006 \| accounts	Free Download (7 pages)
363s	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (8 pages)
363s	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 18th, August 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 18th, August 2005 \| accounts	Free Download (7 pages)
363s	Period up to May 25, 2005 - Annual return with full member list filed on: 25th, May 2005 \| annual return	Free Download (8 pages)
363s	Period up to May 25, 2005 - Annual return with full member list filed on: 25th, May 2005 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 14th, January 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 14th, January 2005 \| accounts	Free Download (7 pages)
363s	Period up to April 13, 2004 - Annual return with full member list filed on: 13th, April 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 13, 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to April 13, 2004 - Annual return with full member list filed on: 13th, April 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 13, 2004 (Secretary's particulars changed;director's particulars changed) annual return
88(2)R	Alloted 99 shares on March 13, 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, April 2003 \| capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on March 13, 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, April 2003 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 2003 \| incorporation	Free Download (17 pages)

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