TB

TALBOTT'S BIOMASS ENERGY SYSTEMS LTD

Active

Company number 06340312

Stone · Incorporated 10 August 2007

Unit 13 Walton Industrial Estate, Beacon Road, Stone, Staffordshire, ST15 0NN

Last updated on 9 April 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2010

Company history

Previous company names

TALBOTT'S HEATING LIMITED · 10 August 2007 – 13 February 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Air Plants Dust Extraction Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 December 2022

Funding

1 funding round
30 June 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Appoint Person Director Company With Name Date
Officers
11 September 2025 View
Accounts With Accounts Type Full
Accounts
19 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 July 2024 View
Accounts With Accounts Type Full
Accounts
10 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Full
Accounts
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 December 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
18 November 2022 View
Appoint Person Director Company With Name Date
Officers
18 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Change Person Director Company With Change Date
Officers
6 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Full
Accounts
22 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Full
Accounts
20 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 August 2019 View
Legacy
Capital
23 July 2019 View
Legacy
Insolvency
23 July 2019 View
Resolution
Resolution
23 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
13 May 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
13 May 2019 View
Accounts With Accounts Type Full
Accounts
14 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Accounts With Accounts Type Small
Accounts
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Change Person Director Company With Change Date
Officers
8 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Accounts With Accounts Type Small
Accounts
16 May 2016 View
Accounts With Accounts Type Small
Accounts
8 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Change Account Reference Date Company Current Shortened
Accounts
11 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2015 View
Change Account Reference Date Company Current Extended
Accounts
5 February 2015 View
Termination Director Company With Name Termination Date
Officers
5 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2015 View
Accounts With Accounts Type Small
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 June 2014 View
Resolution
Resolution
12 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Accounts With Accounts Type Small
Accounts
26 April 2013 View
Accounts With Accounts Type Small
Accounts
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Legacy
Mortgage
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Small
Accounts
28 June 2011 View
Change Person Director Company With Change Date
Officers
22 February 2011 View
Change Person Secretary Company With Change Date
Officers
22 February 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Accounts With Accounts Type Small
Accounts
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Capital Allotment Shares
Capital
29 July 2010 View
Appoint Person Director Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
26 July 2010 View
Legacy
Annual Return
29 September 2009 View
Legacy
Officers
29 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2009 View
Legacy
Accounts
2 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2009 View
Legacy
Mortgage
18 March 2009 View
Memorandum Articles
Incorporation
20 February 2009 View
Legacy
Capital
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Certificate Change Of Name Company
Change Of Name
13 February 2009 View
Legacy
Annual Return
2 September 2008 View
Legacy
Address
21 July 2008 View
Legacy
Accounts
11 September 2007 View
Incorporation Company
Incorporation
10 August 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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