Talbott'S Biomass Energy Systems Ltd
Company Profile
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SmallTalbott's Biomass Energy Systems Ltd
06340312•Private Limited With Share Capital
Unit 13, Walton Industrial Estate, Stone, ST150NN
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Incorporated
10/08/2007
Company Age
18 years
Directors
13
Employees
34
SIC Code
28990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Talbott's Biomass Energy Systems Ltd (06340312) is a private limited with share capital incorporated on 10/08/2007 (18 years old) and registered in stone, ST150NN. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Talbott’s are industry leaders with over 45 years’ experience within the biomass and wood waste to energy market. we offer a comprehensive service including manufacture, design, supply, installation and after sales servicing.the talbott brand of heating systems were established by bob talbott in the...
Private Limited With Share Capital
SIC: 28990
Small
Incorporated 10/08/2007
ST150NN
34 employees
Financial Overview
Total Assets
£1.86M
Liabilities
£1.79M
Net Assets
£71.9K
Turnover
£2.66M
Cash
£57.5K
Key Metrics
34
Employees
13
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-12-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-08-2019
Legacy
Category:Capital
Date:23-07-2019
Legacy
Category:Insolvency
Date:23-07-2019
Resolution
Category:Resolution
Date:23-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-05-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-06-2014
Resolution
Category:Resolution
Date:12-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Legacy
Category:Mortgage
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2011
Termination Director Company With Name
Category:Officers
Date:22-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Capital Allotment Shares
Category:Capital
Date:29-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2010
Termination Director Company With Name
Category:Officers
Date:26-07-2010
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2009
Legacy
Category:Accounts
Date:02-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2009
Legacy
Category:Mortgage
Date:18-03-2009
Memorandum Articles
Category:Incorporation
Date:20-02-2009
Legacy
Category:Capital
Date:16-02-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:16-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:13-02-2009
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Address
Date:21-07-2008
Legacy
Category:Accounts
Date:11-09-2007
Incorporation Company
Category:Incorporation
Date:10-08-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date17/06/2025
Latest Accounts30/09/2024
Trading Addresses
Unit 13, Walton Industrial Estate, Beacon Road, Stone, Staffordshire, ST150NNRegistered
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