Company Profile
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SmallTalisman Group Malvern Ltd
04458915•Private Limited With Share Capital
Eden Works Blacknell Lane, Crewkerne, Somerset, TA187HE
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Incorporated
12/06/2002
Company Age
24 years
Directors
6
Employees
57
SIC Code
22290
Risk
low risk
Company Overview
Registration, classification & business activity
Talisman Group Malvern Ltd (04458915) is a private limited with share capital incorporated on 12/06/2002 (24 years old) and registered in somerset, TA187HE. The company operates under SIC code 22290 - manufacture of other plastic products.
With nearly 100 years’ experience in the industry, talisman plastics is a uk manufacturer with the knowledge and experience to find the right solution for your injection moulding needs. talisman plastics are experts in a diverse range of market sectors including aerospace, automotive, electronics an...
Private Limited With Share Capital
SIC: 22290
Small
Incorporated 12/06/2002
TA187HE
57 employees
Financial Overview
Total Assets
£5.01M
Liabilities
£2.45M
Net Assets
£2.56M
Est. Turnover
£4.86M
AI Estimated
Unreported
Cash
£34.7K
Key Metrics
57
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
7
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2024
Resolution
Category:Resolution
Date:17-05-2024
Memorandum Articles
Category:Incorporation
Date:17-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-05-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Resolution
Category:Resolution
Date:03-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2019
Capital Allotment Shares
Category:Capital
Date:21-05-2019
Legacy
Category:Capital
Date:18-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2018
Legacy
Category:Insolvency
Date:18-12-2018
Resolution
Category:Resolution
Date:18-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Resolution
Category:Resolution
Date:31-05-2018
Change Of Name Notice
Category:Change Of Name
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2015
Miscellaneous
Category:Miscellaneous
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2012
Legacy
Category:Mortgage
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-08-2010
Capital Allotment Shares
Category:Capital
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Legacy
Category:Annual Return
Date:10-07-2009
Legacy
Category:Capital
Date:05-05-2009
Legacy
Category:Officers
Date:03-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2009
Legacy
Category:Annual Return
Date:09-09-2008
Legacy
Category:Capital
Date:24-04-2008
Legacy
Category:Mortgage
Date:01-04-2008
Legacy
Category:Mortgage
Date:14-03-2008
Legacy
Category:Mortgage
Date:14-03-2008
Legacy
Category:Officers
Date:20-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2008
Import / Export
Imports
12 Months7
60 Months46
Exports
12 Months10
60 Months55
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date27/10/2025
Latest Accounts31/03/2025
Trading Addresses
Eden Works, Blacknell Lane, Crewkerne, TA187HERegistered
Spring Lane, Malvern Road, Worcester, Worcestershire, WR141BS
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