Tallis Amos Group Limited
Company Profile
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MediumTallis Amos Group Limited
04697211•Private Limited With Share Capital
Tallis Amos Group Limited, Hinton On The Green, Evesham, WR112QT
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Incorporated
13/03/2003
Company Age
23 years
Directors
8
Employees
181
SIC Code
46610
Risk
very low risk
Company Overview
Registration, classification & business activity
Tallis Amos Group Limited (04697211) is a private limited with share capital incorporated on 13/03/2003 (23 years old) and registered in evesham, WR112QT. The company operates under SIC code 46610 - wholesale of agricultural machinery, equipment and supplies.
Tallis amos group limited is a wholesale company based out of tallis amos group limited hinton on the green, evesham, united kingdom.
Private Limited With Share Capital
SIC: 46610
Medium
Incorporated 13/03/2003
WR112QT
181 employees
Financial Overview
Total Assets
£43.94M
Liabilities
£36.82M
Net Assets
£7.12M
Turnover
£99.46M
Cash
£3.1K
Key Metrics
181
Employees
8
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
5
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Capital Alter Shares Subdivision
Category:Capital
Date:12-05-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Resolution
Category:Resolution
Date:23-03-2023
Memorandum Articles
Category:Incorporation
Date:23-03-2023
Resolution
Category:Resolution
Date:23-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-03-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Resolution
Category:Resolution
Date:16-02-2023
Capital Cancellation Shares
Category:Capital
Date:15-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:15-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-11-2016
Capital Cancellation Shares
Category:Capital
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Resolution
Category:Resolution
Date:28-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Resolution
Category:Resolution
Date:23-11-2015
Capital Cancellation Shares
Category:Capital
Date:23-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:20-08-2014
Capital Cancellation Shares
Category:Capital
Date:11-08-2014
Resolution
Category:Resolution
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Legacy
Category:Mortgage
Date:29-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2012
Capital Allotment Shares
Category:Capital
Date:31-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2012
Resolution
Category:Resolution
Date:18-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2012
Resolution
Category:Resolution
Date:16-05-2012
Change Of Name Notice
Category:Change Of Name
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:08-09-2009
Resolution
Category:Resolution
Date:17-08-2009
Legacy
Category:Annual Return
Date:23-04-2009
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
Hinton On The Green, Evesham, Wr11 2Qt, WR112QTRegistered
Related Companies
6
Contact
00138640259www.tallisamosgroup.co.uk
Tallis Amos Group Limited, Hinton On The Green, Evesham, WR112QT