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Talbot Tool Company Limited (number 00362496) is a private limited company incorporated on 1940-07-23 in England. The company is situated at 6 Stonehaven, 37 Wickham Road, Beckenham BR3 6LZ. Talbot Tool Company Limited operates SIC code: 28910 which means "manufacture of machinery for metallurgy".

Company details

Name Talbot Tool Company Limited
Number 00362496
Date of Incorporation: Tuesday 23rd July 1940
End of financial year: 31 December
Address: 6 Stonehaven, 37 Wickham Road, Beckenham, BR3 6LZ
SIC code: 28910 - Manufacture of machinery for metallurgy

Moving to the 3 directors that can be found in the firm, we can name: James G. (in the company from 21 January 2004), Richard G. (appointment date: 06 November 1995), James G. (appointed on 28 September 1992). 1 secretary is there as well: John G. (appointed on 11 September 2017). The Companies House lists 3 persons of significant control, namely: James G. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Richard G. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Anthony G. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,036,605 935,960 917,540 771,046 956,222 1,048,283 1,021,795 1,109,587 1,162,623
Fixed Assets 215,065 391,604 468,348 474,828 468,699 398,586 280,832 - -
Total Assets Less Current Liabilities 1,083,279 1,189,100 1,221,258 1,116,699 1,261,189 1,300,874 1,234,623 1,400,516 1,519,189
Number Shares Allotted - 203,690 - - - - - - -
Shareholder Funds 1,083,279 1,189,100 - - - - - - -
Tangible Fixed Assets 174,745 351,284 - - - - - - -

People with significant control

James G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Richard G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Anthony G.
6 April 2016 - 13 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 28th, July 2023 | accounts 		Free Download (12 pages)

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