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Home > England & Wales Companies > TALBOT-OWEN LIMITED
Company Information for

TALBOT-OWEN LIMITED

1 STATION APPROACH, BASSALEG, NEWPORT, NP10 8LD,
Company Registration Number
01192725
Private Limited Company
Active

Company Overview

About Talbot-owen Ltd
TALBOT-OWEN LIMITED was founded on 1974-12-05 and has its registered office in Newport. The organisation's status is listed as "Active". Talbot-owen Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TALBOT-OWEN LIMITED
 
Legal Registered Office
1 STATION APPROACH
BASSALEG
NEWPORT
NP10 8LD
Other companies in BS16
 
Previous Names
TALBOT-OWEN TOOLS & FASTENERS LIMITED14/02/2008
Filing Information
Company Number 01192725
Company ID Number 01192725
Date formed 1974-12-05
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 17:40:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TALBOT-OWEN LIMITED
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Company Officers of TALBOT-OWEN LIMITED

Current Directors
Officer Role Date Appointed
ANNE MARGARET CLIFFORD
 Company Secretary 2008-01-24
ANNE MARGARET CLIFFORD
 Director 1991-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN LINDA KATHLEEN HARDING
 Director 1994-01-31 2013-04-19
JENNIFER JOY CLEMINSON
 Company Secretary 1991-07-31 2008-01-24
JENNIFER JOY CLEMINSON
 Director 1991-07-31 2008-01-24
JULIE THOMAS
 Director 1994-01-31 2000-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE MARGARET CLIFFORD CLIFFORD - DAVIS LIMITED Company Secretary 2008-01-24 CURRENT 1979-02-14 Active - Proposal to Strike off
ANNE MARGARET CLIFFORD CLIFFORD - DAVIS LIMITED Director 1991-09-30 CURRENT 1979-02-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-02-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2021-11-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2020-11-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/20 FROM Unit 6 Madleaze Industrial Estate 34 Bristol Road Gloucester GL1 5SD England
2020-04-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07AA01Previous accounting period extended from 31/01/19 TO 30/06/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-07-22PSC02Notification of Jsm Etape (Holdings ) Limited as a person with significant control on 2019-06-19
2019-07-22PSC07CESSATION OF CLIFFORD DAVIS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MARGARET CLIFFORD
2018-11-21AP01DIRECTOR APPOINTED MR STEPHEN JOHN RODERICK
2018-11-21TM02Termination of appointment of Anne Margaret Clifford on 2018-11-01
2018-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/18 FROM Stoke View Road Fishponds Bristol BS16 3AE
2018-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-05-08AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-27PSC02Notification of Clifford Davis Limited as a person with significant control on 2016-06-30
2017-04-03AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-05-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-03AR0131/07/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-01AR0131/07/14 FULL LIST
2014-05-27AA31/01/14 TOTAL EXEMPTION SMALL
2013-07-31AR0131/07/13 FULL LIST
2013-06-13AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR HELEN HARDING
2012-08-01AR0131/07/12 FULL LIST
2012-06-26AA31/01/12 TOTAL EXEMPTION SMALL
2011-08-03AR0131/07/11 FULL LIST
2011-06-10AA31/01/11 TOTAL EXEMPTION SMALL
2010-08-23AR0131/07/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN LINDA KATHLEEN HARDING / 31/07/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE MARGARET CLIFFORD / 31/07/2010
2010-07-19AA31/01/10 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-03AA31/01/09 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-21353LOCATION OF REGISTER OF MEMBERS
2008-08-21190LOCATION OF DEBENTURE REGISTER
2008-08-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE CLIFFORD / 21/08/2008
2008-04-21AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-14CERTNMCOMPANY NAME CHANGED TALBOT-OWEN TOOLS & FASTENERS LI MITED CERTIFICATE ISSUED ON 14/02/08
2008-02-02288aNEW SECRETARY APPOINTED
2008-02-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-02RES13RE-INTERIM DIVIDEND 24/01/08
2008-02-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-08288cDIRECTOR'S PARTICULARS CHANGED
2007-08-08363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-08-09288cDIRECTOR'S PARTICULARS CHANGED
2006-08-09363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-08-25288cDIRECTOR'S PARTICULARS CHANGED
2005-08-25363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-09-09363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-08-04363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-08-10363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-08-01363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-10-09363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-09-19288cDIRECTOR'S PARTICULARS CHANGED
2000-04-26288bDIRECTOR RESIGNED
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-08-10363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1998-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-09-18363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1997-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1995-01-01A selection of documents registered before 1 January 1995
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to TALBOT-OWEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TALBOT-OWEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED EQUITABLE CHARGE 1995-03-24 Satisfied GRIFFIN FACTORS LIMITED
LEGAL CHARGE 1991-01-25 Satisfied JENNIFER JOY CLEMINSON
LEGAL CHARGE 1991-01-25 Satisfied JENNIFER JOY CLEMINSON
MORTGAGE 1987-03-23 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1983-10-07 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1983-06-24 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1982-02-19 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1980-08-26 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1979-08-03 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1978-10-31 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TALBOT-OWEN LIMITED

Intangible Assets
Patents
We have not found any records of TALBOT-OWEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TALBOT-OWEN LIMITED
Trademarks
We have not found any records of TALBOT-OWEN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TALBOT-OWEN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2012-08-15 GBP £659 Building Works

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TALBOT-OWEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TALBOT-OWEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TALBOT-OWEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NP10 8LD