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Home > England & Wales Companies > TALBOTT'S BIOMASS ENERGY SYSTEMS LTD
Company Information for

TALBOTT'S BIOMASS ENERGY SYSTEMS LTD

UNIT 13 WALTON INDUSTRIAL ESTATE, BEACON ROAD, STONE, STAFFORDSHIRE, ST15 0NN,
Company Registration Number
06340312
Private Limited Company
Active

Company Overview

About Talbott's Biomass Energy Systems Ltd
TALBOTT'S BIOMASS ENERGY SYSTEMS LTD was founded on 2007-08-10 and has its registered office in Stone. The organisation's status is listed as "Active". Talbott's Biomass Energy Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TALBOTT'S BIOMASS ENERGY SYSTEMS LTD
 
Legal Registered Office
UNIT 13 WALTON INDUSTRIAL ESTATE
BEACON ROAD
STONE
STAFFORDSHIRE
ST15 0NN
Other companies in ST16
 
Previous Names
TALBOTT'S HEATING LIMITED13/02/2009
Filing Information
Company Number 06340312
Company ID Number 06340312
Date formed 2007-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB945094212  
Last Datalog update: 2024-05-05 06:25:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TALBOTT'S BIOMASS ENERGY SYSTEMS LTD
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Company Officers of TALBOTT'S BIOMASS ENERGY SYSTEMS LTD

Current Directors
Officer Role Date Appointed
MARTIN FORBES HEATLIE
 Director 2017-10-02
ADRIAN PHILIP HUNTER
 Director 2017-10-02
MICHAEL WILLIAM JOHNSON
 Director 2009-02-06
CHRISTOPHER JOHN SMITH
 Director 2009-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
AMY FIELDING
 Director 2009-02-06 2018-05-31
JAMES THOMAS WILKINSON
 Director 2009-02-06 2017-10-02
MARK ANTONY GRIMES
 Company Secretary 2009-02-06 2015-01-15
MARK ANTONY GRIMES
 Director 2009-02-06 2015-01-15
RICHARD FIELDING
 Director 2010-06-30 2011-01-31
ROBERT EDWARD TALBOTT
 Director 2007-08-10 2010-06-30
DIANE JOY TALBOTT
 Company Secretary 2007-08-10 2009-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN FORBES HEATLIE A.P. BOILERS LIMITED Director 2018-07-06 CURRENT 1980-07-30 Active - Proposal to Strike off
MARTIN FORBES HEATLIE AIR PLANTS GROUP LIMITED Director 2018-07-05 CURRENT 1930-04-30 Active - Proposal to Strike off
MARTIN FORBES HEATLIE AIR PLANTS (SALES) LIMITED Director 2018-07-05 CURRENT 1977-09-01 Active - Proposal to Strike off
MARTIN FORBES HEATLIE AIR PLANTS (LEICESTER) LIMITED Director 2018-07-04 CURRENT 1973-08-01 Active - Proposal to Strike off
MARTIN FORBES HEATLIE SMITH BROTHERS (LEICESTER) LIMITED Director 2017-10-01 CURRENT 1907-01-07 Active
MARTIN FORBES HEATLIE SMITH BROTHERS STORES LIMITED Director 2017-10-01 CURRENT 1969-09-26 Active
MARTIN FORBES HEATLIE NOWRESERVEIT LTD Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-05-22
MARTIN FORBES HEATLIE NRI BUSINESS SERVICES LIMITED Director 2012-05-16 CURRENT 2012-05-16 Dissolved 2018-04-24
ADRIAN PHILIP HUNTER AIR PLANTS DUST EXTRACTION LIMITED Director 2017-10-02 CURRENT 1996-12-10 Active
ADRIAN PHILIP HUNTER HOMELINK HEALTHCARE LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
MICHAEL WILLIAM JOHNSON MODERN WOOD ENERGY LTD Director 2011-09-14 CURRENT 2011-03-04 Dissolved 2018-03-20
MICHAEL WILLIAM JOHNSON RENEWABLE HEAT SYSTEMS LTD Director 2011-03-04 CURRENT 2011-03-04 Dissolved 2018-06-12
CHRISTOPHER JOHN SMITH APEX TUBE & VALVES LIMITED. Director 2017-11-28 CURRENT 1985-05-21 Active - Proposal to Strike off
CHRISTOPHER JOHN SMITH ELMFIELD DEVELOPMENTS LIMITED Director 2017-10-01 CURRENT 1990-08-21 Active
CHRISTOPHER JOHN SMITH ELMFIELD FACILITY MANAGEMENT SERVICES LIMITED Director 2017-10-01 CURRENT 2014-12-17 Active
CHRISTOPHER JOHN SMITH CHARLES BASS LIMITED Director 2017-10-01 CURRENT 1973-03-22 Active
CHRISTOPHER JOHN SMITH BURNDEAN LEASING LIMITED Director 2017-10-01 CURRENT 1984-03-13 Active
CHRISTOPHER JOHN SMITH BRIGHTSIDE SECURITIES LIMITED Director 2017-10-01 CURRENT 1910-06-29 Active
CHRISTOPHER JOHN SMITH MODERN WOOD ENERGY LTD Director 2011-09-14 CURRENT 2011-03-04 Dissolved 2018-03-20
CHRISTOPHER JOHN SMITH RENEWABLE HEAT SYSTEMS LTD Director 2011-03-04 CURRENT 2011-03-04 Dissolved 2018-06-12
CHRISTOPHER JOHN SMITH SMITH BROTHERS (LEICESTER) LIMITED Director 2008-10-01 CURRENT 1907-01-07 Active
CHRISTOPHER JOHN SMITH AIR PLANTS DUST EXTRACTION LIMITED Director 1996-12-17 CURRENT 1996-12-10 Active
CHRISTOPHER JOHN SMITH WOODWORKING MACHINERY SUPPLIERS ASSOCIATION LIMITED Director 1996-03-28 CURRENT 1983-09-29 Active

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
2024-05-10CONFIRMATION STATEMENT MADE ON 06/04/24, WITH UPDATES
2023-04-25FULL ACCOUNTS MADE UP TO 30/09/22
2023-04-06CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-11-18DIRECTOR APPOINTED MR GRAHAME COLE
2022-11-18DIRECTOR APPOINTED MRS MARGARET JANE BEASLEY
2022-10-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063403120003
2022-10-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063403120002
2022-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063403120002
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 30/09/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2021-04-06CH01Director's details changed for Mr Adrian Philip Hunter on 2021-04-02
2021-01-22AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-03-20AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 063403120005
2019-08-08SH19Statement of capital on 2019-08-08 GBP 500
2019-07-23SH20Statement by Directors
2019-07-23CAP-SSSolvency Statement dated 09/07/19
2019-07-23RES13
  • Reduce share prem a/c to nil 09/07/2019'>Resolutions passed:
    • Reduce share prem a/c to nil 09/07/2019
    • 2019-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063403120004
    2019-06-06AP01DIRECTOR APPOINTED MR MICHAEL QUINCE
    2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
    2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
    2019-05-13MR05All of the property or undertaking has been released from charge for charge number 063403120003
    2019-02-14AAFULL ACCOUNTS MADE UP TO 30/09/18
    2018-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 063403120004
    2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 500
    2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
    2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR AMY FIELDING
    2018-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
    2017-10-03AP01DIRECTOR APPOINTED MR MARTIN FORBES HEATLIE
    2017-10-02AP01DIRECTOR APPOINTED MR ADRIAN PHILIP HUNTER
    2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS WILKINSON
    2017-09-08CH01Director's details changed for Mrs Amy Fielding on 2017-09-01
    2017-08-29CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
    2017-06-29AAFULL ACCOUNTS MADE UP TO 30/09/16
    2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 500
    2016-09-21CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
    2016-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
    2016-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
    2015-08-11AA01Current accounting period shortened from 31/07/16 TO 30/09/15
    2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 500
    2015-08-11AR0110/08/15 ANNUAL RETURN FULL LIST
    2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/15 FROM Tollgate Drive Tollgate Industrial Estate Stafford Staffordshire ST16 3HS
    2015-02-05AA01Current accounting period extended from 31/01/15 TO 31/07/15
    2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTONY GRIMES
    2015-02-05TM02Termination of appointment of Mark Antony Grimes on 2015-01-15
    2014-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
    2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 500
    2014-09-04AR0110/08/14 ANNUAL RETURN FULL LIST
    2014-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 063403120003
    2014-06-12RES01ADOPT ARTICLES 12/06/14
    2014-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 063403120002
    2013-09-06AR0110/08/13 FULL LIST
    2013-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
    2012-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
    2012-08-31AR0110/08/12 FULL LIST
    2012-06-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
    2011-09-29AR0110/08/11 FULL LIST
    2011-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
    2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY GRIMES / 31/08/2010
    2011-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / MARK ANTONY GRIMES / 31/08/2010
    2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FIELDING
    2010-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
    2010-09-08AR0110/08/10 FULL LIST
    2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM JOHNSON / 10/08/2010
    2010-07-29SH0130/06/10 STATEMENT OF CAPITAL GBP 200100
    2010-07-27AP01DIRECTOR APPOINTED MR RICHARD FIELDING
    2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TALBOTT
    2009-09-29363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
    2009-09-29288bAPPOINTMENT TERMINATED SECRETARY DIANE TALBOTT
    2009-09-22AA31/01/09 TOTAL EXEMPTION SMALL
    2009-07-02225PREVSHO FROM 31/10/2009 TO 31/01/2009
    2009-06-08AA31/10/08 TOTAL EXEMPTION SMALL
    2009-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
    2009-02-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    2009-02-16288aDIRECTOR AND SECRETARY APPOINTED MARK ANTONY GRIMES
    2009-02-16288aDIRECTOR APPOINTED JAMES THOMAS WILKINSON
    2009-02-16288aDIRECTOR APPOINTED CHRISTOPHER JOHN SMITH
    2009-02-16288aDIRECTOR APPOINTED MICHAEL WILLIAM JOHNSON
    2009-02-16288aDIRECTOR APPOINTED AMY FIELDING
    2009-02-1688(2)AD 06/02/09 GBP SI 50@1=50 GBP IC 1/51
    2009-02-13CERTNMCOMPANY NAME CHANGED TALBOTT'S HEATING LIMITED CERTIFICATE ISSUED ON 13/02/09
    2008-09-02363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
    2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM DRUMMOND ROAD ASTONFIELDS INDUSTRIAL ESTATE STAFFORD STAFFORDSHIRE ST16 3HJ
    2007-09-11225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/10/08
    2007-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    28 - Manufacture of machinery and equipment n.e.c.
    289 - Manufacture of other special-purpose machinery
    28990 - Manufacture of other special-purpose machinery n.e.c.




    Licences & Regulatory approval
    We could not find any licences issued to TALBOTT'S BIOMASS ENERGY SYSTEMS LTD 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 TALBOTT'S BIOMASS ENERGY SYSTEMS LTD
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 5
    Mortgages/Charges outstanding 1
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 4
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    2014-06-13 Outstanding AIR PLANTS DUST EXTRACTION LIMITED
    2014-03-01 Outstanding AIRPLANTS DUST EXTRACTION LIMITED
    Filed Financial Reports
    Annual Accounts
    2018-09-30
    Annual Accounts
    2019-09-30
    Annual Accounts
    2020-09-30
    Annual Accounts
    2021-09-30

    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 TALBOTT'S BIOMASS ENERGY SYSTEMS LTD

    Intangible Assets
    Patents
    We have not found any records of TALBOTT'S BIOMASS ENERGY SYSTEMS LTD registering or being granted any patents
    Domain Names
    We do not have the domain name information for TALBOTT'S BIOMASS ENERGY SYSTEMS LTD
    Trademarks
    We have not found any records of TALBOTT'S BIOMASS ENERGY SYSTEMS LTD registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for TALBOTT'S BIOMASS ENERGY SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as TALBOTT'S BIOMASS ENERGY SYSTEMS LTD are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where TALBOTT'S BIOMASS ENERGY SYSTEMS LTD 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 TALBOTT'S BIOMASS ENERGY SYSTEMS LTD 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 TALBOTT'S BIOMASS ENERGY SYSTEMS LTD any grants or awards.
    Ownership
      We could not find any group structure information
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      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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