TALBOT TOOL COMPANY LIMITED

Overview

Company Name	TALBOT TOOL COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00362496
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1940

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TALBOT TOOL COMPANY LIMITED?

Manufacture of machinery for metallurgy (28910) / Manufacturing

Where is TALBOT TOOL COMPANY LIMITED located?

Registered Office Address	6 Stonehaven 37 Wickham Road BR3 6LZ Beckenham Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for TALBOT TOOL COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TALBOT TOOL COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2026
Next Confirmation Statement Due	Aug 17, 2026
Next Confirmation Statement Made Up To	Aug 03, 2025
Overdue	No

What are the latest filings for TALBOT TOOL COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Aug 08, 2025	Confirmation statement made on Aug 03, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Sep 03, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

Aug 11, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Aug 05, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Mar 16, 2022	Secretary's details changed for Mr John Anthony Griffiths on Mar 16, 2022	1 pages	CH03

Aug 11, 2021	Confirmation statement made on Aug 03, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Sep 29, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Aug 18, 2020	Confirmation statement made on Aug 03, 2020 with no updates	3 pages	CS01

Aug 08, 2019	Total exemption full accounts made up to Dec 31, 2018	14 pages	AA

Aug 08, 2019	Confirmation statement made on Aug 03, 2019 with updates	4 pages	CS01

Oct 01, 2018	Confirmation statement made on Aug 03, 2018 with updates	6 pages	CS01

Oct 01, 2018	Director's details changed for Richard James Griffiths on Oct 01, 2018	2 pages	CH01

Sep 26, 2018	Total exemption full accounts made up to Dec 31, 2017	13 pages	AA

Sep 05, 2018	Cessation of Anthony John Griffiths as a person with significant control on Sep 13, 2017	1 pages	PSC07

Sep 20, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

Sep 13, 2017	Appointment of Mr John Anthony Griffiths as a secretary on Sep 11, 2017	2 pages	AP03

Sep 13, 2017	Termination of appointment of Anthony John Griffiths as a secretary on Sep 08, 2017	1 pages	TM02

Sep 13, 2017	Termination of appointment of Anthony John Griffiths as a director on Sep 08, 2017	1 pages	TM01

Aug 25, 2017	Confirmation statement made on Aug 03, 2017 with updates	6 pages	CS01

Sep 16, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of TALBOT TOOL COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFITHS, John Anthony Stone Cross BN24 5PU Pevensey 10 Hamble Road United Kingdom	Sep 11, 2017		Secretary	Stone Cross BN24 5PU Pevensey 10 Hamble Road United Kingdom				237885510001
GRIFFITHS, James Alexander 39 Dillingburgh Road BN20 8LU Eastbourne	Jan 21, 2004		Director	39 Dillingburgh Road BN20 8LU Eastbourne	England	British	1973-8	97288420002
GRIFFITHS, James Richard Windrush 111 Golden Avenue East Preston BN16 1QT Littlehampton West Sussex			Director	Windrush 111 Golden Avenue East Preston BN16 1QT Littlehampton West Sussex	United Kingdom	British	1932-9	16831160003
GRIFFITHS, Richard James Fernwood Rise Westdene BN1 5EP Brighton 6 East Sussex England	Nov 06, 1995		Director	Fernwood Rise Westdene BN1 5EP Brighton 6 East Sussex England	England	British	1962-9	45456530003
GRIFFITHS, Anthony John Cobbins 90 Upper Ratton Drive Willingdon BN20 9DJ Eastbourne East Sussex		Sep 08, 2017	Secretary	Cobbins 90 Upper Ratton Drive Willingdon BN20 9DJ Eastbourne East Sussex		British		30585830001
BENNETT, George Albert 22 Finches Park Road Lindfield RH16 2DN Haywards Heath Sussex		Oct 07, 1994	Director	22 Finches Park Road Lindfield RH16 2DN Haywards Heath Sussex		British	1911-6	16831140001
GRIFFITHS, Anthony John Cobbins 90 Upper Ratton Drive Willingdon BN20 9DJ Eastbourne Sussex		Sep 08, 2017	Director	Cobbins 90 Upper Ratton Drive Willingdon BN20 9DJ Eastbourne Sussex	England	British	1933-12	16831130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TALBOT TOOL COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony John Griffiths Willingdon BN20 9DJ Eastbourne Cobbins 90 Upper Ratton Drive Sussex United Kingdom	Apr 06, 2016	Willingdon BN20 9DJ Eastbourne Cobbins 90 Upper Ratton Drive Sussex United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Richard James Griffiths Westdene BN1 5EP Brighton 6 Fernwood Rise East Sussex United Kingdom	Apr 06, 2016	Westdene BN1 5EP Brighton 6 Fernwood Rise East Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
James Richard Griffiths 111 Golden Avenue East Preston BN16 1QT Littlehampton Windrush West Sussex United Kingdom	Apr 06, 2016	111 Golden Avenue East Preston BN16 1QT Littlehampton Windrush West Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0