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Company Information for

TALISMAN LONDON LIMITED

Conduit Farm Barkers Hill, Semley, Shaftesbury, DORSET, SP7 9BJ,
Company Registration Number
04061934
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Talisman London Ltd
TALISMAN LONDON LIMITED was founded on 2000-08-30 and has its registered office in Shaftesbury. The organisation's status is listed as "Active - Proposal to Strike off". Talisman London Limited is a Private Limited Company registered in ENGLAND 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
TALISMAN LONDON LIMITED
 
Legal Registered Office
Conduit Farm Barkers Hill
Semley
Shaftesbury
DORSET
SP7 9BJ
Other companies in SW6
 
Previous Names
TALISMAN ANTIQUES LIMITED21/07/2014
Filing Information
Company Number 04061934
Company ID Number 04061934
Date formed 2000-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-12-31
Return next due 2024-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-13 10:55:44
Primary Source:Companies House
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Company Officers of TALISMAN LONDON LIMITED

Current Directors
Officer Role Date Appointed
KENNETH BOLAN
 Company Secretary 2000-08-30
CHARLES SPENCER JAMES ATTERTON
 Director 2013-07-28
KENNETH BOLAN
 Director 2000-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
YOLANDA BOLAN
 Director 2000-08-30 2013-07-28
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-08-30 2000-08-30
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-08-30 2000-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES SPENCER JAMES ATTERTON ROBINSON WEBSTER DEMERGER LIMITED Director 2009-05-21 CURRENT 2009-05-21 Dissolved 2016-09-21
CHARLES SPENCER JAMES ATTERTON ROBINSON ATTERTON INVESTMENTS LIMITED Director 2009-05-21 CURRENT 2009-05-21 Active
CHARLES SPENCER JAMES ATTERTON ROBINSON REAL ESTATE LIMITED Director 2009-05-21 CURRENT 2009-05-21 Active
CHARLES SPENCER JAMES ATTERTON ROBINSON PROPERTY COMPANY LIMITED Director 2009-05-21 CURRENT 2009-05-21 Active
CHARLES SPENCER JAMES ATTERTON KEWSAW LIMITED Director 2009-05-21 CURRENT 2009-05-21 Liquidation
CHARLES SPENCER JAMES ATTERTON RWH (BLUEBIRD) LIMITED Director 2005-08-03 CURRENT 2005-08-03 Liquidation
CHARLES SPENCER JAMES ATTERTON 79/91 NEW KINGS ROAD LIMITED Director 2005-04-19 CURRENT 2005-04-19 Active
CHARLES SPENCER JAMES ATTERTON THE EDINGTON STATION YARD LIMITED Director 2003-05-20 CURRENT 1993-09-13 Active
CHARLES SPENCER JAMES ATTERTON KEW DISTRIBUTION LIMITED Director 2003-03-19 CURRENT 2003-03-19 Dissolved 2015-09-15
CHARLES SPENCER JAMES ATTERTON KEW 159 LIMITED Director 2002-12-03 CURRENT 2002-12-03 Liquidation
CHARLES SPENCER JAMES ATTERTON ROBINSON WEBSTER PRODUCTION LIMITED Director 2001-06-19 CURRENT 2001-06-19 Dissolved 2018-07-05
CHARLES SPENCER JAMES ATTERTON MOTLEY INVESTMENTS LIMITED Director 2000-02-03 CURRENT 2000-02-03 Active
CHARLES SPENCER JAMES ATTERTON ROBINSON WEBSTER (HOLDINGS) LIMITED Director 1997-06-09 CURRENT 1972-09-04 Active
KENNETH BOLAN TALISMAN ANTIQUES LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active - Proposal to Strike off
KENNETH BOLAN 79/91 NEW KINGS ROAD LIMITED Director 2005-04-19 CURRENT 2005-04-19 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
2023-12-08Compulsory strike-off action has been suspended
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-03-23Compulsory strike-off action has been discontinued
2023-03-23Compulsory strike-off action has been discontinued
2023-03-22CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-03-22APPOINTMENT TERMINATED, DIRECTOR CHARLES SPENCER JAMES ATTERTON
2023-03-22APPOINTMENT TERMINATED, DIRECTOR CHARLES SPENCER JAMES ATTERTON
2023-03-21FIRST GAZETTE notice for compulsory strike-off
2022-05-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CH01Director's details changed for Mr Kenneth Bolan on 2021-03-12
2021-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/21 FROM 79-91 New Kings Road London SW6 4SQ
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-09-07CH03SECRETARY'S DETAILS CHNAGED FOR MR KENNETH BOLAN on 2017-09-07
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0130/08/15 ANNUAL RETURN FULL LIST
2015-08-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31AR0130/08/14 ANNUAL RETURN FULL LIST
2014-08-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21RES15CHANGE OF NAME 14/07/2014
2014-07-21CERTNMCompany name changed talisman antiques LIMITED\certificate issued on 21/07/14
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0130/08/13 ANNUAL RETURN FULL LIST
2013-10-08AP01DIRECTOR APPOINTED MR CHARLES SPENCER JAMES ATTERTON
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR YOLANDA BOLAN
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0130/08/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0130/08/11 ANNUAL RETURN FULL LIST
2010-11-17AR0130/08/10 ANNUAL RETURN FULL LIST
2010-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-06-16MG01Particulars of a mortgage or charge / charge no: 3
2009-11-06AR0130/08/09 FULL LIST
2009-11-03AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-16363sRETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS
2008-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-27363sRETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
2007-02-01225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-10-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-19363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-26363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-08-20395PARTICULARS OF MORTGAGE/CHARGE
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-20363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-03363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-16363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-09-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-06123NC INC ALREADY ADJUSTED 21/05/02
2002-09-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-09-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-06RES04£ NC 100/1000 21/05/0
2002-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-10-23363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-10-03RES04NC INC ALREADY ADJUSTED 05/09/01
2001-10-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-03RES04NC INC ALREADY ADJUSTED 05/09/01
2001-10-0388(2)RAD 05/09/01--------- £ SI 98@1=98 £ IC 1/99
2001-08-07225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01
2000-10-07395PARTICULARS OF MORTGAGE/CHARGE
2000-09-11288bSECRETARY RESIGNED
2000-09-11288bDIRECTOR RESIGNED
2000-09-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-11287REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-09-11288aNEW DIRECTOR APPOINTED
2000-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores




Licences & Regulatory approval
We could not find any licences issued to TALISMAN LONDON 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 TALISMAN LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED 2010-06-16 Outstanding GROSVENOR ESTATE BELGRAVIA
DEBENTURE 2005-08-20 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 2,100,908
Creditors Due Within One Year 2012-01-01 £ 669,076
Provisions For Liabilities Charges 2012-01-01 £ 11,130

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 TALISMAN LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 10,504
Current Assets 2012-01-01 £ 2,798,175
Debtors 2012-01-01 £ 325,808
Fixed Assets 2012-01-01 £ 686,611
Secured Debts 2012-01-01 £ 298,341
Shareholder Funds 2012-01-01 £ 703,672
Stocks Inventory 2012-01-01 £ 2,461,863
Tangible Fixed Assets 2012-01-01 £ 640,628

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TALISMAN LONDON LIMITED registering or being granted any patents
Domain Names

TALISMAN LONDON LIMITED owns 1 domain names.

talismanantiques.co.uk  

Trademarks
We have not found any records of TALISMAN LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TALISMAN LONDON LIMITED. 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 (47791 - Retail sale of antiques including antique books in stores) as TALISMAN LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TALISMAN LONDON 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.
Import/Export of Goods
Goods imported/exported by TALISMAN LONDON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0094051050Chandeliers and other electric ceiling or wall lighting fittings, of glass
2018-12-0097030000Original sculptures and statuary, in any material
2018-11-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-11-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-10-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-10-0094051050Chandeliers and other electric ceiling or wall lighting fittings, of glass
2018-09-0094051050Chandeliers and other electric ceiling or wall lighting fittings, of glass
2018-07-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-07-0097030000Original sculptures and statuary, in any material
2018-07-0094052011Electric table, desk, bedside or floor-standing lamps, of plastics, used for filament lamps
2018-07-0094052011Electric table, desk, bedside or floor-standing lamps, of plastics, used for filament lamps
2018-06-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-05-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-05-0094051050Chandeliers and other electric ceiling or wall lighting fittings, of glass
2018-05-0097019000Collages and similar decorative plaques
2018-05-0097019000Collages and similar decorative plaques
2018-05-0097030000Original sculptures and statuary, in any material
2018-05-0097030000Original sculptures and statuary, in any material
2018-04-0083063000Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2018-04-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-04-0094039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2018-04-0097030000Original sculptures and statuary, in any material
2018-04-0097060000Antiques of > 100 years old
2018-03-0094032020Metal beds (excl. hospital beds with mechanical fittings)
2018-03-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-03-0094038900Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture)
2018-03-0097060000Antiques of > 100 years old
2018-03-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2018-03-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2018-03-0097030000Original sculptures and statuary, in any material
2018-03-0097030000Original sculptures and statuary, in any material
2018-01-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-01-0094051050Chandeliers and other electric ceiling or wall lighting fittings, of glass
2018-01-0097060000Antiques of > 100 years old

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TALISMAN LONDON 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 TALISMAN LONDON 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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