Active - Proposal to Strike off
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Company Information for TALON OILS LIMITED
BONEHILL FARM, BONEHILL, TAMWORTH, STAFFORDSHIRE, B78 3HP,
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Company Registration Number
 04731278 Private Limited Company
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Company Overview
About Talon Oils Ltd
TALON OILS LIMITED was founded on 2003-04-11 and has its registered office in Tamworth. The organisation's status is listed as "Active - Proposal to Strike off". Talon Oils Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| TALON OILS LIMITED | |
| Legal Registered Office | |
| BONEHILL FARM BONEHILL TAMWORTH STAFFORDSHIRE B78 3HP Other companies in B78 | |
Filing Information
| Company Number | 04731278 | |
|---|---|---|
| Company ID Number | 04731278 | |
| Date formed | 2003-04-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/11/2018 | |
| Account next due | 31/08/2020 | |
| Latest return | 11/04/2016 | |
| Return next due | 09/05/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-09-06 16:18:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TALON OILS LIMITED
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Company Officers of TALON OILS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN PAUL FISHER |
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DAVID GEOFFREY TALBOT |
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PATRICIA ANN TALBOT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CENTRAL SECRETARIES LIMITED |
Nominated Secretary | ||
CENTRAL DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MCKEEVER TRANSPORT LIMITED | Company Secretary | 2009-02-16 | CURRENT | 2008-06-03 | Dissolved 2013-09-03 | |
| GENESIS PROFESSIONAL SERVICES LTD | Company Secretary | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-06-23 | |
| BURLINGTON FINANCIAL SOLUTIONS LTD | Company Secretary | 2007-08-23 | CURRENT | 2007-08-23 | Active | |
| BK RESOURCES LTD | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Active - Proposal to Strike off | |
| M W THOMPSON LTD | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Dissolved 2017-02-14 | |
| RUTHCLOSE LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1994-03-25 | Active | |
| JEF'S SERVICES LIMITED | Company Secretary | 2004-02-09 | CURRENT | 2003-02-13 | Liquidation | |
| D. FITZPATRICK LTD | Company Secretary | 2003-08-07 | CURRENT | 2003-08-07 | Active - Proposal to Strike off | |
| SMITH MANSELL ASSOCIATES LIMITED | Company Secretary | 2003-08-01 | CURRENT | 2002-08-19 | Dissolved 2013-09-24 | |
| SPLINE AND GEAR TOOLS LTD | Company Secretary | 2003-07-02 | CURRENT | 2003-07-02 | Active | |
| L & S BUSINESS SERVICES LTD | Company Secretary | 2002-05-10 | CURRENT | 2002-05-10 | Active | |
| BASCON LIMITED | Company Secretary | 1992-04-08 | CURRENT | 1988-04-08 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| AA01 | Current accounting period extended from 30/06/18 TO 30/11/18 | |
| LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
| LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mrs Patricia Ann Talon on 2015-07-01 | |
| AP01 | DIRECTOR APPOINTED MRS PATRICIA ANN TALON | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for David Geoffrey Talbot on 2010-04-11 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 30/04/09 TO 30/06/09 | |
| 363a | Return made up to 11/04/09; full list of members | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: UNIT 10 SOVEREIGN CENTRE NEANDER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7XA | |
| 363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services
Licences & Regulatory approval
We could not find any licences issued to TALON OILS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TALON OILS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TALON OILS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.41 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 10,885 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-07-01 | £ 1,560 |
Creditors and other liabilities
Filed Financial Reports
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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 TALON OILS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 12,030 |
| Current Assets | 2012-07-01 | £ 35,065 |
| Debtors | 2012-07-01 | £ 18,035 |
| Fixed Assets | 2012-07-01 | £ 7,795 |
| Shareholder Funds | 2012-07-01 | £ 30,415 |
| Stocks Inventory | 2012-07-01 | £ 5,000 |
| Tangible Fixed Assets | 2012-07-01 | £ 7,795 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TALON OILS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TALON OILS LIMITED
Income
Government Income
We have not found government income sources for TALON OILS 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 (56290 - Other food services) as TALON OILS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TALON OILS 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 TALON OILS 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 TALON OILS 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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