Company information:
Talbot And Muir Limited (No: 02869547)
Address: DUNN'S HOUSE, ST PAUL'S ROAD, SALISBURY, WILTSHIRE, SP2 7BF, UNITED KINGDOM
Status: Operating Company
Incorporated: 11-May-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 65300 - Pension funding
Current Director: ROSS CAMPBELL ALLAN ( DOB: Sep-1974 From: Nov-2023 )
Current Director: ALASTAIR JAMES CLARKSON ( DOB: Feb-1966 From: Dec-2022 )
Current Director: PETER GORDON JOHN DOCHERTY ( DOB: Dec-1981 From: Jan-2023 )
Current Director: RICHARD HOSKINS ( DOB: Sep-1964 From: Sep-2023 )
Current Director: RICHARD HOSKINS ( DOB: Aug-1964 From: Jun-2023 )
Current Director: GRAHAM MACDONALD MUIR ( DOB: Sep-1964 From: Mar-1994 )
Current Director: MICHAEL ROBERT REGAN ( DOB: Feb-1979 From: Jan-2024 )
Current Director: CATHRYN ELIZABETH RILEY ( DOB: Apr-1962 From: May-2024 )
Current Director: JOSEPH BRIAN TALBOT ( DOB: Mar-1952 From: Nov-1993 )
Current Secretary: MICHELLE BRUCE ( From: Mar-2024 )
Current Secretary: GRAHAM MACDONALD MUIR ( DOB: Sep-1964 From: Aug-1995 )
Resigned Director: DAVID BONNEYWELL ( DOB: Apr-1969 From: Feb-2003 To: Oct-2022 )
Resigned Director: NATHAN JAMES BRIDGEMAN ( DOB: Nov-1978 From: Oct-2013 To: Apr-2017 )
Resigned Director: DAN JAMES COWLAND ( DOB: Feb-1974 From: Oct-2020 To: Dec-2023 )
Resigned Director: PAUL ANDREW DARVILL ( DOB: Dec-1969 From: Jan-2010 To: Nov-2023 )
Resigned Director: JUDITH MARY DAVIDSON ( DOB: Feb-1961 From: Sep-2023 To: May-2024 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Nov-1993 To: Nov-1993 )
Resigned Director: KATHRYN ELIZABETH PURVES ( DOB: Aug-1973 From: Sep-2023 To: Nov-2023 )
Resigned Director: JANE ANN RIDGLEY ( DOB: Jun-1968 From: Oct-2020 To: May-2023 )
Resigned Director: WILLIAM ARTHUR SELF ( DOB: Jun-1982 From: Oct-2020 To: Oct-2022 )
Resigned Director: JOAN MARY TALBOT ( From: Nov-1993 To: Mar-1994 )
Resigned Director: CLAIRE LOUISE TROTT ( DOB: Jun-1979 From: Jun-2015 To: Nov-2016 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Nov-1993 To: Nov-1993 )
Resigned Secretary: GEMMA LOUISE MILLARD ( From: Sep-2023 To: Feb-2024 )
Resigned Secretary: JOAN MARY TALBOT ( From: Nov-1993 To: Aug-1995 )
Persons of Significant Control:
Curtis Banks Group Limited, Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-30)
Mr Graham Macdonald Muir, The Old Rectory Rectory End, Burton Overy, Leicestershire, LE8 9EW, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-10-30)
Mr Joseph Brian Talbot, The Old Rectory Rectory End, Burton Overy, Leicestershire, LE8 9EW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-10-30)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 156,269 | 3,663,885 | 3,145,087 | 156269.0,0.0,0.0,0.0,0.0,3663885.0,3145087.0 | ||||
| Fixed assets / Property, plant and equipment | 29,418 | 221,627 | 166,207 | 29418.0,0.0,0.0,0.0,0.0,221627.0,166207.0 | ||||
| Fixed assets / Investments, fixed assets | 7,295 | 404 | 404 | 7295.0,0.0,0.0,0.0,0.0,404.0,404.0 | ||||
| Current assets | 1,727,363 | 5,478,789 | 5,244,245 | 1727363.0,0.0,0.0,0.0,0.0,5478789.0,5244245.0 | ||||
| Current assets / Debtors | 655,027 | 1,479,776 | 1,617,955 | 655027.0,0.0,0.0,0.0,0.0,1479776.0,1617955.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 414,051 | 414051.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 1,072,336 | 3,999,013 | 3,626,290 | 1072336.0,0.0,0.0,0.0,0.0,3999013.0,3626290.0 | ||||
| Net current assets (liabilities) | 1,372,591 | 3,435,022 | 3,307,795 | 1372591.0,0.0,0.0,0.0,0.0,3435022.0,3307795.0 | ||||
| Total assets less current liabilities | 1,528,860 | 7,098,907 | 6,452,882 | 1528860.0,0.0,0.0,0.0,0.0,7098907.0,6452882.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 5,200 | 36,094 | 35,098 | 5200.0,0.0,0.0,0.0,0.0,36094.0,35098.0 | ||||
| Net assets (liabilities) | 1,523,660 | 7,062,813 | 6,417,784 | 1523660.0,0.0,0.0,0.0,0.0,7062813.0,6417784.0 | ||||
| Equity / share capital and reserves | 1,523,660 | 1,252,433 | 3,997,204 | 4,513,695 | 6,329,978 | 7,062,813 | 6,417,784 | 1523660.0,1252433.0,3997204.0,4513695.0,6329978.0,7062813.0,6417784.0 |