A.v.turner & Sons Limited

Company Registration Number: 00790282

Company registered in England and Wales

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A.v.turner & Sons Limited is a Private Company Limited by Shares first registered on 31 January 1964. Its current registered address is in London.

Registered Address

63 HIGH STREET
WIMBLEDON VILLAGE
LONDON
SW19 5EE

There are 1171 companies currently registered at this postcode, including this one.

All companies at SW19 5EE

Registration Data

Company Number

00790282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 December 2015

Returns Next Due

23 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £176,677£182,259£419,392£426,792£434,331£440,670£446,809£454,157£461,066£469,404£477,390£468,705
Current Assets £128,040£146,440£98,284£53,037£87,501£137,311£99,599£113,392£96,414£84,113£76,394£90,384
of which Cash £0£0£94,975£51,018£72,231£109,600£70,127£107,236£94,394£81,989£70,662£86,049
Total Assets £304,717£328,699£517,676£479,829£521,832£577,981£546,408£567,549£557,480£553,517£553,784£559,089
Current Liabilities £100,250£107,124£82,896£54,969£103,136£104,278£65,045£84,174£87,260£44,371£50,174£67,047
Net Current Assets £27,790£39,316£15,388£-1,932£-15,635£33,033£34,554£29,218£9,154£39,742£26,220£23,337
Total Net Worth £204,467£221,575£434,780£424,860£418,696£473,703£481,363£483,375£470,220£509,146£503,610£492,042

Previous Names

No previous names

Company Officers

  • TURNER, Michael John

    Secretary

     

    Nationality: British

    16 Powell Road
    Poole
    Dorset
    BH14 8SG

  • TURNER, Brian Victor

    Director

     

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1938

    4 Trelevan Close
    St Austell
    Cornwall
    PL25 4UU

  • TURNER, Michael John

    Director

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: September 1949

    16 Powell Road
    Poole
    Dorset
    BH14 8SG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 26 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YW549T. Transaction: MzE2NzQ0MTU3MmFkaXF6a2N4.

  2. 26 August 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5E7HCK1. Transaction: MzE1NjAwNDM3MWFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 26 December 2015 with full list of shareholders [View PDF]

    Action Date: 26 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZVJPTF. Transaction: MzE0MTA0MTc0NGFkaXF6a2N4.

  4. 20 May 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X47RWPNB. Transaction: MzEyMzU1MzIyNmFkaXF6a2N4.

  5. 5 February 2015 Annual return made up to 26 December 2014 with full list of shareholders [View PDF]

    Action Date: 26 December 2014. Category: Annual return. Type: AR01. Barcode: X40LOGGI. Transaction: MzExNjc0NTYyNWFkaXF6a2N4.

  6. 2 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X397ZRHU. Transaction: MzEwMTE1NTQyOWFkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 26 December 2013 with full list of shareholders [View PDF]

    Action Date: 26 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z72MO2. Transaction: MzA5MjM2NjI3NmFkaXF6a2N4.

  8. 27 March 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X250GW7S. Transaction: MzA3NTMwODYwOWFkaXF6a2N4.

  9. 7 January 2013 Annual return made up to 26 December 2012 with full list of shareholders [View PDF]

    Action Date: 26 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZELP6H. Transaction: MzA3MDUzNjc0N2FkaXF6a2N4.

  10. 11 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A16DOZ01. Transaction: MzA1NTY4MzE5MWFkaXF6a2N4.

  11. 9 January 2012 Annual return made up to 26 December 2011 with full list of shareholders [View PDF]

    Action Date: 26 December 2011. Category: Annual return. Type: AR01. Barcode: X107AJDC. Transaction: MzA1MDQwNjk1NWFkaXF6a2N4.

  12. 13 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AP7KLT59. Transaction: MzAzNTUyMzY2MGFkaXF6a2N4.

  13. 6 January 2011 Annual return made up to 26 December 2010 with full list of shareholders [View PDF]

    Action Date: 26 December 2010. Category: Annual return. Type: AR01. Barcode: XEGPBQK1. Transaction: MzAyOTg4OTY2NmFkaXF6a2N4.

  14. 16 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AEJ0YJ6U. Transaction: MzAxMzY2NzE0NWFkaXF6a2N4.

  15. 16 February 2010 Annual return made up to 26 December 2009 with full list of shareholders [View PDF]

    Action Date: 26 December 2009. Category: Annual return. Type: AR01. Barcode: XN0PVHK5. Transaction: MzAwOTU0NTE5OGFkaXF6a2N4.

  16. 16 February 2010 Director's details changed for Michael John Turner on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XN0PUHK4. Transaction: MzAwOTU0NTAyNGFkaXF6a2N4.

  17. 16 February 2010 Director's details changed for Brian Victor Turner on 26 December 2009 [View PDF]

    Action Date: 26 December 2009. Category: Officers. Type: CH01. Barcode: XN0PTHK3. Transaction: MzAwOTU0NTAyM2FkaXF6a2N4.

  18. 22 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A101C974. Transaction: MjAzMTE5NzY0OGFkaXF6a2N4.

  19. 26 January 2009 Return made up to 26/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLH9G6QK. Transaction: MjAyNDIwMDYyNWFkaXF6a2N4.

  20. 30 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AO2P4ZA2. Transaction: MjAwNDQwNDE4NGFkaXF6a2N4.

  21. 4 January 2008 Return made up to 26/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDI1Nzk5OGFkaXF6a2N4.

  22. 18 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI0MjIxMGFkaXF6a2N4.

  23. 1 April 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTM3ODcwMWFkaXF6a2N4.

  24. 11 January 2007 Return made up to 26/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkzMjgwOWFkaXF6a2N4.

  25. 12 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjA0MzQwMGFkaXF6a2N4.

  26. 17 February 2006 Return made up to 26/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE0MzYxNmFkaXF6a2N4.

  27. 1 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0MTcwOTE1NWFkaXF6a2N4.

  28. 25 January 2005 Return made up to 26/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY3NjcwOWFkaXF6a2N4.

  29. 9 August 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NDk3MDE1MGFkaXF6a2N4.

  30. 5 February 2004 Return made up to 26/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI3NjY4NmFkaXF6a2N4.

  31. 3 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1Mzg5MTkyMmFkaXF6a2N4.

  32. 24 January 2003 Return made up to 26/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgzMTQwM2FkaXF6a2N4.

  33. 29 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyNjg2NDY4NGFkaXF6a2N4.

  34. 27 January 2002 Return made up to 26/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI1MjYzNmFkaXF6a2N4.

  35. 4 December 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE1MTUxNDM4MmFkaXF6a2N4.

  36. 1 March 2001 Return made up to 26/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgwNTEyMGFkaXF6a2N4.

  37. 1 December 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA0ODMwMTMwNmFkaXF6a2N4.

  38. 3 March 2000 Return made up to 26/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgyODc4OWFkaXF6a2N4.

  39. 3 December 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwNjI0MDIxM2FkaXF6a2N4.

  40. 29 December 1998 Return made up to 26/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE2NzI1MGFkaXF6a2N4.

  41. 2 December 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDExNzgxOTE0OWFkaXF6a2N4.

  42. 6 January 1998 Return made up to 26/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY1MDQyNWFkaXF6a2N4.

  43. 3 December 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEzMjg2ODY2MmFkaXF6a2N4.

  44. 3 February 1997 Return made up to 26/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ0NTUzM2FkaXF6a2N4.

  45. 3 December 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA5Mzg1OTE0NWFkaXF6a2N4.

  46. 29 December 1995 Return made up to 26/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc0NTY1NmFkaXF6a2N4.

  47. 20 November 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDAyOTIzNDA3NGFkaXF6a2N4.

  48. 3 February 1995 Return made up to 26/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODIzMDE4N2FkaXF6a2N4.

  49. 2 December 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEyMDQ0OTQzOWFkaXF6a2N4.

  50. 20 January 1994 Return made up to 26/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTIyMzU1OGFkaXF6a2N4.

  51. 10 December 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAzNDQ1NTUxOGFkaXF6a2N4.

  52. 26 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTA3MDg2NGFkaXF6a2N4.

  53. 16 December 1992 Return made up to 26/12/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4MDY0MjA5NWFkaXF6a2N4.

  54. 23 November 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAxNDY4ODgzNGFkaXF6a2N4.

  55. 23 November 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxMTE3NjYxNmFkaXF6a2N4.

  56. 10 February 1992 Return made up to 26/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTYxODY2MWFkaXF6a2N4.

  57. 18 December 1991 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA0OTk5NTY1N2FkaXF6a2N4.

  58. 3 January 1991 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDEzNDE1MjkzM2FkaXF6a2N4.

  59. 3 January 1991 Return made up to 26/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MzMzOTk2NGFkaXF6a2N4.

  60. 8 February 1990 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDExODMzNzM2NWFkaXF6a2N4.

  61. 8 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjE4NDM1MGFkaXF6a2N4.

  62. 12 January 1989 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDA1Mjk3MTYwMGFkaXF6a2N4.

  63. 12 January 1989 Return made up to 12/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODcyNjA5OWFkaXF6a2N4.

  64. 23 October 1987 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDA4MzgzODc3MGFkaXF6a2N4.

  65. 23 October 1987 Return made up to 11/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjk1ODQ5NGFkaXF6a2N4.

  66. 21 November 1986 Accounts for a small company made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA1MDg1MDczNmFkaXF6a2N4.

  67. 21 November 1986 Return made up to 08/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjE0NDgwNGFkaXF6a2N4.

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