Alan Turner Motor Policies Limited

Company Registration Number: 01594163

Company registered in England and Wales

Alan Turner Motor Policies Limited is a Private Company Limited by Shares first registered on 29 October 1981. Its current registered address is in Dorking, Surrey.

Registered Address

OLD PRINTERS YARD
156 SOUTH STREET
DORKING
SURREY
DH4 2HF

This is the only company currently registered at this postcode.

Registration Data

Company Number

01594163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 October 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • SABRE MOTOR POLICIES LIMITED, active until 16 April 1999

Company Officers

  • SWANN, Andrew David

    Secretary

    Appointed on 22 April 2005

     

    53 Gallows Hill
    Kings Langley
    Hertfordshire
    WD4 8LX

  • TURNER, Paul Andrew

    Director

    Appointed on 8 March 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1961

    10 Huron Road
    London
    SW17 8RB

  • CHILD, Lester Ian

    Secretary

    Appointed on 18 September 1991

    Resigned on 5 March 1997

    Southwood
    Oxshott Road
    Leatherhead
    Surrey
    KT22 0DF

  • SHARPE, Yasmin

    Secretary

    Resigned on 18 September 1991

    Robin Hill South Drive
    Dorking
    Surrey
    RH5 4AG

  • SINCLAIR, Fiona Helen

    Secretary

    Appointed on 1 June 1998

    Resigned on 22 April 2005

    Flat 5
    40 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HA

  • WILLIAMS, John David

    Secretary

    Appointed on 5 March 1997

    Resigned on 1 June 1998

    Caerhays Oak Grange Road
    West Clandon
    Guildford
    Surrey
    GU4 7UA

  • TURNER, James Alan

    Director

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Chairman & Chief Executive

    Month of birth: February 1930

    Summerhill Cokes Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4TX

  • WARNOCK, David William

    Director

    Resigned on 22 May 1998

    Nationality: British

    Occupation: Claims Manager

    Month of birth: February 1948

    8 Loraine Gardens
    Ashtead
    Surrey
    KT21 1PD

  • WOODCOCK, Alan Henry

    Director

    Resigned on 25 May 2001

    Nationality: English

    Occupation: Managing Director

    Month of birth: April 1945

    Cascades 56 Fox Dene
    Godalming
    Surrey
    GU7 1YQ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4DIMG. Transaction: MzE1NDk0NTk5NmFkaXF6a2N4.

  2. 15 January 2016 Termination of appointment of James Alan Turner as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: A4Y5C6GA. Transaction: MzEzOTQ0MTIxNGFkaXF6a2N4.

  3. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18FF7. Transaction: MzEzMjQ1MzkzNWFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DRZGUQ. Transaction: MzEyODk5Nzc2N2FkaXF6a2N4.

  5. 24 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQY8FF. Transaction: MzEwODAxNTgxNWFkaXF6a2N4.

  6. 13 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4LWSO. Transaction: MzEwNTQ1MjQyOWFkaXF6a2N4.

  7. 27 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCWJG9. Transaction: MzA4Mzc4NTc5MmFkaXF6a2N4.

  8. 12 August 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EAFA5Y. Transaction: MzA4MzEyMDEyNWFkaXF6a2N4.

  9. 7 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GUL45D. Transaction: MzA2Mzc2MzU1MWFkaXF6a2N4.

  10. 16 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGNYKA. Transaction: MzA2MjUzNTI0NWFkaXF6a2N4.

  11. 16 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKSA3WLG. Transaction: MzA0MjE1NTEwNmFkaXF6a2N4.

  12. 11 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XGFWXWL2. Transaction: MzA0MTk2NDA4NWFkaXF6a2N4.

  13. 20 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XZN1EMO8. Transaction: MzAyMTY4NzM2M2FkaXF6a2N4.

  14. 16 August 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANDC4MGS. Transaction: MzAyMTQ2Mjc2OWFkaXF6a2N4.

  15. 11 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1WZ4CAJ. Transaction: MjAzODkwMjc5NGFkaXF6a2N4.

  16. 17 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7JJMAR6. Transaction: MjAzNTI1NzQxNmFkaXF6a2N4.

  17. 19 September 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADL1039L. Transaction: MjAxMzc1OTg3NGFkaXF6a2N4.

  18. 5 September 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPL9C2VP. Transaction: MjAxMjc3NTAwOWFkaXF6a2N4.

  19. 18 September 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUxMDk1N2FkaXF6a2N4.

  20. 4 September 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk1MzM2OGFkaXF6a2N4.

  21. 12 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUyMDMxNmFkaXF6a2N4.

  22. 25 August 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk1NzEwNGFkaXF6a2N4.

  23. 19 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NTQ0NjQ5MWFkaXF6a2N4.

  24. 17 August 2005 Return made up to 09/08/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODk0NTIwN2FkaXF6a2N4.

  25. 10 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTczNjE3NmFkaXF6a2N4.

  26. 10 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE2MTE0N2FkaXF6a2N4.

  27. 16 September 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA0MTQxN2FkaXF6a2N4.

  28. 29 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTM3MzI5MWFkaXF6a2N4.

  29. 16 September 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjI1MzU0MGFkaXF6a2N4.

  30. 27 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzOTM3MjgxNWFkaXF6a2N4.

  31. 24 September 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjEwNTI2MGFkaXF6a2N4.

  32. 23 April 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDIxMTI3OWFkaXF6a2N4.

  33. 9 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMDQ1ODQzM2FkaXF6a2N4.

  34. 5 September 2001 Return made up to 09/08/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTIxMDYwNmFkaXF6a2N4.

  35. 13 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njk3MjIxM2FkaXF6a2N4.

  36. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE2Mzk2NGFkaXF6a2N4.

  37. 15 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxODU4ODIyMmFkaXF6a2N4.

  38. 31 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODg2ODkwN2FkaXF6a2N4.

  39. 31 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDUxMzY4MGFkaXF6a2N4.

  40. 31 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzYzMDk4NWFkaXF6a2N4.

  41. 4 September 2000 Return made up to 09/08/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjk3MDc1N2FkaXF6a2N4.

  42. 21 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0OTcwNzQ5MWFkaXF6a2N4.

  43. 13 September 1999 Return made up to 09/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDUzMjU2OWFkaXF6a2N4.

  44. 5 June 1999 Full accounts made up to 31 December 1998

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NTQ2Nzk4M2FkaXF6a2N4.

  45. 15 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Nzc1OTg2NWFkaXF6a2N4.

  46. 8 September 1998 Return made up to 09/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI4MjA2MWFkaXF6a2N4.

  47. 23 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NDMzMjQxNWFkaXF6a2N4.

  48. 17 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYyMDk0OGFkaXF6a2N4.

  49. 5 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTgxMzYwNWFkaXF6a2N4.

  50. 5 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzE0MzQ3OWFkaXF6a2N4.

  51. 23 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0MTM3NjIwOGFkaXF6a2N4.

  52. 4 September 1997 Return made up to 09/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQwMzQ2MmFkaXF6a2N4.

  53. 19 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzU0MDk5NWFkaXF6a2N4.

  54. 10 September 1996 Return made up to 09/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMwMDQxN2FkaXF6a2N4.

  55. 15 March 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3ODM3ODc2NWFkaXF6a2N4.

  56. 29 August 1995 Return made up to 09/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg3MDY2MWFkaXF6a2N4.

  57. 1 May 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNTE1ODIzMGFkaXF6a2N4.

  58. 9 September 1994 Return made up to 09/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDY1MDYxNWFkaXF6a2N4.

  59. 8 March 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyNTIzMDIyN2FkaXF6a2N4.

  60. 23 August 1993 Return made up to 09/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjIxMTEyNWFkaXF6a2N4.

  61. 11 May 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzNTQ2MjY0NGFkaXF6a2N4.

  62. 26 August 1992 Return made up to 09/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzMyNjY0OGFkaXF6a2N4.

  63. 8 April 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5MDM1ODAwMmFkaXF6a2N4.

  64. 4 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NjUzNjI4MGFkaXF6a2N4.

  65. 23 August 1991 Registered office changed on 23/08/91 from: 246 bishopsgate london EC2M 4PB

    Category: Address. Type: 287. Transaction: MDE0NDA1OTgxMmFkaXF6a2N4.

  66. 20 August 1991 Return made up to 09/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2NzczODMxN2FkaXF6a2N4.

  67. 11 June 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2MjIwMDAwN2FkaXF6a2N4.

  68. 6 December 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTY2NDU2MGFkaXF6a2N4.

  69. 6 December 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzUyMzQ3M2FkaXF6a2N4.

  70. 16 August 1990 Return made up to 09/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODg3NTMyN2FkaXF6a2N4.

  71. 13 July 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwNTQ2NTU0MWFkaXF6a2N4.

  72. 21 August 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA5NjA1NjYyNWFkaXF6a2N4.

  73. 21 August 1989 Return made up to 10/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzMwMTQ5OGFkaXF6a2N4.

  74. 4 August 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0ODEzMjg0NGFkaXF6a2N4.

  75. 16 November 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE0NjkyNDM1OGFkaXF6a2N4.

  76. 16 November 1988 Return made up to 12/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTQ0MTQ4MGFkaXF6a2N4.

  77. 15 November 1988 Wd 07/11/88 ad 30/12/87--------- £ si [email protected]=9000 £ ic 1000/10000

    Category: Capital. Type: PUC 2. Transaction: MDEzMjU2MjU3NmFkaXF6a2N4.

  78. 15 November 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTE4MDc3OWFkaXF6a2N4.

  79. 15 November 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDU2MTUzNWFkaXF6a2N4.

  80. 15 November 1988 £ nc 1000/10000

    Category: Capital. Type: 123. Transaction: MDAxMDI1NzAwNGFkaXF6a2N4.

  81. 20 July 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDc5MjA2MGFkaXF6a2N4.

  82. 4 July 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzczNzU0MmFkaXF6a2N4.

  83. 20 April 1988 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3ODIzMDg4NWFkaXF6a2N4.

  84. 1 March 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzMjg5Njc4MGFkaXF6a2N4.

  85. 5 November 1987 Return made up to 23/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODM3Mzc5NWFkaXF6a2N4.

  86. 5 November 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0NjE2Mzg0M2FkaXF6a2N4.

  87. 5 November 1986 Return made up to 25/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODQ0MzcyN2FkaXF6a2N4.

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