Alexander John Turnbull Limited

Company Registration Number: 04205279

Company registered in England and Wales

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Alexander John Turnbull Limited is a Private Company Limited by Shares first registered on 25 April 2001. Its current registered address is in Hull, East Yorkshire.

Registered Address

32 HULL ROAD
ANLABY
HULL
EAST YORKSHIRE
HU10 6UA

There are 6 companies currently registered at this postcode, including this one.

All companies at HU10 6UA

Registration Data

Company Number

04205279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £68,584£47,786£35,759£41,315£36,042£35,907£35,659
of which Cash £950£1,642£1,446£1,364£721£518£646
Total Assets £68,584£47,786£35,759£41,315£36,042£35,907£35,659
Current Liabilities £348,733£328,627£313,387£287,992£257,875£211,778£196,539
Net Current Assets £-280,149£-280,841£-277,628£-246,677£-221,833£-175,871£-160,880
Total Net Worth £-173,081£-173,799£-166,553£-134,075£-114,406£-71,387£-53,849

Previous Names

  • SELECT ASPECTS LIMITED, active until 29 January 2002

Company Officers

  • TURNBULL, Angela

    Secretary

    Appointed on 28 June 2001

     

    1 The Squirrels Narrow Lane
    Ferriby
    Hull
    East Yorkshire
    HU14 3GA

  • TURNBULL, Alexander

    Director

    Appointed on 21 March 2002

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: January 1981

    18 Swale Road
    Brough
    East Yorkshire
    HU15 1GG

  • TURNBULL, John

    Director

    Appointed on 28 June 2001

     

    Nationality: British

    Occupation: Newsagent

    Month of birth: June 1940

    1 The Squirrels
    North Ferriby
    East Riding Of Yorkshire
    HU14 3GA

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 25 April 2001

    Resigned on 28 June 2001

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • ALI, Joanne Louise

    Director

    Appointed on 16 May 2005

    Resigned on 17 March 2017

    Nationality: British

    Occupation: Hairdresser

    Month of birth: November 1973

    39
    Westfield Road
    Hull
    East Yorkshire
    HU4 6EA

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 25 April 2001

    Resigned on 28 June 2001

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 26 May 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X679GILN. Transaction: MzE3Njc2NDY0OGFkaXF6a2N4.

  2. 26 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X679FXUZ. Transaction: MzE3Njc2NDIxMmFkaXF6a2N4.

  3. 21 March 2017 Termination of appointment of Joanne Louise Ali as a director on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: TM01. Barcode: X62ORFO9. Transaction: MzE3MTU2NzE1M2FkaXF6a2N4.

  4. 7 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57XE1A0. Transaction: MzE1MDAzNzc4MWFkaXF6a2N4.

  5. 31 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X5866N2Y. Transaction: MzE0OTc1Njg1NGFkaXF6a2N4.

  6. 4 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A481CR1T. Transaction: MzEyNDIxMzY2MWFkaXF6a2N4.

  7. 19 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X47RS0G2. Transaction: MzEyMzQ2MzM0NWFkaXF6a2N4.

  8. 3 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XJHWZ. Transaction: MzEwMTE5NjM2M2FkaXF6a2N4.

  9. 27 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X38SCM8A. Transaction: MzEwMDc2OTg2MmFkaXF6a2N4.

  10. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JDZXK. Transaction: MzA3ODk5MzczNmFkaXF6a2N4.

  11. 21 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X28TGODS. Transaction: MzA3ODM0MTY1NmFkaXF6a2N4.

  12. 21 May 2013 Director's details changed for Joanne Louise Beech on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Officers. Type: CH01. Barcode: X28TGODK. Transaction: MzA3ODM0MTUwN2FkaXF6a2N4.

  13. 1 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0H1KI. Transaction: MzA1ODUyNTk5OGFkaXF6a2N4.

  14. 17 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X193GND4. Transaction: MzA1NzY3NDMzMmFkaXF6a2N4.

  15. 11 July 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: X5VCKVQE. Transaction: MzA0MDI0NDkyNWFkaXF6a2N4.

  16. 7 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AUKMVQC7. Transaction: MzAyOTk3Mzc2MWFkaXF6a2N4.

  17. 3 June 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XIE04KJ0. Transaction: MzAxNjg3NTMzOGFkaXF6a2N4.

  18. 3 June 2010 Director's details changed for Alexander Turnbull on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XIE02KJY. Transaction: MzAxNjg3NDU3MGFkaXF6a2N4.

  19. 3 June 2010 Director's details changed for John Turnbull on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XIE03KJZ. Transaction: MzAxNjg3NDU3MWFkaXF6a2N4.

  20. 3 June 2010 Director's details changed for Joanne Louise Beech on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XIE01KJX. Transaction: MzAxNjg3NDU2OWFkaXF6a2N4.

  21. 14 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AISZAJ0C. Transaction: MzAxMzQ2NjA0MGFkaXF6a2N4.

  22. 21 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PZVHGEA4. Transaction: MzAwMTE4MzkwMmFkaXF6a2N4.

  23. 8 June 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ88UAJJ. Transaction: MjAzNDU3MzgxNWFkaXF6a2N4.

  24. 16 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AKGGQ6J5. Transaction: MjAyMzUyNzMwMmFkaXF6a2N4.

  25. 23 August 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQFDJ2IV. Transaction: MjAxMjA2NjUyN2FkaXF6a2N4.

  26. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ9QQ0YG. Transaction: MjAwODE4MDI4NGFkaXF6a2N4.

  27. 23 May 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2UOKZYY. Transaction: MjAwNjAwNTc0NmFkaXF6a2N4.

  28. 23 May 2008 Director's change of particulars / joanne beech / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2UOJZYX. Transaction: MjAwNjAwNTUzNGFkaXF6a2N4.

  29. 21 May 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxNTYzNmFkaXF6a2N4.

  30. 18 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA4ODQzOGFkaXF6a2N4.

  31. 15 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU1NzcwN2FkaXF6a2N4.

  32. 3 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQxMzY1NmFkaXF6a2N4.

  33. 1 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNTQ5NzY5MmFkaXF6a2N4.

  34. 8 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA4MDQzOWFkaXF6a2N4.

  35. 26 April 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjg3Mzg0OGFkaXF6a2N4.

  36. 9 July 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIxMzkzOGFkaXF6a2N4.

  37. 22 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0NDY3MDM4NWFkaXF6a2N4.

  38. 20 May 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUyMDQ4NGFkaXF6a2N4.

  39. 13 March 2003 Ad 05/03/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjQwMTA2MmFkaXF6a2N4.

  40. 1 March 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0MTQxMTcwNWFkaXF6a2N4.

  41. 6 July 2002 Registered office changed on 06/07/02 from: 6 silver street hull east yorkshire HU1 1JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTEyNzA4MmFkaXF6a2N4.

  42. 6 July 2002 Accounting reference date extended from 30/04/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjY0NTgwMGFkaXF6a2N4.

  43. 28 June 2002 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY0NDA0NGFkaXF6a2N4.

  44. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk4MDE2OGFkaXF6a2N4.

  45. 27 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzIwMDcyOWFkaXF6a2N4.

  46. 29 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjk3MzM5NWFkaXF6a2N4.

  47. 19 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjk0NzAyOWFkaXF6a2N4.

  48. 19 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzU5NTY3NWFkaXF6a2N4.

  49. 19 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODI2NTU3OWFkaXF6a2N4.

  50. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzYxNzUxNmFkaXF6a2N4.

  51. 19 July 2001 Registered office changed on 19/07/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTM1MDMyMmFkaXF6a2N4.

  52. 25 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzYyMTA2OGFkaXF6a2N4.

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54.162.105.241 Thu, 19 Oct 2017 03:21:52 +0100