A. Turnell Limited

Company Registration Number: 05474150

Company registered in England and Wales

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A. Turnell Limited is a Private Company Limited by Shares first registered on 7 June 2005. It was dissolved on 10 November 2015.

Registered Address

38-42 Newport Street
Swindon
SN1 3DR

There are 279 companies currently registered at this postcode, including this one.

All companies at SN1 3DR

Registration Data

Company Number

05474150

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 June 2005

Dissolution Date

10 November 2015

Standard Industrial Classification (SIC) Codes and Categories

93191 - Activities of racehorse owners

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2012

Accounts Next Due

30 April 2014

Returns Last Made Up

7 June 2013

Returns Next Due

5 July 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £63,371£130,583£104,588£110,586£85,702
of which Cash £955£5,289£1,641£1,742£377
Total Assets £63,371£130,583£104,588£110,586£85,702
Current Liabilities £128,918£191,250£177,417£211,694£194,407
Net Current Assets £-65,547£-60,667£-72,829£-101,108£-108,705
Total Net Worth £-28,096£-17,731£-21,151£-43,191£-64,425

Previous Names

No previous names

Company Officers

  • TURNELL, Andrew

    Director

    Appointed on 7 June 2005

     

    Nationality: British

    Occupation: Racehorse Trainer

    Month of birth: August 1948

    38-42
    Newport Street
    Swindon
    SN1 3DR

  • TURNELL, Gillian Bridget

    Director

    Appointed on 6 May 2014

     

    Nationality: British

    Occupation: Equine Physiopherapist

    Month of birth: April 1966

    1st Floor
    130 High Street
    Marlborough
    Wiltshire
    SN8 1LZ
    United Kingdom

  • JARVIS, Gilly-Ann Roelofje Selzer

    Secretary

    Appointed on 7 June 2005

    Resigned on 10 October 2005

    14 Skylark Rise
    Woolwell
    Plymouth
    Devon
    PL6 7SN

  • MARLBOROUGH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 October 2005

    Resigned on 6 June 2010

    1 St Floor
    130 High Street
    Marlborough
    Wiltshire
    SN8 1LZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2005

    Resigned on 7 June 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 November 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNDg2ODE0MWFkaXF6a2N4.

  2. 10 August 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4CQ890Z. Transaction: MzEyODY3NzY1NWFkaXF6a2N4.

  3. 21 May 2014 Registered office address changed from 1St Floor 130 High Street Marlborough Wiltshire SN8 1LZ on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Address. Type: AD01. Barcode: L381FH9V. Transaction: MzEwMDQwOTgzNmFkaXF6a2N4.

  4. 20 May 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: L381FH7S. Transaction: MzEwMDM2MzEwNGFkaXF6a2N4.

  5. 20 May 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: L381FHA7. Transaction: MzEwMDM2MzA2N2FkaXF6a2N4.

  6. 20 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDM2MzAwNmFkaXF6a2N4.

  7. 8 May 2014 Appointment of Mrs Gillian Bridget Turnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HOVPF. Transaction: MzA5OTY1OTc3MmFkaXF6a2N4.

  8. 19 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATTF15. Transaction: MzA4MDAxNTgwMmFkaXF6a2N4.

  9. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B2CGQ. Transaction: MzA3NzA3Njg4MmFkaXF6a2N4.

  10. 22 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLIJS9. Transaction: MzA1OTU5OTUzMmFkaXF6a2N4.

  11. 6 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1458EWH. Transaction: MzA1MzY0MjYzOWFkaXF6a2N4.

  12. 21 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XZ1DBV6M. Transaction: MzAzOTE2ODQ4MGFkaXF6a2N4.

  13. 8 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQQF0T1Z. Transaction: MzAzNTI4MTgzMGFkaXF6a2N4.

  14. 16 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XIM4HKW2. Transaction: MzAxNzcwNjYwNWFkaXF6a2N4.

  15. 16 June 2010 Director's details changed for Andrew Turnell on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XIM4GKW1. Transaction: MzAxNzcwNTg1M2FkaXF6a2N4.

  16. 7 June 2010 Termination of appointment of Marlborough Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJSUOKNX. Transaction: MzAxNzA1MjYwM2FkaXF6a2N4.

  17. 25 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A2QRAHSC. Transaction: MzAxMDIyODg5OGFkaXF6a2N4.

  18. 10 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJVNTALM. Transaction: MjAzNDc5MDExNWFkaXF6a2N4.

  19. 6 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ALT0M4LZ. Transaction: MjAxNzQzMzEwMGFkaXF6a2N4.

  20. 19 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8J2G0PV. Transaction: MjAwNzU0NDk4MWFkaXF6a2N4.

  21. 6 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyNDk3NGFkaXF6a2N4.

  22. 3 July 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI1NzI1OGFkaXF6a2N4.

  23. 5 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg3NjQ3NWFkaXF6a2N4.

  24. 27 November 2006 Accounting reference date shortened from 31/03/07 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTU0NDY0OGFkaXF6a2N4.

  25. 24 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUyNTQ4NGFkaXF6a2N4.

  26. 16 November 2006 Accounting reference date shortened from 30/06/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDgyNTYxNWFkaXF6a2N4.

  27. 29 June 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgzNjc4NGFkaXF6a2N4.

  28. 6 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODE0MzI2MmFkaXF6a2N4.

  29. 18 October 2005 Registered office changed on 18/10/05 from: 14 skylark rise woolwell plymouth PL6 7SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTI1MTYyNGFkaXF6a2N4.

  30. 18 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTE1NTQ2OWFkaXF6a2N4.

  31. 18 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMxMzcxMWFkaXF6a2N4.

  32. 8 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjIxOTQ4N2FkaXF6a2N4.

  33. 7 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjAzMjc5NGFkaXF6a2N4.

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