A Turner & Sons Limited

Company Registration Number: 06129795

Company registered in England and Wales

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A Turner & Sons Limited is a Private Company Limited by Shares first registered on 27 February 2007. Its current registered address is in Hants.

Registered Address

205 NORTH LANE
ALDERSHOT
HANTS
GU12 4SY

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

All companies at GU12 4SY

Registration Data

Company Number

06129795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47220 - Retail sale of meat and meat products in specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £78,490£110,791£76,127£55,983£64,185£56,249£50,943
of which Cash £928£4,504£11,185£980£6,053£1,605£762
Total Assets £78,490£110,791£76,127£55,983£64,185£56,249£50,943
Current Liabilities £100,248£104,807£58,048£56,750£76,257£75,860£77,686
Net Current Assets £-21,758£5,984£18,079£-767£-12,072£-19,611£-26,743
Total Net Worth £48,903£80,594£74,361£11,315£1,630£2,441£5,442

Previous Names

No previous names

Company Officers

  • TURNER, Kevin David

    Director

    Appointed on 6 March 2007

     

    Nationality: British

    Occupation: Butcher

    Month of birth: December 1968

    205 North Lane
    Aldershot
    Hants
    GU12 4SY

  • TURNER, Paul Anthony

    Director

    Appointed on 6 March 2007

     

    Nationality: British

    Occupation: Butcher

    Month of birth: May 1966

    205 North Lane
    Aldershot
    Hants
    GU12 4SY

  • HOBBS, Brenda Winifred

    Secretary

    Appointed on 6 March 2007

    Resigned on 1 November 2013

    205 North Lane
    Aldershot
    Hants
    GU12 4SY

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 2007

    Resigned on 27 February 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 27 February 2007

    Resigned on 27 February 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 September 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6FWE2H4. Transaction: MzE4NjUxOTU0NmFkaXF6a2N4.

  2. 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615DCIA. Transaction: MzE2OTgyMzkwOWFkaXF6a2N4.

  3. 26 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5E7HCG9. Transaction: MzE1NjAwNDM4OWFkaXF6a2N4.

  4. 27 February 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51M885E. Transaction: MzE0Mjg5NTA5NGFkaXF6a2N4.

  5. 12 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X479I6DK. Transaction: MzEyMjk2Njk5N2FkaXF6a2N4.

  6. 27 February 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X424C1XS. Transaction: MzExODIyNzc4M2FkaXF6a2N4.

  7. 10 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3G52Q2A. Transaction: MzEwNzI1NjA0MmFkaXF6a2N4.

  8. 8 April 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X35EJRV7. Transaction: MzA5Nzg5MjY2MGFkaXF6a2N4.

  9. 8 April 2014 Termination of appointment of Brenda Hobbs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35EJRUZ. Transaction: MzA5Nzg5MjYyMGFkaXF6a2N4.

  10. 18 March 2014 Registration of charge 061297950001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X33Y8RSO. Transaction: MzA5NjQ0OTM0MGFkaXF6a2N4.

  11. 7 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2KI3M1E. Transaction: MzA4ODM2NDg2M2FkaXF6a2N4.

  12. 15 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X247URUT. Transaction: MzA3NDU0MjE0NmFkaXF6a2N4.

  13. 15 March 2013 Secretary's details changed for Brenda Winifred Hobbs on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Officers. Type: CH03. Barcode: X247URU1. Transaction: MzA3NDU0MjAzOWFkaXF6a2N4.

  14. 15 March 2013 Director's details changed for Mr Paul Anthony Turner on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Officers. Type: CH01. Barcode: X247URUH. Transaction: MzA3NDU0MjA0NGFkaXF6a2N4.

  15. 15 March 2013 Director's details changed for Mr Kevin David Turner on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Officers. Type: CH01. Barcode: X247URU9. Transaction: MzA3NDU0MjA0MmFkaXF6a2N4.

  16. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOXTCX. Transaction: MzA2Njc4NDc4OWFkaXF6a2N4.

  17. 27 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X15KVDO8. Transaction: MzA1NDgxMDAwNmFkaXF6a2N4.

  18. 14 March 2012 Amended accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AAMD. Barcode: A14LBQJE. Transaction: MzA1NDEyNzkyOWFkaXF6a2N4.

  19. 17 February 2012 Amended accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AAMD. Barcode: A12SX69S. Transaction: MzA1MjYyMzQyOWFkaXF6a2N4.

  20. 1 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATEBQYS8. Transaction: MzA0NjQzNTEyMWFkaXF6a2N4.

  21. 15 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X1BNNSGR. Transaction: MzAzMzg0ODQwNGFkaXF6a2N4.

  22. 22 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: APL2HOG7. Transaction: MzAyNTcxNDM3MWFkaXF6a2N4.

  23. 1 April 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XBQMZIST. Transaction: MzAxMjc0Nzc1NWFkaXF6a2N4.

  24. 23 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: A0G5W988. Transaction: MjAzMTMxMTAyN2FkaXF6a2N4.

  25. 18 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ4B289U. Transaction: MjAyODQ0MjAyMmFkaXF6a2N4.

  26. 27 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A3K4O560. Transaction: MjAxODkxODIyOWFkaXF6a2N4.

  27. 26 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPHW2YBA. Transaction: MjAwMjAwOTc5NGFkaXF6a2N4.

  28. 14 January 2008 Accounting reference date shortened from 29/02/08 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDc4MzkxNGFkaXF6a2N4.

  29. 18 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgxNjM2OWFkaXF6a2N4.

  30. 27 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY1NTg0MWFkaXF6a2N4.

  31. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM4NjcyMmFkaXF6a2N4.

  32. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIyMDI0MmFkaXF6a2N4.

  33. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI2MTM0OGFkaXF6a2N4.

  34. 27 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Njc5NTM0NGFkaXF6a2N4.

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54.225.57.89 Sun, 19 Nov 2017 19:45:11 +0000