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E. TURNBULL & SON LIMITED

Learn more about E. TURNBULL & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALBION ROAD, NORTH SHIELDS, TYNE AND WEAR, NE29 0HE

E. TURNBULL & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00197063
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.04.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE STANDARD BUILDING SOCIETY
MORTGAGE - Outstanding on 1954.11.30
THE STANDARD BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1955.01.07
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1959.04.14
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1959.04.14
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1959.04.14
WARLEY HERBERT CHARLES DANIELS
MORTGAGE - Outstanding on 1962.04.09
STANDARD BUILDING SOCIETY
COLLATERAL CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 1964.09.18
NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1965.06.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1980.08.18
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1986.10.02

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 6700
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES TURNBULL / 17/09/2013
Form type: CH01
Date: 2013.09.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES TURNBULL / 01/04/2012
Form type: CH01
Date: 2013.01.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES TURNBULL / 01/11/2011
Form type: CH01
Date: 2011.11.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY TURNBULL / 01/10/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE / 01/10/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE BROADHEAD / 01/10/2009
Form type: CH01
Date: 2010.01.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
Child documents:
Document type: ANNOTATION
Date: 1998.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/03/94
Form type: 363(287)
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.20

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Company directors and board members:

BARBARA ANNE TURNBULL (current)
Secretary, 1991.12.31
71 MILLVIEW DRIVE TYNEMOUTH , NORTH SHIELDS
NE30 2QH, TYNE & WEAR
AMANDA JANE BROADHEAD (current)
Director, COMPANY DIRECTOR, 2006.07.17
24 GLASTONBURY GROVE JESMOND , NEWCASTLE UPON TYNE
NE2 2HB, TYNE & WEAR
MICHAEL LEE (current)
Director, FUNERAL DIRECTOR, 2006.07.17
12 ELSTREE GARDENS SANDRINGHAM PARK , BLYTH
NE24 3RW, NORTHUMBERLAND
JAMES HENRY TURNBULL (current)
Director, FUNERAL DIRECTOR, 1991.12.31
71 MILLVIEW DRIVE TYNEMOUTH , NORTH SHIELDS
NE30 2QH, TYNE & WEAR
JONATHAN JAMES TURNBULL (current)
Director, CHARTERED ACCOUNTANT, 1991.12.31
NEW LODGE BROOMHOUSE LANE , LONDON
SW6 3DR
ENGLAND
Date 2015.03.31
Fixed Assets £ 1,238,780
Tangible Fixed Assets £ 460,000
Current Assets £ 453,576
Tangible Fixed Assets Depreciation £ 146,606
Provisions For Liabilities Charges £ 14,693
Debtors £ 120,477
Shareholder Funds £ 716,136
Profit Loss Account Reserve £ 220,186
Revaluation Reserve £ 488,823
Called Up Share Capital £ 6,700
Net Assets Liabilities Including Pension Asset Liability £ 716,136
Total Assets Less Current Liabilities £ 1,089,697
Net Current Assets Liabilities £ 149,083
Creditors Due Within One Year £ 602,659
Cash Bank In Hand £ 322,678
Stocks Inventory £ 10,421
Share Capital Allotted Called Up Paid £ 6,700
Number Shares Allotted £ 6,700
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 53,189
Tangible Fixed Assets Increase Decrease From Revaluations £ 9,335
Tangible Fixed Assets Disposals £ 66,750
Tangible Fixed Assets Additions £ 17,476
Tangible Fixed Assets Cost Or Valuation £ 540,000
Tangible Fixed Assets Depreciation Charged In Period £ 57,201
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 42,203
Capital Redemption Reserve £ 427
Investments Fixed Assets £ 30,771
Creditors Due After One Year £ 358,868

Information about the Private Limited Company E. TURNBULL & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data