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TURNER MACHINE TOOLS LIMITED

Learn more about TURNER MACHINE TOOLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIVE MILE HOUSE 128 HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 4JZ

TURNER MACHINE TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00306266
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.10.21
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

List of company documents:

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06/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 18002
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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REGISTERED OFFICE CHANGED ON 23/12/2015 FROM, 22 ST JOHN STREET, BROMSGROVE, WORCESTERSHIRE, B61 8QY
Form type: AD01
Date: 2015.12.23
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
£2.95
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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DIRECTOR APPOINTED MRS MARY ETHEL KNOWLES
Form type: AP01
Date: 2013.03.21
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
£2.95
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
£2.95
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
£2.95
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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06/03/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.14
£2.95
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APPOINTMENT TERMINATED SECRETARY BARRY PRICE
Form type: 288b
Date: 2009.04.08
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APPOINTMENT TERMINATED DIRECTOR BARRY PRICE
Form type: 288b
Date: 2009.04.08
£2.95
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SECRETARY APPOINTED MARY ETHEL KNOWLES
Form type: 288a
Date: 2009.04.08
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.29
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REGISTERED OFFICE CHANGED ON 28/03/2008 FROM, 22 ST JOHN STREET, BROMSGROVE, WORCESTERSHIRE, B60 8QY
Form type: 287
Date: 2008.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
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REGISTERED OFFICE CHANGED ON 30/10/04 FROM:, 63-68 PRINCIP STREET, BIRMINGHAM, B4 6LP
Form type: 287
Date: 2004.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.15
Child documents:
Document type: ANNOTATION
Date: 1995.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.09

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Company directors and board members:

MARY ETHEL KNOWLES (current)
Secretary, 2009.03.31
CRABTREE FARMHOUSE KNIGHTON LANE INKBERROW , WORCESTER
WR7 4HX, WORCESTERSHIRE
MARY ETHEL KNOWLES (current)
Director, SECRETARY, 2013.03.05
CRABTREE FARM HOUSE KNIGHTON LANE INKBERROW , WORCESTER
WR7 4HX, WORCESTERSHIRE
PETER HEYGATE KNOWLES (current)
Director, ENGINEER, 1991.03.22
CRABTREE FARMHOUSE KNIGHTON LANE , INKBERROW
WR7 4HX, WORCS
BARRY JOHN WILLIAM PRICE (resigned)
Secretary, 1991.03.22 - 2009.03.31
63 ULLENHALL ROAD KNOWLE , SOLIHULL
B93 9JH, WEST MIDLANDS
DENNIS ERNEST DEAN (resigned)
Director, ENGINEER, 1991.03.22 - 2001.11.01
16 WOODLAWN , SOLIHULL
B91 2PX, WEST MIDLANDS
MINNA MARGARET KNOWLES (resigned)
Director, RETIRED, 1991.03.22 - 1994.12.31
20 KENNET COURT WOOSE HILL , WOKINGHAM
RG11 9DB, BERKSHIRE
BARRY JOHN WILLIAM PRICE (resigned)
Director, ENGINEER, 2001.11.01 - 2009.03.31
63 ULLENHALL ROAD KNOWLE , SOLIHULL
B93 9JH, WEST MIDLANDS
Date 2014.09.30
Tangible Fixed Assets £ 76,904
Current Assets £ 276,206
Tangible Fixed Assets Depreciation £ 56,762
Debtors £ 10,439
Shareholder Funds £ 347,019
Profit Loss Account Reserve £ 329,017
Called Up Share Capital £ 18,002
Total Assets Less Current Liabilities £ 347,019
Net Current Assets Liabilities £ 270,115
Creditors Due Within One Year £ 6,091
Cash Bank In Hand £ 264,738
Stocks Inventory £ 1,029
Share Capital Allotted Called Up Paid £ 600
Number Shares Allotted £ 600
Tangible Fixed Assets Cost Or Valuation £ 131,668
Tangible Fixed Assets Depreciation Charged In Period £ 1,998

Companies near to TURNER MACHINE TOOLS ltd.

Information about the Private Limited Company TURNER MACHINE TOOLS 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: 2016.04.20. Reload the data