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AUSTIN TURNER & CO LIMITED

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

Company details

AUSTIN TURNER & CO LTD, 64-66 HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SJ

AUSTIN TURNER & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00416943
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.10
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

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: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.01.12

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
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25/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 320
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
£2.95
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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25/11/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
£2.95
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
£2.95
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25/11/09 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER BARRETT / 11/02/2010
Form type: CH01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET MARY BARRETT / 11/02/2010
Form type: CH01
Date: 2010.02.11
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.29
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
Child documents:
Document type: ANNOTATION
Date: 2002.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/02
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REGISTERED OFFICE CHANGED ON 18/11/02 FROM:, 1C HARLESDEN GARDENS, HARLESDEN, LONDON, NW10 4EY
Form type: 287
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 25/11/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/98 FROM:, 58 QUEEN ELIZABETHS DRIVE, SOUTHGATE, LONDON, N14 6RD
Form type: 287
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/96 FROM:, 115 NORFOLK AVENUE, PALMERS GREEN, LONDON, N13 6AL
Form type: 287
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/95 FROM:, 20-22 BEDFORD ROW, LONDON, WC1R 4ER
Form type: 287
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
P.O.S 1282 £1 SHS 16/11/94
Form type: SRES09
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.10

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Company directors and board members:

BRIDGET MARY BARRETT (current)
Secretary, ADMINISTRATIVE CLERK, 1994.12.22
58 QUEEN ELIZABETHS DRIVE SOUTHGATE , LONDON
N14 6RD
BRIDGET MARY BARRETT (current)
Director, SECRETARY, 1994.12.22
58 QUEEN ELIZABETHS DRIVE SOUTHGATE , LONDON
N14 6RD
THOMAS CHRISTOPHER BARRETT (current)
Director, ELECTRICIAN, 1991.12.31
58 QUEEN ELIZABETHS DRIVE SOUTHGATE , LONDON
N14 6RD
PATRICIA ANNE DOOLEY (resigned)
Secretary, 1991.12.31 - 1994.12.22
29 PARKWOOD ROAD , BEXLEY
DA5 3NW, KENT
PATRICIA ANNE DOOLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.12.22
29 PARKWOOD ROAD , BEXLEY
DA5 3NW, KENT
PETER ANTHONY DOOLEY (resigned)
Director, DENTAL SURGEON, 1991.12.31 - 1994.06.22
29 PARKWOOD ROAD , BEXLEY
DA5 3NW, KENT
RITA MARY MAYNARD (resigned)
Director, SECRETARY, 1991.12.31 - 1994.06.22
8 CARLTON ROAD , ERITH
DA8 1DW, KENT
Date 2014.03.31
Tangible Fixed Assets £ 15,975
Current Assets £ 206,784
Tangible Fixed Assets Depreciation £ 90,906
Debtors £ 100,018
Shareholder Funds £ 94,283
Profit Loss Account Reserve £ 93,963
Called Up Share Capital £ 320
Net Assets Liabilities Including Pension Asset Liability £ 94,283
Total Assets Less Current Liabilities £ 94,283
Net Current Assets Liabilities £ 78,308
Creditors Due Within One Year £ 128,476
Cash Bank In Hand £ 16,909
Stocks Inventory £ 89,857
Share Capital Allotted Called Up Paid £ 320
Number Shares Allotted £ 320
Tangible Fixed Assets Additions £ 250
Tangible Fixed Assets Cost Or Valuation £ 103,075
Tangible Fixed Assets Depreciation Charged In Period £ 4,056

Companies near to AUSTIN TURNER & CO ltd.

Information about the Private Limited Company AUSTIN TURNER & CO 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: 2016.05.02. Reload the data