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TURNERS(CROSSPOOL)LIMITED

Learn more about TURNERS(CROSSPOOL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CANNON HOUSE, RUTLAND ROAD, SHEFFIELD, SOUTH YORKSHIRE, S3 8DP

TURNERS(CROSSPOOL)LIMITED on the map

Company type: Private Limited Company
Company number: 00451226
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.19
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.19
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 1328
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY GILMAN / 30/11/2012
Form type: CH01
Date: 2012.12.05
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY GILMAN / 30/11/2010
Form type: CH01
Date: 2010.12.07
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE ROSEMARY ANNE GILMAN / 30/11/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY GILMAN / 30/11/2009
Form type: CH01
Date: 2009.12.04
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
Child documents:
Document type: ANNOTATION
Date: 2005.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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£ IC 1768/1328, 07/04/00, £ SR [email protected]=440
Form type: 169
Date: 2000.05.09
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/04/00
Form type: WRES08
Date: 2000.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/96 FROM:, ONE NUNNERY DRIVE, PARKWAY INDUSTRIAL ESTATE, MANOR LANE, SHEFFIELD S2 1TA
Form type: 287
Date: 1996.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/90
Form type: AA
Date: 1991.03.08

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Company directors and board members:

JUNE ROSEMARY ANNE GILMAN (current)
Secretary, 1991.11.30
FROG HALL, MOORLANDS LANE FROGGATT, CALVER , HOPE VALLEY
S32 3ZL, DERBYSHIRE
CHARLES ANTHONY GILMAN (current)
Director, MANAGING DIRECTOR, 1991.11.30
FROG HALL MOORLANDS LANE FROGGATT, CALVER , HOPE VALLEY
S32 1ZL, DERBYSHIRE
JUNE ROSEMARY ANNE GILMAN (current)
Director, 2000.05.01
FROG HALL, MOORLANDS LANE FROGGATT, CALVER , HOPE VALLEY
S32 3ZL, DERBYSHIRE
MICHAEL JOHN BALLANTYNE (resigned)
Director, 1991.11.30 - 2000.04.07
CARR HOUSE EDALE , HOPE VALLEY
S33 7ZE, DERBYSHIRE
Date 2014.04.30
Fixed Assets £ 1,562,976
Tangible Fixed Assets £ 1,520,000
Current Assets £ 166,409
Tangible Fixed Assets Depreciation £ 35,249
Debtors £ 3,839
Shareholder Funds £ 1,709,268
Profit Loss Account Reserve £ 441,717
Revaluation Reserve £ 1,266,223
Called Up Share Capital £ 1,328
Total Assets Less Current Liabilities £ 1,709,268
Net Current Assets Liabilities £ 146,292
Creditors Due Within One Year £ 20,117
Cash Bank In Hand £ 162,570
Share Capital Allotted Called Up Paid £ 1,328
Number Shares Allotted 1328 ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,555,249
Investments Fixed Assets £ 42,976

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Information about the Private Limited Company TURNERS(CROSSPOOL)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: 2016.05.05. Reload the data