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JAMES TURNER (DEVELOPMENTS) LIMITED

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

Company details

14 ALEXANDRA ROAD, PENRITH, CUMBRIA, CA11 9AN

JAMES TURNER (DEVELOPMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00742304
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.28
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 603
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
£2.95
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.31
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/2013 FROM, POWERPAK BUILDING, 117 SUMMERFIELD IND ESTAT, WESTERN ROAD HOCKLEY, BIRMINGHAM, B18 7QD
Form type: AD01
Date: 2013.01.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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SECRETARY APPOINTED MR NIGEL JOHN BEER
Form type: AP03
Date: 2012.02.28
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APPOINTMENT TERMINATED, SECRETARY GRAHAM BUCKLEY
Form type: TM02
Date: 2012.02.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
£2.95
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.10.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/08/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
Child documents:
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/99
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/98 FROM:, C/O 60 COURT ROAD, HARBORNE, BIRMINGHAM, B1 3PE
Form type: 287
Date: 1998.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/98 FROM:, 133 LICHFIELD STREET, WALSALL, WS1 1SL
Form type: 287
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
Child documents:
Document type: ANNOTATION
Date: 1997.08.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/08/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.13

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Company directors and board members:

NIGEL JOHN BEER (current)
Secretary, 2012.02.14
39 BRANDHALL COURT WOLVERHAMPTON ROAD , OLDBURY
B68 8DE, WEST MIDLANDS
ENGLAND
NIGEL JOHN BEER (current)
Director, LANDLORD, 1998.09.29
39 BRANDHALL COURT WOLVERHAMPTON ROAD , OLDBURY
B68 8DE, WEST MIDLANDS
NIGEL JOHN BEER (resigned)
Secretary, LANDLORD, 1998.09.29 - 2006.10.05
39 BRANDHALL COURT WOLVERHAMPTON ROAD , OLDBURY
B68 8DE, WEST MIDLANDS
GRAHAM JOHN BUCKLEY (resigned)
Secretary, MERCHANT, 2006.10.05 - 2012.02.14
13 NOEL ROAD EDGBASTON , BIRMINGHAM
B16 9PS, WEST MIDLAND
ANITA MARLENE HOLDEN TURNER (resigned)
Secretary, 1991.08.03 - 1998.09.29
60 COURT OAK ROAD HARBORNE , BIRMINGHAM
B17 9TN
GRAHAM JOHN BUCKLEY (resigned)
Director, MERCHANT, 1998.09.29 - 2006.10.05
13 NOEL ROAD EDGBASTON , BIRMINGHAM
B16 9PS, WEST MIDLAND
LYNDA ROXANNE HOLDEN MORGAN (resigned)
Director, 1991.08.03 - 1998.09.29
20 CHANCELLORS CLOSE EDGBASTON , BIRMINGHAM
B15 3UJ
ANITA MARLENE HOLDEN TURNER (resigned)
Director, 1991.08.03 - 1998.09.29
60 COURT OAK ROAD HARBORNE , BIRMINGHAM
B17 9TN
Date 2013.12.31 2012.12.31
Current Assets £ 45,420 - 2.69 % £ 46,674
Debtors £ 42,650 + 7.84 % £ 39,551
Shareholder Funds £ 19,708 + 1.55 % £ 19,408
Profit Loss Account Reserve £ 19,105 + 1.6 % £ 18,805
Called Up Share Capital £ 603 £ 603
Net Assets Liabilities Including Pension Asset Liability £ 19,708 + 1.55 % £ 19,408
Total Assets Less Current Liabilities £ 45,420 - 2.69 % £ 46,674
Net Current Assets Liabilities £ 45,420 - 2.69 % £ 46,674
Cash Bank In Hand £ 250 - 94.57 % £ 4,603
Stocks Inventory £ 2,520 £ 2,520
Creditors Due After One Year £ 25,712 - 5.7 % £ 27,266

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Information about the Private Limited Company JAMES TURNER (DEVELOPMENTS) 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: 2016.06.01. Reload the data