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W.J. TURNBULL & SON LIMITED

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

Company details

57 STETCHWORTH DRIVE, WORSLEY, MANCHESTER, LANCASHIRE, M28 1FU

W.J. TURNBULL & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00803557
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.01
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.16
documents available: 1

Mortgages:

WILLIAMS GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1979.06.11
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1987.07.01
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.04.23

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 100
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
£2.95
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
£2.95
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
£2.95
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN TURNBULL / 31/05/2012
Form type: CH01
Date: 2013.05.22
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
£2.95
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN TURNBULL / 01/01/2011
Form type: CH01
Date: 2011.05.19
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE PAULINE TURNBULL / 01/10/2009
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN TURNBULL / 01/10/2009
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY JAYNE TURNBULL / 01/10/2009
Form type: CH01
Date: 2010.05.26
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/03 FROM:, CATHERINE HOUSE, 33-35 LIVERPOOL ROAD CADISHEAD, IRLAM MANCHESTER, M44 5BQ
Form type: 287
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
Child documents:
Document type: ANNOTATION
Date: 2001.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/97 FROM:, 407/409 LIVERPOOL RD, ECCLES, LANCS, M30 7HB
Form type: 287
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
Child documents:
Document type: ANNOTATION
Date: 1996.05.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.22
£2.95
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RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.07.19

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Company directors and board members:

YVONNE PAULINE TURNBULL (current)
Secretary, 1991.05.16
57 STETCHWORTH DRIVE WORSLEY , MANCHESTER
M28 1FU, LANCASHIRE
WENDY JAYNE TURNBULL (current)
Director, SECRETARY, 1991.05.16
57 STETCHWORTH DRIVE WORSLEY , MANCHESTER
M28 1FU, LANCASHIRE
WILLIAM JOHN TURNBULL (current)
Director, ELECTRICAL CONTRACTOR, 1991.05.16
MOINE-MHOR HOUSE TAYVALLICH , LOCHGILPHEAD
PA31 8PN, ARGYLL
SCOTLAND
YVONNE PAULINE TURNBULL (current)
Director, SECRETARY, 1991.05.16
57 STETCHWORTH DRIVE WORSLEY , MANCHESTER
M28 1FU, LANCASHIRE
WILLIAM JOHN TURNBULL JNR (resigned)
Director, ELECTRICAL CONTRACTOR, 1991.05.16 - 1998.02.10
3 MOORFIELD OFF CHADDOCK LANE BOOTHSTOWN , MANCHESTER
M28 1JH
Date 2014.08.31
Shareholder Funds £ 188,852
Profit Loss Account Reserve £ 188,752
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 188,852
Net Current Assets Liabilities £ 188,852
Creditors Due Within One Year £ 11,855
Cash Bank In Hand £ 200,707
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to W.J. TURNBULL & SON ltd.

Information about the Private Limited Company W.J. 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: 2016.06.06. Reload the data