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TURNER & WILSON LIMITED

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

Company details

ROAD THREE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3PD

TURNER & WILSON LIMITED on the map

Company type: Private Limited Company
Company number: 00823247
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.15
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

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: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.04.12
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.04.07

List of company documents:

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DIRECTOR APPOINTED MR BRIAN ALAN ADDISON
Form type: AP01
Date: 2016.05.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.05.11
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DIRECTOR APPOINTED JACKEE ADDISON
Form type: AP01
Date: 2016.05.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH TURNER
Form type: TM02
Date: 2016.04.25
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TURNER
Form type: TM01
Date: 2016.04.25
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APPOINTMENT TERMINATED, DIRECTOR ALISON CLOSE
Form type: TM01
Date: 2016.04.25
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REGISTRATION OF A CHARGE / CHARGE CODE 008232470004
Form type: MR01
Date: 2016.04.12
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REGISTRATION OF A CHARGE / CHARGE CODE 008232470005
Form type: MR01
Date: 2016.04.07
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 700
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.17
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURNER
Form type: TM01
Date: 2016.01.20
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DIRECTOR APPOINTED ALISON CLOSE
Form type: AP01
Date: 2016.01.20
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY TURNER / 01/12/2014
Form type: CH01
Date: 2015.02.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY TURNER / 01/12/2014
Form type: CH03
Date: 2015.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAKIN TURNER / 01/12/2014
Form type: CH01
Date: 2015.02.09
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY TURNER / 30/01/2014
Form type: CH03
Date: 2014.03.24
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY TURNER / 30/01/2014
Form type: CH01
Date: 2014.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAKIN TURNER / 30/01/2014
Form type: CH01
Date: 2014.03.24
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
£2.95
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
£2.95
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.17
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.15
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.22
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
Child documents:
Document type: ANNOTATION
Date: 1998.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.04
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RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.04
Child documents:
Document type: ANNOTATION
Date: 1997.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

BRIAN ALAN ADDISON (current)
Director, 2016.04.01
1 DOWLING CLOSE , SNODLAND
ME6 5PF, KENT
UK
JACKEE ADDISON (current)
Director, 2016.04.01
1 DOWLING CLOSE , SNODLAND
ME6 5PF, UK
ELIZABETH MARY TURNER (resigned)
Secretary, 1992.02.01 - 2016.04.01
TROUT BROOK HOUSE BACK LANE LOWER PEOVER , KNUTSFORD
WA16 9SG, CHESHIRE
ALISON CLOSE (resigned)
Director, SOLICITOR, 2016.01.07 - 2016.04.01
ROAD THREE WINSFORD INDUSTRIAL ESTATE , WINSFORD
CW7 3PD, CHESHIRE
ELIZABETH MARY TURNER (resigned)
Director, 1992.02.01 - 2016.04.01
TROUT BROOK HOUSE BACK LANE LOWER PEOVER , KNUTSFORD
WA16 9SG, CHESHIRE
STEPHEN DAKIN TURNER (resigned)
Director, 1992.02.01 - 2015.10.12
TROUT BROOK HOUSE BACK LANE LOWER PEOVER , KNUTSFORD
WA16 9SG, CHESHIRE
Date 2012.09.30
Fixed Assets £ 325,441
Tangible Fixed Assets £ 325,441
Current Assets £ 424,581
Tangible Fixed Assets Depreciation £ 292,271
Provisions For Liabilities Charges £ 9,425
Debtors £ 237,586
Shareholder Funds £ 345,152
Profit Loss Account Reserve £ 258,737
Revaluation Reserve £ 85,715
Called Up Share Capital £ 700
Net Assets Liabilities Including Pension Asset Liability £ 345,152
Total Assets Less Current Liabilities £ 354,577
Net Current Assets Liabilities £ 29,136
Cash Bank In Hand £ 92
Stocks Inventory £ 186,903
Tangible Fixed Assets Increase Decrease From Revaluations £ 100,000
Tangible Fixed Assets Disposals £ -30,880
Tangible Fixed Assets Additions £ 3,569
Tangible Fixed Assets Cost Or Valuation £ 617,712

Companies near to TURNER & WILSON ltd.

Information about the Private Limited Company TURNER & WILSON 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: 2016.06.07. Reload the data