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TURRET MOTOR COMPANY LIMITED

Learn more about TURRET MOTOR COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

70 CLARKEHOUSE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2LJ

TURRET MOTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00929618
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.28
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1983.08.27
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1983.09.14

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR PETER WOMACK
Form type: TM01
Date: 2015.05.27
£2.95
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.24
£2.95
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
£2.95
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.29
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.27
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.28
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.18
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.09
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
Child documents:
Document type: ANNOTATION
Date: 2006.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.12
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.03.21
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.03.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.20
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.09.20
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.09.20
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.09.20
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/97 FROM:, 245 ECCLESALL RD, SHEFFIELD, S11 8JE
Form type: 287
Date: 1997.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
Child documents:
Document type: ANNOTATION
Date: 1997.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.14

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Company directors and board members:

ANNE CHRISTINE WOMACK (current)
Secretary, 1997.04.30
BURNTSTONES HOUSE SANDYGATE PARK , SHEFFIELD
S10 5TZ, SOUTH YORKSHIRE
ANDREW DEAN WOMACK (current)
Director, MOTOR TRADER, 1991.12.15
3 HOLYROOD AVENUE , SHEFFIELD
S10 4ND
ANNE CHRISTINE WOMACK (current)
Director, PROPERTY DEVELOPER, 1991.12.15
BURNTSTONES HOUSE SANDYGATE PARK , SHEFFIELD
S10 5TZ, SOUTH YORKSHIRE
ROBERT RAYNOR (resigned)
Secretary, 1991.12.15 - 1997.04.30
46 GREEN LANE DRONFIELD , SHEFFIELD
S18 6LJ, SOUTH YORKSHIRE
DAVID BRYCE SUTHERLAND-WAITE (resigned)
Director, MOTOR TRADER, 1991.12.15 - 1997.09.15
457 ABBEY LANE , SHEFFIELD
S7 2QZ, SOUTH YORKSHIRE
PETER WOMACK (resigned)
Director, PROPERTY DEVELOPER, 1991.12.15 - 2015.05.05
BURNTSTONES HOUSE SANDYGATE PARK , SHEFFIELD
S10 5TZ, SOUTH YORKSHIRE
Date 2013.04.30 2012.04.30
Fixed Assets £ 10,000 £ 10,000
Current Assets £ 3,579 - 57.72 % £ 8,465
Shareholder Funds £ 634 - 87.12 % £ 4,921
Profit Loss Account Reserve £ 632 - 87.15 % £ 4,919
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 634 - 87.12 % £ 4,921
Total Assets Less Current Liabilities £ 634 - 87.12 % £ 4,921
Net Current Assets Liabilities £ 9,366 + 84.41 % £ 5,079
Creditors Due Within One Year £ 12,945 - 4.42 % £ 13,544
Cash Bank In Hand £ 3,579 - 57.72 % £ 8,465
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Investments Fixed Assets £ 10,000 £ 10,000

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Information about the Private Limited Company TURRET MOTOR COMPANY 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: 2016.06.18. Reload the data