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TURBOTOOL ENGINEERING DESIGN LIMITED

Learn more about TURBOTOOL ENGINEERING DESIGN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGEWATER STREET, HINDLEY, WIGAN, LANCASHIRE, WN2 4BQ

TURBOTOOL ENGINEERING DESIGN LIMITED on the map

Company type: Private Limited Company
Company number: 01053970
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.10
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 28150 - Manufacture of bearings, gears, gearing and driving elements
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1973.11.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.10.29

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.15
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18/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 1428
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
£2.95
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
£2.95
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
£2.95
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.08.18
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
£2.95
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW MEADOWS / 18/08/2010
Form type: CH01
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN MEADOWS / 18/08/2010
Form type: CH01
Date: 2010.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHEILA MEADOWS
Form type: TM01
Date: 2010.09.30
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.25
£2.95
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£ IC 2000/1428, 20/03/02, £ SR [email protected]=572
Form type: 169
Date: 2002.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
Child documents:
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/08/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.06
Child documents:
Document type: ANNOTATION
Date: 1999.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.12

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Company directors and board members:

PHILIP ANDREW MEADOWS (current)
Secretary, 2007.03.29
25 HURSTFIELD ROAD WORSLEY , MANCHESTER
M28 7UJ, LANCASHIRE
MARK BRIAN MEADOWS (current)
Director, ENGINEER, 1991.08.18
60 DOUGLAS ROAD WORSLEY , MANCHESTER
M28 2SG, LANCASHIRE
PHILIP ANDREW MEADOWS (current)
Director, ENGINEER, 1991.08.18
25 HURSTFIELD ROAD WORSLEY , MANCHESTER
M28 7UJ, LANCASHIRE
SHEILA MEADOWS (resigned)
Secretary, 1991.08.18 - 2007.03.29
16 PARKSTONE LANE WORSLEY , MANCHESTER
M28 2PW, LANCASHIRE
BRIAN MEADOWS (resigned)
Director, CHARTERED MECHANICAL ENGINEER, 1991.08.18 - 2002.03.20
16 PARKSTONE LANE WORSLEY , MANCHESTER
M28 2PW, LANCASHIRE
SHEILA MEADOWS (resigned)
Director, SECRETARY, 1991.08.18 - 2006.06.01
16 PARKSTONE LANE WORSLEY , MANCHESTER
M28 2PW, LANCASHIRE
Date 2014.05.31
Tangible Fixed Assets £ 105,966
Current Assets £ 47,693
Tangible Fixed Assets Depreciation £ 250,181
Debtors £ 39,188
Profit Loss Account Reserve £ 7,510
Called Up Share Capital £ 1,428
Net Assets Liabilities Including Pension Asset Liability £ 8,938
Total Assets Less Current Liabilities £ 70,331
Net Current Assets Liabilities £ 35,635
Creditors Due Within One Year £ 83,328
Cash Bank In Hand £ 5,952
Stocks Inventory £ 2,553
Share Capital Allotted Called Up Paid £ 1,428
Par Value Share 1631 each
Number Shares Allotted £ 1,428
Tangible Fixed Assets Cost Or Valuation £ 344,639
Tangible Fixed Assets Depreciation Charged In Period £ 12,739
Creditors Due After One Year £ 61,393

Companies near to TURBOTOOL ENGINEERING DESIGN ltd.

Information about the Private Limited Company TURBOTOOL ENGINEERING DESIGN 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: 2016.07.22. Reload the data