British Turntable Co Limited

Company Name	British Turntable Co Limited
Company Status	Active
Company Number	00666055
Category	Private Limited Company
Incorporation Date	26 July 1960(63 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mr Timothy John Entwistle
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(46 years, 3 months after company formation)
Appointment Duration	17 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	Emblem Works Emblem Street Bolton BL3 5BW

Director Name	Russell Entwistle
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(54 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Emblem Works Emblem Street Bolton BL3 5BW

Director Name	Craig Wright
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(55 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	British Turntable Co Ltd Emblem Street Bolton Lancs BL3 5BW

Director Name	Mr John Clifford Entwistle
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(31 years, 2 months after company formation)
Appointment Duration	20 years, 7 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emblem Works Bolton Lancs BL3 5BW

Director Name	Mr Michael Alan Platts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(31 years, 2 months after company formation)
Appointment Duration	20 years, 1 month (resigned 31 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Emblem Works Bolton Lancs BL3 5BW

Director Name	Mr David Arthur Thomas Houghton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(31 years, 2 months after company formation)
Appointment Duration	25 years, 6 months (resigned 31 March 2017)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Emblem Works Emblem Street Bolton BL3 5BW

Secretary Name	Mr Michael Alan Platts
Nationality	British
Status	Resigned
Appointed	28 September 1991(31 years, 2 months after company formation)
Appointment Duration	20 years, 1 month (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emblem Works Bolton Lancs BL3 5BW

Director Name	Elizabeth Anne Entwistle
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(36 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	Beaumont 452 Chorley New Road Bolton Lancashire BL1 5AZ

Contact

Website	movetechuk.com
Email address	[email protected]
Telephone	01204 525626
Telephone region	Bolton

Location

Registered Address	Emblem Works Emblem Street Bolton BL3 5BW
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Rumworth
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

4.5k at £1	Thl (Bolton) LTD 90.00% Ordinary A
500 at £1	Timothy John Entwistle 10.00% Ordinary

Financials

Year	2014
Net Worth	£452,978
Cash	£250,404
Current Liabilities	£230,416

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (6 months, 4 weeks ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

2 January 2019	Delivered on: 3 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
13 November 1989	Delivered on: 23 November 1989 Satisfied on: 3 December 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 carlton industrial estate, bolton. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 August 1973	Delivered on: 14 August 1973 Satisfied on: 3 December 2014 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due etc. Particulars: Land in emblem street, bolton county borough. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 August 1965	Delivered on: 1 September 1965 Satisfied on: 3 December 2014 Persons entitled: District Bank LTD. Classification: Legal mortgage Secured details: All monies due etc. Particulars: Plot of l/h land with buildings k/a emblem street works emblem street bolton area 961 sq yards approx. Fully Satisfied

Filing History

29 September 2020	Confirmation statement made on 28 September 2020 with updates (4 pages)
13 August 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
3 October 2019	Confirmation statement made on 28 September 2019 with updates (5 pages)
9 July 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
4 May 2019	Satisfaction of charge 006660550004 in full (4 pages)
3 January 2019	Registration of charge 006660550004, created on 2 January 2019 (4 pages)
2 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
3 October 2017	Director's details changed for Mr Timothy John Entwistle on 2 October 2017 (2 pages)
3 October 2017	Director's details changed for Mr Timothy John Entwistle on 2 October 2017 (2 pages)
2 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
3 April 2017	Termination of appointment of David Arthur Thomas Houghton as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of David Arthur Thomas Houghton as a director on 31 March 2017 (1 page)
4 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
15 April 2016	Appointment of Craig Wright as a director on 1 April 2016 (3 pages)
15 April 2016	Appointment of Craig Wright as a director on 1 April 2016 (3 pages)
12 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 5,000 (5 pages)
12 October 2015	Register inspection address has been changed from Laurel House 173 Chorley New Road Bolton BL1 4QZ England to Emblem Works Emblem Street Bolton BL3 5BW (1 page)
12 October 2015	Register inspection address has been changed from Laurel House 173 Chorley New Road Bolton BL1 4QZ England to Emblem Works Emblem Street Bolton BL3 5BW (1 page)
12 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 5,000 (5 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
3 December 2014	Satisfaction of charge 3 in full (4 pages)
3 December 2014	Satisfaction of charge 3 in full (4 pages)
3 December 2014	Satisfaction of charge 2 in full (4 pages)
3 December 2014	Satisfaction of charge 2 in full (4 pages)
3 December 2014	Satisfaction of charge 1 in full (4 pages)
3 December 2014	Satisfaction of charge 1 in full (4 pages)
13 October 2014	Appointment of Russell Entwistle as a director on 1 October 2014 (3 pages)
13 October 2014	Appointment of Russell Entwistle as a director on 1 October 2014 (3 pages)
13 October 2014	Appointment of Russell Entwistle as a director on 1 October 2014 (3 pages)
30 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 5,000 (5 pages)
30 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 5,000 (5 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
30 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
30 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
30 June 2014	Memorandum and Articles of Association (30 pages)
30 June 2014	Memorandum and Articles of Association (30 pages)
3 October 2013	Register inspection address has been changed from Bedford House 60 Chorley New Road Bolton BL1 4DA United Kingdom (1 page)
3 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 5,000 (5 pages)
3 October 2013	Register inspection address has been changed from Bedford House 60 Chorley New Road Bolton BL1 4DA United Kingdom (1 page)
3 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 5,000 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
3 May 2013	Change of share class name or designation (2 pages)
3 May 2013	Particulars of variation of rights attached to shares (2 pages)
3 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
3 May 2013	Change of share class name or designation (2 pages)
3 May 2013	Particulars of variation of rights attached to shares (2 pages)
3 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
12 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
12 October 2012	Registered office address changed from , Emblem Works, Bolton, Lancs, BL3 5BW on 12 October 2012 (1 page)
12 October 2012	Registered office address changed from , Emblem Works, Bolton, Lancs, BL3 5BW on 12 October 2012 (1 page)
12 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
20 June 2012	Termination of appointment of John Entwistle as a director (1 page)
20 June 2012	Termination of appointment of John Entwistle as a director (1 page)
6 January 2012	Auditor's resignation (1 page)
6 January 2012	Auditor's resignation (1 page)
9 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
2 November 2011	Termination of appointment of Michael Platts as a director (1 page)
2 November 2011	Termination of appointment of Michael Platts as a secretary (1 page)
2 November 2011	Termination of appointment of Michael Platts as a director (1 page)
2 November 2011	Termination of appointment of Michael Platts as a secretary (1 page)
11 October 2011	Accounts for a small company made up to 31 March 2011 (10 pages)
11 October 2011	Accounts for a small company made up to 31 March 2011 (10 pages)
14 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
14 October 2010	Register inspection address has been changed (1 page)
14 October 2010	Register inspection address has been changed (1 page)
12 October 2010	Accounts for a small company made up to 31 March 2010 (10 pages)
12 October 2010	Accounts for a small company made up to 31 March 2010 (10 pages)
21 October 2009	Secretary's details changed for Mr Michael Alan Platts on 21 October 2009 (1 page)
21 October 2009	Director's details changed for Mr Michael Alan Platts on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr David Arthur Thomas Houghton on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Michael Alan Platts on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mr Michael Alan Platts on 21 October 2009 (1 page)
21 October 2009	Director's details changed for Timothy John Entwistle on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Timothy John Entwistle on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr John Clifford Entwistle on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr John Clifford Entwistle on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr David Arthur Thomas Houghton on 21 October 2009 (2 pages)
15 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Mr John Clifford Entwistle on 30 September 2009 (2 pages)
15 October 2009	Director's details changed for Mr John Clifford Entwistle on 30 September 2009 (2 pages)
8 October 2009	Accounts for a small company made up to 31 March 2009 (10 pages)
8 October 2009	Accounts for a small company made up to 31 March 2009 (10 pages)
2 November 2008	Accounts for a small company made up to 31 March 2008 (10 pages)
2 November 2008	Accounts for a small company made up to 31 March 2008 (10 pages)
28 October 2008	Return made up to 28/09/08; full list of members (5 pages)
28 October 2008	Return made up to 28/09/08; full list of members (5 pages)
5 April 2008	Memorandum and Articles of Association (12 pages)
5 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 April 2008	Appointment terminated director elizabeth entwistle (1 page)
5 April 2008	Appointment terminated director elizabeth entwistle (1 page)
5 April 2008	Memorandum and Articles of Association (12 pages)
23 October 2007	Return made up to 28/09/07; full list of members (3 pages)
23 October 2007	Return made up to 28/09/07; full list of members (3 pages)
11 September 2007	Accounts for a small company made up to 31 March 2007 (10 pages)
11 September 2007	Accounts for a small company made up to 31 March 2007 (10 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
11 November 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
11 November 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
8 November 2006	Return made up to 28/09/06; full list of members (3 pages)
8 November 2006	Return made up to 28/09/06; full list of members (3 pages)
5 January 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
5 January 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
18 October 2005	Return made up to 28/09/05; full list of members (3 pages)
18 October 2005	Return made up to 28/09/05; full list of members (3 pages)
30 October 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
30 October 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
18 October 2004	Return made up to 28/09/04; full list of members (9 pages)
18 October 2004	Return made up to 28/09/04; full list of members (9 pages)
8 December 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
8 December 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
10 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 November 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
8 November 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
1 November 2002	Return made up to 28/09/02; full list of members (9 pages)
1 November 2002	Return made up to 28/09/02; full list of members (9 pages)
11 December 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
11 December 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
28 October 2001	Return made up to 28/09/01; full list of members (8 pages)
28 October 2001	Return made up to 28/09/01; full list of members (8 pages)
20 October 2000	Return made up to 28/09/00; full list of members (8 pages)
20 October 2000	Return made up to 28/09/00; full list of members (8 pages)
22 August 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
22 August 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
9 November 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
9 November 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
26 October 1999	Return made up to 28/09/99; full list of members (7 pages)
26 October 1999	Return made up to 28/09/99; full list of members (7 pages)
28 October 1998	Return made up to 28/09/98; no change of members (5 pages)
28 October 1998	Return made up to 28/09/98; no change of members (5 pages)
19 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
19 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
18 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
18 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
17 November 1997	Return made up to 28/09/97; full list of members (6 pages)
17 November 1997	Return made up to 28/09/97; full list of members (6 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
14 October 1996	Return made up to 28/09/96; no change of members (4 pages)
14 October 1996	Return made up to 28/09/96; no change of members (4 pages)
15 September 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
15 September 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
26 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
26 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
4 October 1995	Return made up to 28/09/95; no change of members (4 pages)
4 October 1995	Return made up to 28/09/95; no change of members (4 pages)
4 August 1988	Return made up to 31/03/88; no change of members (4 pages)
4 August 1988	Return made up to 31/03/88; no change of members (4 pages)
4 January 1971	Company name changed\certificate issued on 04/01/71 (2 pages)
4 January 1971	Company name changed\certificate issued on 04/01/71 (2 pages)
26 July 1960	Incorporation (14 pages)
26 July 1960	Incorporation (14 pages)

British Turntable Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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