| Company Name | Turbotool Engineering Design Limited |
|---|---|
| Directors | Mark Brian Meadows and Philip Andrew Meadows |
| Company Status | Active |
| Company Number | 01053970 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1972(51 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
| SIC 2914 | Manufacture bearings, gears, gear etc. |
| SIC 28150 | Manufacture of bearings, gears, gearing and driving elements |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Mark Brian Meadows |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1991(19 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 60 Douglas Road Worsley Manchester Lancashire M28 2SG |
| Director Name | Mr Philip Andrew Meadows |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1991(19 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Hurstfield Road Worsley Manchester Lancashire M28 7UJ |
| Secretary Name | Mr Philip Andrew Meadows |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2007(34 years, 11 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Hurstfield Road Worsley Manchester Lancashire M28 7UJ |
| Director Name | Mr Brian Meadows |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1991(19 years, 3 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 20 March 2002) |
| Role | Chartered Mechanical Engineer |
| Correspondence Address | 16 Parkstone Lane Worsley Manchester Lancashire M28 2PW |
| Director Name | Mrs Sheila Meadows |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1991(19 years, 3 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 01 June 2006) |
| Role | Secretary |
| Correspondence Address | 16 Parkstone Lane Worsley Manchester Lancashire M28 2PW |
| Secretary Name | Mrs Sheila Meadows |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1991(19 years, 3 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 29 March 2007) |
| Role | Company Director |
| Correspondence Address | 16 Parkstone Lane Worsley Manchester Lancashire M28 2PW |
Contact
| Website | turbotool.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01942 258610 |
| Telephone region | Wigan |
Location
| Registered Address | Bridgewater Street Hindley Wigan Lancashire WN2 4BQ |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Hindley |
| Built Up Area | Greater Manchester |
Shareholders
| 714 at £1 | Mark Brian Meadows 50.00% Ordinary |
|---|---|
| 714 at £1 | Philip Andrew Meadows 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,751 |
| Cash | £10,066 |
| Current Liabilities | £41,357 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months, 1 week from now) |
Charges
| 24 October 1974 | Delivered on: 29 October 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings corner of bridgewater & woodford streets hindley, wigan. Outstanding |
|---|---|
| 30 October 1973 | Delivered on: 19 November 1973 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital by way of fixed & floating charges see doc. Outstanding |
Filing History
| 18 February 2021 | Micro company accounts made up to 31 May 2020 (2 pages) |
|---|---|
| 22 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 27 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 25 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 21 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 May 2017 (1 page) |
| 12 December 2017 | Micro company accounts made up to 31 May 2017 (1 page) |
| 22 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 18 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 19 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 1 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 20 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 23 September 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 22 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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| 22 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 18 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 18 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 29 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 11 November 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Director's details changed for Mr Philip Andrew Meadows on 18 August 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Mr Philip Andrew Meadows on 18 August 2010 (2 pages) |
| 30 September 2010 | Termination of appointment of Sheila Meadows as a director (1 page) |
| 30 September 2010 | Director's details changed for Mr Mark Brian Meadows on 18 August 2010 (2 pages) |
| 30 September 2010 | Termination of appointment of Sheila Meadows as a director (1 page) |
| 30 September 2010 | Director's details changed for Mr Mark Brian Meadows on 18 August 2010 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 17 September 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 17 September 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 22 September 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 8 January 2008 | Return made up to 18/08/07; no change of members (7 pages) |
| 8 January 2008 | Return made up to 18/08/07; no change of members (7 pages) |
| 12 June 2007 | Secretary resigned (1 page) |
| 12 June 2007 | New secretary appointed (2 pages) |
| 12 June 2007 | Secretary resigned (1 page) |
| 12 June 2007 | New secretary appointed (2 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 19 September 2006 | Return made up to 18/08/06; full list of members (7 pages) |
| 19 September 2006 | Return made up to 18/08/06; full list of members (7 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 13 September 2005 | Return made up to 18/08/05; full list of members (7 pages) |
| 13 September 2005 | Return made up to 18/08/05; full list of members (7 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 25 August 2004 | Return made up to 18/08/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 18/08/04; full list of members (7 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 18 September 2003 | Return made up to 18/08/03; full list of members
|
| 18 September 2003 | Return made up to 18/08/03; full list of members
|
| 16 October 2002 | Return made up to 18/08/02; full list of members (8 pages) |
| 16 October 2002 | Return made up to 18/08/02; full list of members (8 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 29 April 2002 | £ ic 2000/1428 20/03/02 £ sr 572@1=572 (1 page) |
| 29 April 2002 | £ ic 2000/1428 20/03/02 £ sr 572@1=572 (1 page) |
| 16 April 2002 | Director resigned (1 page) |
| 16 April 2002 | Resolutions
|
| 16 April 2002 | Director resigned (1 page) |
| 16 April 2002 | Resolutions
|
| 15 November 2001 | Return made up to 18/08/01; full list of members (8 pages) |
| 15 November 2001 | Return made up to 18/08/01; full list of members (8 pages) |
| 7 August 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 7 August 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 30 August 2000 | Return made up to 18/08/00; full list of members
|
| 30 August 2000 | Return made up to 18/08/00; full list of members
|
| 18 October 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 6 October 1999 | Return made up to 18/08/99; no change of members
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| 6 October 1999 | Return made up to 18/08/99; no change of members
|
| 11 February 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 11 February 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 10 September 1998 | Return made up to 18/08/98; full list of members (6 pages) |
| 10 September 1998 | Return made up to 18/08/98; full list of members (6 pages) |
| 15 September 1997 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 15 September 1997 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 21 August 1997 | Return made up to 18/08/97; no change of members (4 pages) |
| 21 August 1997 | Return made up to 18/08/97; no change of members (4 pages) |
| 9 May 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 9 May 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 9 August 1996 | Return made up to 18/08/96; full list of members (6 pages) |
| 9 August 1996 | Return made up to 18/08/96; full list of members (6 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 4 October 1995 | Return made up to 18/08/95; no change of members (4 pages) |
| 4 October 1995 | Return made up to 18/08/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |