| Company Name | D.Turner & Son (Machinery Removal) Ltd |
|---|---|
| Directors | David Turner and Lee David Turner |
| Company Status | Active |
| Company Number | 06019829 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2006(17 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 49420 | Removal services |
Directors
| Director Name | Mr David Turner |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Haulage Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 143a Green Lane Heywood Lancashire OL10 2EW |
| Director Name | Mr Lee David Turner |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | 63 Boswell Way Stakehill Industrial Estate Middleton Manchester M24 2RW |
| Secretary Name | Mr Lee Turner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | 63 Boswell Way Stakehill Industrial Estate Middleton Manchester M24 2RW |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Telephone | 01706 366529 |
|---|---|
| Telephone region | Rochdale |
Location
| Registered Address | 143a Green Lane Heywood OL10 2EW |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | North Heywood |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Turner 50.00% Ordinary |
|---|---|
| 1 at £1 | Lee Turner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £584,809 |
| Cash | £540,937 |
| Current Liabilities | £299,112 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Charges
| 11 December 2019 | Delivered on: 17 December 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding |
|---|---|
| 11 December 2019 | Delivered on: 13 December 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
| 14 October 2009 | Delivered on: 22 October 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 19 February 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
|---|---|
| 9 February 2021 | Change of details for Mr Lee David Turner as a person with significant control on 9 February 2021 (2 pages) |
| 9 February 2021 | Secretary's details changed for Mr Lee Turner on 9 February 2021 (1 page) |
| 9 February 2021 | Director's details changed for Mr Lee David Turner on 9 February 2021 (2 pages) |
| 5 October 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 17 December 2019 | Confirmation statement made on 6 December 2019 with updates (4 pages) |
| 17 December 2019 | Registration of charge 060198290003, created on 11 December 2019 (15 pages) |
| 13 December 2019 | Registration of charge 060198290002, created on 11 December 2019 (24 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 12 December 2018 | Confirmation statement made on 6 December 2018 with updates (5 pages) |
| 7 August 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 21 December 2017 | Notification of David Turner as a person with significant control on 7 December 2016 (2 pages) |
| 21 December 2017 | Withdrawal of a person with significant control statement on 21 December 2017 (2 pages) |
| 21 December 2017 | Confirmation statement made on 6 December 2017 with updates (5 pages) |
| 21 December 2017 | Notification of Lee David Turner as a person with significant control on 7 December 2016 (2 pages) |
| 30 March 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 30 March 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 5 January 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 17 December 2015 | Director's details changed for Mr Lee Turner on 16 December 2015 (2 pages) |
| 17 December 2015 | Secretary's details changed for Mr Lee Turner on 16 December 2015 (1 page) |
| 17 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Secretary's details changed for Mr Lee Turner on 16 December 2015 (1 page) |
| 17 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Director's details changed for Mr Lee Turner on 16 December 2015 (2 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 26 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 27 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 20 June 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 20 June 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 16 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 16 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 16 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 18 April 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 30 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 30 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 30 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 2 March 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 14 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 18 February 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 22 December 2009 | Director's details changed for Lee Turner on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for David Turner on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for David Turner on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Lee Turner on 22 December 2009 (2 pages) |
| 22 December 2009 | Register inspection address has been changed (1 page) |
| 22 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Register inspection address has been changed (1 page) |
| 22 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 23 April 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 23 April 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 5 February 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 5 February 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 3 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 February 2007 | Ad 06/12/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 23 February 2007 | New director appointed (2 pages) |
| 23 February 2007 | New director appointed (2 pages) |
| 23 February 2007 | Ad 06/12/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 6 December 2006 | Director resigned (1 page) |
| 6 December 2006 | Incorporation (13 pages) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | Incorporation (13 pages) |
| 6 December 2006 | Director resigned (1 page) |