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Home > England & Wales Companies > TURTLE & PEARCE LIMITED
Company Information for

TURTLE & PEARCE LIMITED

SPECIALISED CANVAS SERVICES LTD ADELPHI WAY, STAVELEY, CHESTERFIELD, S43 3LS,
Company Registration Number
00220376
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Turtle & Pearce Ltd
TURTLE & PEARCE LIMITED was founded on 1927-03-16 and has its registered office in Chesterfield. The organisation's status is listed as "Active - Proposal to Strike off". Turtle & Pearce Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TURTLE & PEARCE LIMITED
 
Legal Registered Office
SPECIALISED CANVAS SERVICES LTD ADELPHI WAY
STAVELEY
CHESTERFIELD
S43 3LS
Other companies in HP5
 
Filing Information
Company Number 00220376
Company ID Number 00220376
Date formed 1927-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-09-07 06:10:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TURTLE & PEARCE LIMITED
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Company Officers of TURTLE & PEARCE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN DEEGAN
 Company Secretary 2006-10-24
JONATHAN GORDON BRAMAH
 Director 2009-12-01
CHRISTOPHER JOHN DEEGAN
 Director 2006-10-24
PAUL RICHARD NOBLE
 Director 2009-12-03
STEVEN DUNCAN WALKER
 Director 2009-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY PATRICK ALKER TRIPP
 Director 1991-10-25 2009-12-01
STEPHEN GUY TUDDENHAM
 Director 2004-02-03 2009-12-01
MICHAEL JOHN ALKER TRIPP
 Director 1991-10-25 2007-10-09
MICHAEL JOHN ALKER TRIPP
 Company Secretary 2000-12-21 2006-10-24
PAUL GEOFFREY KILLIK
 Director 2006-01-01 2006-10-24
KEITH TAYLOR
 Director 2005-01-01 2006-10-24
ANGELA RUSSELL TRIPP
 Director 1991-10-25 2005-12-31
KEITH RODNEY TAYLOR
 Company Secretary 1991-10-25 2000-12-21
KEITH RODNEY TAYLOR
 Director 1991-10-25 2000-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN DEEGAN GEORGE TUTILL,LIMITED Company Secretary 2007-10-09 CURRENT 1941-09-25 Active
CHRISTOPHER JOHN DEEGAN ABLE FLAGS LTD. Company Secretary 2007-01-10 CURRENT 1992-01-15 Active - Proposal to Strike off
CHRISTOPHER JOHN DEEGAN P&R PENNANTS LTD Company Secretary 2007-01-09 CURRENT 1962-03-02 Active - Proposal to Strike off
JONATHAN GORDON BRAMAH ADELPHI BRAMAH LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
JONATHAN GORDON BRAMAH ABLE FLAGS LTD. Director 2009-12-01 CURRENT 1992-01-15 Active - Proposal to Strike off
JONATHAN GORDON BRAMAH P&R PENNANTS LTD Director 2009-12-01 CURRENT 1962-03-02 Active - Proposal to Strike off
JONATHAN GORDON BRAMAH GEORGE TUTILL,LIMITED Director 2009-12-01 CURRENT 1941-09-25 Active
JONATHAN GORDON BRAMAH J.M.S. FLAGPOLES LIMITED Director 2003-03-07 CURRENT 2003-01-06 Active - Proposal to Strike off
JONATHAN GORDON BRAMAH BANNER BOX LIMITED Director 1997-06-18 CURRENT 1997-06-18 Active
JONATHAN GORDON BRAMAH BRAMAH LIMITED Director 1996-10-01 CURRENT 1930-09-19 Active
JONATHAN GORDON BRAMAH SPECIALISED CANVAS SERVICES LIMITED Director 1994-02-08 CURRENT 1994-02-08 Active
CHRISTOPHER JOHN DEEGAN GEORGE TUTILL,LIMITED Director 2007-10-09 CURRENT 1941-09-25 Active
CHRISTOPHER JOHN DEEGAN ABLE FLAGS LTD. Director 2007-01-10 CURRENT 1992-01-15 Active - Proposal to Strike off
CHRISTOPHER JOHN DEEGAN P&R PENNANTS LTD Director 2007-01-09 CURRENT 1962-03-02 Active - Proposal to Strike off
PAUL RICHARD NOBLE PLYMOL (UK) LIMITED Director 2017-11-21 CURRENT 2010-11-09 Active - Proposal to Strike off
PAUL RICHARD NOBLE SPECIALISED CANVAS SERVICES LIMITED Director 2002-09-03 CURRENT 1994-02-08 Active
STEVEN DUNCAN WALKER SPECIALISED CANVAS SERVICES LIMITED Director 2009-04-01 CURRENT 1994-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-11-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-08-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-16DS01Application to strike the company off the register
2021-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORDON BRAMAH
2021-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-14AA01Current accounting period shortened from 31/12/21 TO 31/07/21
2021-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM 17 Chiltern Court Asheridge Chesham Bucks HP5 2PX
2019-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-26TM02Termination of appointment of Christopher John Deegan on 2019-03-26
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN DEEGAN
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 5999
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 5999
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM Specialised Canvas Services Ltd Ireland Industrial Estate, Adelphi Way Staveley Chesterfield Derbyshire S43 3LS
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 5999
2015-11-02AR0125/10/15 ANNUAL RETURN FULL LIST
2015-10-30CH01Director's details changed for Mr Jonathan Gordon Bramah on 2015-10-09
2015-10-30CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JOHN DEEGAN on 2015-04-09
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/15 FROM 9 Higham Road Chesham Buckinghamshire HP5 2AF
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 5999
2014-10-30AR0125/10/14 ANNUAL RETURN FULL LIST
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 5999
2013-11-05AR0125/10/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0125/10/12 ANNUAL RETURN FULL LIST
2012-08-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0125/10/11 ANNUAL RETURN FULL LIST
2011-08-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0125/10/10 ANNUAL RETURN FULL LIST
2010-07-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-05AP01DIRECTOR APPOINTED STEVEN DUNCAN WALKER
2010-01-05AP01DIRECTOR APPOINTED PAUL RICHARD NOBLE
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUDDENHAM
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY TRIPP
2009-12-16AP01DIRECTOR APPOINTED JONATHAN GORDON BRAMAH
2009-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-10AR0125/10/09 FULL LIST
2008-11-12363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-09-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-06288bDIRECTOR RESIGNED
2007-11-06363(288)DIRECTOR RESIGNED
2007-11-06363sRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-28288bDIRECTOR RESIGNED
2006-11-28288bSECRETARY RESIGNED
2006-11-28288bDIRECTOR RESIGNED
2006-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-28363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-28363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-06RES12VARYING SHARE RIGHTS AND NAMES
2006-06-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-19288bDIRECTOR RESIGNED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-03288aNEW DIRECTOR APPOINTED
2006-01-04363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-10363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-14288aNEW DIRECTOR APPOINTED
2003-10-22363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-29363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-28363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-27288aNEW SECRETARY APPOINTED
2001-01-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-15363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-09-22287REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 31 TANNER STREET LONDON SE1 3LQ
2000-08-19395PARTICULARS OF MORTGAGE/CHARGE
2000-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-31395PARTICULARS OF MORTGAGE/CHARGE
1999-10-28363sRETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-24363sRETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
1998-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-13363sRETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
1997-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-15363sRETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
1996-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-16363sRETURN MADE UP TO 25/10/95; CHANGE OF MEMBERS
1995-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13990 - Manufacture of other textiles n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TURTLE & PEARCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TURTLE & PEARCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-05 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2000-08-19 Outstanding PROVENFLAIR LIMITED
MORTGAGE DEBENTURE 2000-03-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TURTLE & PEARCE LIMITED

Intangible Assets
Patents
We have not found any records of TURTLE & PEARCE LIMITED registering or being granted any patents
Domain Names

TURTLE & PEARCE LIMITED owns 2 domain names.

flagmakers.co.uk   turtleandpearce.co.uk  

Trademarks
We have not found any records of TURTLE & PEARCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TURTLE & PEARCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2013-06-30 GBP £500
Dartford Borough Council 2013-01-24 GBP £1,330
Dartford Borough Council 2012-06-06 GBP £4,016
London Borough of Redbridge 2012-03-22 GBP £1,753 Supportive Activities

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TURTLE & PEARCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TURTLE & PEARCE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-05-0149111090Trade advertising material and the like (other than commercial catalogues)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURTLE & PEARCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TURTLE & PEARCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode S43 3LS