Active
Company Information for D.H.TURNER LIMITED
CATFOSS INDUSTRIAL ESTATE, BEWHOLME LANE, BRANDESBURTON, DRIFFIELD, YO25 8ES,
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Company Registration Number
00611361
Private Limited Company
Active |
Company Name | |
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D.H.TURNER LIMITED | |
Legal Registered Office | |
CATFOSS INDUSTRIAL ESTATE BEWHOLME LANE BRANDESBURTON DRIFFIELD YO25 8ES | |
Company Number | 00611361 | |
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Company ID Number | 00611361 | |
Date formed | 1958-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 10:27:26 |
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Officer | Role | Date Appointed |
---|---|---|
MARK JOHN TURNER |
||
SUE THOMAS |
||
KEITH DAVID TURNER |
||
KENNETH TURNER |
||
MARK JOHN TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC JAMES DOUGLAS |
Director | ||
JULIE HICKS |
Director | ||
KENNETH TURNER |
Company Secretary | ||
PETER TURNER |
Company Secretary | ||
PETER TURNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DREXLER LTD | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
CATFOSS SOLAR LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
CATFOSS CARAVAN STORAGE LTD | Director | 2001-10-01 | CURRENT | 2001-10-01 | Active | |
RAYGOLD ENTERPRISES LIMITED | Director | 2018-04-06 | CURRENT | 1997-09-18 | Active | |
LPH CAPITAL LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active | |
NORTHPOINT CAPITAL LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
SOUTHPOINT CAPITAL LIMITED | Director | 2014-02-03 | CURRENT | 2013-07-26 | Active | |
DREXLER LTD | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
CATFOSS SOLAR LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
CITYPOINT RESIDENTIAL LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
POINT CAPITAL LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Active | |
LONDON PROPERTY HOLDINGS LIMITED | Director | 2010-09-06 | CURRENT | 1985-12-03 | Active | |
ANB PROPERTIES LTD | Director | 2009-12-04 | CURRENT | 2009-12-04 | Active | |
ANB ESTATES LTD | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
CATFOSS CARAVAN STORAGE LTD | Director | 2001-10-01 | CURRENT | 2001-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | |
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TURNER | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006113610002 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 1300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1300 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC JAMES DOUGLAS | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1300 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1300 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ERIC JAMES DOUGLAS | |
AP01 | DIRECTOR APPOINTED MS SUE THOMAS | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-05-22 | |
ANNOTATION | Clarification | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
MISC | AMENDIND RES PASSED 171202 | |
MISC | AMENDING 123 PASSED 17/12/02 | |
88(2)R | AD 17/12/02--------- £ SI 500@1=500 £ IC 800/1300 | |
RES04 | NC INC ALREADY ADJUSTED 17/12/02 | |
123 | £ NC 1000/1500 17/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
SRES01 | ALTER MEM AND ARTS 14/11/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
169 | £ IC 1000/800 11/07/96 £ SR 200@1=200 | |
SRES09 | POS 11/07/96 | |
363s | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Satisfied | LLOYDS BANK PLC |
Creditors Due After One Year | 2013-09-30 | £ 380,554 |
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Creditors Due After One Year | 2012-09-30 | £ 280,941 |
Creditors Due After One Year | 2012-09-30 | £ 280,941 |
Creditors Due Within One Year | 2013-09-30 | £ 446,104 |
Creditors Due Within One Year | 2012-09-30 | £ 361,117 |
Creditors Due Within One Year | 2012-09-30 | £ 361,117 |
Creditors Due Within One Year | 2011-09-30 | £ 177,970 |
Provisions For Liabilities Charges | 2013-09-30 | £ 112,492 |
Provisions For Liabilities Charges | 2012-09-30 | £ 85,279 |
Provisions For Liabilities Charges | 2012-09-30 | £ 85,279 |
Provisions For Liabilities Charges | 2011-09-30 | £ 79,595 |
Creditors and other liabilities
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 D.H.TURNER LIMITED
Called Up Share Capital | 2013-09-30 | £ 1,300 |
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Called Up Share Capital | 2012-09-30 | £ 1,300 |
Called Up Share Capital | 2012-09-30 | £ 1,300 |
Called Up Share Capital | 2011-09-30 | £ 1,300 |
Cash Bank In Hand | 2013-09-30 | £ 257,987 |
Cash Bank In Hand | 2012-09-30 | £ 32,493 |
Cash Bank In Hand | 2012-09-30 | £ 32,493 |
Cash Bank In Hand | 2011-09-30 | £ 54,564 |
Current Assets | 2013-09-30 | £ 621,537 |
Current Assets | 2012-09-30 | £ 415,730 |
Current Assets | 2012-09-30 | £ 415,730 |
Current Assets | 2011-09-30 | £ 318,797 |
Debtors | 2013-09-30 | £ 362,350 |
Debtors | 2012-09-30 | £ 382,037 |
Debtors | 2012-09-30 | £ 382,037 |
Debtors | 2011-09-30 | £ 263,033 |
Shareholder Funds | 2013-09-30 | £ 493,628 |
Shareholder Funds | 2012-09-30 | £ 584,348 |
Shareholder Funds | 2012-09-30 | £ 584,348 |
Shareholder Funds | 2011-09-30 | £ 695,471 |
Stocks Inventory | 2013-09-30 | £ 1,200 |
Stocks Inventory | 2012-09-30 | £ 1,200 |
Stocks Inventory | 2012-09-30 | £ 1,200 |
Stocks Inventory | 2011-09-30 | £ 1,200 |
Tangible Fixed Assets | 2013-09-30 | £ 811,241 |
Tangible Fixed Assets | 2012-09-30 | £ 895,955 |
Tangible Fixed Assets | 2012-09-30 | £ 895,955 |
Tangible Fixed Assets | 2011-09-30 | £ 634,239 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as D.H.TURNER LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |