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Home > England & Wales Companies > A.V.TURNER & SONS LIMITED
Company Information for

A.V.TURNER & SONS LIMITED

C/O FROST GROUP LIMITED COURT HOUSE, THE OLD POLICE STATION SOUTH STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1BS,
Company Registration Number
00790282
Private Limited Company
Liquidation

Company Overview

About A.v.turner & Sons Ltd
A.V.TURNER & SONS LIMITED was founded on 1964-01-31 and has its registered office in Ashby De La Zouch. The organisation's status is listed as "Liquidation". A.v.turner & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.V.TURNER & SONS LIMITED
 
Legal Registered Office
C/O FROST GROUP LIMITED COURT HOUSE
THE OLD POLICE STATION SOUTH STREET
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 1BS
Other companies in SW19
 
Filing Information
Company Number 00790282
Company ID Number 00790282
Date formed 1964-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 26/12/2015
Return next due 23/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 06:16:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.V.TURNER & SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHTEKONE LTD   PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED   CHARLES ROGER EDWARDS LIMITED   CSB FINANCIAL LIMITED   EAGLE GLOBAL CONSULTANTS LTD   FELT 182 LIMITED   EVI ASSOCIATES LIMITED   WOODCOURT LIMITED   RIDINGS CONSULTANCY LTD   SGR SOLUTIONS LIMITED   SHIN-PAY LIMITED
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Company Officers of A.V.TURNER & SONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN TURNER
 Company Secretary 1992-12-26
BRIAN VICTOR TURNER
 Director 1992-12-26
MICHAEL JOHN TURNER
 Director 1992-12-26

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
2024-10-19Voluntary liquidation Statement of receipts and payments to 2024-08-24
2023-09-07Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-07Appointment of a voluntary liquidator
2023-09-07Voluntary liquidation declaration of solvency
2023-09-07REGISTERED OFFICE CHANGED ON 07/09/23 FROM Berkeley House 86 High Street Carshalton SM5 3AE England
2023-08-09Previous accounting period extended from 31/01/23 TO 31/03/23
2023-08-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22REGISTERED OFFICE CHANGED ON 22/06/23 FROM 69-71 East Street Epsom Surrey KT17 1BP England
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-01-25CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES
2022-01-10CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 26/12/19, WITH NO UPDATES
2019-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 26/12/18, WITH UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM Berkeley House 86 High Street Carshalton SM5 3AE England
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 26/12/17, WITH UPDATES
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/17 FROM 63 High Street Wimbledon Village London SW19 5EE
2017-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1827
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
2016-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1827
2016-02-02AR0126/12/15 ANNUAL RETURN FULL LIST
2015-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/15
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1827
2015-02-05AR0126/12/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1827
2014-01-09AR0126/12/13 ANNUAL RETURN FULL LIST
2013-03-27AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0126/12/12 ANNUAL RETURN FULL LIST
2012-04-11AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0126/12/11 ANNUAL RETURN FULL LIST
2011-04-13AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0126/12/10 ANNUAL RETURN FULL LIST
2010-04-16AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0126/12/09 ANNUAL RETURN FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TURNER / 29/12/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN VICTOR TURNER / 26/12/2009
2009-04-22AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-26363aReturn made up to 26/12/08; full list of members
2008-04-30AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-04363sRETURN MADE UP TO 26/12/07; NO CHANGE OF MEMBERS
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-11363sRETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-17363sRETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-25363sRETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
2004-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-05363sRETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-24363sRETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
2002-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-27363sRETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-03-01363sRETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
2000-12-01AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-03-03363sRETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
1999-12-03AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-12-29363sRETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
1998-12-02AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-01-06363sRETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
1997-12-03AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-02-03363sRETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
1996-12-03AAFULL ACCOUNTS MADE UP TO 31/01/96
1995-12-29363sRETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS
1995-11-20AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-02-03363sRETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
1994-12-02AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-01-20363sRETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS
1993-12-10AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-05-26SRES13SUB DIVIDE SHARES 14/05/93
1992-12-16363bRETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS
1992-11-23AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-11-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-02-10363sRETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS
1991-12-18AAFULL ACCOUNTS MADE UP TO 31/01/91
1991-01-03363aRETURN MADE UP TO 26/12/90; NO CHANGE OF MEMBERS
1991-01-03AAFULL ACCOUNTS MADE UP TO 31/01/90
1990-02-08AAFULL ACCOUNTS MADE UP TO 31/01/89
1990-02-08363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-01-12363RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
1989-01-12AAFULL ACCOUNTS MADE UP TO 31/01/88
1987-10-23363RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS
1987-10-23AAFULL ACCOUNTS MADE UP TO 31/01/87
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A.V.TURNER & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-09-05
Resolutions for Winding-up2023-09-05
Notices to Creditors2023-09-05
Fines / Sanctions
No fines or sanctions have been issued against A.V.TURNER & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-04-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-01-06 Outstanding BARCLAYS BANK LTD
LEGAL CHARGE 1976-06-29 Outstanding BARCLAYS BANK LTD
Creditors
Creditors Due Within One Year 2012-02-01 £ 103,136
Provisions For Liabilities Charges 2012-02-01 £ 1,734

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 A.V.TURNER & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1,827
Cash Bank In Hand 2012-02-01 £ 72,231
Current Assets 2012-02-01 £ 87,501
Debtors 2012-02-01 £ 14,101
Stocks Inventory 2012-02-01 £ 1,169
Tangible Fixed Assets 2012-02-01 £ 436,065

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.V.TURNER & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.V.TURNER & SONS LIMITED
Trademarks
We have not found any records of A.V.TURNER & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.V.TURNER & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A.V.TURNER & SONS LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where A.V.TURNER & SONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.V.TURNER & SONS 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 A.V.TURNER & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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