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Home > England & Wales Companies > J G TURNBULL LIMITED
Company Information for

J G TURNBULL LIMITED

ROWLANDS HOUSE PORTOBELLO ROAD, BIRTLEY, CHESTER LE STREET, DH3 2RY,
Company Registration Number
02335437
Private Limited Company
Liquidation

Company Overview

About J G Turnbull Ltd
J G TURNBULL LIMITED was founded on 1989-01-16 and has its registered office in Chester Le Street. The organisation's status is listed as "Liquidation". J G Turnbull 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
J G TURNBULL LIMITED
 
Legal Registered Office
ROWLANDS HOUSE PORTOBELLO ROAD
BIRTLEY
CHESTER LE STREET
DH3 2RY
Other companies in NE36
 
Filing Information
Company Number 02335437
Company ID Number 02335437
Date formed 1989-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB686689258  
Last Datalog update: 2018-09-06 22:49:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J G TURNBULL LIMITED
The accountancy firm based at this address is PULLAN BARNES LIMITED
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Company Officers of J G TURNBULL LIMITED

Current Directors
Officer Role Date Appointed
ANN HELEN CLOSE
 Company Secretary 1992-01-16
ANN HELEN CLOSE
 Director 1992-01-16
DEAN WILLIAM CLOSE
 Director 1998-04-06
WILLIAM DIXON CLOSE
 Director 1992-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN HELEN CLOSE W.D. CLOSE & SONS LIMITED Company Secretary 1991-12-31 CURRENT 1986-06-27 Active
ANN HELEN CLOSE W.D. CLOSE & SONS LIMITED Director 1991-12-31 CURRENT 1986-06-27 Active
DEAN WILLIAM CLOSE JUPITER OFFSHORE SERVICES LIMITED Director 2012-11-13 CURRENT 2011-04-08 Liquidation
DEAN WILLIAM CLOSE AAP METAL FABRICATION SERVICES LTD Director 2009-07-03 CURRENT 2009-04-16 Active
DEAN WILLIAM CLOSE W.D. CLOSE & SONS LIMITED Director 2005-03-22 CURRENT 1986-06-27 Active
WILLIAM DIXON CLOSE JUPITER OFFSHORE SERVICES LIMITED Director 2012-11-13 CURRENT 2011-04-08 Liquidation
WILLIAM DIXON CLOSE AAP METAL FABRICATION SERVICES LTD Director 2009-07-03 CURRENT 2009-04-16 Active
WILLIAM DIXON CLOSE W.D. CLOSE & SONS LIMITED Director 1991-12-31 CURRENT 1986-06-27 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
2019-06-21REST-MVLRestoration by order of court - previously in Members' Voluntary Liquidation
2018-12-16GAZ2Final Gazette dissolved via compulsory strike-off
2018-09-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM Wynyard Park House Wynyard Avenue Wynyard TS22 5TB
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM 10 Cleadon Lane Industrial Estate East Boldon Tyne & Wear NE36 0AH
2018-01-04LIQ01Voluntary liquidation declaration of solvency
2018-01-04600Appointment of a voluntary liquidator
2018-01-04LRESSPResolutions passed:
  • Special resolution to wind up on 2017-12-19
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-28LATEST SOC28/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0116/01/16 FULL LIST
2016-01-18AR0116/01/16 FULL LIST
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0116/01/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0116/01/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0116/01/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0116/01/12 ANNUAL RETURN FULL LIST
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/12 FROM Station Approach East Boldon Tyne and Wear NE36 0AD
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AR0116/01/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0116/01/10 FULL LIST
2010-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / ANN HELEN CLOSE / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DIXON CLOSE / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN CLOSE / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN HELEN CLOSE / 25/01/2010
2009-01-27363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-22363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2007-03-01363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-27363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/05
2005-01-26363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-02-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-27363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2004-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-22363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2003-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-28363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2002-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-04-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-0688(2)RAD 05/12/00--------- £ SI 98@1
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-24363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-01-27363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-25363sRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1999-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-18288aNEW DIRECTOR APPOINTED
1998-01-16363sRETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1998-01-05AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-06CERTNMCOMPANY NAME CHANGED P I R FABRICATIONS LIMITED CERTIFICATE ISSUED ON 07/08/97
1997-07-01287REGISTERED OFFICE CHANGED ON 01/07/97 FROM: 7 ARMSTRONG HOUSE ARMSTRONG DISTRICT 2 WASHINGTON TYNE AND WEAR NE37 1PR
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-19363sRETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
1996-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-24363sRETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
1995-02-21363sRETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
1995-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/95
1995-02-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-28363sRETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
1994-01-07AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-12363sRETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
1993-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-21363sRETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
1991-12-23225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
1991-04-29363aRETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
1991-04-29363aRETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS
1991-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0215996 Active Licenced property: 10 CLEADON LANE INDUSTRIAL ESTATE EAST BOLDON GB NE36 0AD. Correspondance address: CLEADON LANE INDUSTRIAL ESTATE UNIT 10 EAST BOLDON GB NE36 0AH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notices to2017-12-21
Appointmen2017-12-21
Resolution2017-12-21
Fines / Sanctions
No fines or sanctions have been issued against J G TURNBULL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J G TURNBULL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 J G TURNBULL LIMITED

Intangible Assets
Patents
We have not found any records of J G TURNBULL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J G TURNBULL LIMITED
Trademarks
We have not found any records of J G TURNBULL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J G TURNBULL 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 (25110 - Manufacture of metal structures and parts of structures) as J G TURNBULL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J G TURNBULL 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyJ G TURNBULL LIMITEDEvent Date2017-12-21
 
Initiating party Event TypeAppointmen
Defending partyJ G TURNBULL LIMITEDEvent Date2017-12-21
Name of Company: J G TURNBULL LIMITED Company Number: 02335437 Nature of Business: Manufacture of metal structures and parts of structures Registered office: 10 Cleadon Lane Industrial Estate, East Bo…
 
Initiating party Event TypeResolution
Defending partyJ G TURNBULL LIMITEDEvent Date2017-12-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J G TURNBULL 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 J G TURNBULL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DH3 2RY