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Company Information for

TURPION LIMITED

NO 2 THE DISTILLERY GLASSFIELDS, AVON STREET, BRISTOL, BS2 0GR,
Company Registration Number
02463452
Private Limited Company
Active

Company Overview

About Turpion Ltd
TURPION LIMITED was founded on 1990-01-26 and has its registered office in Bristol. The organisation's status is listed as "Active". Turpion Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TURPION LIMITED
 
Legal Registered Office
NO 2 THE DISTILLERY GLASSFIELDS
AVON STREET
BRISTOL
BS2 0GR
Other companies in BS1
 
Previous Names
TUR-PION LIMITED25/03/2016
Filing Information
Company Number 02463452
Company ID Number 02463452
Date formed 1990-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB539283518  
Last Datalog update: 2024-10-05 13:28:43
Primary Source:Companies House
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Company Officers of TURPION LIMITED

Current Directors
Officer Role Date Appointed
OLIVER DAVID CALLAGHAN
 Director 2015-12-01
OLAF ERNST
 Director 2015-12-01
STEVEN RICHARD HALL
 Director 2010-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE STUART HUTCHINS
 Director 2013-05-24 2017-11-17
JAMES STEPHEN BARR
 Director 2015-05-26 2015-12-01
KATHARINE MARY JACKSON
 Director 2015-05-26 2015-12-01
ABDUR RAOOF KAZI
 Director 2013-05-24 2015-05-26
ROBERT DAVID WELHAM
 Director 2006-06-12 2015-05-26
ROBERT DAVID WELHAM
 Company Secretary 2006-06-12 2013-05-24
MICHAEL ANTHONY BRAY
 Director 2004-03-08 2013-05-24
ADAM GELBTUCH
 Director 1992-01-26 2013-05-24
JEREMY ROBERT COWHIG
 Director 2004-03-08 2010-10-05
JONATHAN RICHARD BRIGGS
 Company Secretary 1999-06-30 2006-06-12
JONATHAN RICHARD BRIGGS
 Director 1999-07-01 2006-06-12
MICHAEL RICHARD GRAVES
 Director 2002-08-20 2004-03-08
PETER STUART GREGORY
 Director 2002-08-20 2004-03-08
EDWIN ARTHUR SHELOCK
 Director 1992-01-26 2003-12-31
DAVID JOHN GIACHARDI
 Director 2000-09-18 2002-08-19
ROBERT DAVID WELHAM
 Director 1992-01-26 2002-08-19
THOMAS DAVID INCH
 Director 1993-01-21 2000-09-18
JOHN HENRY ASHBY
 Company Secretary 1992-01-26 1999-06-29
JOHN HENRY ASHBY
 Director 1992-01-26 1999-06-29
JOHN STOBIE GOW
 Director 1992-01-26 1993-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER DAVID CALLAGHAN IOP EDUCATIONAL PUBLISHING LIMITED Director 2016-01-05 CURRENT 2001-06-06 Active
OLIVER DAVID CALLAGHAN IOP PUBLISHING LIMITED Director 2016-01-01 CURRENT 1949-04-21 Active
OLIVER DAVID CALLAGHAN KNOWLE WEST MEDIA CENTRE Director 2014-05-12 CURRENT 2002-01-22 Active
OLIVER DAVID CALLAGHAN LEINSTER HOUSE PARTNERSHIP LTD Director 2014-05-12 CURRENT 2003-08-14 Active
STEVEN RICHARD HALL BLOOMSBURY PUBLISHING PLC Director 2017-03-01 CURRENT 1986-01-30 Active
STEVEN RICHARD HALL IOP PUBLISHING LIMITED Director 2010-07-05 CURRENT 1949-04-21 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
2024-09-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-31CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2024-01-05APPOINTMENT TERMINATED, DIRECTOR OLIVER DAVID CALLAGHAN
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-27CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-01-03Director's details changed for Mr Oliver David Callaghan on 2023-01-03
2022-08-22REGISTERED OFFICE CHANGED ON 22/08/22 FROM C/O Iop Publishing Limited - Sarah Fricker Temple Circus Temple Way Bristol BS1 6HG
2022-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/22 FROM C/O Iop Publishing Limited - Sarah Fricker Temple Circus Temple Way Bristol BS1 6HG
2022-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-28CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-26CH01Director's details changed for Mrs Antonia Karen Seymour on 2021-03-08
2021-03-15CH01Director's details changed for Mrs Antonia Karen Seymour on 2021-03-08
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD HALL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-01-14CH01Director's details changed for Mr Oliver David Callaghan on 2020-07-24
2020-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-27TM01APPOINTMENT TERMINATED, DIRECTOR OLAF ERNST
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-10-29AP01DIRECTOR APPOINTED MRS ANTONIA KAREN SEYMOUR
2019-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE STUART HUTCHINS
2017-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-30CH01Director's details changed for Mr Oliver David Callaghan on 2017-06-29
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-05RES01ADOPT ARTICLES 05/04/16
2016-03-25RES15CHANGE OF NAME 24/02/2016
2016-03-25CERTNMCompany name changed tur-pion LIMITED\certificate issued on 25/03/16
2016-03-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-15AR0126/01/16 ANNUAL RETURN FULL LIST
2016-02-15CH01Director's details changed for Mr Steven Richard Hall on 2015-08-12
2015-12-03AP01DIRECTOR APPOINTED MR OLIVER DAVID CALLAGHAN
2015-12-03AP01DIRECTOR APPOINTED DR OLAF ERNST
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE JACKSON
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BARR
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07AP01DIRECTOR APPOINTED MRS KATHARINE MARY JACKSON
2015-07-07AP01DIRECTOR APPOINTED MR JAMES STEPHEN BARR
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WELHAM
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ABDUR KAZI
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27AR0126/01/15 ANNUAL RETURN FULL LIST
2015-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE STUART HUTCHINS / 07/07/2014
2014-08-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0126/01/14 FULL LIST
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WELHAM / 16/08/2013
2013-06-25AP01DIRECTOR APPOINTED MR JAMIE STUART HUTCHINS
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAY
2013-06-25TM02APPOINTMENT TERMINATED, SECRETARY ROBERT WELHAM
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2013 FROM C/O IOP PUBLISHING LIMIITED - SARAH FRICKER TEMPLE CIRCUS TEMPLE WAY BRISTOL BS1 6HG ENGLAND
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 3A LIVINGSTONE COURT 55 PEEL ROAD, WEALDSTONE HARROW MIDDLESEX HA3 7QT
2013-06-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GELBTUCH
2013-05-28AP01DIRECTOR APPOINTED MR ABDUR RAOOF KAZI
2013-02-11AR0126/01/13 FULL LIST
2013-02-11AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2012-07-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-15AR0126/01/12 FULL LIST
2012-02-15AD02SAIL ADDRESS CHANGED FROM: 3A LIVINGSTONE COURT 55 PEEL ROAD HARROW MIDDLESEX HA3 7QT
2012-02-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-08AR0126/01/11 FULL LIST
2011-03-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY COWHIG
2010-10-13AP01DIRECTOR APPOINTED MR STEVEN RICHARD HALL
2010-06-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-08AR0126/01/10 FULL LIST
2010-02-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-08AD02SAIL ADDRESS CREATED
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WELHAM / 26/01/2010
2010-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVID WELHAM / 26/01/2010
2009-07-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-09363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-06-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-12363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-09-20287REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 22 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2BQ
2007-06-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-27363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-06-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-06363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-08-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-10363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-06-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-23288bDIRECTOR RESIGNED
2004-03-23288bDIRECTOR RESIGNED
2004-02-16363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-01-12288bDIRECTOR RESIGNED
2003-05-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-10363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-09-06288aNEW DIRECTOR APPOINTED
2002-08-28288bDIRECTOR RESIGNED
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-28288bDIRECTOR RESIGNED
2002-05-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-26363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-05-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-12363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-10-25288bDIRECTOR RESIGNED
2000-10-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals



Licences & Regulatory approval
We could not find any licences issued to TURPION 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 TURPION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TURPION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Intangible Assets
Patents
We have not found any records of TURPION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TURPION LIMITED
Trademarks
We have not found any records of TURPION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURPION 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 (58110 - Book publishing) as TURPION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TURPION 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 TURPION 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 TURPION 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.
    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 BS2 0GR