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Home > England & Wales Companies > TURNER & CO (GB) LIMITED
Company Information for

TURNER & CO (GB) LIMITED

SAVOY HOUSE,, SAVOY CIRCUS, LONDON, ENGLAND, W3 7DA,
Company Registration Number
02477988
Private Limited Company
Active

Company Overview

About Turner & Co (gb) Ltd
TURNER & CO (GB) LIMITED was founded on 1990-03-07 and has its registered office in London. The organisation's status is listed as "Active". Turner & Co (gb) 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
TURNER & CO (GB) LIMITED
 
Legal Registered Office
SAVOY HOUSE,
SAVOY CIRCUS
LONDON
ENGLAND
W3 7DA
Other companies in W3
 
Filing Information
Company Number 02477988
Company ID Number 02477988
Date formed 1990-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 17:56:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TURNER & CO (GB) LIMITED
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Company Officers of TURNER & CO (GB) LIMITED

Current Directors
Officer Role Date Appointed
SECRETARIATE LIMITED
 Company Secretary 2001-02-05
SHAUN SWEENEY
 Director 1991-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPHINE MARY SWEENEY
 Company Secretary 1991-04-19 2001-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SECRETARIATE LIMITED TIMES PBS LTD Company Secretary 2018-06-15 CURRENT 2013-11-26 Active
SECRETARIATE LIMITED THORIUM TECHNOLOGIES LTD Company Secretary 2017-08-23 CURRENT 2013-09-04 Active - Proposal to Strike off
SECRETARIATE LIMITED PURE LIGHT LIMITED Company Secretary 2009-06-03 CURRENT 1986-12-15 Dissolved 2014-06-17
SECRETARIATE LIMITED WETHERBY RESEARCH SERVICES LIMITED Company Secretary 2007-06-13 CURRENT 2007-06-13 Active
SECRETARIATE LIMITED LANDELL FRASER LIMITED Company Secretary 2007-02-06 CURRENT 2007-02-06 Active
SECRETARIATE LIMITED PERSONALLY YOURS LIMITED Company Secretary 2006-11-24 CURRENT 1993-04-13 Dissolved 2017-06-27
SECRETARIATE LIMITED LIONCREST CONSTRUCTION LIMITED Company Secretary 2006-11-17 CURRENT 2006-09-28 Active
SECRETARIATE LIMITED LOXLAYBANK LTD Company Secretary 2006-08-22 CURRENT 2006-08-22 Dissolved 2013-12-24
SECRETARIATE LIMITED NOBLEDAWN LTD Company Secretary 2006-08-15 CURRENT 2006-08-07 Dissolved 2013-12-24
SECRETARIATE LIMITED LOXLAY LTD Company Secretary 2006-05-24 CURRENT 2006-04-28 Dissolved 2014-05-20
SECRETARIATE LIMITED WINDSOR ACTUARIAL CONSULTANTS LTD Company Secretary 2005-01-10 CURRENT 2005-01-06 Active
SECRETARIATE LIMITED WILMER ESTATES LTD Company Secretary 2003-09-05 CURRENT 2003-09-05 Active
SECRETARIATE LIMITED LONDON LIMOUSINES LIMITED Company Secretary 2003-02-24 CURRENT 1998-12-18 Dissolved 2017-01-03
SECRETARIATE LIMITED DARTFIELD LIMITED Company Secretary 1999-04-20 CURRENT 1999-04-20 Dissolved 2016-04-26
SECRETARIATE LIMITED THE SILVER TENNIS COLLECTION LTD Company Secretary 1998-11-30 CURRENT 1998-10-01 Active - Proposal to Strike off
SHAUN SWEENEY COMPANY VALUATION LIMITED Director 2009-10-16 CURRENT 2009-10-16 Active
SHAUN SWEENEY PLUMBER LIMITED Director 2009-07-31 CURRENT 2009-07-30 Active - Proposal to Strike off
SHAUN SWEENEY BUSINESS SALE INTERNATIONAL LIMITED Director 2009-06-24 CURRENT 2009-06-24 Active
SHAUN SWEENEY BUSINESS VALUATION LIMITED Director 2009-06-24 CURRENT 2009-06-23 Active
SHAUN SWEENEY ABERCORN LIMITED Director 2008-07-24 CURRENT 2008-07-24 Active
SHAUN SWEENEY LONDON LIMOUSINES LIMITED Director 1998-12-18 CURRENT 1998-12-18 Dissolved 2017-01-03
SHAUN SWEENEY ABERCORN DIGITAL LIMITED Director 1998-10-28 CURRENT 1998-10-28 Active - Proposal to Strike off

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
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-12-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-11-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-18CH01Director's details changed for Mr Shaun Sweeney on 2016-02-27
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-26AR0128/02/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-05AR0128/02/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0128/02/13 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0128/02/12 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0128/02/11 ANNUAL RETURN FULL LIST
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/10 FROM Savoy House Old Oak Common London W3 7DA
2010-03-01CH04SECRETARY'S DETAILS CHNAGED FOR SECRETARIATE LIMITED on 2009-10-01
2009-10-13AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-13363aReturn made up to 28/02/09; full list of members
2008-10-14AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-08363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-16363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-21363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-24363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-11395PARTICULARS OF MORTGAGE/CHARGE
2003-05-18363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-21363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-16288bSECRETARY RESIGNED
2001-03-16288aNEW SECRETARY APPOINTED
2001-03-15363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-04225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2001-01-02CERTNMCOMPANY NAME CHANGED CORPORATE BUSINESS BROKERS LIMIT ED CERTIFICATE ISSUED ON 02/01/01
2000-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/00
2000-06-02363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-12-06363aRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS; AMEND
1999-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-13CERTNMCOMPANY NAME CHANGED LONDON LIMOUSINE COMPANY LIMITED CERTIFICATE ISSUED ON 14/05/99
1999-05-12363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-05-12363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1998-12-24287REGISTERED OFFICE CHANGED ON 24/12/98 FROM: PROSPECT HOUSE SHEETHANGER LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0BG
1998-09-2188(2)RAD 31/08/98--------- £ SI 2@1=2 £ IC 2/4
1998-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-18363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1997-02-03287REGISTERED OFFICE CHANGED ON 03/02/97 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDX. HA3 6PE
1997-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-05-10363sRETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1995-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-03-17363sRETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1994-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-03-09363sRETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1992-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-03-24363sRETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1992-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-11-04SRES03EXEMPTION FROM APPOINTING AUDITORS 21/10/91
1991-06-05363aRETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS
1991-05-16SRES01ALTER MEM AND ARTS 31/07/90
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TURNER & CO (GB) 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 TURNER & CO (GB) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2003-09-11 Outstanding BANKHILL TRUSTEES LIMITED AS TRUSTEES OF THE SWEENEY SETTLEMENT
Creditors
Creditors Due Within One Year 2012-12-31 £ 385,647
Creditors Due Within One Year 2011-12-31 £ 354,248

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 TURNER & CO (GB) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 720,137
Cash Bank In Hand 2011-12-31 £ 554,155
Current Assets 2012-12-31 £ 1,017,311
Current Assets 2011-12-31 £ 818,595
Debtors 2012-12-31 £ 297,174
Debtors 2011-12-31 £ 264,440
Shareholder Funds 2012-12-31 £ 632,598
Shareholder Funds 2011-12-31 £ 464,746

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TURNER & CO (GB) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TURNER & CO (GB) LIMITED
Trademarks
We have not found any records of TURNER & CO (GB) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURNER & CO (GB) 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 (70229 - Management consultancy activities other than financial management) as TURNER & CO (GB) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TURNER & CO (GB) 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 TURNER & CO (GB) 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 TURNER & CO (GB) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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