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Home > England & Wales Companies > TURNER LITTLE LIMITED
Company Information for

TURNER LITTLE LIMITED

FANSHAWE HOUSE, PIONEER BUSINESS PARK, AMY JOHNSON WAY, YORK, YO30 4TN,
Company Registration Number
03490752
Private Limited Company
Active

Company Overview

About Turner Little Ltd
TURNER LITTLE LIMITED was founded on 1998-01-09 and has its registered office in York. The organisation's status is listed as "Active". Turner Little Limited is a Private Limited Company registered in ENGLAND 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 LITTLE LIMITED
 
Legal Registered Office
FANSHAWE HOUSE
PIONEER BUSINESS PARK, AMY JOHNSON WAY
YORK
YO30 4TN
Other companies in YO26
 
Filing Information
Company Number 03490752
Company ID Number 03490752
Date formed 1998-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 00:51:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TURNER LITTLE LIMITED
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Companies with same name TURNER LITTLE LIMITED
The following companies were found which have the same name as TURNER LITTLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TURNER LITTLE (DEUTSCHLAND) LIMITED FANSHAWE HOUSE PIONEER BUSINESS PARK AMY JOHNSON WAY YORK YO30 4TN Active Company formed on the 2004-03-22
TURNER LITTLE COMPANY NOMINEES LIMITED FANSHAWE HOUSE PIONEER BUSINESS PARK AMY JOHNSON WAY YORK YO30 4TN Active Company formed on the 2000-12-21
TURNER LITTLE COMPANY SECRETARIES LIMITED FANSHAWE HOUSE PIONEER BUSINESS PARK AMY JOHNSON WAY YORK YO30 4TN Active Company formed on the 2000-12-29
TURNER LITTLE CONSULTING LIMITED FANSHAWE HOUSE PIONEER BUSINESS PARK AMY JOHNSON WAY YORK YO30 4TN Active Company formed on the 2000-02-18
TURNER LITTLE (HONG KONG) LIMITED Unknown Company formed on the 2016-04-08
TURNER LITTLE TRUSTEES LLC Delaware Unknown
TURNER LITTLE LLC Delaware Unknown
TURNER LITTLE (CHINA) LIMITED Unknown Company formed on the 2022-08-16

Company Officers of TURNER LITTLE LIMITED

Current Directors
Officer Role Date Appointed
GRANVILLE JOHN TURNER
 Company Secretary 1998-01-09
GRANVILLE JOHN TURNER
 Director 1998-01-09
JAMES DOUGLAS TURNER
 Director 1998-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL HANDS
 Director 2014-04-01 2016-06-07
MARION YVONNE TURNER
 Director 2002-05-11 2006-09-01
DAVID ALWYN FIRTH
 Director 2000-11-14 2003-07-23
ANDREA LLOYD
 Director 2001-09-27 2002-05-10
NICHOLAS MICHAEL HARRISS
 Director 1999-05-01 1999-09-30
JEAN LITTLE
 Director 1998-01-09 1999-07-21
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1998-01-09 1998-01-09
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1998-01-09 1998-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANVILLE JOHN TURNER TURNER LITTLE CONSULTING LIMITED Company Secretary 2004-01-21 CURRENT 2000-02-18 Active
GRANVILLE JOHN TURNER TURNER LITTLE COMPANY SECRETARIES LIMITED Company Secretary 2000-12-29 CURRENT 2000-12-29 Active
GRANVILLE JOHN TURNER TURNER LITTLE COMPANY NOMINEES LIMITED Company Secretary 2000-12-21 CURRENT 2000-12-21 Active
GRANVILLE JOHN TURNER SUNDERLAND AND DISTRICT CREAMERY (NORTH EAST) LIMITED Company Secretary 1994-04-18 CURRENT 1975-12-04 Active - Proposal to Strike off
GRANVILLE JOHN TURNER GOOSEBERRY PROPERTY (PONTEFRACT) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
GRANVILLE JOHN TURNER GOOSEBERRY PROPERTY (SELBY) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
GRANVILLE JOHN TURNER GOOSEBERRY PROPERTY (CAWOOD) LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
GRANVILLE JOHN TURNER TL COMPLIANCE LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
GRANVILLE JOHN TURNER JOHN DOUGLAS CATERING LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
GRANVILLE JOHN TURNER RAPID COMPANY SECRETARIES LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
GRANVILLE JOHN TURNER YORK PRINT LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
GRANVILLE JOHN TURNER SWALLOW BARN LIMITED Director 2007-05-01 CURRENT 2007-02-26 Active
GRANVILLE JOHN TURNER OFFSHORE COMPANY FORMATIONS LIMITED Director 2002-03-22 CURRENT 2002-03-19 Active
GRANVILLE JOHN TURNER TURNER LITTLE CONSULTING LIMITED Director 2001-09-25 CURRENT 2000-02-18 Active
JAMES DOUGLAS TURNER CCP FINANCIAL CONSULTANTS LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
JAMES DOUGLAS TURNER SWALLOW BARN LIMITED Director 2007-05-01 CURRENT 2007-02-26 Active
JAMES DOUGLAS TURNER TURNER LITTLE COMPANY SECRETARIES LIMITED Director 2004-01-21 CURRENT 2000-12-29 Active
JAMES DOUGLAS TURNER TL WEB SOLUTIONS LIMITED Director 2003-05-07 CURRENT 2003-05-07 Active
JAMES DOUGLAS TURNER TURNER LITTLE COMPANY NOMINEES LIMITED Director 2000-12-21 CURRENT 2000-12-21 Active
JAMES DOUGLAS TURNER TURNER LITTLE CONSULTING LIMITED Director 2000-02-18 CURRENT 2000-02-18 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
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-01-10CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-26Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-26AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-12-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17PSC07CESSATION OF TURNER LITTLE COMPANY NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2019-01-17AD03Registers moved to registered inspection location of Fanshawe House Amy Johnson Way York YO30 4TN
2019-01-17AD02Register inspection address changed from Regency House, Westminster Place York Business Park, York YO26 6RW England to Fanshawe House Amy Johnson Way York YO30 4TN
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2018-01-09PSC05Change of details for Turner Little Company Nominees Limited as a person with significant control on 2017-05-26
2018-01-09PSC04PSC'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS TURNER / 26/05/2017
2018-01-09PSC04PSC'S CHANGE OF PARTICULARS / MR GRANVILLE JOHN TURNER / 26/05/2017
2017-10-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/17 FROM Regency House, Westminster Place, York Business Park, York YO26 6RW
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL HANDS
2016-02-05AR0109/01/16 ANNUAL RETURN FULL LIST
2015-12-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-09AR0109/01/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL HANDS
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-13AR0109/01/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AAMDAmended accounts made up to 2012-03-31
2013-01-14AR0109/01/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0109/01/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0109/01/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12AR0109/01/10 FULL LIST
2010-01-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-12AD02SAIL ADDRESS CREATED
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM REGENCY HOUSE WESTMINISTER PLACE YORK BUSINESS PARK YORK NORTH YORKSHIRE YO26 6RW
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS TURNER / 23/11/2009
2009-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRANVILLE JOHN TURNER / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANVILLE JOHN TURNER / 23/11/2009
2009-01-13363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-09363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-01-22363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-12288bDIRECTOR RESIGNED
2006-01-18363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-12363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-27288cDIRECTOR'S PARTICULARS CHANGED
2004-01-27288cDIRECTOR'S PARTICULARS CHANGED
2004-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-26363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-14288bDIRECTOR RESIGNED
2003-01-14363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-10-23287REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 156 FULFORD ROAD YORK NORTH YORKSHIRE YO10 4DA
2002-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-21288aNEW DIRECTOR APPOINTED
2002-05-16288bDIRECTOR RESIGNED
2002-01-15363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-01288aNEW DIRECTOR APPOINTED
2001-01-26363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2001-01-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-0588(2)RAD 21/12/00--------- £ SI 1@1=1 £ IC 3/4
2000-11-20288aNEW DIRECTOR APPOINTED
2000-01-26225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00
2000-01-23363(288)DIRECTOR RESIGNED
2000-01-23363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
1999-10-22288bDIRECTOR RESIGNED
1999-05-2688(2)RAD 01/05/99--------- £ SI 1@1=1 £ IC 2/3
1999-05-19288aNEW DIRECTOR APPOINTED
1999-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-04-18287REGISTERED OFFICE CHANGED ON 18/04/99 FROM: 64 CARLETON ROAD PONTEFRACT WEST YORKSHIRE WF8 3NF
1999-03-17(W)ELRESS366A DISP HOLDING AGM 05/03/99
1999-03-17(W)ELRESS386 DIS APP AUDS 05/03/99
1999-03-17(W)ELRESS252 DISP LAYING ACC 05/03/99
1999-03-17WRES03EXEMPTION FROM APPOINTING AUDITORS 05/03/99
1999-01-27363(288)SECRETARY'S PARTICULARS CHANGED
1999-01-27363sRETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS
1998-10-21288aNEW DIRECTOR APPOINTED
1998-10-02287REGISTERED OFFICE CHANGED ON 02/10/98 FROM: UNIT 4 ALL SAINTS INDUSTRIAL ESTATE, BAGHILL LANE PONTEFRACT WEST YORKSHIRE WF8 2ST
1998-01-14288bSECRETARY RESIGNED
1998-01-14288aNEW SECRETARY APPOINTED
1998-01-14288aNEW DIRECTOR APPOINTED
1998-01-14287REGISTERED OFFICE CHANGED ON 14/01/98 FROM: 12 YORK PLACE LEEDS LS1 2DS
1998-01-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 288,855
Creditors Due Within One Year 2012-03-31 £ 371,592

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TURNER LITTLE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 872,503
Cash Bank In Hand 2012-03-31 £ 846,687
Current Assets 2013-03-31 £ 960,328
Current Assets 2012-03-31 £ 1,002,790
Debtors 2013-03-31 £ 87,825
Debtors 2012-03-31 £ 156,103
Shareholder Funds 2013-03-31 £ 694,870
Shareholder Funds 2012-03-31 £ 652,064
Tangible Fixed Assets 2013-03-31 £ 23,397
Tangible Fixed Assets 2012-03-31 £ 20,866

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TURNER LITTLE LIMITED registering or being granted any patents
Domain Names

TURNER LITTLE LIMITED owns 4 domain names.

turnerlittle.co.uk   offshoreformations.co.uk   tlserver.co.uk   credit-medic.co.uk  

Trademarks
We have not found any records of TURNER LITTLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURNER LITTLE 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 (64999 - Financial intermediation not elsewhere classified) as TURNER LITTLE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TURNER LITTLE 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 LITTLE 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 LITTLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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