Company Information for TURNER LITTLE LIMITED
FANSHAWE HOUSE, PIONEER BUSINESS PARK, AMY JOHNSON WAY, YORK, YO30 4TN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TURNER LITTLE LIMITED | |
Legal Registered Office | |
FANSHAWE HOUSE PIONEER BUSINESS PARK, AMY JOHNSON WAY YORK YO30 4TN Other companies in YO26 | |
Company Number | 03490752 | |
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Company ID Number | 03490752 | |
Date formed | 1998-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 29/12/2025 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 05:55:31 |
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Registered address | Last known status | Formation date | ||
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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 | |
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TURNER LITTLE (HONG KONG) LIMITED | Unknown | Company formed on the 2016-04-08 | |
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TURNER LITTLE TRUSTEES LLC | Delaware | Unknown | |
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TURNER LITTLE LLC | Delaware | Unknown | |
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TURNER LITTLE (CHINA) LIMITED | Unknown | Company formed on the 2022-08-16 |
Officer | Role | Date Appointed |
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GRANVILLE JOHN TURNER |
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GRANVILLE JOHN TURNER |
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JAMES DOUGLAS TURNER |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER PAUL HANDS |
Director | ||
MARION YVONNE TURNER |
Director | ||
DAVID ALWYN FIRTH |
Director | ||
ANDREA LLOYD |
Director | ||
NICHOLAS MICHAEL HARRISS |
Director | ||
JEAN LITTLE |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TURNER LITTLE CONSULTING LIMITED | Company Secretary | 2004-01-21 | CURRENT | 2000-02-18 | Active | |
TURNER LITTLE COMPANY SECRETARIES LIMITED | Company Secretary | 2000-12-29 | CURRENT | 2000-12-29 | Active | |
TURNER LITTLE COMPANY NOMINEES LIMITED | Company Secretary | 2000-12-21 | CURRENT | 2000-12-21 | Active | |
SUNDERLAND AND DISTRICT CREAMERY (NORTH EAST) LIMITED | Company Secretary | 1994-04-18 | CURRENT | 1975-12-04 | Active - Proposal to Strike off | |
GOOSEBERRY PROPERTY (PONTEFRACT) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
GOOSEBERRY PROPERTY (SELBY) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
GOOSEBERRY PROPERTY (CAWOOD) LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
TL COMPLIANCE LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
JOHN DOUGLAS CATERING LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
RAPID COMPANY SECRETARIES LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
YORK PRINT LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
SWALLOW BARN LIMITED | Director | 2007-05-01 | CURRENT | 2007-02-26 | Active | |
OFFSHORE COMPANY FORMATIONS LIMITED | Director | 2002-03-22 | CURRENT | 2002-03-19 | Active | |
TURNER LITTLE CONSULTING LIMITED | Director | 2001-09-25 | CURRENT | 2000-02-18 | Active | |
CCP FINANCIAL CONSULTANTS LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
SWALLOW BARN LIMITED | Director | 2007-05-01 | CURRENT | 2007-02-26 | Active | |
TURNER LITTLE COMPANY SECRETARIES LIMITED | Director | 2004-01-21 | CURRENT | 2000-12-29 | Active | |
TL WEB SOLUTIONS LIMITED | Director | 2003-05-07 | CURRENT | 2003-05-07 | Active | |
TURNER LITTLE COMPANY NOMINEES LIMITED | Director | 2000-12-21 | CURRENT | 2000-12-21 | Active | |
TURNER LITTLE CONSULTING LIMITED | Director | 2000-02-18 | CURRENT | 2000-02-18 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/01/25, WITH NO UPDATES | ||
Previous accounting period shortened from 30/03/24 TO 29/03/24 | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 31/03/21 TO 30/03/21 | ||
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF TURNER LITTLE COMPANY NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Fanshawe House Amy Johnson Way York YO30 4TN | |
AD02 | Register inspection address changed from Regency House, Westminster Place York Business Park, York YO26 6RW England to Fanshawe House Amy Johnson Way York YO30 4TN | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
PSC05 | Change of details for Turner Little Company Nominees Limited as a person with significant control on 2017-05-26 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS TURNER / 26/05/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GRANVILLE JOHN TURNER / 26/05/2017 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/17 FROM Regency House, Westminster Place, York Business Park, York YO26 6RW | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL HANDS | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL HANDS | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2012-03-31 | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM REGENCY HOUSE WESTMINISTER PLACE YORK BUSINESS PARK YORK NORTH YORKSHIRE YO26 6RW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS TURNER / 23/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANVILLE JOHN TURNER / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANVILLE JOHN TURNER / 23/11/2009 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 156 FULFORD ROAD YORK NORTH YORKSHIRE YO10 4DA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
88(2)R | AD 21/12/00--------- £ SI 1@1=1 £ IC 3/4 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 01/05/99--------- £ SI 1@1=1 £ IC 2/3 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/99 FROM: 64 CARLETON ROAD PONTEFRACT WEST YORKSHIRE WF8 3NF | |
(W)ELRES | S366A DISP HOLDING AGM 05/03/99 | |
(W)ELRES | S386 DIS APP AUDS 05/03/99 | |
(W)ELRES | S252 DISP LAYING ACC 05/03/99 | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 05/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: UNIT 4 ALL SAINTS INDUSTRIAL ESTATE, BAGHILL LANE PONTEFRACT WEST YORKSHIRE WF8 2ST | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/01/98 FROM: 12 YORK PLACE LEEDS LS1 2DS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due Within One Year | 2013-03-31 | £ 288,855 |
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Creditors Due Within One Year | 2012-03-31 | £ 371,592 |
Creditors and other liabilities
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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
Cash Bank In Hand | 2013-03-31 | £ 872,503 |
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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
TURNER LITTLE LIMITED owns 4 domain names.
turnerlittle.co.uk offshoreformations.co.uk tlserver.co.uk credit-medic.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TURNER LITTLE LIMITED are:
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. |