Active
Company Information for TURNBULL ASSOCIATES LIMITED
Egale 1 80 St Albans Road, 80 ST ALBANS ROAD, Watford, HERTFORDSHIRE, WD17 1DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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TURNBULL ASSOCIATES LIMITED | ||||
Legal Registered Office | ||||
Egale 1 80 St Albans Road 80 ST ALBANS ROAD Watford HERTFORDSHIRE WD17 1DL Other companies in WD17 | ||||
Previous Names | ||||
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Company Number | 04279506 | |
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Company ID Number | 04279506 | |
Date formed | 2001-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-08-17 | |
Return next due | 2025-08-31 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-20 11:10:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
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TURNBULL ASSOCIATES SLOUGH LIMITED | 10 FERN DRIVE TAPLOW MAIDENHEAD SL6 0JS | Active | Company formed on the 1996-10-04 | |
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Turnbull Associates LLC | Delaware | Unknown | |
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TURNBULL ASSOCIATES LLLP | Georgia | Unknown | |
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TURNBULL ASSOCIATES INC | North Carolina | Unknown | |
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TURNBULL ASSOCIATES LLLP | Georgia | Unknown |
Officer | Role | Date Appointed |
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PAUL JAMES WINDMILL |
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JONATHAN CHARLES CROOK |
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ROBERT GREIG MARSDEN |
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IAN LUKE MEABURN |
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PAUL JAMES WINDMILL |
Officer | Role | Date Appointed | Date Resigned |
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JAMES PAUL SHAW |
Director | ||
RICHARD JAMES SADLER |
Director | ||
NICHOLAS EDWIN GARDNER |
Director | ||
COMPANY DIRECTORS LIMITED |
Nominated Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
PAUL JAMES WINDMILL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCT NOMINEE SERVICES LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2006-11-24 | Active | |
BUSHEY SECRETARIES AND REGISTRARS LIMITED | Director | 2014-06-01 | CURRENT | 1999-06-28 | Active | |
MCT NOMINEE SERVICES LIMITED | Director | 2013-07-10 | CURRENT | 2006-11-24 | Active | |
MYERS CLARK LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
TURNBULL SOLUTIONS LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Dissolved 2017-08-08 | |
BENNETTS RESIDENTS LTD | Director | 2017-04-12 | CURRENT | 2005-11-28 | Active | |
BUSHEY SECRETARIES AND REGISTRARS LIMITED | Director | 2014-06-01 | CURRENT | 1999-06-28 | Active | |
MCT NOMINEE SERVICES LIMITED | Director | 2013-07-10 | CURRENT | 2006-11-24 | Active | |
MYERS CLARK LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
TURNBULL SOLUTIONS LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Dissolved 2017-08-08 | |
BUSHEY SECRETARIES AND REGISTRARS LIMITED | Director | 2017-04-01 | CURRENT | 1999-06-28 | Active | |
MCT NOMINEE SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 2006-11-24 | Active | |
MYERS CLARK LIMITED | Director | 2015-01-02 | CURRENT | 2010-09-17 | Active | |
MEABURN LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2014-12-09 | |
MYERS CLARK BUSINESS RECOVERY LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
BUSHEY SECRETARIES AND REGISTRARS LIMITED | Director | 2014-06-01 | CURRENT | 1999-06-28 | Active | |
MYERS CLARK LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
TURNBULL SOLUTIONS LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Dissolved 2017-08-08 | |
MCT NOMINEE SERVICES LIMITED | Director | 2007-02-02 | CURRENT | 2006-11-24 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREIG MARSDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
PSC02 | Notification of Myers Clark Limited as a person with significant control on 2018-08-16 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR IAN LUKE MEABURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL SHAW | |
CH01 | Director's details changed for Mr Paul James Windmill on 2017-04-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREIG MARSDEN / 20/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES CROOK / 20/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL SHAW / 20/04/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/15 FROM Iveco House, Station Road Watford Hertfordshire WD17 1DL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES WINDMILL / 30/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREIG MARSDEN / 30/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES CROOK / 31/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES WINDMILL / 30/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL SHAW / 25/06/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
SH06 | 06/09/10 STATEMENT OF CAPITAL GBP 800.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 31/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SADLER | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SADLER / 31/08/2009 | |
CERTNM | COMPANY NAME CHANGED BLUEDOME FINANCE LIMITED CERTIFICATE ISSUED ON 29/06/09 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: THE WHITE HOUSE 73 CLARENDON ROAD WATFORD HERTS WD17 1TA | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED MYERS CLARK FINANCIAL SERVICES L IMITED CERTIFICATE ISSUED ON 19/02/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: WOODFORD HOUSE WOODFORD ROAD WATFORD HERTFORDSHIRE WD17 1DL | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 07/09/03 | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
88(2)R | AD 14/01/02--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 TURNBULL ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TURNBULL ASSOCIATES 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. |