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Home > England & Wales Companies > THE TURTLE MAT COMPANY LIMITED
Company Information for

THE TURTLE MAT COMPANY LIMITED

UNIT 717 EDDINGTON WAY, BIRCHWOOD PARK, WARRINGTON, WA3 6BA,
Company Registration Number
05189083
Private Limited Company
Active

Company Overview

About The Turtle Mat Company Ltd
THE TURTLE MAT COMPANY LIMITED was founded on 2004-07-26 and has its registered office in Warrington. The organisation's status is listed as "Active". The Turtle Mat Company 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
THE TURTLE MAT COMPANY LIMITED
 
Legal Registered Office
UNIT 717 EDDINGTON WAY
BIRCHWOOD PARK
WARRINGTON
WA3 6BA
Other companies in GL7
 
Filing Information
Company Number 05189083
Company ID Number 05189083
Date formed 2004-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB846867470  
Last Datalog update: 2024-11-05 07:09:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TURTLE MAT COMPANY LIMITED
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Company Officers of THE TURTLE MAT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN BRISTOL ALLEN
 Director 2016-12-20
HELEN JULIE HAMPSON
 Director 2017-07-26
SUSAN ELIZABETH LEAVER
 Director 2016-12-20
GRAEME STANIFORTH
 Director 2016-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
JUERGEN TEUBENBACHER
 Director 2016-12-20 2017-11-30
MARK BESWICK WHITNEY
 Company Secretary 2004-07-26 2016-12-20
PETER PALFRAMAN
 Director 2006-01-01 2016-12-20
MARK BESWICK WHITNEY
 Director 2004-07-26 2016-12-20
SIMON TIMOTHY BROWN
 Director 2004-07-26 2012-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN BRISTOL ALLEN KLEEN-TEX INDUSTRIES LIMITED Director 1999-09-21 CURRENT 1999-09-21 Active
DUNCAN BRISTOL ALLEN KLEEN-TEX HOLDINGS (UK) LIMITED Director 1998-10-03 CURRENT 1998-06-25 Active
DUNCAN BRISTOL ALLEN GUARDIAN PROPERTY (1998) LIMITED Director 1998-10-03 CURRENT 1998-09-09 Active - Proposal to Strike off
HELEN JULIE HAMPSON KLEEN-TEX INDUSTRIES LIMITED Director 2010-08-01 CURRENT 1999-09-21 Active
HELEN JULIE HAMPSON KLEEN-TEX HOLDINGS (UK) LIMITED Director 2010-08-01 CURRENT 1998-06-25 Active
HELEN JULIE HAMPSON GUARDIAN PROPERTY (1998) LIMITED Director 2010-08-01 CURRENT 1998-09-09 Active - Proposal to Strike off
GRAEME STANIFORTH KLEEN-TEX INDUSTRIES LIMITED Director 2014-07-17 CURRENT 1999-09-21 Active
GRAEME STANIFORTH KLEEN-TEX HOLDINGS (UK) LIMITED Director 2014-07-17 CURRENT 1998-06-25 Active
GRAEME STANIFORTH GUARDIAN PROPERTY (1998) LIMITED Director 2014-07-17 CURRENT 1998-09-09 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
2024-10-31CONFIRMATION STATEMENT MADE ON 15/10/24, WITH UPDATES
2024-09-16SMALL COMPANY ACCOUNTS MADE UP TO 31/05/24
2023-12-07APPOINTMENT TERMINATED, DIRECTOR GARY JOHN HAYNES
2023-08-22SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES
2022-08-08Director's details changed for Gary John Haynes on 2022-08-08
2022-08-08Director's details changed for Mr Andrew Joseph Simms on 2022-08-08
2022-08-08SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-08-08CH01Director's details changed for Gary John Haynes on 2022-08-08
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM Unit 2, First Floor Sun Mill, Emlyn Street Farnworth Bolton Greater Manchester BL4 7EB England
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JULIE HAMPSON
2020-10-29AP01DIRECTOR APPOINTED ANDREW JOSEPH SIMMS
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BRISTOL ALLEN
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH LEAVER
2019-07-19AP01DIRECTOR APPOINTED GARY JOHN HAYNES
2019-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-01-19PSC02Notification of Kleen-Tex Holdings (Uk) Limited as a person with significant control on 2017-02-24
2018-01-19PSC07CESSATION OF MARK BESWICK WHITNEY AS A PERSON OF SIGNIFICANT CONTROL
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JUERGEN TEUBENBACHER
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 1.1
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-07-26AP01DIRECTOR APPOINTED MRS HELEN JULIE HAMPSON
2017-04-03AA01Current accounting period shortened from 31/08/17 TO 31/05/17
2017-01-26AP01DIRECTOR APPOINTED MR DUNCAN BRISTOL ALLEN
2017-01-25AP01DIRECTOR APPOINTED DOCTOR JUERGEN TEUBENBACHER
2017-01-25AP01DIRECTOR APPOINTED MR GRAEME STANIFORTH
2017-01-25AP01DIRECTOR APPOINTED MRS SUSAN ELIZABETH LEAVER
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK WHITNEY
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER PALFRAMAN
2017-01-25TM02Termination of appointment of Mark Beswick Whitney on 2016-12-20
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM Turtle House, Kemble Enterprise Park, Kemble Cirencester Gloucestershire GL7 6BA
2016-11-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-05-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1.1
2015-10-30AR0115/10/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1.1
2014-10-29AR0115/10/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 1.1
2013-10-15AR0115/10/13 FULL LIST
2013-10-15Annotation
2013-07-31AR0126/07/13 FULL LIST
2013-05-23AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-27SH03RETURN OF PURCHASE OF OWN SHARES
2012-11-21SH0621/11/12 STATEMENT OF CAPITAL GBP 1.10
2012-11-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN
2012-08-13AR0126/07/12 FULL LIST
2012-04-02AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-26AR0126/07/11 FULL LIST
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BESWICK WHITNEY / 01/07/2011
2011-05-25AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-03AR0126/07/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BESWICK WHITNEY / 10/06/2010
2010-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK BESWICK WHITNEY / 10/06/2010
2010-05-13AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-28122S-DIV
2009-09-28RES13SUB DIV 16/09/2009
2009-09-28RES12VARYING SHARE RIGHTS AND NAMES
2009-07-31363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-06-29AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-03288aDIRECTOR APPOINTED PETER PALFRAMAN
2008-08-05363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-05-14AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-13363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-17363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-05-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-21287REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 22 SOUTHCOT PLACE BATH BA2 4PE
2005-08-18363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-10-26CERTNMCOMPANY NAME CHANGED B & W (BATH) LIMITED CERTIFICATE ISSUED ON 26/10/04
2004-09-23395PARTICULARS OF MORTGAGE/CHARGE
2004-09-13ELRESS386 DISP APP AUDS 11/08/04
2004-09-13ELRESS366A DISP HOLDING AGM 11/08/04
2004-08-20225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05
2004-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to THE TURTLE MAT COMPANY 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 THE TURTLE MAT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-21 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 65,286
Creditors Due After One Year 2012-08-31 £ 89,141
Creditors Due After One Year 2012-08-31 £ 89,141
Creditors Due After One Year 2011-08-31 £ 112,399
Creditors Due Within One Year 2013-08-31 £ 424,993
Creditors Due Within One Year 2012-08-31 £ 360,647
Creditors Due Within One Year 2012-08-31 £ 360,647
Creditors Due Within One Year 2011-08-31 £ 385,529

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 THE TURTLE MAT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 260,566
Cash Bank In Hand 2012-08-31 £ 356,430
Cash Bank In Hand 2012-08-31 £ 356,430
Cash Bank In Hand 2011-08-31 £ 204,701
Current Assets 2013-08-31 £ 663,780
Current Assets 2012-08-31 £ 757,531
Current Assets 2012-08-31 £ 757,531
Current Assets 2011-08-31 £ 639,132
Debtors 2013-08-31 £ 145,231
Debtors 2012-08-31 £ 162,052
Debtors 2012-08-31 £ 162,052
Debtors 2011-08-31 £ 183,073
Fixed Assets 2013-08-31 £ 103,220
Fixed Assets 2012-08-31 £ 126,232
Fixed Assets 2012-08-31 £ 126,232
Fixed Assets 2011-08-31 £ 133,094
Shareholder Funds 2013-08-31 £ 276,721
Shareholder Funds 2012-08-31 £ 433,975
Shareholder Funds 2012-08-31 £ 433,975
Shareholder Funds 2011-08-31 £ 274,298
Stocks Inventory 2013-08-31 £ 257,983
Stocks Inventory 2012-08-31 £ 239,049
Stocks Inventory 2012-08-31 £ 239,049
Stocks Inventory 2011-08-31 £ 251,358
Tangible Fixed Assets 2013-08-31 £ 9,363
Tangible Fixed Assets 2012-08-31 £ 16,715
Tangible Fixed Assets 2012-08-31 £ 16,715
Tangible Fixed Assets 2011-08-31 £ 7,917

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE TURTLE MAT COMPANY LIMITED registering or being granted any patents
Domain Names

THE TURTLE MAT COMPANY LIMITED owns 1 domain names.

turtlemat.co.uk  

Trademarks
We have not found any records of THE TURTLE MAT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE TURTLE MAT COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2014-03-28 GBP £254 Culture and Heritage

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE TURTLE MAT COMPANY 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.
Import/Export of Goods
Goods imported/exported by THE TURTLE MAT COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0059
2018-11-0057032018Carpets and other floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up, printed (excl. carpet tiles with an area of <= 1 m²)
2018-11-0057032018Carpets and other floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up, printed (excl. carpet tiles with an area of <= 1 m²)
2018-10-0057032018Carpets and other floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up, printed (excl. carpet tiles with an area of <= 1 m²)
2018-10-0057032018Carpets and other floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up, printed (excl. carpet tiles with an area of <= 1 m²)
2018-07-0057032018Carpets and other floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up, printed (excl. carpet tiles with an area of <= 1 m²)
2018-07-0057032018Carpets and other floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up, printed (excl. carpet tiles with an area of <= 1 m²)
2018-03-0057032018Carpets and other floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up, printed (excl. carpet tiles with an area of <= 1 m²)
2018-03-0057032018Carpets and other floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up, printed (excl. carpet tiles with an area of <= 1 m²)
2018-01-0057032018Carpets and other floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up, printed (excl. carpet tiles with an area of <= 1 m²)
2018-01-0057032018Carpets and other floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up, printed (excl. carpet tiles with an area of <= 1 m²)
2016-11-0057032018Carpets and other floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up, printed (excl. carpet tiles with an area of <= 1 m²)
2016-10-0057032018Carpets and other floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up, printed (excl. carpet tiles with an area of <= 1 m²)
2016-01-0057032018Carpets and other floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up, printed (excl. carpet tiles with an area of <= 1 m²)
2015-10-0057032018Carpets and other floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up, printed (excl. carpet tiles with an area of <= 1 m²)
2015-09-0057032018Carpets and other floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up, printed (excl. carpet tiles with an area of <= 1 m²)
2015-02-0157032018Carpets and other floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up, printed (excl. carpet tiles with an area of <= 1 m²)
2015-02-0057032018Carpets and other floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up, printed (excl. carpet tiles with an area of <= 1 m²)
2014-10-0157032018Carpets and other floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up, printed (excl. carpet tiles with an area of <= 1 m²)
2013-12-0157032018Carpets and other floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up, printed (excl. carpet tiles with an area of <= 1 m²)
2013-09-0157032018Carpets and other floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up, printed (excl. carpet tiles with an area of <= 1 m²)
2012-12-0157032018Carpets and other floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up, printed (excl. carpet tiles with an area of <= 1 m²)
2012-04-0157032018Carpets and other floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up, printed (excl. carpet tiles with an area of <= 1 m²)
2011-10-0139181010Floor coverings, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings "in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated", on a support impregnated, coated or covered with poly"vinyl chloride"
2011-09-0157032018Carpets and other floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up, printed (excl. carpet tiles with an area of <= 1 m²)
2011-05-0157032018Carpets and other floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up, printed (excl. carpet tiles with an area of <= 1 m²)
2011-01-0157032018Carpets and other floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up, printed (excl. carpet tiles with an area of <= 1 m²)
2010-11-0157032018Carpets and other floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up, printed (excl. carpet tiles with an area of <= 1 m²)
2010-07-0157032018Carpets and other floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up, printed (excl. carpet tiles with an area of <= 1 m²)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE TURTLE MAT COMPANY 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 THE TURTLE MAT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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