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Home > England & Wales Companies > TURTON GROUP INVESTMENTS LIMITED
Company Information for

TURTON GROUP INVESTMENTS LIMITED

C/O GROUND FLOOR ST PAUL'S HOUSE, 23 PARK SQUARE SOUTH, LEEDS, LS1 2ND,
Company Registration Number
05371468
Private Limited Company
Active

Company Overview

About Turton Group Investments Ltd
TURTON GROUP INVESTMENTS LIMITED was founded on 2005-02-22 and has its registered office in Leeds. The organisation's status is listed as "Active". Turton Group Investments 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
TURTON GROUP INVESTMENTS LIMITED
 
Legal Registered Office
C/O GROUND FLOOR ST PAUL'S HOUSE
23 PARK SQUARE SOUTH
LEEDS
LS1 2ND
Other companies in LS2
 
Previous Names
IMCO (102005) LIMITED24/05/2005
Filing Information
Company Number 05371468
Company ID Number 05371468
Date formed 2005-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB865444010  
Last Datalog update: 2025-03-05 13:17:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TURTON GROUP INVESTMENTS LIMITED
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Company Officers of TURTON GROUP INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TRACEY ADRIENNE LOUISE JAMES
 Company Secretary 2005-06-14
TRACEY ADRIENNE LOUISE JAMES
 Director 2010-06-01
ANDREW JOHN TURTON
 Director 2015-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD MAURICE KRASNER
 Director 2014-09-10 2015-12-31
JOHN WILLIAM TURTON
 Director 2005-06-14 2014-03-01
IMCO SECRETARY LIMITED
 Company Secretary 2005-02-22 2005-06-14
IMCO DIRECTOR LIMITED
 Director 2005-02-22 2005-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY ADRIENNE LOUISE JAMES TURTON GROUP TRADING LIMITED Company Secretary 2005-06-14 CURRENT 2005-02-22 Active
TRACEY ADRIENNE LOUISE JAMES TURTON GROUP TRADING LIMITED Director 2010-06-01 CURRENT 2005-02-22 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
2025-01-06Termination of appointment of Tracey Adrienne Louise Goodall on 2024-12-31
2024-12-31APPOINTMENT TERMINATED, DIRECTOR TRACEY ADRIENNE LOUISE GOODALL
2024-11-07CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2021-12-1631/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-10-30RES13Resolutions passed:
  • Company business 01/10/2021
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS TRACEY ADRIENNE LOUISE GOODALL on 2020-12-22
2020-12-22CH01Director's details changed for Mrs Tracey Adrienne Louise Goodall on 2020-12-22
2020-12-11CH01Director's details changed for Andrew John Turton on 2020-12-11
2020-12-11PSC04Change of details for Mr Andrew John Turton as a person with significant control on 2020-12-11
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-11-16CH01Director's details changed for Andrew John Turton on 2020-02-17
2020-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN TURTON
2020-11-16PSC07CESSATION OF GAVIN BELL AS EXECUTOR OF MARGARET TURTON DECEASED ESTATE AS A PERSON OF SIGNIFICANT CONTROL
2020-04-26CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2020-04-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN BELL AS EXECUTOR OF MARGARET TURTON DECEASED ESTATE
2020-04-26PSC07CESSATION OF MARGARET MARY TURTON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2018-04-16PSC02Notification of Granite Trustee Company Ltd as the Trustees for the Turton Group Investments Ltd Employee Succession Trust as a person with significant control on 2016-04-06
2018-04-16PSC04Change of details for Mrs Margaret Mary Turton as a person with significant control on 2018-02-01
2018-04-09CH01Director's details changed for Tracey Adrienne Louise James on 2018-03-27
2018-04-09CH03SECRETARY'S DETAILS CHNAGED FOR TRACEY ADRIENNE LOUISE JAMES on 2018-03-27
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 98200
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-09AR0122/02/16 ANNUAL RETURN FULL LIST
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR GERALD MAURICE KRASNER
2015-12-11SH10Particulars of variation of rights attached to shares
2015-12-11RES12VARYING SHARE RIGHTS AND NAMES
2015-12-11SH08Change of share class name or designation
2015-12-11RES01ADOPT ARTICLES 11/12/15
2015-11-23AP01DIRECTOR APPOINTED ANDREW JOHN TURTON
2015-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 98200
2015-03-05AR0122/02/15 ANNUAL RETURN FULL LIST
2015-03-05CH01Director's details changed for Tracey Adrienne Louise James on 2014-12-08
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/14 FROM C/O Bartfields Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF
2014-10-06AP01DIRECTOR APPOINTED MR GERALD MAURICE KRASNER
2014-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TURTON
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 98200
2014-03-10AR0122/02/14 ANNUAL RETURN FULL LIST
2013-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-05AR0122/02/13 FULL LIST
2012-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-28AR0122/02/12 FULL LIST
2011-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-09AR0122/02/11 FULL LIST
2010-07-27AP01DIRECTOR APPOINTED TRACEY ADRIENNE LOUISE JAMES
2010-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-26AR0122/02/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM TURTON / 01/10/2009
2009-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-16363aRETURN MADE UP TO 22/02/09; NO CHANGE OF MEMBERS
2008-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-24363sRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-27363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-01-03288cDIRECTOR'S PARTICULARS CHANGED
2006-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-24363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-11-24SASHARES AGREEMENT OTC
2005-11-2488(2)RAD 30/06/05--------- £ SI 98199@1=98199 £ IC 1/98200
2005-07-24123NC INC ALREADY ADJUSTED 30/06/05
2005-07-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-24RES04£ NC 100/250000 30/06
2005-06-24288aNEW SECRETARY APPOINTED
2005-06-24288aNEW DIRECTOR APPOINTED
2005-06-21225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-06-21288bSECRETARY RESIGNED
2005-06-21287REGISTERED OFFICE CHANGED ON 21/06/05 FROM: ST PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL
2005-06-21288bDIRECTOR RESIGNED
2005-05-24CERTNMCOMPANY NAME CHANGED IMCO (102005) LIMITED CERTIFICATE ISSUED ON 24/05/05
2005-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 TURTON GROUP INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TURTON GROUP INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TURTON GROUP INVESTMENTS LIMITED
Trademarks
We have not found any records of TURTON GROUP INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TURTON GROUP INVESTMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Riding Council 2014-05-27 GBP £2,500

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 TURTON GROUP INVESTMENTS 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 TURTON GROUP INVESTMENTS 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 TURTON GROUP INVESTMENTS 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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