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Home > Northern Ireland > J. TURBETT CONSULTANCY LIMITED
Company Information for

J. TURBETT CONSULTANCY LIMITED

UNIT 4 TURBETT & CO LTD, LANCER BUILDINGS, GORTRUSH, OMAGH, BT78 5EJ,
Company Registration Number
NI052296
Private Limited Company
Active

Company Overview

About J. Turbett Consultancy Ltd
J. TURBETT CONSULTANCY LIMITED was founded on 2004-11-04 and has its registered office in Gortrush. The organisation's status is listed as "Active". J. Turbett Consultancy Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
J. TURBETT CONSULTANCY LIMITED
 
Legal Registered Office
UNIT 4 TURBETT & CO LTD
LANCER BUILDINGS
GORTRUSH
OMAGH
BT78 5EJ
Other companies in BT78
 
Filing Information
Company Number NI052296
Company ID Number NI052296
Date formed 2004-11-04
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 18:06:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J. TURBETT CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SIMPLIPAYROLL LTD   TURBETT & CO LTD
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Company Officers of J. TURBETT CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
JAMES STEPHEN TURBETT
 Director 2004-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
GERALYNN ANNE KELLY
 Company Secretary 2004-12-09 2015-04-02
GERALYNN ANNE KELLY
 Director 2008-06-18 2015-04-02
MELLISSA CONCEPTA MCGRATH
 Director 2008-06-18 2015-04-01
JAMES TURBETT
 Company Secretary 2004-12-09 2005-03-09
SEAN CAUGHEY
 Company Secretary 2004-11-04 2004-12-09
SEAN CAUGHEY
 Director 2004-11-04 2004-12-09
SEAN THOMAS MEEHAN
 Director 2004-11-04 2004-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES STEPHEN TURBETT SIMPLIPAYROLL LTD Director 2011-08-26 CURRENT 2011-08-26 Active
JAMES STEPHEN TURBETT GLENPARK ASSOCIATES LIMITED Director 2005-06-28 CURRENT 2005-06-28 Active - Proposal to Strike off
JAMES STEPHEN TURBETT PROPERTY MANAGEMENT CO LIMITED Director 2004-01-05 CURRENT 2003-12-16 Active
JAMES STEPHEN TURBETT LANCER BUILDINGS LTD Director 2000-08-07 CURRENT 2000-04-27 Active
JAMES STEPHEN TURBETT KEVLIN PROPERTIES LIMITED Director 1994-11-22 CURRENT 1994-11-22 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
2023-11-29CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES
2023-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-06CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-15AP01DIRECTOR APPOINTED MRS ANNE TURBETT
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-26RP04CS01
2020-12-23PSC04Change of details for Mr James Turbett as a person with significant control on 2020-11-04
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-12-23CH01Director's details changed for Mr James Stephen Turbett on 2020-11-04
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM Turbett & Co Ltd Lancer Buildings Gortrush Omagh BT78 5EJ
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0104/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02TM02Termination of appointment of Geralynn Anne Kelly on 2015-04-02
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR GERALYNN KELLY
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MELLISSA MCGRATH
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0104/11/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0104/11/13 ANNUAL RETURN FULL LIST
2013-09-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0104/11/12 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0104/11/11 ANNUAL RETURN FULL LIST
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0104/11/10 ANNUAL RETURN FULL LIST
2010-05-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AR0104/11/09 ANNUAL RETURN FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES TURBETT / 04/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MELLISSA MCGRATH / 04/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALYNN ANNE KELLY / 04/11/2009
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / GERALYNN ANNE KELLY / 04/11/2009
2009-09-29AC(NI)31/12/08 ANNUAL ACCTS
2008-11-13371S(NI)04/11/08 ANNUAL RETURN SHUTTLE
2008-10-03AC(NI)31/12/07 ANNUAL ACCTS
2008-06-26296(NI)CHANGE OF DIRS/SEC
2008-06-26296(NI)CHANGE OF DIRS/SEC
2007-11-13371S(NI)04/11/07 ANNUAL RETURN SHUTTLE
2007-11-13AC(NI)31/12/06 ANNUAL ACCTS
2007-05-17411A(NI)MORTGAGE SATISFACTION
2006-11-05371S(NI)04/11/06 ANNUAL RETURN SHUTTLE
2006-09-23AC(NI)31/12/05 ANNUAL ACCTS
2006-06-06411A(NI)MORTGAGE SATISFACTION
2006-03-2898-2(NI)RETURN OF ALLOT OF SHARES
2006-01-21371S(NI)04/11/05 ANNUAL RETURN SHUTTLE
2006-01-16402R(NI)0000
2005-07-19402(NI)PARS RE MORTAGE
2005-04-2998-2(NI)RETURN OF ALLOT OF SHARES
2005-03-22296(NI)CHANGE OF DIRS/SEC
2005-03-19RES(NI)SPECIAL/EXTRA RESOLUTION
2005-01-12295(NI)CHANGE IN SIT REG ADD
2005-01-12296(NI)CHANGE OF DIRS/SEC
2005-01-12233(NI)CHANGE OF ARD
2005-01-12296(NI)CHANGE OF DIRS/SEC
2004-11-04G21(NI)PARS RE DIRS/SIT REG OFF
2004-11-04G23(NI)DECLN COMPLNCE REG NEW CO
2004-11-04ARTS(NI)ARTICLES
2004-11-04MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to J. TURBETT CONSULTANCY 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 J. TURBETT CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2006-01-11 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2005-06-30 Satisfied AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 40,669
Creditors Due Within One Year 2012-01-01 £ 144,307

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 J. TURBETT CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 15,026
Current Assets 2012-01-01 £ 20,457
Debtors 2012-01-01 £ 5,431
Fixed Assets 2012-01-01 £ 200,000
Secured Debts 2012-01-01 £ 144,307
Shareholder Funds 2012-01-01 £ 35,481
Tangible Fixed Assets 2012-01-01 £ 200,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J. TURBETT CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J. TURBETT CONSULTANCY LIMITED
Trademarks
We have not found any records of J. TURBETT CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J. TURBETT CONSULTANCY 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 (70229 - Management consultancy activities other than financial management) as J. TURBETT CONSULTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where J. TURBETT CONSULTANCY 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 J. TURBETT CONSULTANCY 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 J. TURBETT CONSULTANCY 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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    Other companies at postcode BT78 5EJ