H.turnbull & Co.limited in 226 Mulgrave Road SUTTON

H.turnbull & Co.limited SUTTON

Founded in 1964, H.turnbull &, classified under reg no. 00798601 is an active company. Currently registered at Turnbull House SM2 6JT, Sutton the company has been in the business for sixty years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 6 directors in the the company, namely Kimberley W., Edward D. and Benjamin C. and others. In addition one secretary - Carol W. - is with the firm. As of 15 May 2024, there were 5 ex directors - Stuart A., Arthur B. and others listed below. There were no ex secretaries.

H.turnbull & Co.limited Address / Contact

Office Address	Turnbull House
Office Address2	226 Mulgrave Road
Town	Sutton
Post code	SM2 6JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00798601
Date of Incorporation	Tue, 31st Mar 1964
Industry	Construction of domestic buildings
Industry	Construction of commercial buildings
End of financial Year	30th June
Company age	60 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Kimberley W.

Position: Director

Appointed: 16 October 2018

Edward D.

Position: Director

Appointed: 26 April 2017

Benjamin C.

Position: Director

Appointed: 06 April 2016

Carol W.

Position: Director

Appointed: 01 March 2016

Carol W.

Position: Secretary

Appointed: 03 November 2000

Douglas W.

Position: Director

Appointed: 26 April 2000

Colin D.

Position: Director

Appointed: 26 April 2000

Paul R.

Position: Secretary

Resigned: 03 November 2000

Stuart A.

Position: Director

Appointed: 06 April 2007

Resigned: 31 January 2020

Arthur B.

Position: Director

Appointed: 01 February 2005

Resigned: 27 October 2006

Ronald M.

Position: Director

Appointed: 29 September 1991

Resigned: 27 October 2006

Paul R.

Position: Director

Appointed: 29 September 1991

Resigned: 26 April 2000

Geoffrey S.

Position: Director

Appointed: 29 September 1991

Resigned: 26 April 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Turnbull Holdings Limited from Sutton, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Colin D. This PSC owns 25-50% shares. Then there is Doug W., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Turnbull Holdings Limited

Turnbull House Mulgrave Road, Cheam, Sutton, SM2 6JT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House, Uk
Registration number	06994545
Notified on	1 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin D.

Notified on	6 April 2016
Ceased on	17 July 2019
Nature of control:	25-50% shares

Doug W.

Notified on	6 April 2016
Ceased on	17 July 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Cash Bank On Hand	109 621	129 173	9 695	81 685	3 068
Current Assets	2 322 864	3 777 929	2 430 808	2 798 415	5 540 557
Debtors	2 213 243	3 648 756	2 421 113	2 716 730	5 537 489
Net Assets Liabilities	712 480	743 024	302 082
Other Debtors	2 209 427	3 646 602	2 344 130	2 714 913	5 528 886
Property Plant Equipment	1 069 408	239 022	213 693	212 133	218 441

Other
Accumulated Amortisation Impairment Intangible Assets	230 000	230 000	230 000	230 000
Accumulated Depreciation Impairment Property Plant Equipment	369 749	245 364	187 975	192 518	199 168
Amounts Owed To Group Undertakings			878 926	338 670	2 736 910
Average Number Employees During Period		23	20	20	18
Bank Borrowings Overdrafts	298 220		68 654		12 119
Corporation Tax Payable	30 679	371		86 425	86 425
Corporation Tax Recoverable			68 751
Creditors	2 674 658	3 268 761	2 343 355	2 290 359	4 604 702
Deferred Tax Asset Debtors			8 232	1 817
Fixed Assets	1 071 137	240 469	214 629	213 526	219 839
Increase From Depreciation Charge For Year Property Plant Equipment		11 768	5 064	4 543	6 650
Intangible Assets Gross Cost	230 000	230 000	230 000	230 000
Investments Fixed Assets	1 729	1 447	936	1 393	1 398
Net Current Assets Liabilities	-351 794	509 168	87 453	508 056	935 855
Other Creditors	2 134 979	2 987 232	747 170	744 983	643 351
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		136 153	62 453
Other Disposals Property Plant Equipment		958 400	83 343
Other Investments Other Than Loans		1 447	936	1 393	1 398
Other Taxation Social Security Payable	29 403	54 015	400 776	544 958	196 246
Property Plant Equipment Gross Cost	1 439 157	484 386	401 668	404 651	417 609
Provisions For Liabilities Balance Sheet Subtotal	6 863	6 613
Total Additions Including From Business Combinations Property Plant Equipment		3 629	625	2 983	12 958
Total Assets Less Current Liabilities	719 343	749 637	302 082	721 582	1 155 694
Trade Creditors Trade Payables	181 377	227 143	247 829	575 323	929 651
Trade Debtors Trade Receivables	3 816	2 154			8 603

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 30th, March 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 30th, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 24th, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 25th, March 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 31st, March 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 5th, April 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 22nd, February 2018	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 6th, April 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 8th, April 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 15th, April 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 2nd, April 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 27th, March 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 27th, March 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 15th, March 2011	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 30th, September 2009	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 27th, April 2009	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 30th June 2007 filed on: 18th, April 2008	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 30th June 2006 filed on: 26th, April 2007	accounts	Free Download (7 pages)
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AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (8 pages)
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AA	Accounts for a small company made up to Sunday 30th June 2002 filed on: 10th, February 2003	accounts	Free Download (7 pages)
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AA	Accounts for a small company made up to Saturday 30th June 2001 filed on: 30th, January 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th June 2001 filed on: 30th, January 2002	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 2nd, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 2nd, April 2001	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 3rd, February 2000	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 3rd, February 2000	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 3rd, February 1999	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 3rd, February 1999	accounts	Free Download (16 pages)
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AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1994 filed on: 24th, January 1995	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1994 filed on: 24th, January 1995	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1993 filed on: 13th, February 1994	accounts	Free Download
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AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 21st, January 1993	accounts	Free Download
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AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1991 filed on: 18th, October 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1991 filed on: 18th, October 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st March 1990 filed on: 17th, December 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st March 1990 filed on: 17th, December 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1989 filed on: 4th, January 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1989 filed on: 4th, January 1990	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 13th, December 1988	accounts
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AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1987 filed on: 13th, November 1987	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1987 filed on: 13th, November 1987	accounts	Free Download
AA	Group of companies' accounts made up to Monday 31st March 1986 filed on: 15th, November 1986	accounts	Free Download
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H.turnbull & Co.limited SUTTON

H.turnbull & Co.limited Address / Contact

Company Information / Profile

Company staff

Kimberley W.

Edward D.

Benjamin C.

Carol W.

Carol W.

Douglas W.

Colin D.

Paul R.

Stuart A.

Arthur B.

Ronald M.

Paul R.

Geoffrey S.

People with significant control

Annual reports financial information

Company filings

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