Turn Key Projects Limited in Moor Lane Haxby YORK

Turn Key Projects Limited YORK

Turn Key Projects started in year 1992 as Private Limited Company with registration number 02755780. The Turn Key Projects company has been functioning successfully for 32 years now and its status is active. The firm's office is based in York at The Old Rectory. Postal code: YO32 2NQ. Since 1995/07/14 Turn Key Projects Limited is no longer carrying the name Testultra.

The firm has one director. Christopher S., appointed on 4 November 1992. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Denise S. who worked with the the firm until 1 February 2012.

Turn Key Projects Limited Address / Contact

Office Address	The Old Rectory
Office Address2	Moor Lane Haxby
Town	York
Post code	YO32 2NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02755780
Date of Incorporation	Wed, 14th Oct 1992
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	31st January
Company age	32 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Christopher S.

Position: Director

Appointed: 04 November 1992

Richard T.

Position: Director

Appointed: 04 November 1992

Resigned: 18 October 2001

Denise S.

Position: Secretary

Appointed: 04 November 1992

Resigned: 01 February 2012

Denise S.

Position: Director

Appointed: 04 November 1992

Resigned: 01 January 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 1992

Resigned: 04 November 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 October 1992

Resigned: 04 October 1992

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Christopher S. This PSC and has 75,01-100% shares.

Christopher S.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Testultra	July 14, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	-28 376	40 265	1 698	46 611	36 140

Balance Sheet
Cash Bank On Hand					98 948	230 884	124 355	42 965
Current Assets	175 993	155 252	48 903	112 830	444 610	377 371	312 628	179 462	90 986	134 017	243 989	518 903
Debtors	119 357	145 231	46 614	60 628	345 662	146 487	188 273	136 497
Net Assets Liabilities						35 750	36 632	36 665	44 203	40 031	40 097	39 358
Other Debtors						13 558
Property Plant Equipment					20 813	15 610	13 270	11 280
Cash Bank In Hand	55 536	8 921	2 289	52 202	98 948
Stocks Inventory	1 100	1 100
Tangible Fixed Assets	9 135	5 652			20 813

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-28 476	40 165	1 598	46 511	36 040
Shareholder Funds	-28 376	40 265	1 698	46 611	36 140

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal								2 250	2 250	2 250	2 250	2 250
Accumulated Depreciation Impairment Property Plant Equipment					6 187	11 390	13 730	15 720
Average Number Employees During Period						1	1	1	1	1
Corporation Tax Payable					42 749	13 219	33 117	22 724
Creditors						354 109	286 745	149 683	55 003	100 547	209 066	483 556
Fixed Assets								11 280	10 470	8 811	7 424	6 261
Increase From Depreciation Charge For Year Property Plant Equipment						5 203	2 340	1 990
Net Current Assets Liabilities	36 688	35 436	1 698	46 611	19 489	23 262	25 883	27 528	35 983	33 470	34 923	35 347
Other Creditors					203 279	78 591	176 513	86 291
Other Taxation Social Security Payable					29 678	6 688
Property Plant Equipment Gross Cost					27 000	27 000	27 000	27 000
Provisions For Liabilities Balance Sheet Subtotal						3 122	2 521	2 143
Taxation Social Security Payable						19 907	5 278	10 288
Total Assets Less Current Liabilities	27 553	41 088	1 698	46 611	40 302	38 872	39 153	41 058	46 453	42 281	42 347	41 608
Trade Creditors Trade Payables					149 415	255 611	71 837	32 631
Trade Debtors Trade Receivables					345 662	146 487	188 273	136 497
Creditors Due Within One Year	212 681	119 816	47 205	66 219	425 121
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	823	823			4 162
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 8th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 8th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 27th, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 15th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 11th, August 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 21st, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 4th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 28th, June 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 15th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/14 filed on: 2nd, November 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/02	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 15th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/14 filed on: 14th, October 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/14	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 18th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/14 filed on: 25th, October 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/25	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 15th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/10/14 filed on: 9th, November 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 7th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/14 filed on: 10th, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 7th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/14 filed on: 9th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 4th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/14 filed on: 20th, November 2009	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 16th, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/11/07 with complete member list filed on: 7th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 6th, June 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/11/20 with complete member list filed on: 20th, November 2007	annual return	Free Download (1 page)
363s	Annual return drawn up to 2007/11/20 with complete member list filed on: 20th, November 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 17th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 17th, May 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/11/11 with complete member list filed on: 11th, November 2006	annual return	Free Download (1 page)
363s	Annual return drawn up to 2006/11/11 with complete member list filed on: 11th, November 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 24th, April 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 24th, April 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/18 with complete member list filed on: 18th, October 2005	annual return	Free Download (1 page)
363s	Annual return drawn up to 2005/10/18 with complete member list filed on: 18th, October 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2005/01/31 filed on: 7th, June 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/01/31 filed on: 7th, June 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/19 with complete member list filed on: 19th, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 19/10/04) up to 2004/10/19	annual return
363s	Annual return drawn up to 2004/10/19 with complete member list filed on: 19th, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 19/10/04) up to 2004/10/19	annual return
AA	Small company accounts made up to 2004/01/31 filed on: 24th, June 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2004/01/31 filed on: 24th, June 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/11/26 with complete member list filed on: 26th, November 2003	annual return	Free Download (1 page)
363s	Annual return drawn up to 2003/11/26 with complete member list filed on: 26th, November 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2003/01/31 filed on: 1st, July 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/01/31 filed on: 1st, July 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/10/25 with complete member list filed on: 25th, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/25 with complete member list filed on: 25th, October 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2002/01/31 filed on: 11th, April 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2002/01/31 filed on: 11th, April 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/10/19 with complete member list filed on: 19th, October 2001	annual return	Free Download (1 page)
363s	Annual return drawn up to 2001/10/19 with complete member list filed on: 19th, October 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/01/31 filed on: 5th, October 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/01/31 filed on: 5th, October 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/11/16 with complete member list filed on: 16th, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/11/16	annual return
363s	Annual return drawn up to 2000/11/16 with complete member list filed on: 16th, November 2000	annual return	Free Download (1 page)
363(288)	Annual return (Director's particulars changed) up to 2000/11/16	annual return
AA	Small company accounts made up to 2000/01/31 filed on: 9th, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 9th, October 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/10/21 with complete member list filed on: 21st, October 1999	annual return	Free Download (1 page)
363s	Annual return drawn up to 1999/10/21 with complete member list filed on: 21st, October 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 26th, April 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 26th, April 1999	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/01/99 filed on: 6th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/01/99 filed on: 6th, April 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/11/06 with complete member list filed on: 6th, November 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/11/06 with complete member list filed on: 6th, November 1998	annual return	Free Download (1 page)
AA	Small company accounts made up to 1997/12/31 filed on: 29th, May 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 29th, May 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/12/16 with complete member list filed on: 16th, December 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/12/16 with complete member list filed on: 16th, December 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 21st, May 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 21st, May 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1996/10/15 with complete member list filed on: 15th, October 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/10/15 with complete member list filed on: 15th, October 1996	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 15/10/96	annual return
AA	Small company accounts made up to 1995/12/31 filed on: 17th, April 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 17th, April 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1995/10/05 with complete member list filed on: 5th, October 1995	annual return	Free Download (1 page)
363s	Annual return drawn up to 1995/10/05 with complete member list filed on: 5th, October 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 25th, May 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 25th, May 1995	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1994/12/19 with complete member list filed on: 19th, December 1994	annual return
363s	Annual return drawn up to 1994/12/19 with complete member list filed on: 19th, December 1994	annual return	Free Download
AA	Small company accounts made up to 1993/12/31 filed on: 16th, August 1994	accounts	Free Download
AA	Small company accounts made up to 1993/12/31 filed on: 16th, August 1994	accounts
363s	Annual return drawn up to 1993/11/22 with complete member list filed on: 22nd, November 1993	annual return
363s	Annual return drawn up to 1993/11/22 with complete member list filed on: 22nd, November 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 16th, December 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 16th, December 1992	accounts	Free Download

Turn Key Projects Limited YORK

Turn Key Projects Limited Address / Contact

Company Information / Profile

Company staff

Christopher S.

Richard T.

Denise S.

Denise S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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