Johnny Turnbull Associates Limited in LONDON

Johnny Turnbull Associates Limited LONDON

Johnny Turnbull Associates started in year 2006 as Private Limited Company with registration number 05814566. The Johnny Turnbull Associates company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 33 Hughan Road. Postal code: E15 1LS. Since Tue, 16th May 2006 Johnny Turnbull Associates Limited is no longer carrying the name Johnny Turnball Associates.

At present there are 2 directors in the the firm, namely Angus T. and John T.. In addition one secretary - Ella T. - is with the company. As of 27 April 2024, there was 1 ex secretary - Alexa T.. There were no ex directors.

Johnny Turnbull Associates Limited Address / Contact

Office Address	33 Hughan Road
Town	London
Post code	E15 1LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05814566
Date of Incorporation	Fri, 12th May 2006
Industry	Real estate agencies
End of financial Year	31st May
Company age	18 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Ella T.

Position: Secretary

Appointed: 01 November 2018

Angus T.

Position: Director

Appointed: 01 April 2013

John T.

Position: Director

Appointed: 12 May 2006

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2006

Resigned: 12 May 2006

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 May 2006

Resigned: 12 May 2006

Alexa T.

Position: Secretary

Appointed: 12 May 2006

Resigned: 01 November 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is John T. The abovementioned PSC and has 75,01-100% shares.

John T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Johnny Turnball Associates	May 16, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	251 511	502 811	378 116	383 398

Balance Sheet
Cash Bank On Hand									195 655	649 452
Current Assets	318 560	715 489	463 119	324 669	404 616	188 670	79 832	211 843	225 895	694 482
Debtors	16 055	17 344	13 788						34 792	45 030
Net Assets Liabilities				383 398	440 643	245 540	169 195	199 807	256 684	588 724
Property Plant Equipment									36 747	28 737
Cash Bank In Hand	302 505	698 145	457 869
Net Assets Liabilities Including Pension Asset Liability	251 511	502 811	378 116	383 398
Tangible Fixed Assets	13 355	13 868	36 180

Reserves/Capital
Called Up Share Capital	50	50	50
Profit Loss Account Reserve	251 461	502 761	378 066
Shareholder Funds	251 511	502 811	378 116	383 398

Other
Accumulated Depreciation Impairment Property Plant Equipment									44 598	52 806
Average Number Employees During Period						2	2	2	2	2
Creditors				73 427	125 268	35 236	46 312	57 222	64 335	219 716
Fixed Assets	163 928	164 441	186 753	181 182	178 457	173 292	168 855	165 960	187 320	179 310
Increase From Depreciation Charge For Year Property Plant Equipment										8 208
Investments Fixed Assets	150 573	150 573	150 573						150 573	150 573
Net Current Assets Liabilities	178 898	380 704	294 377	255 804	285 200	159 330	36 944	160 255	166 112	474 766
Property Plant Equipment Gross Cost									81 345	81 543
Total Additions Including From Business Combinations Property Plant Equipment										198
Total Assets Less Current Liabilities	342 826	545 145	481 130	436 986	463 657	332 622	205 799	326 215	353 432	654 076
Accrued Liabilities Not Expressed Within Creditors Subtotal				3 014	23 014	3 749	3 271	2 988	2 988
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			8 538	4 562	5 852	5 896	3 424	5 634	4 552
Accruals Deferred Income			3 014	3 014
Creditors Due After One Year	91 315	42 334	100 000	50 574
Creditors Due Within One Year	139 662	334 785	177 280	73 427
Number Shares Allotted			50
Par Value Share			1
Share Capital Allotted Called Up Paid		50	50
Tangible Fixed Assets Additions		2 960	24 911
Tangible Fixed Assets Cost Or Valuation	32 334	35 294	60 205
Tangible Fixed Assets Depreciation	18 979	21 426	24 025
Tangible Fixed Assets Depreciation Charged In Period		2 447	2 599

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 24th, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 24th, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 18th, February 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 24th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 23rd, February 2020	accounts	Free Download (2 pages)
AP03	New secretary appointment on Thu, 1st Nov 2018 filed on: 26th, February 2019	officers	Free Download (2 pages)
TM02	Thu, 1st Nov 2018 - the day secretary's appointment was terminated filed on: 26th, February 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 22nd, February 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 14th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 21st, February 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 12th May 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 23rd May 2016: 50.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 23rd, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 12th May 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 26th May 2015: 50.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 4th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 12th May 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 20th May 2014: 50.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 12th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 12th May 2013 with full list of members filed on: 17th, May 2013	annual return	Free Download (6 pages)
AP01	On Fri, 17th May 2013 new director was appointed. filed on: 17th, May 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 27th, February 2013	accounts	Free Download (6 pages)
AD02	Notification of SAIL filed on: 21st, May 2012	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, May 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 12th May 2012 with full list of members filed on: 21st, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 14th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 12th May 2011 with full list of members filed on: 11th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 20th, September 2010	accounts	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 26th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 12th May 2010 with full list of members filed on: 26th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 16th, November 2009	accounts	Free Download (4 pages)
190	Location of debenture register filed on: 24th, July 2009	address	Free Download (1 page)
363a	Annual return up to Fri, 24th Jul 2009 with shareholders record filed on: 24th, July 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 24th, July 2009	address	Free Download (1 page)
287	Registered office changed on 24/07/2009 from 50 throwley way sutton surrey SM1 4BF filed on: 24th, July 2009	address	Free Download (1 page)
AAMD	Revised accounts made up to Sat, 31st May 2008 filed on: 24th, April 2009	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2008 filed on: 25th, September 2008	accounts	Free Download (11 pages)
288c	Director's change of particulars filed on: 22nd, May 2008	officers	Free Download (1 page)
363a	Annual return up to Thu, 22nd May 2008 with shareholders record filed on: 22nd, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 8th, March 2008	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 4th Jun 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 4th Jun 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (5 pages)
88(2)R	Alloted 49 shares on Fri, 12th May 2006. Value of each share 1 £, total number of shares: 50. filed on: 6th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on Fri, 12th May 2006. Value of each share 1 £, total number of shares: 50. filed on: 6th, January 2007	capital	Free Download (2 pages)
CERTNM	Company name changed johnny turnball associates limit edcertificate issued on 16/05/06 filed on: 16th, May 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed johnny turnball associates limit edcertificate issued on 16/05/06 filed on: 16th, May 2006	change of name	Free Download (2 pages)
288b	On Mon, 15th May 2006 Secretary resigned filed on: 15th, May 2006	officers	Free Download (1 page)
288a	On Mon, 15th May 2006 New secretary appointed filed on: 15th, May 2006	officers	Free Download (1 page)
288b	On Mon, 15th May 2006 Director resigned filed on: 15th, May 2006	officers	Free Download (1 page)
288b	On Mon, 15th May 2006 Director resigned filed on: 15th, May 2006	officers	Free Download (1 page)
288a	On Mon, 15th May 2006 New secretary appointed filed on: 15th, May 2006	officers	Free Download (1 page)
288b	On Mon, 15th May 2006 Secretary resigned filed on: 15th, May 2006	officers	Free Download (1 page)
288a	On Mon, 15th May 2006 New director appointed filed on: 15th, May 2006	officers	Free Download (1 page)
288a	On Mon, 15th May 2006 New director appointed filed on: 15th, May 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, May 2006	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 12th, May 2006	incorporation	Free Download (9 pages)

Johnny Turnbull Associates Limited LONDON

Johnny Turnbull Associates Limited Address / Contact

Company Information / Profile

Company staff

Ella T.

Angus T.

John T.

Chalfen Secretaries Limited

Chalfen Nominees Limited

Alexa T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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