Turnbull Associates Limited WATFORD


Founded in 2001, Turnbull Associates, classified under reg no. 04279506 is an active company. Currently registered at Egale 1 WD17 1DL, Watford the company has been in the business for twenty three years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Mon, 29th Jun 2009 Turnbull Associates Limited is no longer carrying the name Bluedome Finance.

The firm has 3 directors, namely Ian M., Jonathan C. and Paul W.. Of them, Paul W. has been with the company the longest, being appointed on 31 August 2001 and Ian M. has been with the company for the least time - from 31 March 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul W. who worked with the the firm until 31 August 2001.

Turnbull Associates Limited Address / Contact

Office Address Egale 1
Office Address2 80 St Albans Road
Town Watford
Post code WD17 1DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04279506
Date of Incorporation Fri, 31st Aug 2001
Industry Dormant Company
End of financial Year 31st March
Company age 23 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Ian M.

Position: Director

Appointed: 31 March 2017

Jonathan C.

Position: Director

Appointed: 01 February 2007

Paul W.

Position: Director

Appointed: 31 August 2001

Richard S.

Position: Director

Appointed: 01 February 2007

Resigned: 19 August 2010

Robert M.

Position: Director

Appointed: 01 February 2007

Resigned: 31 March 2019

Nicholas G.

Position: Director

Appointed: 10 January 2002

Resigned: 04 January 2007

Paul W.

Position: Secretary

Appointed: 31 August 2001

Resigned: 31 August 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 31 August 2001

Resigned: 10 September 2001

James S.

Position: Director

Appointed: 31 August 2001

Resigned: 31 March 2017

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 August 2001

Resigned: 31 August 2001

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Myers Clark Limited from Watford, United Kingdom. This PSC is classified as "a private company limited by shares", 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.

Myers Clark Limited

Egale 1 80 St Albans Road, Watford, Hertfordshire, WD17 1DL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 07380526
Notified on 16 August 2018
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company previous names

Bluedome Finance June 29, 2009
Myers Clark Financial Services February 19, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth115 025129 0811 000       
Balance Sheet
Debtors192 732171 7169991 0001 0001 0001 0001 0001 0001 000
Cash Bank In Hand44        
Current Assets200 580182 164999       
Intangible Fixed Assets194 333105 833        
Stocks Inventory7 84410 444        
Reserves/Capital
Called Up Share Capital800800800       
Profit Loss Account Reserve114 025128 081        
Shareholder Funds115 025129 0811 000       
Other
Amounts Owed By Related Parties  9991 0001 0001 0001 0001 0001 0001 000
Amounts Owed To Group Undertakings   1111111
Creditors   1111111
Investments Fixed Assets1111111111
Investments In Group Undertakings Participating Interests      1111
Net Current Assets Liabilities64 68891 954999999999999999999999999
Number Shares Issued Fully Paid    800800    
Par Value Share 11 11    
Total Assets Less Current Liabilities259 022197 7881 0001 0001 0001 0001 0001 0001 0001 000
Creditors Due After One Year143 99768 707        
Creditors Due Within One Year135 89290 210        
Fixed Assets194 334105 8341       
Intangible Fixed Assets Aggregate Amortisation Impairment185 667224 167        
Intangible Fixed Assets Amortisation Charged In Period 38 500        
Intangible Fixed Assets Cost Or Valuation380 000330 000        
Intangible Fixed Assets Disposals 50 000        
Number Shares Allotted 800800       
Other Reserves200200200       
Percentage Subsidiary Held 100100       
Share Capital Allotted Called Up Paid800800800       
Tangible Fixed Assets Cost Or Valuation3 1803 180        
Tangible Fixed Assets Depreciation3 1803 180        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 24th, April 2023
Free Download (9 pages)

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