Turner Bros. Ltd in 60 Charater Row SHEFFIELD

Turner Bros. Ltd SHEFFIELD

Founded in 2003, Turner Bros, classified under reg no. 04751141 is a liquidation company. Currently registered at 3rd Floor Westfield House S1 3FZ, Sheffield the company has been in the business for twenty one years. Its financial year was closed on 30th March and its latest financial statement was filed on 2020-03-30.

Turner Bros. Ltd Address / Contact

Office Address	3rd Floor Westfield House
Office Address2	60 Charater Row
Town	Sheffield
Post code	S1 3FZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04751141
Date of Incorporation	Thu, 1st May 2003
Industry	Retail sale of fruit and vegetables in specialised stores
End of financial Year	30th March
Company age	21 years old
Account next due date	Wed, 30th Mar 2022 (757 days after)
Account last made up date	Mon, 30th Mar 2020
Next confirmation statement due date	Sun, 15th May 2022 (2022-05-15)
Last confirmation statement dated	Sat, 1st May 2021

Company staff

Helen R.

Position: Secretary

Appointed: 01 April 2012

Helen R.

Position: Director

Appointed: 01 April 2012

Mark R.

Position: Director

Appointed: 01 April 2012

Diane T.

Position: Secretary

Appointed: 21 May 2003

Resigned: 01 April 2012

Diane T.

Position: Director

Appointed: 21 May 2003

Resigned: 01 April 2012

Allen T.

Position: Director

Appointed: 21 May 2003

Resigned: 01 April 2012

Gail T.

Position: Director

Appointed: 21 May 2003

Resigned: 01 April 2012

Raymond T.

Position: Director

Appointed: 21 May 2003

Resigned: 01 April 2012

People with significant control

Helen R.

Notified on	1 May 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mark R.

Notified on	1 May 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-30	2017-03-30	2018-03-30	2019-03-30	2020-03-30
Net Worth	2 586	4 807	8 187	-7 493

Balance Sheet
Cash Bank In Hand	11 283	7 991
Current Assets	12 812	18 456	9 120	3 217	7 660	6 280	7 629
Debtors	225	9 318
Intangible Fixed Assets	16 187	14 437
Net Assets Liabilities Including Pension Asset Liability	2 586	4 807	2 040	-7 493
Stocks Inventory	1 304	1 147
Tangible Fixed Assets	11 144	8 358
Net Assets Liabilities				7 493	4 147	3 343	3 941

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	2 486	4 707
Shareholder Funds	2 586	4 807	8 187	-7 493

Other
Creditors Due After One Year	4 609	931		10 000
Creditors Due Within One Year	30 719	33 842	18 305	16 443
Fixed Assets	27 331	22 795	19 014	15 733	11 837	7 437	27 743
Intangible Fixed Assets Aggregate Amortisation Impairment	18 813	20 563
Intangible Fixed Assets Amortisation Charged In Period		1 750
Intangible Fixed Assets Cost Or Valuation	35 000
Net Current Assets Liabilities	-17 907	-15 386	-15 332	-13 226	5 984	4 780	4 351
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	2 229	1 671	1 642
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	21 083
Tangible Fixed Assets Depreciation	9 939	12 725
Tangible Fixed Assets Depreciation Charged In Period		2 786
Total Assets Less Current Liabilities	9 424	7 409	9 829	2 507	5 853	2 657	23 392
Average Number Employees During Period						5	5
Creditors				16 443	13 644	11 060	11 980

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 3rd Floor Westfield House 60 Charater Row Sheffield S1 3FZ. Change occurred on 2022-03-30. Company's previous address: 3 Lancer Court Scartho Top Grimsby DN33 3SY. filed on: 30th, March 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address 3rd Floor Westfield House 60 Charater Row Sheffield S1 3FZ. Change occurred on 2022-03-30. Company's previous address: 3 Lancer Court Scartho Top Grimsby DN33 3SY. filed on: 30th, March 2022	address	Free Download (2 pages)
AA	Micro company accounts made up to 2020-03-30 filed on: 30th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-30 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-30 filed on: 21st, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-30 filed on: 15th, December 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-03-30 filed on: 30th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-01 filed on: 3rd, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-03: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 18th, March 2016	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2015-03-31 to 2015-03-30 filed on: 22nd, December 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-01 filed on: 6th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-06: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 5th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-01 filed on: 1st, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-01: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-01 filed on: 1st, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 10th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-01 filed on: 15th, May 2012	annual return	Free Download (4 pages)
AP03	Appointment (date: 2012-04-04) of a secretary filed on: 4th, April 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-04-03 filed on: 3rd, April 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-04-03 filed on: 3rd, April 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-04-03 filed on: 3rd, April 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-04-03 filed on: 3rd, April 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-04-03 filed on: 3rd, April 2012	officers	Free Download (1 page)
AD01	Registered office address changed from 8 Hewitts Manor Cleethorpes DN35 9QT on 2012-04-03 filed on: 3rd, April 2012	address	Free Download (1 page)
AP01	New director was appointed on 2012-04-03 filed on: 3rd, April 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-04-03 filed on: 3rd, April 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 4th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-01 filed on: 6th, May 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 7th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-01 filed on: 4th, May 2010	annual return	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 25th, January 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-05-05 - Annual return with full member list filed on: 5th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 24th, October 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-06-17 - Annual return with full member list filed on: 17th, June 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 27th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 27th, December 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-05-09 - Annual return with full member list filed on: 9th, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-09 - Annual return with full member list filed on: 9th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 10th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 10th, January 2007	accounts	Free Download (4 pages)
363a	Period up to 2006-05-11 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-11 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 30th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 30th, January 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-05-03 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-05-03 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 22nd, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 22nd, March 2005	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 25th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 25th, January 2005	accounts	Free Download (1 page)
363s	Period up to 2004-06-17 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-06-17 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (8 pages)
288a	On 2003-07-20 New director appointed filed on: 20th, July 2003	officers	Free Download (2 pages)
288a	On 2003-07-20 New director appointed filed on: 20th, July 2003	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-05-21. Value of each share 1 £, total number of shares: 100. filed on: 18th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-05-21. Value of each share 1 £, total number of shares: 100. filed on: 18th, July 2003	capital	Free Download (2 pages)
288a	On 2003-06-16 New secretary appointed;new director appointed filed on: 16th, June 2003	officers	Free Download (2 pages)
288a	On 2003-06-16 New secretary appointed;new director appointed filed on: 16th, June 2003	officers	Free Download (2 pages)
288a	On 2003-06-02 New director appointed filed on: 2nd, June 2003	officers	Free Download (2 pages)
288a	On 2003-06-02 New director appointed filed on: 2nd, June 2003	officers	Free Download (2 pages)
288a	On 2003-06-02 New director appointed filed on: 2nd, June 2003	officers	Free Download (2 pages)
288a	On 2003-06-02 New director appointed filed on: 2nd, June 2003	officers	Free Download (2 pages)
288b	On 2003-05-07 Secretary resigned filed on: 7th, May 2003	officers	Free Download (1 page)
288b	On 2003-05-07 Director resigned filed on: 7th, May 2003	officers	Free Download (1 page)
288b	On 2003-05-07 Secretary resigned filed on: 7th, May 2003	officers	Free Download (1 page)
288b	On 2003-05-07 Director resigned filed on: 7th, May 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, May 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 1st, May 2003	incorporation	Free Download (9 pages)

Turner Bros. Ltd SHEFFIELD

Turner Bros. Ltd Address / Contact

Company Information / Profile

Company staff

Helen R.

Helen R.

Mark R.

Diane T.

Diane T.

Allen T.

Gail T.

Raymond T.

People with significant control

Annual reports financial information

Company filings

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