Turner Security Systems Limited in Springfield Road HORSHAM - RH12 2RG

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Turner Security Systems Limited HORSHAM

Turner Security Systems started in year 2000 as Private Limited Company with registration number 04089627. The Turner Security Systems company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Horsham at Springfield House. Postal code: RH12 2RG.

The company has 2 directors, namely Paula T., Anthony T.. Of them, Paula T., Anthony T. have been with the company the longest, being appointed on 13 October 2000. As of 29 April 2024, there was 1 ex secretary - Paula T.. There were no ex directors.

Turner Security Systems Limited Address / Contact

Office Address	Springfield House
Office Address2	Springfield Road
Town	Horsham
Post code	RH12 2RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04089627
Date of Incorporation	Fri, 13th Oct 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Paula T.

Position: Director

Appointed: 13 October 2000

Anthony T.

Position: Director

Appointed: 13 October 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2000

Resigned: 13 October 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 October 2000

Resigned: 13 October 2000

Paula T.

Position: Secretary

Appointed: 13 October 2000

Resigned: 11 October 2019

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Anthony T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Paula T. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Paula T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30
Net Worth	15 253	21 473

Balance Sheet
Cash Bank In Hand	6 026	30 511
Current Assets	122 612	127 011
Debtors	114 151	94 065
Intangible Fixed Assets	3 667	3 267
Net Assets Liabilities Including Pension Asset Liability	15 253	21 473
Stocks Inventory	2 435	2 435
Tangible Fixed Assets	19 938	18 903

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	15 251	21 471
Shareholder Funds	15 253	21 473

Other
Creditors Due After One Year	7 760	4 338
Creditors Due Within One Year	123 204	123 370
Fixed Assets	23 605	22 170
Net Current Assets Liabilities	-592	3 641
Number Shares Allotted	2	2
Par Value Share		1
Total Assets Less Current Liabilities	23 013	25 811
Value Shares Allotted	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 11th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 11th, January 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 27th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 28th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 28th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 30th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 1st, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 5th, February 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 31st, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 8th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-13 filed on: 11th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-11: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 6th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-13 filed on: 20th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-20: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 27th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-13 filed on: 13th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-13: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 4th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-13 filed on: 5th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 2nd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-13 filed on: 24th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 25th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-13 filed on: 23rd, December 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-13 filed on: 26th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 24th, November 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 10th, February 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-12-02 - Annual return with full member list filed on: 2nd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 17th, June 2008	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 28th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 28th, December 2007	accounts	Free Download (1 page)
363a	Period up to 2007-11-21 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-21 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-01 - Annual return with full member list filed on: 1st, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-01 - Annual return with full member list filed on: 1st, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 27th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 27th, January 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 8th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 8th, November 2005	accounts	Free Download (1 page)
363a	Period up to 2005-10-28 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-10-28 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 10th, December 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 10th, December 2004	accounts	Free Download (1 page)
363s	Period up to 2004-11-03 - Annual return with full member list filed on: 3rd, November 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-11-03 - Annual return with full member list filed on: 3rd, November 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 5th, December 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 5th, December 2003	accounts	Free Download (1 page)
363s	Period up to 2003-10-16 - Annual return with full member list filed on: 16th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-10-16 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2003-10-16 - Annual return with full member list filed on: 16th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-10-16 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2002-10-31 - Annual return with full member list filed on: 31st, October 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-10-31 - Annual return with full member list filed on: 31st, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 26th, June 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 26th, June 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-10-16 - Annual return with full member list filed on: 16th, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-10-16 - Annual return with full member list filed on: 16th, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 25th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 25th, September 2001	accounts	Free Download (1 page)

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