Turnerwarran Ltd in Brigg SOUTH HUMBERSIDE

Turnerwarran Ltd SOUTH HUMBERSIDE

Turnerwarran started in year 1999 as Private Limited Company with registration number 03745842. The Turnerwarran company has been functioning successfully for 25 years now and its status is active. The firm's office is based in South Humberside at Glanford House, Bridge Street. Postal code: DN20 8NF. Since Wednesday 20th February 2008 Turnerwarran Ltd is no longer carrying the name Ap Robinson & . (brigg).

Currently there are 3 directors in the the company, namely Keith H., Regina T. and Kevin T.. In addition one secretary - Regina T. - is with the firm. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Turnerwarran Ltd Address / Contact

Office Address	Glanford House, Bridge Street
Office Address2	Brigg
Town	South Humberside
Post code	DN20 8NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03745842
Date of Incorporation	Tue, 6th Apr 1999
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Keith H.

Position: Director

Appointed: 03 April 2023

Regina T.

Position: Director

Appointed: 03 April 2023

Kevin T.

Position: Director

Appointed: 10 April 1999

Regina T.

Position: Secretary

Appointed: 10 April 1999

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 06 April 1999

Resigned: 09 April 1999

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 06 April 1999

Resigned: 09 April 1999

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Kevin T. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares.

Kevin T.

Notified on	6 April 2016
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Company previous names

Ap Robinson & . (brigg)	February 20, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31
Net Worth	14 925	23 284	27 692

Balance Sheet
Cash Bank In Hand	8 004	7 512	19 980
Current Assets	86 516	81 894	79 517
Debtors	76 845	73 122	58 277
Net Assets Liabilities Including Pension Asset Liability	14 925	23 284	27 692
Stocks Inventory	1 667	1 260	1 260
Tangible Fixed Assets	12 521	9 329	6 097

Reserves/Capital
Called Up Share Capital	100	101	101
Profit Loss Account Reserve	14 825	23 183
Shareholder Funds	14 925	23 284	27 692

Other
Advances Credits Directors
Advances Credits Made In Period Directors
Creditors Due Within One Year	84 112	67 939	57 922
Fixed Assets	12 521	9 329	6 097
Net Current Assets Liabilities	2 404	13 955	21 595
Number Shares Allotted		1	1
Other Aggregate Reserves		23 183	27 591
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	1	1
Tangible Fixed Assets Cost Or Valuation	35 442	35 442	31 330
Tangible Fixed Assets Depreciation	22 921	26 113	25 233
Tangible Fixed Assets Depreciation Charged In Period		3 192	3 173
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			4 053
Tangible Fixed Assets Disposals			4 112
Total Assets Less Current Liabilities	14 925	23 284	27 692

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 25th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 25th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 23rd, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 11th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 21st, August 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 12th, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 2nd, November 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 24th, November 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 19th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 17th March 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (5 pages)
SH01	101.00 GBP is the capital in company's statement on Friday 18th March 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 26th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 15th March 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 3rd, November 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Wednesday 30th April 2014 to Monday 31st March 2014 filed on: 25th, June 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 15th March 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (5 pages)
SH01	101.00 GBP is the capital in company's statement on Friday 21st March 2014	capital
AA01	Accounting period extended to Wednesday 30th April 2014. Originally it was Monday 31st March 2014 filed on: 10th, March 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 28th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 15th March 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 13th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 15th March 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 24th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 15th March 2011 with full list of members filed on: 24th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 19th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 15th March 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 14th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 17th March 2009 filed on: 17th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 30th, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 19th March 2008 filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 20th April 2007 filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 20th April 2007 filed on: 20th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 5th, April 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 5th, April 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 5th May 2006 filed on: 5th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 5th May 2006 filed on: 5th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 4th, November 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 4th, November 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 8th April 2005 filed on: 8th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Friday 8th April 2005 filed on: 8th, April 2005	annual return	Free Download (2 pages)
363(288)	Annual return made up to Friday 8th April 2005 (Location of register of members address changed)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 1st, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 1st, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 14th April 2004 filed on: 14th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 14th April 2004 filed on: 14th, April 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 29th, October 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 29th, October 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 24th April 2003 filed on: 24th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 24th April 2003 filed on: 24th, April 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 30th, January 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 30th, January 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 12th April 2002 filed on: 12th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 12th April 2002 filed on: 12th, April 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 4th, July 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 4th, July 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 12th April 2001 filed on: 12th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 12th April 2001 filed on: 12th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 20th, January 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 20th, January 2001	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 11th April 2000 filed on: 11th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 11th April 2000 filed on: 11th, April 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 26th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 26th, April 1999	accounts	Free Download (1 page)

Turnerwarran Ltd SOUTH HUMBERSIDE

Turnerwarran Ltd Address / Contact

Company Information / Profile

Company staff

Keith H.

Regina T.

Kevin T.

Regina T.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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