Turner Little Company Secretaries Limited

Active
Incorporated on 29 Dec 2000

Reg Address: Fanshawe House Pioneer Business Park, Amy Johnson Way, York YO30 4TN, England

Company Number 04133571
Company Status Active
Incorporation Date 29 Dec 2000
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Dormant
Accounts Next Due 30 Sep 2023
Ruturns Last Made 29 Dec 2015
Ruturns Next Due 26 Jan 2017
Confirmation Statement Last Made 29 Dec 2022
Confirmation Statement Next Due 12 Jan 2024
Average Number of Employees -

Summary The company with name "Turner Little Company Secretaries Limited" is a private limited company and located in Fanshawe House Pioneer Business Park, Amy Johnson Way, York YO30 4TN. Turner Little Company Secretaries Limited is currently in active status and it was incorporated on 29 Dec 2000 (23 years 8 months 26 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£1 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Turner Little Company Secretaries Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Robin Allan	Director	5 Feb 2015	British	Resigned 3 Aug 2015
2	Robert Frank Nicholson	Director	22 Jun 2011	British	Resigned 5 Feb 2015
3	Anne Marie Hayes	Director	26 Nov 2004	British	Resigned 15 Mar 2005
4	James Douglas Turner	Director	21 Jan 2004	British	Active
5	Anne Marie Hayes	Director	1 Oct 2003	British	Resigned 10 May 2004
6	Alexander James Frankland	Director	29 Dec 2000	British	Resigned 21 Jan 2004
7	Granville John Turner	Secretary	29 Dec 2000	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Zzgranville John Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm	6 Apr 2016	British	Active
2	Mr James Douglas Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm	6 Apr 2016	British	Active
3	Turner Little Company Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Turner Little Company Secretaries Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	10 Jan 2023	Download PDF 2 Pages
2	Accounts - Dormant	7 Jan 2021	Download PDF 2 Pages
3	Confirmation Statement - No Updates	29 Dec 2020	Download PDF 3 Pages
4	Accounts - Dormant	31 Dec 2019	Download PDF 2 Pages
5	Confirmation Statement - No Updates	30 Dec 2019	Download PDF 3 Pages
6	Persons With Significant Control - Change To A Person With Significant Control	11 Jan 2019	Download PDF 2 Pages
7	Persons With Significant Control - Change To A Person With Significant Control	11 Jan 2019	Download PDF 2 Pages
8	Confirmation Statement - No Updates	11 Jan 2019	Download PDF 3 Pages
9	Address - Change Sail Company With Old New	7 Jan 2019	Download PDF 1 Pages
10	Address - Move Registers To Sail Company With New	7 Jan 2019	Download PDF 1 Pages
11	Persons With Significant Control - Change To A Person With Significant Control	7 Jan 2019	Download PDF 2 Pages
12	Accounts - Dormant	7 Jan 2019	Download PDF 2 Pages
13	Accounts - Dormant	9 Jan 2018	Download PDF 2 Pages
14	Confirmation Statement - No Updates	29 Dec 2017	Download PDF 3 Pages
15	Address - Change Registered Office Company With Date Old New	26 May 2017	Download PDF 1 Pages
16	Confirmation Statement - Updates	3 Jan 2017	Download PDF 8 Pages
17	Accounts - Dormant	3 Jan 2017	Download PDF 2 Pages
18	Accounts - Dormant	24 Aug 2016	Download PDF 2 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	29 Dec 2015	Download PDF 4 Pages
20	Officers - Termination Director Company With Name Termination Date	5 Aug 2015	Download PDF 1 Pages
21	Officers - Termination Director Company With Name Termination Date	9 Apr 2015	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	9 Apr 2015	Download PDF 2 Pages
23	Accounts - Dormant	9 Jan 2015	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	30 Dec 2014	Download PDF 4 Pages
25	Accounts - Dormant	2 Jan 2014	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	30 Dec 2013	Download PDF 4 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	2 Jan 2013	Download PDF 4 Pages
28	Accounts - Dormant	2 Jan 2013	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	3 Jan 2012	Download PDF 4 Pages
30	Accounts - Dormant	3 Jan 2012	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name	22 Jun 2011	Download PDF 2 Pages
32	Accounts - Dormant	4 Jan 2011	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	29 Dec 2010	Download PDF 4 Pages
34	Address - Move Registers To Sail Company	9 Jan 2010	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	9 Jan 2010	Download PDF 5 Pages
36	Address - Change Registered Office Company With Date Old	8 Jan 2010	Download PDF 1 Pages
37	Address - Change Sail Company	8 Jan 2010	Download PDF 1 Pages
38	Accounts - Dormant	5 Jan 2010	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	23 Nov 2009	Download PDF 2 Pages
40	Officers - Change Person Secretary Company With Change Date	23 Nov 2009	Download PDF 1 Pages
41	Accounts - Dormant	2 Jan 2009	Download PDF 2 Pages
42	Annual Return - Legacy	31 Dec 2008	Download PDF 3 Pages
43	Annual Return - Legacy	9 Jan 2008	Download PDF 2 Pages
44	Accounts - Dormant	31 Dec 2007	Download PDF 2 Pages
45	Accounts - Dormant	3 Jan 2007	Download PDF 2 Pages
46	Annual Return - Legacy	29 Dec 2006	Download PDF 2 Pages
47	Accounts - Dormant	9 Jan 2006	Download PDF 2 Pages
48	Annual Return - Legacy	4 Jan 2006	Download PDF 2 Pages
49	Accounts - Dormant	18 Mar 2005	Download PDF 2 Pages
50	Officers - Legacy	18 Mar 2005	Download PDF 1 Pages
51	Annual Return - Legacy	17 Dec 2004	Download PDF 6 Pages
52	Officers - Legacy	2 Dec 2004	Download PDF 2 Pages
53	Accounts - Dormant	25 Aug 2004	Download PDF 2 Pages
54	Officers - Legacy	18 May 2004	Download PDF 1 Pages
55	Officers - Legacy	27 Jan 2004	Download PDF 1 Pages
56	Officers - Legacy	27 Jan 2004	Download PDF 2 Pages
57	Annual Return - Legacy	19 Dec 2003	Download PDF 7 Pages
58	Officers - Legacy	8 Oct 2003	Download PDF 2 Pages
59	Accounts - Dormant	7 Oct 2003	Download PDF 1 Pages
60	Annual Return - Legacy	14 Jan 2003	Download PDF 6 Pages
61	Accounts - Total Exemption Small	16 Aug 2002	Download PDF 2 Pages
62	Annual Return - Legacy	24 Jan 2002	Download PDF 6 Pages
63	Incorporation - Company	29 Dec 2000	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Rand Lover Limited Mutual People: Granville John Turner	Active
2	Rapid Company Secretaries Limited Mutual People: Granville John Turner , James Douglas Turner	Active
3	Gooseberry Property (Cawood) Limited Mutual People: Granville John Turner , James Douglas Turner	Active
4	Turner Little Consulting Limited Mutual People: Granville John Turner , James Douglas Turner	Active
5	Stockport Stone Limited Mutual People: Granville John Turner , James Douglas Turner	Active
6	Swallow Barn Limited Mutual People: Granville John Turner , James Douglas Turner	Active
7	York Print Limited Mutual People: Granville John Turner , James Douglas Turner	Active
8	The Chris Senior Foundation Limited Mutual People: Granville John Turner , James Douglas Turner	Active
9	Turner Little (Deutschland) Limited Mutual People: Granville John Turner , James Douglas Turner	Active
10	Turner Little Limited Mutual People: Granville John Turner , James Douglas Turner	Active
11	Altola Property Renovation Limited Mutual People: Granville John Turner	Active
12	John Douglas Catering Limited Mutual People: Granville John Turner , James Douglas Turner	dissolved
13	Rapid Corporate Services Limited Mutual People: Granville John Turner , James Douglas Turner	Active
14	Offshore Company Formations Limited Mutual People: Granville John Turner	Active
15	Gooseberry Property (Selby) Limited Mutual People: Granville John Turner , James Douglas Turner	Active
16	Rapid Companies Limited Mutual People: Granville John Turner , James Douglas Turner	Active
17	Ccp Financial Consultants Limited Mutual People: Granville John Turner , James Douglas Turner	Active
18	Tl Compliance Limited Mutual People: Granville John Turner , James Douglas Turner	Active
19	Gooseberry Property (Pontefract) Limited Mutual People: Granville John Turner , James Douglas Turner	Active
20	Blackmore Harper Limited Mutual People: Granville John Turner , James Douglas Turner	dissolved
21	Office Cleaners (York) Limited Mutual People: Granville John Turner	dissolved
22	Waltham Banbridge Limited Mutual People: James Douglas Turner	dissolved
23	Hey Design Services Limited Mutual People: James Douglas Turner	Liquidation
24	New Mills Otley Limited Mutual People: James Douglas Turner	Active
25	Whitworth Clarke Limited Mutual People: James Douglas Turner	Active
26	Abingdon Barnes (Yorkshire) Limited Mutual People: James Douglas Turner	dissolved
27	Aerosol Industries Ltd Mutual People: James Douglas Turner	Active
28	Transformative Marketing Solutions Ltd Mutual People: James Douglas Turner	Active
29	Lightning Bolt Designs Limited Mutual People: James Douglas Turner	Active
30	Holmes Gray Limited Mutual People: James Douglas Turner	Active
31	Otley Poole Limited Mutual People: James Douglas Turner	Active
32	Reydon Blackmore Limited Mutual People: James Douglas Turner	Liquidation
33	Ucs Trading Limited Mutual People: James Douglas Turner	Liquidation
34	Ashford Bicester Limited Mutual People: James Douglas Turner	Active
35	Midhurst Padstow Limited Mutual People: James Douglas Turner	Active
36	Acclaimed Property Services Limited Mutual People: James Douglas Turner	Active
37	Doncaster Chesham Limited Mutual People: James Douglas Turner	dissolved
38	Gillingham Colburn Limited Mutual People: James Douglas Turner	Active
39	Darley Fordwaith Limited Mutual People: James Douglas Turner	Active
40	Farnworth Stone Limited Mutual People: James Douglas Turner	dissolved
41	Callington Darwen Limited Mutual People: James Douglas Turner	dissolved
42	Dg Building Solutions Ltd Mutual People: James Douglas Turner	Active
43	Pnm Resources Ltd Mutual People: James Douglas Turner	Active
44	Edulytic Ltd Mutual People: James Douglas Turner	Active
45	Farnham Kirkby Limited Mutual People: James Douglas Turner	Active
46	Thornton Barkworth Limited Mutual People: James Douglas Turner	Active
47	Caraldane 2 Limited Mutual People: James Douglas Turner	Active
48	Faulkner Blythe Limited Mutual People: James Douglas Turner	Active
49	Ashton Lockhart Limited Mutual People: James Douglas Turner	Active
50	Life'S Work Limited Mutual People: James Douglas Turner	Active
51	Griffith Taunton Limited Mutual People: James Douglas Turner	Active
52	Rolas Asset Management Plc Mutual People: James Douglas Turner	dissolved
53	Halifax Luton Limited Mutual People: James Douglas Turner	Liquidation
54	Jwpc123 Limited Mutual People: James Douglas Turner	dissolved
55	Bromworth Darley Limited Mutual People: James Douglas Turner	Active
56	Hernando Grenada Limited Mutual People: James Douglas Turner	Active
57	Murton Hartwell Limited Mutual People: James Douglas Turner	Active
58	Whitland Cordova Limited Mutual People: James Douglas Turner	Active
59	Amptill Bedford Limited Mutual People: James Douglas Turner	Active
60	Chatham Corby Limited Mutual People: James Douglas Turner	Active
61	Harper Collingworth Limited Mutual People: James Douglas Turner	Active
62	Harringdon Whyte Limited Mutual People: James Douglas Turner	Active
63	Langthorne Hartley Limited Mutual People: James Douglas Turner	Active
64	Offshore Companies Limited Mutual People: James Douglas Turner	Active
65	Sherringham Woodbridge Limited Mutual People: James Douglas Turner	Active
66	Tl Web Solutions Limited Mutual People: James Douglas Turner	Active
67	Turner Little Company Nominees Limited Mutual People: James Douglas Turner	Active
68	Alfreton Batley Limited Mutual People: James Douglas Turner	Active
69	Ashburton Bolton Limited Mutual People: James Douglas Turner	Active
70	Blackworth Harper Limited Mutual People: James Douglas Turner	Active
71	Broughton Cheshunt Limited Mutual People: James Douglas Turner	Active
72	Dudley Dronfield Limited Mutual People: James Douglas Turner	Active
73	Ellington Whyte Limited Mutual People: James Douglas Turner	Active
74	Eton Glastonbury Limited Mutual People: James Douglas Turner	Active
75	Callington Gray Limited Mutual People: James Douglas Turner	Active
76	Kimberley Louth Limited Mutual People: James Douglas Turner	Active
77	Stonehill Chesham Limited Mutual People: James Douglas Turner	Active
78	Haxby Hungerford Limited Mutual People: James Douglas Turner	Active
79	Morpeth Oakham Limited Mutual People: James Douglas Turner	Active
80	Richmond Walcott Limited Mutual People: James Douglas Turner	Active
81	Simply Formations Limited Mutual People: James Douglas Turner	Active
82	Trademarkinformation.Co.Uk Limited Mutual People: James Douglas Turner	Active
83	Mcarthy Harrington Limited Mutual People: James Douglas Turner	Active
84	Bentham Brading Limited Mutual People: James Douglas Turner	Active
85	Callingworth Gray Limited Mutual People: James Douglas Turner	Active
86	Carter Farncroft Limited Mutual People: James Douglas Turner	Active
87	Whitworth Marshall Limited Mutual People: James Douglas Turner	Active
88	Colgrave Buxton Limited Mutual People: James Douglas Turner	Active
89	Dudley Faversham Limited Mutual People: James Douglas Turner	Active
90	Ellesmere Gateshead Limited Mutual People: James Douglas Turner	Active
91	Uk Business Registry Limited Mutual People: James Douglas Turner	Active
92	Fairford Corby Limited Mutual People: James Douglas Turner	Active
93	Filey Flitwick Limited Mutual People: James Douglas Turner	Active
94	Gallington Blythe Limited Mutual People: James Douglas Turner	Active
95	Camforth Colburn Limited Mutual People: James Douglas Turner	Active
96	Colburn Grantham Limited Mutual People: James Douglas Turner	Active
97	Corby Epworth Limited Mutual People: James Douglas Turner	Active
98	Spencer Romsley Limited Mutual People: James Douglas Turner	dissolved
99	Emj Property Developments Uk Limited Mutual People: James Douglas Turner	dissolved
100	Samicorp Limited Mutual People: James Douglas Turner	dissolved
101	Bawtry Bolton Limited Mutual People: James Douglas Turner	dissolved
102	Dentel Group Ltd Mutual People: James Douglas Turner	dissolved
103	Thiornton Ellesmere Limited Mutual People: James Douglas Turner	dissolved
104	Callington Margate Limited Mutual People: James Douglas Turner	dissolved
105	Nanny Paws Limited Mutual People: James Douglas Turner	dissolved
106	Harborne Whitton Limited Mutual People: James Douglas Turner	dissolved
107	Kelsey Manor Limited Mutual People: James Douglas Turner	Active
108	Melbourne Hartley Limited Mutual People: James Douglas Turner	dissolved
109	Newton Bradwell Limited Mutual People: James Douglas Turner	dissolved
110	Kingston Whitestone Limited Mutual People: James Douglas Turner	dissolved
111	Sidbury Barwell Limited Mutual People: James Douglas Turner	dissolved
112	Chesham Selby Limited Mutual People: James Douglas Turner	dissolved
113	Oakham Sandford Limited Mutual People: James Douglas Turner	dissolved
114	Sak Impex International Limited Mutual People: James Douglas Turner	dissolved
115	Harvington Spencer Limited Mutual People: James Douglas Turner	dissolved
116	Stanford Newgate Limited Mutual People: James Douglas Turner	dissolved