Turner Little Consulting Limited
- Active
- Incorporated on 18 Feb 2000
Reg Address: Fanshawe House Pioneer Business Park, Amy Johnson Way, York YO30 4TN, England
Previous Names:
Consolidated Lending Limited - 25 Sep 2001
Consolidated Lending Limited - 18 Feb 2000
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Turner Little Consulting Limited" is a ltd and located in Fanshawe House Pioneer Business Park, Amy Johnson Way, York YO30 4TN. Turner Little Consulting Limited is currently in active status and it was incorporated on 18 Feb 2000 (24 years 7 months 6 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.
Directors and Secretaries
List of all Directors and Secretaries in Turner Little Consulting Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Granville John Turner | Secretary | 21 Jan 2004 | British | Active |
2 | Granville John Turner | Director | 25 Sep 2001 | British | Active |
3 | James Douglas Turner | Secretary | 30 Apr 2000 | British | Resigned 21 Jan 2004 |
4 | Granville John Turner | Director | 23 Mar 2000 | British | Resigned 30 Apr 2000 |
5 | James Douglas Turner | Director | 18 Feb 2000 | British | Active |
6 | TURNER LITTLE LIMITED | Secretary | 18 Feb 2000 | - | Resigned 30 Apr 2000 |
7 | Alexander James Frankland | Director | 18 Feb 2000 | British | Resigned 21 Jan 2004 |
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 James Douglas Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Turner Little Consulting Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 2 Apr 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 19 Feb 2024 | Download PDF |
3 | Confirmation Statement - No Updates | 20 Feb 2023 | Download PDF |
4 | Accounts - Dormant | 6 Apr 2021 | Download PDF |
5 | Confirmation Statement - No Updates | 18 Feb 2021 | Download PDF 3 Pages |
6 | Accounts - Dormant | 1 Apr 2020 | Download PDF 2 Pages |
7 | Confirmation Statement - No Updates | 18 Feb 2020 | Download PDF 3 Pages |
8 | Accounts - Dormant | 1 Apr 2019 | Download PDF 2 Pages |
9 | Confirmation Statement - No Updates | 26 Feb 2019 | Download PDF 3 Pages |
10 | Accounts - Dormant | 4 Apr 2018 | Download PDF 2 Pages |
11 | Address - Change Sail Company With Old New | 20 Feb 2018 | Download PDF 1 Pages |
12 | Confirmation Statement - No Updates | 20 Feb 2018 | Download PDF 3 Pages |
13 | Address - Change Registered Office Company With Date Old New | 26 May 2017 | Download PDF 1 Pages |
14 | Accounts - Dormant | 5 Apr 2017 | Download PDF 2 Pages |
15 | Confirmation Statement - Updates | 20 Feb 2017 | Download PDF 5 Pages |
16 | Accounts - Dormant | 1 Apr 2016 | Download PDF 2 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2016 | Download PDF 4 Pages |
18 | Accounts - Dormant | 2 Apr 2015 | Download PDF 2 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Feb 2015 | Download PDF 4 Pages |
20 | Accounts - Dormant | 1 Apr 2014 | Download PDF 2 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Feb 2014 | Download PDF 4 Pages |
22 | Accounts - Dormant | 11 Apr 2013 | Download PDF 1 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Feb 2013 | Download PDF 4 Pages |
24 | Accounts - Dormant | 23 Apr 2012 | Download PDF 1 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Mar 2012 | Download PDF 4 Pages |
26 | Accounts - Dormant | 19 Apr 2011 | Download PDF 1 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2011 | Download PDF 4 Pages |
28 | Accounts - Dormant | 14 Apr 2010 | Download PDF 2 Pages |
29 | Address - Change Sail Company | 24 Feb 2010 | Download PDF 1 Pages |
30 | Address - Move Registers To Sail Company | 24 Feb 2010 | Download PDF 1 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2010 | Download PDF 5 Pages |
32 | Address - Change Registered Office Company With Date Old | 23 Feb 2010 | Download PDF 1 Pages |
33 | Officers - Change Person Director Company With Change Date | 23 Nov 2009 | Download PDF 2 Pages |
34 | Officers - Change Person Director Company With Change Date | 23 Nov 2009 | Download PDF 2 Pages |
35 | Officers - Change Person Secretary Company With Change Date | 23 Nov 2009 | Download PDF 1 Pages |
36 | Accounts - Dormant | 2 Apr 2009 | Download PDF 2 Pages |
37 | Annual Return - Legacy | 18 Feb 2009 | Download PDF 3 Pages |
38 | Accounts - Dormant | 2 Apr 2008 | Download PDF 2 Pages |
39 | Annual Return - Legacy | 5 Mar 2008 | Download PDF 3 Pages |
40 | Accounts - Total Exemption Full | 30 Dec 2007 | Download PDF 10 Pages |
41 | Annual Return - Legacy | 2 Mar 2007 | Download PDF 2 Pages |
42 | Accounts - Total Exemption Full | 12 Feb 2007 | Download PDF 10 Pages |
43 | Annual Return - Legacy | 22 Feb 2006 | Download PDF 2 Pages |
44 | Accounts - Total Exemption Full | 25 Jan 2006 | Download PDF 10 Pages |
45 | Annual Return - Legacy | 7 Mar 2005 | Download PDF 7 Pages |
46 | Accounts - Total Exemption Full | 25 Oct 2004 | Download PDF 10 Pages |
47 | Officers - Legacy | 27 Mar 2004 | Download PDF 1 Pages |
48 | Annual Return - Legacy | 19 Mar 2004 | Download PDF 7 Pages |
49 | Officers - Legacy | 27 Jan 2004 | Download PDF 1 Pages |
50 | Officers - Legacy | 27 Jan 2004 | Download PDF 1 Pages |
51 | Officers - Legacy | 27 Jan 2004 | Download PDF 2 Pages |
52 | Accounts - Total Exemption Full | 16 Oct 2003 | Download PDF 10 Pages |
53 | Annual Return - Legacy | 27 Mar 2003 | Download PDF 7 Pages |
54 | Officers - Legacy | 25 Feb 2003 | Download PDF 1 Pages |
55 | Address - Legacy | 9 Feb 2003 | Download PDF 1 Pages |
56 | Accounts - Total Exemption Full | 11 Dec 2002 | Download PDF 10 Pages |
57 | Annual Return - Legacy | 18 Mar 2002 | Download PDF 7 Pages |
58 | Accounts - Legacy | 6 Mar 2002 | Download PDF 1 Pages |
59 | Accounts - Total Exemption Full | 13 Dec 2001 | Download PDF 10 Pages |
60 | Officers - Legacy | 1 Oct 2001 | Download PDF 2 Pages |
61 | Change Of Name - Certificate Company | 25 Sep 2001 | Download PDF 2 Pages |
62 | Annual Return - Legacy | 22 Mar 2001 | Download PDF 6 Pages |
63 | Officers - Legacy | 12 May 2000 | Download PDF 2 Pages |
64 | Officers - Legacy | 12 May 2000 | Download PDF 1 Pages |
65 | Officers - Legacy | 12 May 2000 | Download PDF 1 Pages |
66 | Officers - Legacy | 29 Mar 2000 | Download PDF 2 Pages |
67 | Incorporation - Company | 18 Feb 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.