| Company Name | Turners Of Sedgefield Limited |
|---|---|
| Director | Anthony Turner |
| Company Status | Active |
| Company Number | 01869344 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1984(39 years, 5 months ago) |
| Previous Name | Darerich Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Anthony Turner |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(6 years, 4 months after company formation) |
| Appointment Duration | 33 years |
| Role | Garage Proprietor |
| Country of Residence | England |
| Correspondence Address | 9 Matfen Court Sedgefield Stockton-On-Tees Cleveland TS21 2JB |
| Secretary Name | Ann Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(6 years, 4 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 03 March 2010) |
| Role | Company Director |
| Correspondence Address | Manor Farm Rectory Row Sedgefield Cleveland TS21 2AE |
| Secretary Name | Mr Philip Edward Thurlbeck |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2010(25 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 30 September 2014) |
| Role | Company Director |
| Correspondence Address | Salters Lane Sedgefield Stockton-On-Tees Cleveland TS21 3EE |
| Director Name | Mr Garry Williams |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2010(25 years, 8 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 24 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit2 Teesway North Tees Industrial Estate Stockton-On-Tees Cleveland TS18 2RS |
| Secretary Name | Mr Ian Mortimer |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2014(29 years, 10 months after company formation) |
| Appointment Duration | 10 months (resigned 31 July 2015) |
| Role | Company Director |
| Correspondence Address | Salters Lane Sedgefield Stockton-On-Tees Cleveland TS21 3EE |
Contact
| Website | turnersofsedgefield.co.uk |
|---|
Location
| Registered Address | Darlington Car & Commercial Recovery Banks Road Darlington County Durham DL1 1YF |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Red Hall & Lingfield |
| Built Up Area | Darlington |
Shareholders
| 10k at £1 | Anthony Turner 99.99% Ordinary |
|---|---|
| 1 at £1 | Ann Harris 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £747,263 |
| Cash | £169,130 |
| Current Liabilities | £324,649 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 1 week from now) |
Charges
| 20 March 1986 | Delivered on: 1 April 1986 Persons entitled: Yorkshire Bank PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Garage premises in salters lane, sedgefield. Including all fixtures and fittings, plant & machinery. Outstanding |
|---|
Filing History
| 30 April 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
|---|---|
| 24 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 30 April 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 23 April 2019 | Total exemption full accounts made up to 30 June 2018 (13 pages) |
| 15 November 2018 | Registered office address changed from Salters Lane Sedgefield Stockton-on-Tees Cleveland TS21 3EE to Unit2 Teesway North Tees Industrial Estate Stockton-on-Tees Cleveland TS18 2RS on 15 November 2018 (1 page) |
| 10 May 2018 | Confirmation statement made on 30 April 2018 with updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 18 July 2017 | Satisfaction of charge 1 in full (1 page) |
| 18 July 2017 | Satisfaction of charge 1 in full (1 page) |
| 2 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 25 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 11 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 14 November 2015 | Termination of appointment of Ian Mortimer as a secretary on 31 July 2015 (1 page) |
| 14 November 2015 | Termination of appointment of Ian Mortimer as a secretary on 31 July 2015 (1 page) |
| 7 May 2015 | Appointment of Mr Ian Mortimer as a secretary on 1 October 2014 (2 pages) |
| 7 May 2015 | Termination of appointment of Philip Edward Thurlbeck as a secretary on 30 September 2014 (1 page) |
| 7 May 2015 | Appointment of Mr Ian Mortimer as a secretary on 1 October 2014 (2 pages) |
| 7 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Appointment of Mr Ian Mortimer as a secretary on 1 October 2014 (2 pages) |
| 7 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Termination of appointment of Philip Edward Thurlbeck as a secretary on 30 September 2014 (1 page) |
| 24 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 14 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 1 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 15 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
| 15 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 16 May 2012 | Director's details changed for Anthony Turner on 1 July 2011 (2 pages) |
| 16 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
| 16 May 2012 | Director's details changed for Anthony Turner on 1 July 2011 (2 pages) |
| 16 May 2012 | Director's details changed for Anthony Turner on 1 July 2011 (2 pages) |
| 16 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 6 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Appointment of Mr Garry Williams as a director (2 pages) |
| 6 May 2011 | Appointment of Mr Garry Williams as a director (2 pages) |
| 6 May 2011 | Secretary's details changed for Mr Philp Edward Thurlbeck on 30 April 2011 (1 page) |
| 6 May 2011 | Secretary's details changed for Mr Philp Edward Thurlbeck on 30 April 2011 (1 page) |
| 6 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 11 May 2010 | Register inspection address has been changed (1 page) |
| 11 May 2010 | Appointment of Mr Philp Edward Thurlbeck as a secretary (1 page) |
| 11 May 2010 | Termination of appointment of Ann Harris as a secretary (1 page) |
| 11 May 2010 | Termination of appointment of Ann Harris as a secretary (1 page) |
| 11 May 2010 | Register inspection address has been changed (1 page) |
| 11 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Appointment of Mr Philp Edward Thurlbeck as a secretary (1 page) |
| 11 May 2010 | Director's details changed for Anthony Turner on 30 April 2010 (2 pages) |
| 11 May 2010 | Termination of appointment of Ann Harris as a secretary (1 page) |
| 11 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 May 2010 | Termination of appointment of Ann Harris as a secretary (1 page) |
| 11 May 2010 | Director's details changed for Anthony Turner on 30 April 2010 (2 pages) |
| 11 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 5 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 30 April 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 6 July 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 15 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 3 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 3 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 8 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 8 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 7 April 2004 | Accounts for a medium company made up to 30 June 2003 (16 pages) |
| 7 April 2004 | Accounts for a medium company made up to 30 June 2003 (16 pages) |
| 19 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 19 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 24 January 2003 | Accounts for a medium company made up to 30 June 2002 (14 pages) |
| 24 January 2003 | Accounts for a medium company made up to 30 June 2002 (14 pages) |
| 23 April 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 23 April 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 26 February 2002 | Accounts for a medium company made up to 30 June 2001 (15 pages) |
| 26 February 2002 | Accounts for a medium company made up to 30 June 2001 (15 pages) |
| 14 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 22 November 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 22 November 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 8 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 8 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 9 March 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 9 March 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 9 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 9 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 14 October 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 14 October 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 21 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 21 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 4 December 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 4 December 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 6 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 6 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 19 March 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 19 March 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 26 April 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 26 April 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 28 December 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 28 December 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 4 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 4 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 29 January 1985 | Company name changed\certificate issued on 29/01/85 (2 pages) |
| 29 January 1985 | Company name changed\certificate issued on 29/01/85 (2 pages) |
| 6 December 1984 | Incorporation (15 pages) |
| 6 December 1984 | Certificate of incorporation (1 page) |
| 6 December 1984 | Certificate of incorporation (1 page) |
| 6 December 1984 | Incorporation (15 pages) |