J G Turnbull Limited

Company Name	J G Turnbull Limited
Company Status	Liquidation
Company Number	02335437
Category	Private Limited Company
Incorporation Date	16 January 1989(35 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mrs Ann Helen Close
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 January 1992(3 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY

Director Name	Mr William Dixon Close
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 January 1992(3 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY

Secretary Name	Mrs Ann Helen Close
Nationality	British
Status	Current
Appointed	16 January 1992(3 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY

Director Name	Mr Dean William Close
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 April 1998(9 years, 2 months after company formation)
Appointment Duration	26 years
Role	Manager
Country of Residence	England
Correspondence Address	Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY

Contact

Website	jjturnbullltd.demon.co.uk

Location

Registered Address	Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Birtley
Built Up Area	Sunderland

Shareholders

50 at £1	A.h. Close 50.00% Ordinary
50 at £1	W.d. Close 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,148,639
Cash	£1,252,401
Current Liabilities	£310,385

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 January 2017 (7 years, 3 months ago)
Next Return Due	30 January 2018 (overdue)

Filing History

19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (4 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Registered office address changed from Station Approach East Boldon Tyne and Wear NE36 0AD on 16 January 2012 (1 page)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 January 2010	Director's details changed for Dean Close on 25 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Ann Helen Close on 25 January 2010 (1 page)
25 January 2010	Director's details changed for William Dixon Close on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Ann Helen Close on 25 January 2010 (2 pages)
27 January 2009	Return made up to 16/01/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 January 2008	Return made up to 16/01/08; full list of members (3 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
1 March 2007	Return made up to 16/01/07; full list of members (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 February 2006	Return made up to 16/01/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 January 2005	Return made up to 16/01/05; full list of members 363(287) ‐ Registered office changed on 26/01/05 (7 pages)
27 February 2004	Return made up to 16/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
22 January 2003	Return made up to 16/01/03; full list of members (7 pages)
21 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
28 January 2002	Return made up to 16/01/02; full list of members (7 pages)
17 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
6 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2001	Ad 05/12/00--------- Â£ si 98@1 (2 pages)
6 April 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
24 January 2001	Return made up to 16/01/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 January 2000	Return made up to 16/01/00; full list of members (7 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 January 1999	Return made up to 16/01/99; full list of members (6 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 April 1998	New director appointed (2 pages)
16 January 1998	Return made up to 16/01/98; no change of members (4 pages)
5 January 1998	Accounts made up to 31 March 1997 (7 pages)
6 August 1997	Company name changed p I r fabrications LIMITED\certificate issued on 07/08/97 (2 pages)
1 July 1997	Registered office changed on 01/07/97 from: 7 armstrong house armstrong district 2 washington tyne and wear NE37 1PR (1 page)
30 January 1997	Accounts made up to 31 March 1996 (8 pages)
19 January 1997	Return made up to 16/01/97; no change of members (4 pages)
26 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
24 January 1996	Return made up to 16/01/96; full list of members (6 pages)

J G Turnbull Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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