| Company Name | Turnwright Limited |
|---|---|
| Directors | Scott Adrian Neilson-Hansen and Jasbir Singh Sohel |
| Company Status | Active |
| Company Number | 01319094 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1977(46 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Scott Adrian Neilson-Hansen |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(14 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Director/Secretary (Engineer) |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 12 Barking Ind Park Alfred Way, Barking Essex IG11 0TJ |
| Director Name | Mr Jasbir Singh Sohel |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(14 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Director (Engineer) |
| Country of Residence | England |
| Correspondence Address | Unit 12 Barking Ind Park Alfred Way, Barking Essex IG11 0TJ |
| Secretary Name | Mr Scott Adrian Neilson-Hansen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(14 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 12 Barking Ind Park Alfred Way, Barking Essex IG11 0TJ |
| Director Name | Mr Waldemar-Thor Neilson-Hansen |
|---|---|
| Date of Birth | December 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(14 years, 3 months after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 17 March 2011) |
| Role | Directors (Engineer) |
| Country of Residence | England |
| Correspondence Address | Unit 12 Barking Ind Park Alfred Way, Barking Essex IG11 0TJ |
Contact
| Website | turnwright.freeserve.co.uk |
|---|---|
| Telephone | 020 85912862 |
| Telephone region | London |
Location
| Registered Address | Unit 19 Barking Industrial Park Alfred's Way Barking Essex IG11 0TJ |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Eastbury |
| Built Up Area | Greater London |
Shareholders
| 55 at £1 | S.a. Neilson-hansen 55.00% Ordinary |
|---|---|
| 45 at £1 | Lynn Neilson-hansen 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £186,164 |
| Cash | £201,742 |
| Current Liabilities | £135,187 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 3 weeks from now) |
Charges
| 30 September 1998 | Delivered on: 2 October 1998 Satisfied on: 16 February 2016 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property unit 19 barking industrial park alfreds way barking essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
|---|---|
| 21 May 1982 | Delivered on: 26 May 1982 Satisfied on: 21 November 2012 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including book debts & uncalled capital. Fully Satisfied |
| 20 November 1980 | Delivered on: 27 November 1980 Satisfied on: 16 February 2016 Persons entitled: Midland Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold unit 12, barking industrial park, alfreds way barking with all fixtures present & future title no egl 94894. Fully Satisfied |
| 26 October 1979 | Delivered on: 9 November 1979 Satisfied on: 16 February 2016 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 8 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 30 September 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 22 May 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 12 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 29 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 29 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 4 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 24 June 2016 | Amended total exemption full accounts made up to 30 September 2015 (8 pages) |
| 24 June 2016 | Amended total exemption full accounts made up to 30 September 2015 (8 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 16 February 2016 | Satisfaction of charge 1 in full (1 page) |
| 16 February 2016 | Satisfaction of charge 1 in full (1 page) |
| 16 February 2016 | Satisfaction of charge 2 in full (1 page) |
| 16 February 2016 | Satisfaction of charge 4 in full (2 pages) |
| 16 February 2016 | Satisfaction of charge 2 in full (1 page) |
| 16 February 2016 | Satisfaction of charge 4 in full (2 pages) |
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 20 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 9 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 2 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 11 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 7 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 22 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 22 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 22 March 2011 | Termination of appointment of Waldemar-Thor Neilson-Hansen as a director (1 page) |
| 22 March 2011 | Termination of appointment of Waldemar-Thor Neilson-Hansen as a director (1 page) |
| 5 October 2010 | Director's details changed for Mr Scott Adrian Neilson-Hansen on 30 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Mr Scott Adrian Neilson-Hansen on 30 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Director's details changed for Mr Jasbir Singh Sohel on 30 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Director's details changed for Mr Waldemar-Thor Neilson-Hansen on 30 September 2010 (2 pages) |
| 5 October 2010 | Secretary's details changed for Mr Scott Adrian Neilson-Hansen on 30 September 2010 (1 page) |
| 5 October 2010 | Director's details changed for Mr Waldemar-Thor Neilson-Hansen on 30 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Mr Jasbir Singh Sohel on 30 September 2010 (2 pages) |
| 5 October 2010 | Secretary's details changed for Mr Scott Adrian Neilson-Hansen on 30 September 2010 (1 page) |
| 1 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 9 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 20 March 2009 | Total exemption full accounts made up to 30 September 2008 (14 pages) |
| 20 March 2009 | Total exemption full accounts made up to 30 September 2008 (14 pages) |
| 2 October 2008 | Director's change of particulars / jasbir sohel / 01/08/2008 (1 page) |
| 2 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 2 October 2008 | Director's change of particulars / jasbir sohel / 01/08/2008 (1 page) |
| 5 June 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 5 June 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 3 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 3 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 16 April 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 16 April 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 2 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 2 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 25 May 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 25 May 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 14 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 14 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 25 June 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 25 June 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 12 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 12 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 13 July 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 13 July 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 10 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 10 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 17 June 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 17 June 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 1 October 2002 | Return made up to 30/09/02; full list of members
|
| 1 October 2002 | Return made up to 30/09/02; full list of members
|
| 26 April 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 26 April 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 17 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 17 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 25 June 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 25 June 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 1 November 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 1 November 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 28 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 28 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 14 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 14 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 11 March 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 11 March 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 2 October 1998 | Particulars of mortgage/charge (3 pages) |
| 2 October 1998 | Particulars of mortgage/charge (3 pages) |
| 28 September 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 28 September 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 13 May 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 13 May 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 29 September 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 29 September 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 5 September 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 5 September 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 8 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 8 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 22 March 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 22 March 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 8 December 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 8 December 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 16 June 1995 | Return made up to 30/09/94; full list of members (6 pages) |
| 16 June 1995 | Return made up to 30/09/94; full list of members (6 pages) |
| 20 April 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 20 April 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 27 June 1977 | Incorporation (14 pages) |
| 27 June 1977 | Incorporation (14 pages) |