H.C. Turk (Engineering Services) Limited

Company Name	H.C. Turk (Engineering Services) Limited
Director	Roger Francis Turk
Company Status	Active
Company Number	01555791
Category	Private Limited Company
Incorporation Date	13 April 1981(43 years ago)
Previous Name	Aftonbell Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mr Roger Francis Turk
Nationality	British
Status	Current
Appointed	13 December 1993(12 years, 8 months after company formation)
Appointment Duration	30 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	4a The Mews Bentley Street Gravesend Kent DA12 2DH

Director Name	Mr Roger Francis Turk
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 November 1998(17 years, 7 months after company formation)
Appointment Duration	25 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	4a The Mews Bentley Street Gravesend Kent DA12 2DH

Director Name	Herbert Charles Henry Turk
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(10 years after company formation)
Appointment Duration	2 years, 7 months (resigned 12 December 1993)
Role	Engineer
Correspondence Address	Well Cottage Burdett Avenue Shorne Kent DA12 3HP

Director Name	Maureen Turk
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(10 years after company formation)
Appointment Duration	23 years, 11 months (resigned 03 April 2015)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Little Oak Cottage Woodlands Lane Shorne Kent DA12 3HH

Secretary Name	Herbert Charles Henry Turk
Nationality	British
Status	Resigned
Appointed	01 May 1991(10 years after company formation)
Appointment Duration	2 years, 7 months (resigned 12 December 1993)
Role	Company Director
Correspondence Address	Well Cottage Burdett Avenue Shorne Kent DA12 3HP

Contact

Telephone	01474 325331
Telephone region	Gravesend

Location

Registered Address	4a The Mews Bentley Street Gravesend Kent DA12 2DH
Region	South East
Constituency	Gravesham
County	Kent
Ward	Riverside
Built Up Area	Greater London

Shareholders

45 at £1	Roger Francis Turk 90.00% Ordinary
5 at £1	Mrs Julie Nancy Turk 10.00% Ordinary

Financials

Year	2014
Net Worth	£355,104
Cash	£248,481
Current Liabilities	£35,212

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 1 day from now)

Charges

14 May 1993	Delivered on: 21 May 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
31 May 1986	Delivered on: 10 September 1986 Persons entitled: National Westminster 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: F/H 2A/4A bentley st, gravesend, kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

14 May 1993

Delivered on: 21 May 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

31 May 1986

Delivered on: 10 September 1986
Persons entitled: National Westminster 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: F/H 2A/4A bentley st, gravesend, kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

9 November 2023	Unaudited abridged accounts made up to 31 May 2023 (8 pages)
27 September 2023	Director's details changed for Mr Roger Francis Turk on 19 July 2023 (2 pages)
27 September 2023	Change of details for Mr Roger Francis Turk as a person with significant control on 19 July 2023 (5 pages)
27 September 2023	Change of details for Mrs Julie Nancy Turk as a person with significant control on 19 July 2023 (5 pages)
19 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
9 October 2022	Unaudited abridged accounts made up to 31 May 2022 (8 pages)
21 June 2022	Director's details changed for Mr Roger Francis Turk on 30 May 2022 (2 pages)
21 June 2022	Change of details for Mrs Julie Nancy Turk as a person with significant control on 30 May 2022 (2 pages)
21 June 2022	Change of details for Mr Roger Francis Turk as a person with significant control on 30 May 2022 (2 pages)
20 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
27 February 2022	Unaudited abridged accounts made up to 31 May 2021 (8 pages)
24 May 2021	Unaudited abridged accounts made up to 31 May 2020 (7 pages)
20 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
28 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
7 November 2019	Unaudited abridged accounts made up to 31 May 2019 (6 pages)
15 May 2019	Confirmation statement made on 8 May 2019 with updates (5 pages)
8 May 2019	Change of details for Mr Roger Francis Turk as a person with significant control on 2 May 2018 (2 pages)
22 February 2019	Change of details for Mr Roger Francis Turk as a person with significant control on 6 July 2018 (2 pages)
22 February 2019	Unaudited abridged accounts made up to 31 May 2018 (6 pages)
22 February 2019	Director's details changed for Mr Roger Francis Turk on 6 July 2018 (2 pages)
22 February 2019	Notification of Julie Nancy Turk as a person with significant control on 2 May 2018 (2 pages)
22 February 2019	Secretary's details changed for Mr Roger Francis Turk on 6 July 2018 (1 page)
22 February 2019	Change of details for Mr Roger Francis Turk as a person with significant control on 2 May 2018 (2 pages)
3 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
6 March 2018	Micro company accounts made up to 31 May 2017 (2 pages)
6 June 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
24 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
24 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
16 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 50 (4 pages)
16 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 50 (4 pages)
8 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
8 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
28 May 2015	Termination of appointment of Maureen Turk as a director on 3 April 2015 (1 page)
28 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 50 (4 pages)
28 May 2015	Termination of appointment of Maureen Turk as a director on 3 April 2015 (1 page)
28 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 50 (4 pages)
28 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 50 (4 pages)
28 May 2015	Termination of appointment of Maureen Turk as a director on 3 April 2015 (1 page)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 50 (5 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 50 (5 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 50 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
14 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Roger Francis Turk on 1 May 2010 (2 pages)
18 June 2010	Director's details changed for Maureen Turk on 1 May 2010 (2 pages)
18 June 2010	Director's details changed for Roger Francis Turk on 1 May 2010 (2 pages)
18 June 2010	Director's details changed for Maureen Turk on 1 May 2010 (2 pages)
18 June 2010	Director's details changed for Maureen Turk on 1 May 2010 (2 pages)
18 June 2010	Director's details changed for Roger Francis Turk on 1 May 2010 (2 pages)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
28 May 2009	Return made up to 01/05/09; full list of members (4 pages)
28 May 2009	Return made up to 01/05/09; full list of members (4 pages)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
16 June 2008	Return made up to 01/05/08; full list of members (4 pages)
16 June 2008	Return made up to 01/05/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
4 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
27 June 2007	Return made up to 01/05/07; full list of members (3 pages)
27 June 2007	Return made up to 01/05/07; full list of members (3 pages)
15 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
15 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
31 May 2006	Return made up to 01/05/06; full list of members (7 pages)
31 May 2006	Return made up to 01/05/06; full list of members (7 pages)
10 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
10 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
5 July 2005	Return made up to 01/05/05; full list of members (7 pages)
5 July 2005	Return made up to 01/05/05; full list of members (7 pages)
29 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
29 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
14 May 2004	Return made up to 01/05/04; full list of members (7 pages)
14 May 2004	Return made up to 01/05/04; full list of members (7 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
3 June 2003	Return made up to 01/05/03; full list of members (7 pages)
3 June 2003	Return made up to 01/05/03; full list of members (7 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
27 June 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 June 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
22 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
15 May 2001	Return made up to 01/05/01; full list of members (6 pages)
15 May 2001	Return made up to 01/05/01; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
6 June 2000	Return made up to 01/05/00; full list of members (6 pages)
6 June 2000	Return made up to 01/05/00; full list of members (6 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
21 May 1999	Return made up to 01/05/99; full list of members (6 pages)
21 May 1999	Return made up to 01/05/99; full list of members (6 pages)
18 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
18 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
19 June 1998	Return made up to 01/05/98; no change of members (4 pages)
19 June 1998	Return made up to 01/05/98; no change of members (4 pages)
27 March 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
27 March 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
9 May 1997	Return made up to 01/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 May 1997	Return made up to 01/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
23 May 1996	Return made up to 01/05/96; full list of members (6 pages)
23 May 1996	Return made up to 01/05/96; full list of members (6 pages)
28 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
28 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
28 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
28 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)