| Company Name | Turner-Whyte Energy Services Limited |
|---|---|
| Director | Inam Ullah Shah |
| Company Status | Active |
| Company Number | 01565174 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1981(42 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Inam Ullah Shah |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(10 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 860-862 Garratt Lane London SW17 0NB |
| Secretary Name | Pervyn Tariq |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(10 years, 5 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 14 December 2003) |
| Role | Company Director |
| Correspondence Address | 1 White Kennet Street London E1 7BS |
| Secretary Name | Khalid Waheed Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2003(22 years, 6 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 01 November 2017) |
| Role | Company Director |
| Correspondence Address | 860-862 Garratt Lane London SW17 0NB |
Location
| Registered Address | 860-862 Garratt Lane London SW17 0NB |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Tooting |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr I.u. Shah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,028 |
| Cash | £133 |
| Current Liabilities | £3,161 |
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 | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Filing History
| 4 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 20 July 2020 | Total exemption full accounts made up to 30 June 2020 (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 30 June 2019 (3 pages) |
| 31 October 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 4 July 2018 | Total exemption full accounts made up to 30 June 2018 (3 pages) |
| 11 November 2017 | Total exemption full accounts made up to 30 June 2017 (3 pages) |
| 11 November 2017 | Total exemption full accounts made up to 30 June 2017 (3 pages) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 1 November 2017 | Termination of appointment of Khalid Waheed Shah as a secretary on 1 November 2017 (1 page) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 1 November 2017 | Director's details changed for Inam Ullah Shah on 1 November 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Inam Ullah Shah on 1 November 2017 (2 pages) |
| 1 November 2017 | Termination of appointment of Khalid Waheed Shah as a secretary on 1 November 2017 (1 page) |
| 1 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 2 November 2016 | Secretary's details changed for Khalid Waheed Shah on 20 October 2016 (1 page) |
| 2 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 2 November 2016 | Registered office address changed from 826 Garratt Lane Mirza & Co Accountants London SW17 0LZ to C/O C/O Mirza Chartered Accountants 860-862 Garratt Lane London SW17 0NB on 2 November 2016 (1 page) |
| 2 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 2 November 2016 | Secretary's details changed for Khalid Waheed Shah on 20 October 2016 (1 page) |
| 2 November 2016 | Registered office address changed from 826 Garratt Lane Mirza & Co Accountants London SW17 0LZ to C/O C/O Mirza Chartered Accountants 860-862 Garratt Lane London SW17 0NB on 2 November 2016 (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 11 December 2015 | Annual return made up to 31 October 2015 Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 31 October 2015 Statement of capital on 2015-12-11
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 12 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 1 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-03-31
|
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 12 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 6 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2012 | Secretary's details changed for Khalid Waheed Shah on 31 October 2010 (1 page) |
| 5 March 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 5 March 2012 | Secretary's details changed for Khalid Waheed Shah on 31 October 2010 (1 page) |
| 5 March 2012 | Director's details changed for Inam Ullah Shah on 31 October 2011 (2 pages) |
| 5 March 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 5 March 2012 | Director's details changed for Inam Ullah Shah on 31 October 2011 (2 pages) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 11 February 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 27 November 2009 | Director's details changed for Inam Ullah Shah on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Inam Ullah Shah on 27 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 19 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 26 November 2007 | Location of register of members (1 page) |
| 26 November 2007 | Location of register of members (1 page) |
| 26 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 23 November 2007 | Registered office changed on 23/11/07 from: 1 white kennett street london E1 7BS (1 page) |
| 23 November 2007 | Registered office changed on 23/11/07 from: 1 white kennett street london E1 7BS (1 page) |
| 19 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 19 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 8 December 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 8 December 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 17 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 17 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 30 November 2004 | New secretary appointed (2 pages) |
| 30 November 2004 | New secretary appointed (2 pages) |
| 30 November 2004 | Return made up to 31/10/04; full list of members
|
| 30 November 2004 | Return made up to 31/10/04; full list of members
|
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 18 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 18 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 7 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 7 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 4 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 4 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 5 January 2001 | Return made up to 31/10/00; full list of members
|
| 5 January 2001 | Return made up to 31/10/00; full list of members
|
| 30 June 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 30 June 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 17 December 1999 | Return made up to 31/10/99; full list of members
|
| 17 December 1999 | Return made up to 31/10/99; full list of members
|
| 5 July 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 5 July 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 6 April 1999 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 6 April 1999 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 4 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 4 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 28 January 1998 | Return made up to 31/10/97; full list of members (6 pages) |
| 28 January 1998 | Return made up to 31/10/97; full list of members (6 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 30 January 1997 | Accounts for a small company made up to 30 June 1995 (19 pages) |
| 30 January 1997 | Accounts for a small company made up to 30 June 1995 (19 pages) |
| 8 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 8 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 19 October 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 19 October 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 23 June 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |
| 23 June 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |