Company NameJ. Ward Turner Publicity Ltd.
DirectorsFlora Ward Turner and John Peter Ward Turner
Company StatusActive
Company Number04097946
CategoryPrivate Limited Company
Incorporation Date27 October 2000(23 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameFlora Ward Turner
Date of BirthApril 1946 (Born 78 years ago)
NationalityItalian
StatusCurrent
Appointed27 October 2000(same day as company formation)
RoleAdvertising Agency
Country of ResidenceUnited Kingdom
Correspondence AddressWesterham Lodge
Westerham Road
Keston
Kent
BR2 6DA
Director NameJohn Peter Ward Turner
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2000(same day as company formation)
RoleAdvertising Agency
Country of ResidenceUnited Kingdom
Correspondence AddressWesterham Lodge
Westerham Road
Keston
Kent
BR2 6DA
Secretary NameFlora Ward Turner
NationalityItalian
StatusCurrent
Appointed27 October 2000(same day as company formation)
RoleAdvertising Agency
Country of ResidenceUnited Kingdom
Correspondence AddressWesterham Lodge
Westerham Road
Keston
Kent
BR2 6DA
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed27 October 2000(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Contact

Telephone01689 854868
Telephone regionOrpington

Location

Registered Address132 Burnt Ash Road
Lee
London
SE12 8PU
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardLee Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £0.01John Ward Turner
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£14,206
Current Liabilities£56,684

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return27 October 2023 (6 months ago)
Next Return Due10 November 2024 (6 months, 2 weeks from now)

Filing History

24 November 2020Confirmation statement made on 27 October 2020 with no updates (3 pages)
3 August 2020Micro company accounts made up to 31 October 2019 (6 pages)
28 October 2019Confirmation statement made on 27 October 2019 with no updates (3 pages)
18 July 2019Micro company accounts made up to 31 October 2018 (6 pages)
31 October 2018Confirmation statement made on 27 October 2018 with updates (4 pages)
30 July 2018Unaudited abridged accounts made up to 31 October 2017 (10 pages)
31 October 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
24 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
24 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 October 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
28 October 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
5 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
5 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
1 December 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(5 pages)
1 December 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(5 pages)
17 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
17 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
3 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(5 pages)
3 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(5 pages)
11 August 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 August 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
(5 pages)
11 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
(5 pages)
1 August 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
1 August 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
29 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
29 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
1 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
1 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
11 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
11 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
3 August 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
3 August 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
17 December 2009Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
17 December 2009Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
17 December 2009Director's details changed for John Peter Ward Turner on 1 October 2009 (2 pages)
17 December 2009Director's details changed for John Peter Ward Turner on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Flora Ward Turner on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Flora Ward Turner on 1 October 2009 (2 pages)
17 December 2009Director's details changed for John Peter Ward Turner on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Flora Ward Turner on 1 October 2009 (2 pages)
1 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
1 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
10 December 2008Return made up to 27/10/08; full list of members (4 pages)
10 December 2008Return made up to 27/10/08; full list of members (4 pages)
1 August 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 August 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
30 November 2007Return made up to 27/10/07; full list of members (2 pages)
30 November 2007Return made up to 27/10/07; full list of members (2 pages)
31 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
31 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 January 2007Return made up to 27/10/06; full list of members (2 pages)
22 January 2007Return made up to 27/10/06; full list of members (2 pages)
7 August 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
7 August 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
3 February 2006Return made up to 27/10/05; full list of members (2 pages)
3 February 2006Return made up to 27/10/05; full list of members (2 pages)
7 September 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 September 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 December 2004Return made up to 27/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 December 2004Return made up to 27/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 September 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
6 September 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
31 October 2003Return made up to 27/10/03; full list of members (7 pages)
31 October 2003Return made up to 27/10/03; full list of members (7 pages)
4 September 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
4 September 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
7 December 2002Return made up to 27/10/02; full list of members (7 pages)
7 December 2002Return made up to 27/10/02; full list of members (7 pages)
30 August 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
30 August 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
9 November 2001Return made up to 27/10/01; full list of members (6 pages)
9 November 2001Return made up to 27/10/01; full list of members (6 pages)
1 November 2000Secretary resigned (2 pages)
1 November 2000Secretary resigned (2 pages)
27 October 2000Incorporation (20 pages)
27 October 2000Incorporation (20 pages)