| Company Name | Design Turner Limited |
|---|---|
| Director | Stewart Bruce Turner |
| Company Status | Active |
| Company Number | 05590561 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2005(18 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Stewart Bruce Turner |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44e Lexham Gardens London W8 5JE |
| Secretary Name | Richard Finmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 36 Gloucester Avenue London NW1 7BB |
| Secretary Name | Mrs Jacqueline Elizabeth Nunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2007(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 18 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Mountfield Road Hemel Hempstead Hertfordshire HP2 5DR |
Location
| Registered Address | C/O. Kapman 61 Culver Grove Stanmore Middlesex HA7 2NJ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bruce Turner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,471 |
| Cash | £13,761 |
| Current Liabilities | £56,926 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 28 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 October |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Filing History
| 13 October 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
|---|---|
| 25 July 2023 | Total exemption full accounts made up to 31 October 2022 (5 pages) |
| 27 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 3 August 2022 | Total exemption full accounts made up to 31 October 2021 (5 pages) |
| 8 November 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (5 pages) |
| 17 October 2020 | Confirmation statement made on 12 October 2020 with updates (4 pages) |
| 26 July 2020 | Change of details for Mr Bruce Turner as a person with significant control on 1 July 2020 (2 pages) |
| 26 July 2020 | Director's details changed for Mr Bruce Turner on 1 July 2020 (2 pages) |
| 21 November 2019 | Total exemption full accounts made up to 31 October 2019 (5 pages) |
| 23 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
| 26 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 16 November 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 October 2016 (5 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 October 2016 (5 pages) |
| 2 November 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 19 July 2016 | Previous accounting period shortened from 29 October 2015 to 28 October 2015 (1 page) |
| 19 July 2016 | Previous accounting period shortened from 29 October 2015 to 28 October 2015 (1 page) |
| 28 October 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 19 October 2015 | Director's details changed for Mr Bruce Turner on 19 October 2015 (2 pages) |
| 19 October 2015 | Director's details changed for Mr Bruce Turner on 19 October 2015 (2 pages) |
| 19 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 22 July 2015 | Previous accounting period shortened from 30 October 2014 to 29 October 2014 (1 page) |
| 22 July 2015 | Previous accounting period shortened from 30 October 2014 to 29 October 2014 (1 page) |
| 8 January 2015 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 2 January 2013 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Registered office address changed from 271 St Albans Road Hemel Hempstead Herts HP2 4RP on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from 271 St Albans Road Hemel Hempstead Herts HP2 4RP on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from 271 St Albans Road Hemel Hempstead Herts HP2 4RP on 1 November 2012 (1 page) |
| 26 October 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 July 2012 | Previous accounting period shortened from 31 October 2011 to 30 October 2011 (1 page) |
| 27 July 2012 | Previous accounting period shortened from 31 October 2011 to 30 October 2011 (1 page) |
| 16 July 2012 | Termination of appointment of Jacqueline Nunn as a secretary (1 page) |
| 16 July 2012 | Termination of appointment of Jacqueline Nunn as a secretary (1 page) |
| 20 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Director's details changed for Mr Bruce Turner on 16 September 2011 (2 pages) |
| 28 September 2011 | Director's details changed for Mr Bruce Turner on 16 September 2011 (2 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 9 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 5 November 2009 | Director's details changed for Bruce Turner on 1 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Director's details changed for Bruce Turner on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Bruce Turner on 1 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 12 November 2008 | Director's change of particulars / bruce turner / 21/08/2008 (1 page) |
| 12 November 2008 | Director's change of particulars / bruce turner / 21/08/2008 (1 page) |
| 12 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 8 January 2008 | Secretary resigned (1 page) |
| 8 January 2008 | Secretary resigned (1 page) |
| 8 January 2008 | Return made up to 12/10/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 12/10/07; full list of members (2 pages) |
| 11 December 2007 | Registered office changed on 11/12/07 from: 1 hardwick street london EC1R 4RB (1 page) |
| 11 December 2007 | Registered office changed on 11/12/07 from: 1 hardwick street london EC1R 4RB (1 page) |
| 11 December 2007 | New secretary appointed (2 pages) |
| 11 December 2007 | New secretary appointed (2 pages) |
| 13 August 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 13 August 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 27 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 12 October 2005 | Incorporation (17 pages) |
| 12 October 2005 | Incorporation (17 pages) |