Company Name&TUR Ltd
DirectorsAlice Leyland and @UK Dormant Company Director Limited
Company StatusActive
Company Number05719459
CategoryPrivate Limited Company
Incorporation Date23 February 2006(14 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Alice Leyland
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2016(9 years, 12 months after company formation)
Appointment Duration4 years, 9 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
Finchley
London
N12 0DR
Director Name@UK Dormant Company Director Limited (Corporation)
StatusCurrent
Appointed23 February 2006(same day as company formation)
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN
Secretary Name@UK Dormant Company Secretary Limited (Corporation)
StatusCurrent
Appointed23 February 2006(same day as company formation)
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN
Director NameMr Michael Andrew Gray
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2010(4 years after company formation)
Appointment Duration3 years, 11 months (resigned 14 February 2014)
RoleCompany Director
Country of ResidenceCyprus
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN
Director NameMiss Heather Pritchard
Date of BirthJanuary 1988 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2014(7 years, 11 months after company formation)
Appointment Duration2 years (resigned 20 February 2016)
RoleCopywriter
Country of ResidenceUnited Kingdom
Correspondence Address100 Hull Road
York
YO10 3LN

Location

Registered AddressWinnington House 2 Woodberry Grove
Finchley
London
N12 0DR
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Shareholders

1 at £1@uk Dormant Company Director LTD
100.00%
Ordinary

Accounts

Latest Accounts28 February 2020 (9 months ago)
Next Accounts Due30 November 2021 (1 year from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return23 February 2020 (9 months, 1 week ago)
Next Return Due6 April 2021 (4 months, 1 week from now)

Filing History

11 August 2017Director's details changed for Mrs Alice Leyland on 1 August 2017 (2 pages)
31 March 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
21 March 2017Confirmation statement made on 23 February 2017 with updates (5 pages)
25 April 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
22 March 2016Appointment of Mrs Alice Leyland as a director on 20 February 2016 (2 pages)
22 March 2016Termination of appointment of Heather Pritchard as a director on 20 February 2016 (1 page)
24 February 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
(3 pages)
16 April 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
23 February 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
(5 pages)
17 April 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
11 April 2014Appointment of Miss Heather Pritchard as a director (2 pages)
7 March 2014Termination of appointment of Michael Gray as a director (1 page)
23 February 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-02-23
  • GBP 1
(5 pages)
7 March 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
23 February 2013Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
6 March 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
24 February 2012Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
3 March 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
23 February 2011Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
30 March 2010Director's details changed for Michael Andrew Gray on 30 March 2010 (2 pages)
30 March 2010Director's details changed for Michael Andrew Gray on 30 March 2010 (2 pages)
9 March 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
26 February 2010Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
25 February 2010Appointment of Michael Andrew Gray as a director (2 pages)
7 April 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
24 February 2009Return made up to 23/02/09; full list of members (3 pages)
6 March 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
27 February 2008Return made up to 23/02/08; full list of members (3 pages)
11 April 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
8 March 2007Return made up to 23/02/07; full list of members (2 pages)
23 February 2006Incorporation (13 pages)