EDWARD TURNER & SON LIMITED
Overview
| Company Name | EDWARD TURNER & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01035504 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDWARD TURNER & SON LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is EDWARD TURNER & SON LIMITED located?
| Registered Office Address | 312-314 Petre Street Sheffield S4 8LT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDWARD TURNER & SON LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDWARD TURNER (CONCRETE PRODUCTS) LIMITED | Dec 21, 1971 | Dec 21, 1971 |
What are the latest accounts for EDWARD TURNER & SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EDWARD TURNER & SON LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for EDWARD TURNER & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 010355040010 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 010355040011 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Registration of charge 010355040011, created on Jun 10, 2020 | 24 pages | MR01 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EDWARD TURNER & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Sarah Catherine | Secretary | 312-314 Petre Street Sheffield S4 8LT | 166444630001 | |||||||
| TURNER, Charles James | Director | 312-314 Petre Street Sheffield S4 8LT | England | British | Managing Director | 14169630002 | ||||
| TURNER, Gillian Mary | Director | 312-314 Petre Street Sheffield S4 8LT | United Kingdom | British | Company Secretary | 14039850002 | ||||
| TURNER, Sara Jane | Director | 312-314 Petre Street Sheffield S4 8LT | United Kingdom | British | Proprietor Of Scuba Diving Bus | 78270850002 | ||||
| PRICE, Andrew Brian | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | British | 72429040003 | ||||||
| TURNER, Gillian Mary | Secretary | 312-314 Petre Street Sheffield S4 8LT | British | 14039850002 | ||||||
| BARNES, Stuart Michael | Director | Kim House 92 Devonshire Road S17 3NW Sheffield South Yorkshire | British | Director | 14039860001 | |||||
| TURNER, Edward Neil, The Hon | Director | 312-314 Petre Street Sheffield S4 8LT | United Kingdom | British | Company Chairman | 11976080002 |
Who are the persons with significant control of EDWARD TURNER & SON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles James Turner | Aug 01, 2016 | 312-314 Petre Street Sheffield S4 8LT | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0