TURNBULLS (REMOVALS) LIMITED
Overview
| Company Name | TURNBULLS (REMOVALS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04190829 |
| 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 TURNBULLS (REMOVALS) LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is TURNBULLS (REMOVALS) LIMITED located?
| Registered Office Address | Mccarthys Of Leeds Education Road LS7 2AL Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TURNBULLS (REMOVALS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VITAL SPA LIMITED | Mar 30, 2001 | Mar 30, 2001 |
What are the latest accounts for TURNBULLS (REMOVALS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TURNBULLS (REMOVALS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for TURNBULLS (REMOVALS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Education Road Meanwood Leeds West Yorkshire LS7 2AL to Mccarthys of Leeds Education Road Leeds West Yorkshire LS7 2AL on Oct 06, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael John Mccarthy on Dec 01, 2022 | 2 pages | CH01 | ||
Appointment of Mr Michael Jonathan Andrews as a director on Dec 06, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Registration of charge 041908290003, created on Aug 05, 2021 | 85 pages | MR01 | ||
Confirmation statement made on Mar 06, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Nicholas Hedley Wright as a director on Jan 11, 2021 | 2 pages | AP01 | ||
Cessation of Michael John Mccarthy as a person with significant control on Dec 31, 2020 | 1 pages | PSC07 | ||
Notification of M J Mccarthy Limited as a person with significant control on Dec 31, 2020 | 2 pages | PSC02 | ||
Cessation of Mj Mccarthy (Holdings) Limited as a person with significant control on Dec 31, 2020 | 1 pages | PSC07 | ||
Cessation of M J Mccarthy (Holdings) Limited as a person with significant control on Dec 31, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Margaret Mccarthy as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Cessation of Margaret Mccarthy as a person with significant control on Dec 31, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Director's details changed for Mrs Margaret Mccarthy on Oct 20, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of TURNBULLS (REMOVALS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Michael Jonathan | Director | Education Road LS7 2AL Leeds Mccarthys Of Leeds West Yorkshire United Kingdom | England | British | 200282270001 | |||||
| LYNCH, Christine Marie | Director | Education Road LS7 2AL Leeds Mccarthys Of Leeds West Yorkshire United Kingdom | England | British | 262805110001 | |||||
| MCCARTHY, Michael John | Director | Education Road LS7 2AL Leeds Mccarthys Of Leeds West Yorkshire United Kingdom | England | British | 115200960016 | |||||
| WRIGHT, Nicholas Hedley | Director | Education Road LS7 2AL Leeds Mccarthys Of Leeds West Yorkshire United Kingdom | England | English | 279966080001 | |||||
| MCCARTHY, Margaret | Secretary | Churchgate Bramhope LS16 9BN Leeds 15 West Yorkshire | British | 6639830002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| MCCARTHY, Margaret | Director | Education Road Meanwood LS7 2AL Leeds West Yorkshire | England | British | 6639830002 | |||||
| MCCARTHY, Michael John | Director | Breary Lane East Bramhope LS16 9EU Leeds Wharfe View West Yorkshire | England | British | 183765100001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of TURNBULLS (REMOVALS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M J Mccarthy Limited | Dec 31, 2020 | Meanwood Road LS7 2AH Leeds The Storage Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| M J Mccarthy (Holdings) Limited | Dec 31, 2018 | Meanwood Road LS7 2AH Leeds The Depository West Yorkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Mccarthy | Apr 06, 2016 | Education Road Meanwood LS7 2AL Leeds West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Margaret Mccarthy | Apr 06, 2016 | Education Road Meanwood LS7 2AL Leeds West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mj Mccarthy (Holdings) Limited | Apr 06, 2016 | Meanwood Road LS7 2AH Leeds The Storage Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Mccarthy | Apr 06, 2016 | Education Road Meanwood LS7 2AL Leeds West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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