PAT TURNBULL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePAT TURNBULL LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04466853
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAT TURNBULL LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is PAT TURNBULL LTD located?

    Registered Office Address
    Flat 2 Tooley Street
    High Street
    BN5 9DB Henfield
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAT TURNBULL LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2020
    Next Accounts Due OnJul 31, 2021
    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What is the status of the latest confirmation statement for PAT TURNBULL LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 21, 2021
    Next Confirmation Statement DueJul 05, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2020
    OverdueYes

    What are the latest filings for PAT TURNBULL LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mrs Patricia Anne Turnbull on Mar 19, 2019

    2 pagesCH01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Director's details changed for Mrs Patricia Anne Turnbull on Jul 31, 2018

    2 pagesCH01

    Current accounting period shortened from Nov 06, 2018 to Oct 31, 2018

    1 pagesAA01

    Micro company accounts made up to Nov 06, 2017

    2 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 21, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 06, 2016

    1 pagesAA

    Registered office address changed from Flat 2 Dukes Court Mortlake High Street London SW14 8HS England to Flat 2 Tooley Street High Street Henfield West Sussex BN5 9DB on Jul 10, 2016

    1 pagesAD01

    Annual return made up to Jun 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 06, 2015

    3 pagesAA

    Registered office address changed from 370 Upper Richmond Road West London SW14 7JU to Flat 2 Dukes Court Mortlake High Street London SW14 8HS on Mar 31, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Nov 06, 2014

    3 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mrs Patricia Anne Turnbull on May 15, 2015

    2 pagesCH01

    Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 370 Upper Richmond Road West London SW14 7JU on Jul 01, 2015

    1 pagesAD01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of PAT TURNBULL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNBULL, John Cameron
    80 Westway
    SW20 9LS Raynes Park
    London
    Secretary
    80 Westway
    SW20 9LS Raynes Park
    London
    British83123580001
    TURNBULL, Patricia Ann
    High Street
    BN5 9DB Henfield
    Flat 2 Tooley Street
    England
    Director
    High Street
    BN5 9DB Henfield
    Flat 2 Tooley Street
    England
    EnglandBritish83293750004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PAT TURNBULL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Patricia Anne Turnbull
    High Street
    BN5 9DB Henfield
    Flat 2 Tooley Street
    West Sussex
    England
    Apr 06, 2016
    High Street
    BN5 9DB Henfield
    Flat 2 Tooley Street
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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