TURNERS FOOD & WINE LTD

TURNERS FOOD & WINE LTD

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

    Company NameTURNERS FOOD & WINE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04483269
    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 TURNERS FOOD & WINE LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TURNERS FOOD & WINE LTD located?

    Registered Office Address
    388-390 Dewsbury Road
    Leeds
    LS11 7JX W Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURNERS FOOD & WINE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for TURNERS FOOD & WINE LTD?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for TURNERS FOOD & WINE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Jul 11, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    3 pagesCS01

    Director's details changed for Ibrar Aziz on Jul 23, 2021

    2 pagesCH01

    Confirmation statement made on Jul 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Cessation of Ibrar Aziz as a person with significant control on Jul 01, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    Notification of Ibrar Aziz as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Who are the officers of TURNERS FOOD & WINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZIZ, Ibrar
    388-390 Dewsbury Road
    Leeds
    LS11 7JX W Yorkshire
    Director
    388-390 Dewsbury Road
    Leeds
    LS11 7JX W Yorkshire
    EnglandBritish118040900002
    AZIZ, Safina
    402 Dewsbury Road
    LS11 7JX Leeds
    West Yorkshire
    Secretary
    402 Dewsbury Road
    LS11 7JX Leeds
    West Yorkshire
    British83602150001
    BEGUM, Mahmooda
    93 Maidstone Street
    BD3 8AN Bradford
    West Yorkshire
    Secretary
    93 Maidstone Street
    BD3 8AN Bradford
    West Yorkshire
    British104484100001
    JAN, Kalsoom
    402 Dewsbury Road
    LS11 7JX Leeds
    West Yorkshire
    Secretary
    402 Dewsbury Road
    LS11 7JX Leeds
    West Yorkshire
    British86969430001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    AKHTAR, Sumail
    113 Fitzroy Road
    BD3 9PE Bradford
    West Yorkshire
    Director
    113 Fitzroy Road
    BD3 9PE Bradford
    West Yorkshire
    British104487290001
    AZIZ, Ibrar
    402 Dewsbury Road
    LS11 7JX Leeds
    West Yorkshire
    Director
    402 Dewsbury Road
    LS11 7JX Leeds
    West Yorkshire
    British83602400001
    AZIZ, Ibrar
    402 Dewsbury Road
    LS11 7JX Leeds
    West Yorkshire
    Director
    402 Dewsbury Road
    LS11 7JX Leeds
    West Yorkshire
    British83602400001
    AZIZ, Imran
    6 Parkside Parade
    LS11 7LE Leeds
    West Yorkshire
    Director
    6 Parkside Parade
    LS11 7LE Leeds
    West Yorkshire
    British86969460001
    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 TURNERS FOOD & WINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ibrar Aziz
    388-390 Dewsbury Road
    Leeds
    LS11 7JX W Yorkshire
    Apr 06, 2017
    388-390 Dewsbury Road
    Leeds
    LS11 7JX W Yorkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Ibrar Aziz
    388-390 Dewsbury Road
    Leeds
    LS11 7JX W Yorkshire
    Apr 06, 2016
    388-390 Dewsbury Road
    Leeds
    LS11 7JX W Yorkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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