co
Corporate
Observer
Homepage
Data
Great Britain
Company
A TURNER & SONS LIMITED

A TURNER & SONS LIMITED

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

    • Overview

    Company NameA TURNER & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06129795
    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 A TURNER & SONS LIMITED?

    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is A TURNER & SONS LIMITED located?

    Registered Office Address
    205 North Lane
    Aldershot
    GU12 4SY Hants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A TURNER & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for A TURNER & SONS LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for A TURNER & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Nov 08, 2024 with updates

    		4 pagesCS01

    Appointment of Mrs Kerry Marie Turner as a director on Oct 17, 2024

    		2 pagesAP01

    Termination of appointment of Paul Anthony Turner as a director on Oct 17, 2024

    		1 pagesTM01

    Cessation of Paul Anthony Turner as a person with significant control on Oct 17, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		12 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		13 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		12 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		13 pagesAA

    Confirmation statement made on Feb 18, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		10 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		7 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2016

    Statement of capital on Feb 27, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of A TURNER & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Kerry Marie
    205 North Lane
    Aldershot
    GU12 4SY Hants
    		Director
    205 North Lane
    Aldershot
    GU12 4SY Hants
    		EnglandBritish329140600001
    TURNER, Kevin David
    205 North Lane
    Aldershot
    GU12 4SY Hants
    		Director
    205 North Lane
    Aldershot
    GU12 4SY Hants
    		EnglandBritish120023760001
    HOBBS, Brenda Winifred
    205 North Lane
    Aldershot
    GU12 4SY Hants
    		Secretary
    205 North Lane
    Aldershot
    GU12 4SY Hants
    		British120671990001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    TURNER, Paul Anthony
    205 North Lane
    Aldershot
    GU12 4SY Hants
    		Director
    205 North Lane
    Aldershot
    GU12 4SY Hants
    		EnglandBritish120023810001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A TURNER & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Turner
    205 North Lane
    Aldershot
    GU12 4SY Hants
    		Feb 27, 2017
    205 North Lane
    Aldershot
    GU12 4SY Hants
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Kevin David Turner
    205 North Lane
    Aldershot
    GU12 4SY Hants
    		Feb 27, 2017
    205 North Lane
    Aldershot
    GU12 4SY Hants
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant 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