STUART TURNER LIMITED
Active - Accounts Filed
General Information
NAME
STUART TURNER LIMITED
COMPANY NUMBER
00088368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28131 -
Manufacture of pumps
INCORPORATION DATE
11/04/1906
(118 years and 8 months old)
WEBSITE
www.stuart-turner.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
RG9 2AD
Telephone: 01491572655
TPS: No
47 Market Place
Henley-On-Thames
Oxfordshire
RG9 2AD
Telephone: 572655
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/07/2024 | Annual Accounts. (AA) | accounts | |
| 19/04/2024 | Appointment of director (AP01) | officers | |
| 29/02/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 23/04/2024 | New Board Member Angela Jean Nilsson (922633219) Appointed |
| 04/03/2024 | Duncan Stanford Cooper (907066391) has left the board |
Credit Risk Overview
Want to learn more about STUART TURNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STUART TURNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STUART TURNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2023 - Present (1 years and 3 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
19/04/2024 - Present (7 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
08/02/1993 - 06/12/2005 (12 years and 9 months) Born in May 1939 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
08/02/1993 - 06/12/2005 (12 years and 9 months) Born in Oct 1953 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
08/02/1993 - 12/12/1994 (1 years and 10 months) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/07/2024 | Annual Accounts. (AA) | accounts | |
| 19/04/2024 | Appointment of director (AP01) | officers | |
| 29/02/2024 | Termination of appointment of director (TM01) | officers | |
| 15/02/2024 | Confirmation Statement (CS01) | other | |
| 14/02/2024 | Annual Accounts. (AA) | accounts | |
| 27/09/2023 | Appointment of director (AP01) | officers | |
| 27/09/2023 | Termination of appointment of director (TM01) | officers | |
| 15/08/2023 | Termination of appointment of director (TM01) | officers | |
| 30/05/2023 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 30/05/2023 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 30/05/2023 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 24/05/2023 | Appointment of director (AP01) | officers | |
| 13/04/2023 | Appointment of director (AP01) | officers | |
| 13/04/2023 | Termination of appointment of director (TM01) | officers | |
| 13/04/2023 | Termination of appointment of secretary (TM02) | officers | |
| 07/03/2023 | Annual Accounts. (AA) | accounts | |
| 09/02/2023 | Confirmation Statement (CS01) | other | |
| 04/05/2022 | Registration of a Charge (MR01) | mortgages | |
| 10/03/2022 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 10/03/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 22/02/2022 | Termination of appointment of director (TM01) | officers | |
| 15/02/2022 | Confirmation Statement (CS01) | other | |
| 05/11/2021 | Annual Accounts. (AA) | accounts | |
| 11/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 11/02/2021 | Confirmation Statement (CS01) | other | |
| 09/06/2020 | Annual Accounts. (AA) | accounts | |
| 15/02/2020 | Confirmation Statement (CS01) | other | |
| 22/07/2019 | Appointment of director (AP01) | officers | |
| 15/04/2019 | Annual Accounts. (AA) | accounts | |
| 11/02/2019 | Confirmation Statement (CS01) | other | |
| 13/06/2018 | Annual Accounts. (AA) | accounts | |
| 09/02/2018 | Confirmation Statement (CS01) | other | |
| 11/01/2018 | Termination of appointment of director (TM01) | officers | |
| 11/01/2018 | Termination of appointment of director (TM01) | officers | |
| 11/01/2018 | Termination of appointment of director (TM01) | officers | |
| 11/01/2018 | Termination of appointment of director (TM01) | officers | |
| 11/10/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/10/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 10/10/2017 | No description (RESOLUTIONS) | other | |
| 04/09/2017 | Registration of a Charge (MR01) | mortgages | |
| 13/06/2017 | Annual Accounts. (AA) | accounts | |
| 27/03/2017 | Confirmation Statement (CS01) | other | |
| 23/08/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/07/2016 | Return of Allotment of shares (SH01) | capitals | |
| 28/07/2016 | Notice of cancellation of shares (SH06) | capitals | |
| 20/07/2016 | Order of Court (Section 425). (OC425) | miscellaneous | |
| 20/07/2016 | Certificate of registration of order of court and minute on reduction of share capital. (CERT15) | miscellaneous | |
| 20/07/2016 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 17/06/2016 | Annual Accounts. (AA) | accounts | |
| 17/06/2016 | No description (RP04) | other | |
| 27/05/2016 | Return of Allotment of shares (SH01) | capitals | |
| 19/05/2016 | No description (RESOLUTIONS) | other | |
| 02/03/2016 | Return of Allotment of shares (SH01) | capitals | |
| 22/02/2016 | Annual Return (AR01) | returns | |
| 06/10/2015 | Return of Allotment of shares (SH01) | capitals | |
| 24/09/2015 | Return of Allotment of shares (SH01) | capitals | |
| 05/08/2015 | Return of Allotment of shares (SH01) | capitals | |
| 05/08/2015 | Return of Allotment of shares (SH01) | capitals | |
| 16/06/2015 | Annual Accounts. (AA) | accounts | |
| 21/04/2015 | Return of Allotment of shares (SH01) | capitals | |
| 21/04/2015 | Return of Allotment of shares (SH01) | capitals | |
| 25/03/2015 | Change of director’s details (CH01) | officers | |
| 25/03/2015 | Change of director’s details (CH01) | officers | |
| 25/03/2015 | Change of director’s details (CH01) | officers | |
| 25/03/2015 | Change of director’s details (CH01) | officers | |
| 25/03/2015 | Change of secretary’s details (CH03) | officers | |
| 25/03/2015 | Change of director’s details (CH01) | officers | |
| 24/02/2015 | Annual Return (AR01) | returns | |
| 19/02/2015 | Return of Allotment of shares (SH01) | capitals | |
| 03/02/2015 | No description (RESOLUTIONS) | other | |
| 19/11/2014 | Return of Allotment of shares (SH01) | capitals | |
| 12/11/2014 | Return of Allotment of shares (SH01) | capitals | |
| 07/11/2014 | Return of Allotment of shares (SH01) | capitals | |
| 10/07/2014 | Return of Allotment of shares (SH01) | capitals | |
| 24/06/2014 | Annual Accounts. (AA) | accounts | |
| 25/04/2014 | Return of Allotment of shares (SH01) | capitals | |
| 25/02/2014 | Return of Allotment of shares (SH01) | capitals | |
| 17/02/2014 | Annual Return (AR01) | returns | |
| 17/06/2013 | Annual Accounts. (AA) | accounts | |
| 20/02/2013 | Annual Return (AR01) | returns | |
| 08/02/2013 | Return of Allotment of shares (SH01) | capitals | |
| 04/01/2013 | Return of Allotment of shares (SH01) | capitals | |
| 19/07/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 22/06/2012 | Annual Accounts. (AA) | accounts | |
| 15/02/2012 | Annual Return (AR01) | returns | |
| 13/02/2012 | Return of Allotment of shares (SH01) | capitals | |
| 15/07/2011 | Appointment of director (AP01) | officers | |
| 16/06/2011 | Annual Accounts. (AA) | accounts | |
| 21/04/2011 | Return of Allotment of shares (SH01) | capitals | |
| 14/02/2011 | Annual Return (AR01) | returns | |
| 14/02/2011 | Termination of appointment of director (TM01) | officers | |
| 13/12/2010 | Appointment of director (AP01) | officers | |
| 13/12/2010 | Termination of appointment of director (TM01) | officers | |
| 01/10/2010 | Appointment of director (AP01) | officers | |
| 15/06/2010 | Annual Accounts. (AA) | accounts | |
| 16/03/2010 | Miscellaneous document. (MISC) | miscellaneous | |
| 16/03/2010 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 24/02/2010 | Annual Return (AR01) | returns | |
| 23/02/2010 | Change of secretary’s details (CH03) | officers | |
| 29/01/2010 | Termination of appointment of director (TM01) | officers | |
| 29/01/2010 | Termination of appointment of director (TM01) | officers | |
| 29/01/2010 | Termination of appointment of director (TM01) | officers | |
| 22/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/05/2009 | No description (RESOLUTIONS) | other | |
| 09/04/2009 | Annual Return. (363A) | returns | |
| 27/01/2009 | Annual Accounts. (AA) | accounts | |
| 17/09/2008 | Return by a company purchasing its own shares. (169) | capitals | |
| 12/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/09/2008 | No description (RESOLUTIONS) | other | |
| 12/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/09/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/03/2008 | Annual Accounts. (AA) | accounts | |
| 05/03/2008 | Annual Return. (363A) | returns | |
| 23/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/01/2008 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 23/04/2024 | New Board Member Angela Jean Nilsson (922633219) Appointed |
| 04/03/2024 | Duncan Stanford Cooper (907066391) has left the board |
| 20/02/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 29/09/2023 | Nicola Claire Gray (918585957) has left the board |
| 29/09/2023 | New Board Member Dominic Graham Hill (931401314) Appointed |
| 17/08/2023 | Richard Jonathan Harden (926070935) has left the board |
| 26/05/2023 | New Board Member Nicola Claire Gray (918585957) Appointed |
| 17/04/2023 | Malcolm Brian Harris (912726627) has left the board |
| 17/04/2023 | New Board Member Duncan Stanford Cooper (907066391) Appointed |
| 17/04/2023 | Malcolm Brian Harris (915631469) has left the board |
| 10/03/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Confirmation Statement filed |
| 24/02/2022 | Mark Williams (913319927) has left the board |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 19/02/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Board Member Richard Harden (926070935) Appointed |
| 18/04/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 15/01/2018 | Stephen John Spencer Lee (911644738) has left the board |
| 15/01/2018 | William Sedgwick Barnard (909439286) has left the board |
| 15/01/2018 | Grant Allan Ellis (913847798) has left the board |
| 15/01/2018 | Paul Richard Manning (913847793) has left the board |
| 16/06/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 28/06/2014 | New Accounts filed |
| 21/02/2014 | New Confirmation Statement filed |
| 21/06/2013 | New Accounts filed |
| 26/02/2013 | New Confirmation Statement filed |
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