TURNER & TOWNSEND CONSULTING LIMITED

Active - Accounts Filed

General Information

NAME
TURNER & TOWNSEND CONSULTING LIMITED

COMPANY NUMBER
03154483

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
02/02/1996 (28 years and 10 months old)

WEBSITE
www.turnerandtownsend.com

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
30/04/2024

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PREVIOUS NAMES
16/05/2002 28/06/2016
TURNER & TOWNSEND MANAGEMENT SOLUTIONS LIMITED
View all previous names

REGISTERED ADDRESS

LOW HALL CALVERLEY LANE, HORSFORTH, LEEDS
WEST YORKSHIRE
LS18 4GH

Telephone: 01132584400
TPS: No

TRADING ADDRESSES

10 Bedford Street
London
WC2E 9HE

Low Hall
Calverley Lane
Horsforth
Leeds, West Yorkshire
LS18 4GH

Telephone: 2584400

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

42.86%

NET WORTH

£2.9M

27.89%

TOTAL LIABILITIES

£12.5M

23.39%

NET ASSETS

£2.9M

27.89%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TURNER & TOWNSEND UK LIMITED	Active - Accounts Filed	View Report
TURNER & TOWNSEND CONSULTING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Accounts filed
Date: 23/01/2024	Event: New Accounts filed
Date: 08/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TURNER & TOWNSEND CONSULTING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TURNER & TOWNSEND CONSULTING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

42.86%

NET WORTH

£2.9M

27.89%

TOTAL LIABILITIES

£12.5M

23.39%

NET ASSETS

£2.9M

27.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TURNER & TOWNSEND UK LTD	Owned: 100.00 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Vincent Patrick Clancy 01/11/2011 - Present (13 years and 1 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 20 Past: 6	View Report
James Dand 01/05/2017 - Present (7 years and 7 months) Born in Dec 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 15 Past: 0	View Report
Patricia Moore 01/05/2018 - Present (6 years and 7 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 12 Past: 2	View Report
Peter Alistair McGettrick 01/05/2018 - Present (6 years and 7 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Jonathan William Qualtrough 01/11/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TURNER & TOWNSEND PARTNERS LLP	Active - Accounts Filed	View Report
TURNER & TOWNSEND HOLDINGS LIMITED	Active - Accounts Filed	View Report
TURNER & TOWNSEND LIMITED	Active - Accounts Filed	View Report
AMCL SYSTEMS ENGINEERING LIMITED	Active - Accounts Filed	View Report
TURNER & TOWNSEND GROUP LIMITED	Active - Accounts Filed	View Report
STANDARD METHODS PUBLICATIONS LIMITED	Dormant	View Report
TURNER & TOWNSEND INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
TURNER & TOWNSEND (USA) LIMITED	Active - Accounts Filed	View Report
TURNER & TOWNSEND AFRICA LIMITED	Dormant	View Report
TURNER & TOWNSEND ENERGY LTD	Non-Trading	View Report
TURNER & TOWNSEND EUROPE LIMITED	Active - Accounts Filed	View Report
TURNER & TOWNSEND RUSSIA LIMITED	Dormant	View Report
TURNER & TOWNSEND NOMINEES LIMITED	Dormant	View Report
TURNER & TOWNSEND UK LIMITED	Active - Accounts Filed	View Report
ASSET MANAGEMENT CONSULTING LIMITED	Active - Accounts Filed	View Report
AMCL EUROPE LIMITED	Dormant	View Report
TURNER & TOWNSEND CONSULTING LIMITED	Active - Accounts Filed	View Report
TURNER & TOWNSEND CONTRACT SERVICES LIMITED	Active - Accounts Filed	View Report
TURNER & TOWNSEND COST MANAGEMENT LIMITED	Active - Accounts Filed	View Report
TURNER & TOWNSEND INFRASTRUCTURE LIMITED	Active - Accounts Filed	View Report
TURNER & TOWNSEND PROJECT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
TECHT LIMITED	Company is dissolved	View Report
TURNER & TOWNSEND PROPERTY SERVICES LIMITED	Dormant	View Report
TURNER & TOWNSEND SUIKO LIMITED	Non-Trading	View Report
TURNER & TOWNSEND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Accounts filed
Date: 23/01/2024	Event: New Accounts filed
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 09/11/2023	Event: Martin Stephen Jeremy Lathom-Sharp (916615159) has left the board
Date: 09/11/2023	Event: Richard William Peers (910828948) has left the board
Date: 09/11/2023	Event: New Company Secretary Jonathan William Qualtrough (931565932) Appointed
Date: 09/11/2023	Event: New Board Member Jonathan William Qualtrough (931565808) Appointed
Date: 10/01/2023	Event: New Accounts filed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 28/01/2022	Event: New Confirmation Statement filed
Date: 28/01/2022	Event: New Accounts filed
Date: 22/04/2021	Event: New Board Member Richard William Peers (910828948) Appointed
Date: 17/02/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 15/01/2020	Event: New Confirmation Statement filed
Date: 04/01/2020	Event: New Accounts filed
Date: 29/11/2019	Event: Bill McElroy (919183592) has left the board
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 16/01/2019	Event: New Accounts filed
Date: 16/11/2018	Event: Patricia Moore (925227461) has left the board
Date: 16/11/2018	Event: New Board Member Patricia Moore (920280999) Appointed
Date: 12/11/2018	Event: New Board Member Patricia Moore (925227461) Appointed
Date: 08/11/2018	Event: New Board Member Francis Wilkinson (925222501) Appointed
Date: 08/11/2018	Event: Jonathan Colin Michael White (908265020) has left the board
Date: 08/11/2018	Event: New Board Member Peter Alistair McGettrick (925201118) Appointed
Date: 16/10/2018	Event: Richard Michael Chandler (923702578) has left the board
Date: 14/01/2018	Event: New Accounts filed
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 23/08/2017	Event: New Board Member Richard Michael Chandler (923702578) Appointed
Date: 24/07/2017	Event: Thomas Niall Ledlie Harrison (902648838) has left the board
Date: 24/07/2017	Event: New Board Member James Dand (919018031) Appointed
Date: 08/02/2017	Event: New Confirmation Statement filed
Date: 31/01/2017	Event: New Accounts filed
Date: 02/03/2016	Event: New Confirmation Statement filed
Date: 29/01/2016	Event: New Accounts filed
Date: 29/01/2016	Event: New Accounts filed
Date: 27/02/2015	Event: New Confirmation Statement filed
Date: 25/02/2015	Event: New Accounts filed
Date: 17/02/2015	Event: Change in Reg. Office
Date: 20/10/2014	Event: New Board Member Bill McElroy (919183592) Appointed
Date: 17/10/2014	Event: Neil Bullen (914829643) has left the board
Date: 16/10/2014	Event: Jonathan Colin Michael White (919158404) has left the board
Date: 16/10/2014	Event: New Board Member Jonathan Colin Michael White (908265020) Appointed
Date: 09/10/2014	Event: New Board Member Jonathan Colin Michael White (919158404) Appointed
Date: 18/08/2014	Event: Stephen Augustine McGuckin (912781301) has left the board
Date: 18/02/2014	Event: New Confirmation Statement filed
Date: 07/02/2014	Event: New Accounts filed
Date: 11/02/2013	Event: New Confirmation Statement filed
Date: 11/02/2013	Event: New Confirmation Statement filed
Date: 08/02/2013	Event: New Confirmation Statement filed

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TURNER & TOWNSEND CONSULTING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

£2.9M

£12.5M

£2.9M

People Overview

5

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2M

£2.9M

£12.5M

£2.9M

Accounts

People Overview

5

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™