Sheffield
S4 8LT
Secretary Name | Mrs Gillian Mary Turner |
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Nationality | British |
Status | Current |
Appointed | 01 August 1991(81 years, 3 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Company Director |
Correspondence Address | 312-314 Petre Street Sheffield S4 8LT |
Director Name | Mr Charles James Turner |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2011(100 years, 9 months after company formation) |
Appointment Duration | 12 years, 4 months |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 312-314 Petre Street Sheffield S4 8LT |
Director Name | Mr Stuart Michael Barnes |
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Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(81 years, 3 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 31 December 2001) |
Role | Managing Director |
Correspondence Address | Kim House 92 Devonshire Road Sheffield South Yorkshire S17 3NW |
Director Name | Hon Edward Neil Turner |
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Date of Birth | January 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(81 years, 3 months after company formation) |
Appointment Duration | 19 years, 4 months (resigned 01 December 2010) |
Role | Company Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 312-314 Petre Street Sheffield S4 8LT |
Director Name | John Hudson |
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Date of Birth | December 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2002(92 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 July 2006) |
Role | General Manager |
Correspondence Address | 6 Lytham Avenue Dinnington Sheffield S25 2TB |
Website | www.durham-duplex.co.uk |
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Email address | [email protected] |
Telephone | 0114 2432313 |
Telephone region | Sheffield |
Registered Address | 312-314 Petre Street Sheffield S4 8LT |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Brightside and Hillsborough |
County | South Yorkshire |
Ward | Burngreave |
Built Up Area | Sheffield |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Edward Turner & Son LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2023 (3 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 August 2022 (10 months ago) |
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Next Return Due | 15 August 2023 (2 months, 1 week from now) |
29 October 1981 | Delivered on: 29 October 1981 Persons entitled: C.S. Barker E.N. Turner P.N.N. Turner Classification: Trust deed debenture Particulars: Charge over the undertaking and all property and assets present and future including bookdebts uncalled capital fixtures (including trade fixtures) fixed plant and machinery. Fully Satisfied |
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1 December 1967 | Delivered on: 14 December 1967 Persons entitled: Midland Bank Limited Classification: Mortgage Secured details: All monies due etc. Particulars: L/H 23, clevendon road, sheffield together with all fixtures whatsoever. Outstanding |
2 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
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2 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
18 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
3 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
1 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
1 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
1 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
1 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
9 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
9 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
9 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
9 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
14 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
14 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
9 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
9 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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15 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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16 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
16 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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3 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
3 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
19 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
19 August 2011 | Termination of appointment of Edward Turner as a director (1 page) |
19 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
19 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
19 August 2011 | Termination of appointment of Edward Turner as a director (1 page) |
15 July 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
15 July 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
7 June 2011 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
25 January 2011 | Appointment of Mr Charles James Turner as a director (2 pages) |
25 January 2011 | Appointment of Mr Charles James Turner as a director (2 pages) |
18 August 2010 | Director's details changed for Mrs Gillian Mary Turner on 1 August 2010 (2 pages) |
18 August 2010 | Director's details changed for The Hon Edward Neil Turner on 1 August 2010 (2 pages) |
18 August 2010 | Secretary's details changed for Gillian Mary Turner on 1 August 2010 (1 page) |
18 August 2010 | Director's details changed for Mrs Gillian Mary Turner on 1 August 2010 (2 pages) |
18 August 2010 | Director's details changed for The Hon Edward Neil Turner on 1 August 2010 (2 pages) |
18 August 2010 | Secretary's details changed for Gillian Mary Turner on 1 August 2010 (1 page) |
18 August 2010 | Director's details changed for Mrs Gillian Mary Turner on 1 August 2010 (2 pages) |
18 August 2010 | Director's details changed for The Hon Edward Neil Turner on 1 August 2010 (2 pages) |
18 August 2010 | Secretary's details changed for Gillian Mary Turner on 1 August 2010 (1 page) |
26 January 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
26 January 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
10 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
10 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
27 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
27 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
14 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
14 August 2008 | Location of register of members (1 page) |
14 August 2008 | Registered office changed on 14/08/2008 from 312-314 petre street sheffield SR4 8LT (1 page) |
14 August 2008 | Location of debenture register (1 page) |
14 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
14 August 2008 | Location of register of members (1 page) |
14 August 2008 | Registered office changed on 14/08/2008 from 312-314 petre street sheffield SR4 8LT (1 page) |
14 August 2008 | Location of debenture register (1 page) |
31 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
31 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
17 December 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
17 December 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
10 September 2007 | Return made up to 01/08/07; no change of members (7 pages) |
10 September 2007 | Return made up to 01/08/07; no change of members (7 pages) |
22 September 2006 | Return made up to 01/08/06; full list of members
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22 September 2006 | Return made up to 01/08/06; full list of members
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28 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
28 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
15 August 2005 | Return made up to 01/08/05; full list of members (7 pages) |
15 August 2005 | Return made up to 01/08/05; full list of members (7 pages) |
15 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
15 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
12 August 2004 | Return made up to 01/08/04; full list of members
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12 August 2004 | Return made up to 01/08/04; full list of members
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8 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
8 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
24 September 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
24 September 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
20 August 2003 | Return made up to 01/08/03; full list of members
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20 August 2003 | Return made up to 01/08/03; full list of members
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27 August 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
27 August 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
13 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
13 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
11 June 2002 | New director appointed (2 pages) |
11 June 2002 | New director appointed (2 pages) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
2 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
2 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
16 August 2001 | Return made up to 01/08/01; full list of members (7 pages) |
16 August 2001 | Return made up to 01/08/01; full list of members (7 pages) |
26 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
26 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
10 August 2000 | Return made up to 01/08/00; full list of members (7 pages) |
10 August 2000 | Return made up to 01/08/00; full list of members (7 pages) |
12 August 1999 | Return made up to 01/08/99; full list of members (6 pages) |
12 August 1999 | Return made up to 01/08/99; full list of members (6 pages) |
20 May 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
20 May 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
19 August 1998 | Return made up to 01/08/98; no change of members (5 pages) |
19 August 1998 | Return made up to 01/08/98; no change of members (5 pages) |
4 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
4 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
1 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
1 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
19 August 1997 | Return made up to 01/08/97; no change of members
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19 August 1997 | Return made up to 01/08/97; no change of members
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28 August 1996 | Return made up to 01/08/96; full list of members (6 pages) |
28 August 1996 | Return made up to 01/08/96; full list of members (6 pages) |
1 August 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
1 August 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
23 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
23 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (97 pages) |