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Company Information for

TURNPLUG LIMITED

36 TALBOT ROAD, TALBOT GREEN, PONTYCLUN, CF72 8AF,
Company Registration Number
02434593
Private Limited Company
Active

Company Overview

About Turnplug Ltd
TURNPLUG LIMITED was founded on 1989-10-20 and has its registered office in Pontyclun. The organisation's status is listed as "Active". Turnplug Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TURNPLUG LIMITED
 
Legal Registered Office
36 TALBOT ROAD
TALBOT GREEN
PONTYCLUN
CF72 8AF
Other companies in CF72
 
Filing Information
Company Number 02434593
Company ID Number 02434593
Date formed 1989-10-20
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:46:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TURNPLUG LIMITED
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Company Officers of TURNPLUG LIMITED

Current Directors
Officer Role Date Appointed
COLLIN SELBY WHITE
Company Secretary 1992-10-20
COLLIN SELBY WHITE
Director 1992-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANNETTE GRUJIC
Director 2002-05-29 2011-08-26
CHRISTOPHER MARNEY
Director 1992-10-20 2002-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLLIN SELBY WHITE TRUSTMARK STATIONERY STORES LIMITED Director 2005-08-01 CURRENT 2000-09-21 Active
COLLIN SELBY WHITE NEWTENFOUR LIMITED Director 2004-10-11 CURRENT 1998-09-07 Active
COLLIN SELBY WHITE TRUSTMARK LIMITED Director 1991-07-24 CURRENT 1974-01-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-24FIRST GAZETTE notice for compulsory strike-off
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26DISS40Compulsory strike-off action has been discontinued
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-10-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04DISS40Compulsory strike-off action has been discontinued
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2017-08-31PSC04Change of details for Mr Jacob White as a person with significant control on 2016-07-01
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/17 FROM 38a Talbot Road Talbot Green Pontyclun Rhondda Cynon Taff CF72 8AF
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-06AR0105/08/15 ANNUAL RETURN FULL LIST
2015-07-22SH0130/03/15 STATEMENT OF CAPITAL GBP 5
2015-07-16AR0116/07/15 ANNUAL RETURN FULL LIST
2015-03-30AR0130/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-31AR0109/10/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-15AR0109/10/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0109/10/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0109/10/11 ANNUAL RETURN FULL LIST
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE GRUJIC
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0109/10/10 ANNUAL RETURN FULL LIST
2010-01-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-12AR0109/10/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLLIN SELBY WHITE / 09/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE GRUJIC / 09/10/2009
2009-05-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-11-15363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-06-19363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2007-04-29287REGISTERED OFFICE CHANGED ON 29/04/07 FROM: 25 HIGH STREET COWBRIDGE VALE OF GLAMORGAN CF71 7DP
2006-02-01363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-28363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-03-31363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2004-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-07288bDIRECTOR RESIGNED
2003-01-07363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2003-01-07288aNEW DIRECTOR APPOINTED
2003-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/03
2002-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-28363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2000-12-18363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/99
1999-11-25363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-28363sRETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
1997-12-03363sRETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
1997-12-03SRES03EXEMPTION FROM APPOINTING AUDITORS 17/10/97
1997-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-11-07363sRETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
1996-01-03SRES03EXEMPTION FROM APPOINTING AUDITORS 24/11/95
1996-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-11-03363sRETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
1995-02-09363sRETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
1995-02-04SRES03EXEMPTION FROM APPOINTING AUDITORS 16/01/94
1995-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-03-1788(2)RAD 01/03/94--------- £ SI 1@1=1 £ IC 2/3
1994-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-01-27SRES03EXEMPTION FROM APPOINTING AUDITORS 06/01/94
1993-11-25363sRETURN MADE UP TO 20/10/93; CHANGE OF MEMBERS
1993-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-09-01SRES03EXEMPTION FROM APPOINTING AUDITORS 12/08/93
1993-01-31363bRETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS
1993-01-31363(287)REGISTERED OFFICE CHANGED ON 31/01/93
1992-05-31363bRETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS
1992-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-05-13SRES03EXEMPTION FROM APPOINTING AUDITORS 01/05/92
1992-05-13DISS40STRIKE-OFF ACTION DISCONTINUED
1992-04-21GAZ1FIRST GAZETTE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to TURNPLUG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1992-04-21
Fines / Sanctions
No fines or sanctions have been issued against TURNPLUG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TURNPLUG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2012-04-01 £ 101,445

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TURNPLUG LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 1,119
Current Assets 2012-04-01 £ 1,119
Fixed Assets 2012-04-01 £ 162,231
Shareholder Funds 2012-04-01 £ 61,905
Tangible Fixed Assets 2012-04-01 £ 162,231

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TURNPLUG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TURNPLUG LIMITED
Trademarks
We have not found any records of TURNPLUG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURNPLUG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as TURNPLUG LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where TURNPLUG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTURNPLUG LIMITEDEvent Date1992-04-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURNPLUG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TURNPLUG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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