Company Information for TURNPOWER SERVICES LIMITED
UNIT 3, FOUR SEASONS CRESCENT, SUTTON, SM3 9QR,
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Company Registration Number
02840678 Private Limited Company
Active |
| Company Name | |
|---|---|
| TURNPOWER SERVICES LIMITED | |
| Legal Registered Office | |
| UNIT 3 FOUR SEASONS CRESCENT SUTTON SM3 9QR Other companies in HA1 | |
| Company Number | 02840678 | |
|---|---|---|
| Company ID Number | 02840678 | |
| Date formed | 1993-07-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 29/07/2015 | |
| Return next due | 26/08/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB627835219 |
| Last Datalog update: | 2026-09-05 05:27:30 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CLINTON MYLES HARWOOD |
||
DANIEL FINNEGAN |
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PAUL VICTOR GOMEZ |
||
CLINTON MYLES HARWOOD |
||
THOMAS JONATHAN MOLONEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER PLUMMER |
Company Secretary | ||
PETER PLUMMER |
Director | ||
KEITH SULLIVAN |
Company Secretary | ||
KEITH SULLIVAN |
Director | ||
CHRISTOPHER OWEN MUNTON |
Director | ||
BERNARD ARTHUR MUNTON |
Company Secretary | ||
CHRISTOPHER OWEN MUNTON |
Company Secretary | ||
CAROL ANN HARWOOD |
Director | ||
CAROL ANN HARWOOD |
Company Secretary | ||
CHRISTOPHER OWEN MUNTON |
Director | ||
PATRICK AMBROSE CLOGHER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOME COUNTIES PROPERTY MAINTENANCE LTD | Director | 2015-06-24 | CURRENT | 2011-08-23 | Dissolved 2017-10-24 |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/07/26, WITH UPDATES | ||
| Change of share class name or designation | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 028406780004 | ||
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 028406780003 | ||
| Second filing of director appointment of Charles Richard Lowe | ||
| Director's details changed for Mr Phillip Edwin Greenwood on 2025-09-17 | ||
| CONFIRMATION STATEMENT MADE ON 29/07/25, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR THOMAS JONATHAN MOLONEY | ||
| APPOINTMENT TERMINATED, DIRECTOR DANIEL FINNEGAN | ||
| CESSATION OF PAUL VICTOR GOMEZ AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Andwis Group Limited as a person with significant control on 2024-08-30 | ||
| DIRECTOR APPOINTED MR CHARLES RICHARD LOWE | ||
| DIRECTOR APPOINTED MR PHILLIP EDWIN GREENWOOD | ||
| Termination of appointment of Rachael Gomez on 2024-08-30 | ||
| Cancellation of treasury shares. Treasury capital:GBP0 on 2024-08-29 | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 51 on 2013-04-30</ul> | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Director's details changed for Mr Thomas Jonathan Moloney on 2023-08-11 | ||
| Director's details changed for Mr Paul Victor Gomez on 2023-08-11 | ||
| CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES | |
| Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 16/09/2024. | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/19 FROM Rothmans Chartered Accountant Trinity Court West Street Sutton SM1 1SH England | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | |
| SH08 | Change of share class name or designation | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/18 FROM 2-3 Castle Business Village 36 Station Road Hampton Middlesex TW12 2BX England | |
| AP03 | Appointment of Mrs Rachael Gomez as company secretary on 2018-09-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLINTON MYLES HARWOOD | |
| TM02 | Termination of appointment of Clinton Myles Harwood on 2018-09-18 | |
| PSC07 | CESSATION OF CLINTON MYLES HARWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DANIEL FINNEGAN | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR THOMAS JONATHAN MOLONEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM The Heights, 3rd Floor 59-65 Lowlands Road Harrow HA1 3AW | |
| LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 48 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 48 | |
| AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 48 | |
| AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| AP03 | Appointment of Mr Clinton Myles Harwood as company secretary | |
| CH01 | Director's details changed for Clinton Harwood on 2013-04-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PLUMMER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER PLUMMER | |
| AR01 | 29/07/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH06 | 23/05/13 STATEMENT OF CAPITAL GBP 48 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AP03 | SECRETARY APPOINTED MR PETER PLUMMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SULLIVAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH SULLIVAN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 29/07/12 FULL LIST | |
| AR01 | 29/07/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 29/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOMEZ / 29/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SULLIVAN / 29/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PLUMMER / 29/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLINTON HARWOOD / 29/07/2010 | |
| RES01 | ALTER ARTICLES 01/05/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOMEZ / 01/08/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 169 | ||
| 363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 169 | ||
| 363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 3RD FLOOR THE HEIGHTS 56-65 LOWLANDS ROAD HARROW MIDDLESEX HA5 3AW | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: FITZGERALD HOUSE WILLOWCOURT AVENUE KENTON,HARROW MIDDLESEX HA3 8ES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) |
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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 TURNPOWER SERVICES LIMITED
TURNPOWER SERVICES LIMITED owns 1 domain names.
turnpower.co.uk
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Newham | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |